Yorkon Limited

Company Name	Yorkon Limited
Directors	Jonathan Mark Collins and Daniel Frederick Ibbetson
Company Status	Active
Company Number	01552549
Category	Private Limited Company
Incorporation Date	24 March 1981(43 years, 1 month ago)
Previous Names	Sportclub Limited and MSS Projects Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Jonathan Mark Collins
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(32 years, 6 months after company formation)
Appointment Duration	10 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Director Name	Mr Daniel Frederick Ibbetson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(40 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Secretary Name	Mr Simon Thomson
Status	Current
Appointed	09 January 2023(41 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Director Name	John Semourson
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(10 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 November 1994)
Role	Managing Director
Correspondence Address	Romsey House Rudcarr Lane Warthill York North Yorkshire YO3 9XL

Director Name	Donald Welton Shepherd
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(10 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	5 Cherry Lane Dringhouses York North Yorkshire YO2 2QH

Director Name	Mr Patrick Michael Shepherd
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(10 years, 8 months after company formation)
Appointment Duration	16 years, 2 months (resigned 01 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yo24

Secretary Name	William James
Nationality	British
Status	Resigned
Appointed	23 November 1991(10 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 21 October 1998)
Role	Company Director
Correspondence Address	2 The Old Stables Moor Lane Bilbrough York North Yorkshire YO23 3NT

Director Name	Mr Keith Frederick Blanshard
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(14 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 10 August 2007)
Role	Director And General Manager
Country of Residence	England
Correspondence Address	Crompton Farm House York Road Haxby York North Yorkshire YO32 3HN

Director Name	Stephen Price
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(16 years, 6 months after company formation)
Appointment Duration	15 years, 3 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Secretary Name	Mr Philip John Clarke
Nationality	British
Status	Resigned
Appointed	22 October 1998(17 years, 7 months after company formation)
Appointment Duration	18 years, 2 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Mr David Keith Johnson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(24 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Keith Worrall
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(25 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 19 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Napier House Chester Road Whitchurch Shropshire SY13 1NB Wales

Director Name	Mr Colin Leslie Brown
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2008(27 years, 5 months after company formation)
Appointment Duration	5 years (resigned 01 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW

Director Name	Mr Simon William Saville Ambler
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(30 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Director Name	Mr Derek Paul Carter
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(31 years, 9 months after company formation)
Appointment Duration	9 years (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Secretary Name	Mr Martin Ian Goforth
Status	Resigned
Appointed	01 January 2017(35 years, 9 months after company formation)
Appointment Duration	6 years (resigned 09 January 2023)
Role	Company Director
Correspondence Address	Yorkon House New Lane Huntington York YO32 9PT

Contact

Website	www.yorkon.co.uk/
Telephone	0845 2000123
Telephone region	Unknown

Location

Registered Address	Yorkon House New Lane Huntington York YO32 9PT
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Huntington
Ward	Huntington & New Earswick
Built Up Area	York
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£23,320,000
Net Worth	£4,027,000
Cash	£5,577,000
Current Liabilities	£8,315,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 1 week from now)

