About

Registered Number: 08557810
Date of Incorporation: 05/06/2013 (11 years ago)
Company Status: Active
Registered Address: 8 Harwood Road, Northminster Business Park, York, North Yorkshire, YO26 6QU

 

Based in North Yorkshire, Andrew G Podmore & Son Ltd was setup in 2013, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. The business has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PODMORE, David Vincent 05 June 2013 - 1
PODMORE, Andrew George 05 June 2013 14 October 2019 1
Secretary Name Appointed Resigned Total Appointments
PODMORE, David Vincent 05 June 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 September 2020
CS01 - N/A 16 June 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 June 2020
TM01 - Termination of appointment of director 12 June 2020
AA - Annual Accounts 30 June 2019
CS01 - N/A 05 June 2019
AA - Annual Accounts 27 June 2018
CH01 - Change of particulars for director 18 June 2018
PSC04 - N/A 18 June 2018
CS01 - N/A 16 June 2018
CH03 - Change of particulars for secretary 12 June 2018
CH01 - Change of particulars for director 12 June 2018
CS01 - N/A 19 June 2017
AA - Annual Accounts 30 May 2017
MR01 - N/A 10 May 2017
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 02 July 2015
AD01 - Change of registered office address 01 July 2015
CH01 - Change of particulars for director 01 July 2015
SH08 - Notice of name or other designation of class of shares 17 March 2015
AA - Annual Accounts 03 March 2015
AA01 - Change of accounting reference date 09 July 2014
AA01 - Change of accounting reference date 30 June 2014
AR01 - Annual Return 18 June 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 June 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 June 2014
RESOLUTIONS - N/A 07 November 2013
NEWINC - New incorporation documents 05 June 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 May 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.