Yorkshire Engineering Services Limited

Company Name	Yorkshire Engineering Services Limited
Directors	Martin Stuart Knox and Paul Alan Crow
Company Status	Active
Company Number	02026157
Category	Private Limited Company
Incorporation Date	9 June 1986(37 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Martin Stuart Knox
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(5 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1b Lidice Road Goole North Humberside DN14 6XL

Secretary Name	Marjorie Lynn Knox
Nationality	British
Status	Current
Appointed	31 December 1991(5 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	Unit 1b Lidice Road Goole North Humberside DN14 6XL

Director Name	Mr Paul Alan Crow
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 July 2004(18 years, 1 month after company formation)
Appointment Duration	19 years, 10 months
Role	Bearing Distribution
Country of Residence	United Kingdom
Correspondence Address	Unit 1b Lidice Road Goole North Humberside DN14 6XL

Contact

Website	yorkshireengineering.co.uk
Telephone	01405 720085
Telephone region	Goole

Location

Registered Address	Unit 1b Lidice Road Goole North Humberside DN14 6XL
Region	Yorkshire and The Humber
Constituency	Brigg and Goole
County	East Riding of Yorkshire
Parish	Airmyn
Ward	Snaith, Airmyn, Rawcliffe and Marshland
Built Up Area	Goole

Shareholders

51 at £1	Mr Martin Stuart Knox 51.00% Ordinary A
33 at £1	Mr Martin Stuart Knox 33.00% Ordinary C
15 at £1	Paul Alan Crow 15.00% Ordinary C
1 at £1	Mrs Marjorie Lyn Knox 1.00% Ordinary B

Financials

Year	2014
Net Worth	£164,898
Cash	£57,947
Current Liabilities	£91,328

Accounts

Latest Accounts	31 October 2023 (6 months, 1 week ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	31 December 2023 (4 months, 1 week ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Filing History