Filing History

23 November 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
5 September 2020	Full accounts made up to 31 December 2019 (11 pages)
18 August 2020	Director's details changed for Mr Jonathan Mark Collins on 11 August 2020 (2 pages)
18 August 2020	Director's details changed for Mr Jonathan Mark Collins on 11 August 2020 (2 pages)
4 December 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
11 September 2019	Full accounts made up to 31 December 2018 (12 pages)
23 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
11 September 2018	Full accounts made up to 31 December 2017 (13 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
23 November 2017	Confirmation statement made on 23 November 2017 with updates (4 pages)
19 September 2017	Full accounts made up to 31 December 2016 (12 pages)
19 September 2017	Full accounts made up to 31 December 2016 (12 pages)
7 June 2017	Director's details changed for Mr Jonathan Mark Collins on 31 May 2017 (2 pages)
7 June 2017	Director's details changed for Mr Jonathan Mark Collins on 31 May 2017 (2 pages)
25 April 2017	Termination of appointment of Simon William Saville Ambler as a director on 19 April 2017 (1 page)
25 April 2017	Termination of appointment of Simon William Saville Ambler as a director on 19 April 2017 (1 page)
27 January 2017	Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 27 January 2017 (1 page)
27 January 2017	Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 27 January 2017 (1 page)
22 January 2017	Statement of capital on 22 January 2017 GBP 1 (5 pages)
22 January 2017	Statement of capital on 22 January 2017 GBP 1 (5 pages)
9 January 2017	Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017 (2 pages)
9 January 2017	Termination of appointment of Philip John Clarke as a secretary on 31 December 2016 (1 page)
9 January 2017	Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017 (2 pages)
9 January 2017	Termination of appointment of Philip John Clarke as a secretary on 31 December 2016 (1 page)
21 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2016	Memorandum and Articles of Association (6 pages)
21 December 2016	Statement by Directors (1 page)
21 December 2016	Memorandum and Articles of Association (6 pages)
21 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2016	Solvency Statement dated 05/12/16 (1 page)
21 December 2016	Solvency Statement dated 05/12/16 (1 page)
21 December 2016	Statement by Directors (1 page)
23 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
12 August 2016	Full accounts made up to 31 December 2015 (9 pages)
12 August 2016	Full accounts made up to 31 December 2015 (9 pages)
8 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100,000 (4 pages)
8 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100,000 (4 pages)
27 July 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
27 July 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
17 December 2014	Full accounts made up to 30 June 2014 (11 pages)
17 December 2014	Full accounts made up to 30 June 2014 (11 pages)
11 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100,000 (4 pages)
11 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 100,000 (4 pages)
12 March 2014	Director's details changed for Mr Derek Paul Carter on 1 March 2014 (2 pages)
12 March 2014	Director's details changed for Mr Derek Paul Carter on 1 March 2014 (2 pages)
12 March 2014	Director's details changed for Mr Derek Paul Carter on 1 March 2014 (2 pages)
10 January 2014	Full accounts made up to 30 June 2013 (11 pages)
10 January 2014	Full accounts made up to 30 June 2013 (11 pages)
9 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100,000 (4 pages)
9 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100,000 (4 pages)
16 October 2013	Termination of appointment of Colin Brown as a director (1 page)
16 October 2013	Appointment of Mr Jonathan Mark Collins as a director (2 pages)
16 October 2013	Appointment of Mr Jonathan Mark Collins as a director (2 pages)
16 October 2013	Termination of appointment of Colin Brown as a director (1 page)
16 January 2013	Termination of appointment of Stephen Price as a director (1 page)
16 January 2013	Termination of appointment of Stephen Price as a director (1 page)
16 January 2013	Appointment of Mr Derek Paul Carter as a director (2 pages)
16 January 2013	Appointment of Mr Derek Paul Carter as a director (2 pages)
11 December 2012	Resolutions RES13 ‐ Facility agreement 06/07/2012 (1 page)
11 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
11 December 2012	Resolutions RES13 ‐ Facility agreement 06/07/2012 (1 page)
11 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
15 November 2012	Full accounts made up to 30 June 2012 (12 pages)
15 November 2012	Full accounts made up to 30 June 2012 (12 pages)
15 March 2012	Appointment of Mr Simon William Saville Ambler as a director (2 pages)
15 March 2012	Termination of appointment of David Johnson as a director (1 page)
15 March 2012	Termination of appointment of David Johnson as a director (1 page)
15 March 2012	Appointment of Mr Simon William Saville Ambler as a director (2 pages)
16 December 2011	Full accounts made up to 30 June 2011 (12 pages)
16 December 2011	Full accounts made up to 30 June 2011 (12 pages)
9 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
9 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
10 December 2010	Full accounts made up to 30 June 2010 (11 pages)
10 December 2010	Full accounts made up to 30 June 2010 (11 pages)
26 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
26 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
27 January 2010	Full accounts made up to 30 June 2009 (11 pages)
27 January 2010	Full accounts made up to 30 June 2009 (11 pages)
24 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for David Keith Johnson on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Colin Leslie Brown on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Colin Leslie Brown on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Colin Leslie Brown on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Stephen Price on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for David Keith Johnson on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for David Keith Johnson on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Stephen Price on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Stephen Price on 1 October 2009 (2 pages)
23 October 2009	Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page)
23 October 2009	Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page)
23 October 2009	Secretary's details changed for Mr Philip John Clarke on 1 October 2009 (1 page)
2 September 2009	Resolutions RES13 ‐ Facility agreement 04/08/2009 (3 pages)
