Landwork Limited

Company Name	Landwork Limited
Directors	Benjamin James Young and Francesca Elizabeth Young
Company Status	Active
Company Number	02049091
Category	Private Limited Company
Incorporation Date	22 August 1986(37 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Benjamin James Young
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 March 2005(18 years, 6 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Grove House Chapel Yard Dishforth Thirsk North Yorkshire YO7 3JX

Secretary Name	Mr Benjamin James Young
Nationality	British
Status	Current
Appointed	04 May 2006(19 years, 8 months after company formation)
Appointment Duration	17 years, 12 months
Role	Brick Merchants
Correspondence Address	Grove House Chapel Yard Dishforth Thirsk North Yorkshire YO7 3JX

Director Name	Mrs Francesca Elizabeth Young
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	05 October 2022(36 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Paint Specialist
Country of Residence	England
Correspondence Address	74 High Street Northallerton North Yorkshire DL7 8EG

Director Name	Ms Suzanne Mary Barker
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(4 years, 10 months after company formation)
Appointment Duration	4 years (resigned 05 July 1995)
Role	Secretary
Correspondence Address	Barugh Farm Hutton Moor Ripon North Yorkshire HG4 5NA

Director Name	Mr Edward Rogers Langley Braithwaite
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(4 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 07 October 2004)
Role	Brick Wholesaler
Correspondence Address	Cruck Cottage Thirn Ripon North Yorkshire HG4 4AU

Director Name	Richard William Curry
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(4 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 June 1993)
Role	Systems Administrator
Correspondence Address	Old Joiners Cottage Grinton Reeth Richmond North Yorkshire DL11 6HR

Director Name	Mr Torquil Graham Taverner
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(4 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 January 1997)
Role	Consultant Sales Manager
Country of Residence	England
Correspondence Address	Rosedale Deighton Northallerton North Yorkshire DL6 2SJ

Secretary Name	Mr Howard Robert Turner
Nationality	British
Status	Resigned
Appointed	28 June 1991(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	The Croft 14 Pepper Hill Shelf Halifax West Yorkshire HX3 7TH

Secretary Name	Ms Suzanne Mary Barker
Nationality	British
Status	Resigned
Appointed	01 October 1993(7 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 05 July 1995)
Role	Company Director
Correspondence Address	Barugh Farm Hutton Moor Ripon North Yorkshire HG4 5NA

Secretary Name	Richard Marc Penny
Nationality	British
Status	Resigned
Appointed	05 July 1995(8 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 January 1997)
Role	Company Director
Correspondence Address	21 Hunters Row Boroughbridge York North Yorkshire YO5 9PE

Secretary Name	Louis Mark Bramley Broadwith
Nationality	British
Status	Resigned
Appointed	02 January 1997(10 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 November 2001)
Role	Company Director
Correspondence Address	The Hall Newton-Le-Willows Bedale North Yorkshire DL8 1SW

Secretary Name	Peter John Young
Nationality	British
Status	Resigned
Appointed	23 November 2001(15 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 October 2004)
Role	Company Director
Correspondence Address	Allerthorpe Hall Gatenby Northallerton North Yorkshire DL7 9PG

Director Name	Peter John Young
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(17 years, 3 months after company formation)
Appointment Duration	14 years (resigned 21 December 2017)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Blockmere House The Old Station Milby Lane Boroughbridge North Yorkshire YO51 9BL

Secretary Name	Jane Carolyn Young
Nationality	British
Status	Resigned
Appointed	07 October 2004(18 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 04 May 2006)
Role	Company Director
Correspondence Address	Allerthorpe Hall Gatenby Northallerton North Yorkshire DL7 9PG

Director Name	Jane Carolyn Young
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(18 years, 6 months after company formation)
Appointment Duration	17 years, 7 months (resigned 05 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blockmere House The Old Station, Milby Lane Boroughbridge North Yorkshire YO51 9BL