4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
4 August 2020	Total exemption full accounts made up to 31 October 2019 (13 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
3 January 2020	Notification of Paul Crow as a person with significant control on 5 April 2019 (2 pages)
3 January 2020	Change of details for Mr Martin Knox as a person with significant control on 5 April 2019 (2 pages)
3 January 2020	Cessation of Marjorie Knox as a person with significant control on 5 April 2019 (1 page)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (13 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
20 July 2018	Total exemption full accounts made up to 31 October 2017 (13 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (6 pages)
18 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (6 pages)
14 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
14 July 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (5 pages)
23 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (5 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
12 July 2013	Registered office address changed from Unit 3a Lidice Road Goole East Yorkshire DN14 6XL United Kingdom on 12 July 2013 (1 page)
12 July 2013	Registered office address changed from Unit 3a Lidice Road Goole East Yorkshire DN14 6XL United Kingdom on 12 July 2013 (1 page)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
8 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
8 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
28 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
5 January 2011	Director's details changed for Mr Martin Stuart Knox on 31 December 2010 (2 pages)
5 January 2011	Director's details changed for Paul Alan Crow on 31 December 2010 (2 pages)
5 January 2011	Director's details changed for Paul Alan Crow on 31 December 2010 (2 pages)
5 January 2011	Director's details changed for Mr Martin Stuart Knox on 31 December 2010 (2 pages)
5 January 2011	Registered office address changed from Unit 1B Lidice Road Rawcliffe Road Industrial Estate Goole East Yorkshire DN14 6XL on 5 January 2011 (1 page)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Registered office address changed from Unit 1B Lidice Road Rawcliffe Road Industrial Estate Goole East Yorkshire DN14 6XL on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from Unit 1B Lidice Road Rawcliffe Road Industrial Estate Goole East Yorkshire DN14 6XL on 5 January 2011 (1 page)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
2 July 2010	Registered office address changed from Unit 3a Lidice Road Off Rawcliffe Road Goole North Humberside DN14 6XL on 2 July 2010 (2 pages)
2 July 2010	Registered office address changed from Unit 3a Lidice Road Off Rawcliffe Road Goole North Humberside DN14 6XL on 2 July 2010 (2 pages)
2 July 2010	Registered office address changed from Unit 3a Lidice Road Off Rawcliffe Road Goole North Humberside DN14 6XL on 2 July 2010 (2 pages)
26 March 2010	Director's details changed for Paul Alan Crow on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Paul Alan Crow on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Mr Martin Stuart Knox on 1 October 2009 (2 pages)
26 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
26 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
26 March 2010	Director's details changed for Mr Martin Stuart Knox on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Mr Martin Stuart Knox on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Paul Alan Crow on 1 October 2009 (2 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
12 February 2009	Return made up to 31/12/08; full list of members (4 pages)
12 February 2009	Return made up to 31/12/08; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
30 June 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
7 February 2008	Return made up to 31/12/07; full list of members (3 pages)
7 February 2008	Return made up to 31/12/07; full list of members (3 pages)
1 November 2007	Memorandum and Articles of Association (9 pages)
1 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
1 November 2007	Memorandum and Articles of Association (9 pages)
1 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
14 August 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
8 March 2007	Total exemption small company accounts made up to 31 October 2005 (7 pages)
8 March 2007	Total exemption small company accounts made up to 31 October 2005 (7 pages)
1 February 2007	Return made up to 31/12/06; full list of members (7 pages)
1 February 2007	Return made up to 31/12/06; full list of members (7 pages)
26 January 2006	Return made up to 31/12/05; full list of members (7 pages)
26 January 2006	Return made up to 31/12/05; full list of members (7 pages)
18 October 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
18 October 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
14 January 2005	Return made up to 31/12/04; full list of members (7 pages)
14 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
6 September 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
30 December 2003	Return made up to 31/12/03; full list of members (6 pages)
30 December 2003	Return made up to 31/12/03; full list of members (6 pages)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
4 March 2003	Return made up to 31/12/02; full list of members (6 pages)
4 March 2003	Return made up to 31/12/02; full list of members (6 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
6 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 August 2001	Total exemption full accounts made up to 31 October 2000 (4 pages)
29 August 2001	Total exemption full accounts made up to 31 October 2000 (4 pages)
15 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
29 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
6 February 2000	Return made up to 31/12/99; full list of members (6 pages)
6 February 2000	Return made up to 31/12/99; full list of members (6 pages)
5 October 1999	Accounting reference date extended from 30/09/99 to 31/10/99 (1 page)
5 October 1999	Accounting reference date extended from 30/09/99 to 31/10/99 (1 page)
3 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
31 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 August 1998	Full accounts made up to 30 September 1997 (7 pages)
3 August 1998	Full accounts made up to 30 September 1997 (7 pages)
2 March 1998	Return made up to 31/12/97; no change of members (4 pages)
2 March 1998	Return made up to 31/12/97; no change of members (4 pages)
20 August 1997	Full accounts made up to 30 September 1996 (8 pages)
20 August 1997	Full accounts made up to 30 September 1996 (8 pages)
16 April 1997	Return made up to 31/12/96; no change of members (4 pages)
16 April 1997	Return made up to 31/12/96; no change of members (4 pages)
3 August 1996	Full accounts made up to 30 September 1995 (8 pages)
3 August 1996	Full accounts made up to 30 September 1995 (8 pages)
11 March 1996	Return made up to 31/12/95; full list of members (6 pages)
11 March 1996	Return made up to 31/12/95; full list of members (6 pages)
2 August 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
2 August 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
27 April 1995	Return made up to 31/12/94; no change of members (4 pages)
27 April 1995	Return made up to 31/12/94; no change of members (4 pages)
9 June 1986	Incorporation (12 pages)
9 June 1986	Incorporation (12 pages)

Yorkshire Engineering Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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