2 September 2009	Resolutions RES13 ‐ Facility agreement 04/08/2009 (3 pages)
22 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
22 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 December 2008	Full accounts made up to 30 June 2008 (11 pages)
21 December 2008	Full accounts made up to 30 June 2008 (11 pages)
25 November 2008	Return made up to 23/11/08; full list of members (4 pages)
25 November 2008	Return made up to 23/11/08; full list of members (4 pages)
17 September 2008	Director appointed mr colin leslie brown (1 page)
17 September 2008	Director appointed mr colin leslie brown (1 page)
14 February 2008	Resolutions RES13 ‐ Facility agreement 07/02/08 (2 pages)
14 February 2008	Resolutions RES13 ‐ Facility agreement 07/02/08 (2 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
13 December 2007	Full accounts made up to 30 June 2007 (13 pages)
13 December 2007	Full accounts made up to 30 June 2007 (13 pages)
5 December 2007	Return made up to 23/11/07; full list of members (2 pages)
5 December 2007	Return made up to 23/11/07; full list of members (2 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
21 December 2006	Full accounts made up to 30 June 2006 (10 pages)
21 December 2006	Full accounts made up to 30 June 2006 (10 pages)
6 December 2006	Return made up to 23/11/06; full list of members (3 pages)
6 December 2006	Return made up to 23/11/06; full list of members (3 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
8 September 2006	New director appointed (1 page)
8 September 2006	New director appointed (1 page)
24 November 2005	Return made up to 23/11/05; full list of members (3 pages)
24 November 2005	Return made up to 23/11/05; full list of members (3 pages)
10 November 2005	Full accounts made up to 30 June 2005 (9 pages)
10 November 2005	Full accounts made up to 30 June 2005 (9 pages)
5 October 2005	New director appointed (1 page)
5 October 2005	New director appointed (1 page)
10 December 2004	Return made up to 23/11/04; full list of members (7 pages)
10 December 2004	Return made up to 23/11/04; full list of members (7 pages)
6 December 2004	Full accounts made up to 30 June 2004 (9 pages)
6 December 2004	Full accounts made up to 30 June 2004 (9 pages)
31 December 2003	Full accounts made up to 30 June 2003 (9 pages)
31 December 2003	Full accounts made up to 30 June 2003 (9 pages)
11 December 2003	Return made up to 23/11/03; full list of members (7 pages)
11 December 2003	Return made up to 23/11/03; full list of members (7 pages)
10 July 2003	Registered office changed on 10/07/03 from: fulford moor house fulford road york north yorkshire YO10 4EY (1 page)
10 July 2003	Registered office changed on 10/07/03 from: fulford moor house fulford road york north yorkshire YO10 4EY (1 page)
24 April 2003	Full accounts made up to 30 June 2002 (9 pages)
24 April 2003	Full accounts made up to 30 June 2002 (9 pages)
9 December 2002	Return made up to 23/11/02; full list of members (7 pages)
9 December 2002	Return made up to 23/11/02; full list of members (7 pages)
23 April 2002	Full accounts made up to 30 June 2001 (8 pages)
23 April 2002	Full accounts made up to 30 June 2001 (8 pages)
30 November 2001	Return made up to 23/11/01; full list of members (7 pages)
30 November 2001	Return made up to 23/11/01; full list of members (7 pages)
10 April 2001	Full accounts made up to 30 June 2000 (8 pages)
10 April 2001	Full accounts made up to 30 June 2000 (8 pages)
27 February 2001	Auditor's resignation (1 page)
27 February 2001	Auditor's resignation (1 page)
26 February 2001	Auditor's resignation (1 page)
26 February 2001	Auditor's resignation (1 page)
20 December 2000	Return made up to 23/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2000	Return made up to 23/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2000	Secretary's particulars changed (1 page)
20 October 2000	Secretary's particulars changed (1 page)
26 April 2000	Full accounts made up to 30 June 1999 (9 pages)
26 April 2000	Full accounts made up to 30 June 1999 (9 pages)
10 December 1999	Return made up to 23/11/99; full list of members 363(287) ‐ Registered office changed on 10/12/99 363(288) ‐ Director's particulars changed (7 pages)
10 December 1999	Return made up to 23/11/99; full list of members 363(287) ‐ Registered office changed on 10/12/99 363(288) ‐ Director's particulars changed (7 pages)
2 September 1999	Secretary's particulars changed (1 page)
2 September 1999	Secretary's particulars changed (1 page)
1 July 1999	Auditor's resignation (1 page)
1 July 1999	Auditor's resignation (1 page)
25 April 1999	Full accounts made up to 30 June 1998 (8 pages)
25 April 1999	Full accounts made up to 30 June 1998 (8 pages)
20 December 1998	Return made up to 23/11/98; no change of members (4 pages)
20 December 1998	Return made up to 23/11/98; no change of members (4 pages)
4 November 1998	Secretary resigned (1 page)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	New secretary appointed (2 pages)
4 November 1998	Secretary resigned (1 page)
20 April 1998	Full accounts made up to 30 June 1997 (8 pages)
20 April 1998	Full accounts made up to 30 June 1997 (8 pages)
19 December 1997	Return made up to 23/11/97; full list of members (5 pages)
19 December 1997	Return made up to 23/11/97; full list of members (5 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
28 April 1997	Accounts for a medium company made up to 30 June 1996 (9 pages)
28 April 1997	Accounts for a medium company made up to 30 June 1996 (9 pages)
17 December 1996	Return made up to 23/11/96; no change of members (5 pages)
17 December 1996	Return made up to 23/11/96; no change of members (5 pages)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
22 April 1996	Full accounts made up to 30 June 1995 (9 pages)
22 April 1996	Full accounts made up to 30 June 1995 (9 pages)
21 December 1995	Return made up to 23/11/95; full list of members (10 pages)
21 December 1995	Return made up to 23/11/95; full list of members (10 pages)
13 December 1995	Registered office changed on 13/12/95 from: blue bridge lane york YO1 4AS (1 page)
13 December 1995	Registered office changed on 13/12/95 from: blue bridge lane york YO1 4AS (1 page)
20 October 1995	New director appointed (2 pages)
20 October 1995	New director appointed (2 pages)
12 April 1995	Accounts for a medium company made up to 30 June 1994 (9 pages)
12 April 1995	Accounts for a medium company made up to 30 June 1994 (9 pages)
11 June 1987	Company name changed mss projects LIMITED\certificate issued on 11/06/87 (2 pages)
11 June 1987	Company name changed mss projects LIMITED\certificate issued on 11/06/87 (2 pages)

Yorkon Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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