Contact

Website	bbtbrick.com
Email address	[email protected]
Telephone	01423 324626
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	74 High Street Northallerton North Yorkshire DL7 8EG
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Northallerton
Ward	Northallerton North & Brompton
Built Up Area	Northallerton
Address Matches	Over 40 other UK companies use this postal address

Shareholders

334 at £1	Peter John Young 33.40% Ordinary
333 at £1	Benjamin James Young 33.30% Ordinary
333 at £1	Jane Carolyn Young 33.30% Ordinary

Financials

Year	2014
Net Worth	£387,027
Cash	£231,856
Current Liabilities	£332,043

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Charges

15 February 2021	Delivered on: 19 February 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
31 July 1992	Delivered on: 5 August 1992 Satisfied on: 29 March 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 January 1989	Delivered on: 3 February 1989 Satisfied on: 17 October 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

18 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
27 June 2023	Total exemption full accounts made up to 30 September 2022 (14 pages)
17 October 2022	Appointment of Mrs Francesca Elizabeth Young as a director on 5 October 2022 (2 pages)
17 October 2022	Termination of appointment of Jane Carolyn Young as a director on 5 October 2022 (1 page)
15 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
6 June 2022	Total exemption full accounts made up to 30 September 2021 (14 pages)
14 September 2021	Confirmation statement made on 14 September 2021 with updates (4 pages)
28 May 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
19 February 2021	Registration of charge 020490910003, created on 15 February 2021 (24 pages)
30 November 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
23 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
9 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
20 June 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
29 November 2018	Confirmation statement made on 28 November 2018 with updates (4 pages)
28 November 2018	Change of details for Mr Benjamin James Young as a person with significant control on 23 November 2018 (2 pages)
27 November 2018	Confirmation statement made on 27 November 2018 with updates (4 pages)
29 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
17 April 2018	Termination of appointment of Peter John Young as a director on 21 December 2017 (1 page)
3 July 2017	Notification of Benjamin James Young as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Benjamin James Young as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
27 June 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
27 June 2017	Total exemption full accounts made up to 30 September 2016 (10 pages)
30 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1,000 (7 pages)
30 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1,000 (7 pages)
9 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
9 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
14 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1,000 (6 pages)
14 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 1,000 (6 pages)
20 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
20 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 July 2014	Director's details changed for Mr Benjamin James Young on 30 June 2014 (2 pages)
23 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1,000 (6 pages)
23 July 2014	Director's details changed for Mr Benjamin James Young on 30 June 2014 (2 pages)
23 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1,000 (6 pages)
23 July 2014	Secretary's details changed for Mr Benjamin James Young on 30 June 2014 (1 page)
23 July 2014	Secretary's details changed for Mr Benjamin James Young on 30 June 2014 (1 page)
22 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
22 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
11 September 2013	Registered office address changed from Oak House Market Place Bedale North Yorkshire DL8 1AQ England on 11 September 2013 (1 page)
11 September 2013	Registered office address changed from Oak House Market Place Bedale North Yorkshire DL8 1AQ England on 11 September 2013 (1 page)
9 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (6 pages)
9 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (6 pages)
6 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
6 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
16 July 2012	Registered office address changed from Oak House Kenneth Easby Llp Market Place Bedale North Yorkshire DL8 1AQ on 16 July 2012 (1 page)
16 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
16 July 2012	Registered office address changed from Oak House Kenneth Easby Llp Market Place Bedale North Yorkshire DL8 1AQ on 16 July 2012 (1 page)
15 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
12 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
5 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 April 2011	Director's details changed for Mr Benjamin James Young on 22 March 2011 (2 pages)
8 April 2011	Director's details changed for Mr Benjamin James Young on 22 March 2011 (2 pages)
1 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Secretary's details changed for Benjamin Young on 28 June 2010 (2 pages)
8 July 2010	Secretary's details changed for Benjamin Young on 28 June 2010 (2 pages)
7 July 2010	Director's details changed for Jane Carolyn Young on 28 June 2010 (2 pages)
7 July 2010	Director's details changed for Peter John Young on 28 June 2010 (2 pages)
7 July 2010	Director's details changed for Jane Carolyn Young on 28 June 2010 (2 pages)
7 July 2010	Director's details changed for Peter John Young on 28 June 2010 (2 pages)
16 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
16 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
13 July 2009	Return made up to 28/06/09; full list of members (4 pages)
13 July 2009	Return made up to 28/06/09; full list of members (4 pages)
26 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
26 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
8 July 2008	Return made up to 28/06/08; full list of members (4 pages)
8 July 2008	Registered office changed on 08/07/2008 from kenneth easby and co oak house market place bedale DL8 1AQ (1 page)
8 July 2008	Return made up to 28/06/08; full list of members (4 pages)
8 July 2008	Registered office changed on 08/07/2008 from kenneth easby and co oak house market place bedale DL8 1AQ (1 page)
3 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Return made up to 28/06/07; full list of members (3 pages)
11 July 2007	Return made up to 28/06/07; full list of members (3 pages)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Director's particulars changed (1 page)
30 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
30 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
12 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
11 July 2006	Return made up to 28/06/06; full list of members (3 pages)
11 July 2006	Return made up to 28/06/06; full list of members (3 pages)
12 May 2006	Secretary resigned (1 page)
12 May 2006	Secretary resigned (1 page)
12 May 2006	New secretary appointed (2 pages)
12 May 2006	New secretary appointed (2 pages)
29 July 2005	Return made up to 28/06/05; full list of members (4 pages)
29 July 2005	Return made up to 28/06/05; full list of members (4 pages)
6 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
6 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
21 March 2005	New director appointed (1 page)
21 March 2005	New director appointed (1 page)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	New secretary appointed (2 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	New secretary appointed (2 pages)
19 October 2004	Secretary resigned (1 page)
19 October 2004	Secretary resigned (1 page)
14 October 2004	Return made up to 28/06/04; full list of members (7 pages)
14 October 2004	Return made up to 28/06/04; full list of members (7 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
14 July 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 14/07/03 (6 pages)
14 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
14 July 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 14/07/03 (6 pages)
14 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
16 December 2002	Registered office changed on 16/12/02 from: blockmere house the old station milby lane boroughbridge york north yorkshire YO51 9BL (1 page)
16 December 2002	Registered office changed on 16/12/02 from: blockmere house the old station milby lane boroughbridge york north yorkshire YO51 9BL (1 page)
5 December 2002	Registered office changed on 05/12/02 from: crown chambers princes street harrogate north yorkshire hg 11N (1 page)
5 December 2002	Registered office changed on 05/12/02 from: crown chambers princes street harrogate north yorkshire hg 11N (1 page)
10 July 2002	Return made up to 28/06/02; full list of members (5 pages)
10 July 2002	Return made up to 28/06/02; full list of members (5 pages)
12 March 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
12 March 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
4 December 2001	Secretary resigned (1 page)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	Secretary resigned (1 page)
4 December 2001	New secretary appointed (2 pages)
4 July 2001	Return made up to 28/06/01; full list of members (5 pages)
4 July 2001	Return made up to 28/06/01; full list of members (5 pages)
15 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
15 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
16 August 2000	Return made up to 28/06/00; full list of members (5 pages)
16 August 2000	Return made up to 28/06/00; full list of members (5 pages)
16 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
16 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
7 July 1999	Return made up to 28/06/99; full list of members (6 pages)
7 July 1999	Return made up to 28/06/99; full list of members (6 pages)
26 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
26 May 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
6 August 1998	Return made up to 28/06/98; full list of members (6 pages)
6 August 1998	Return made up to 28/06/98; full list of members (6 pages)
20 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
20 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
10 July 1997	Return made up to 28/06/97; full list of members (6 pages)
10 July 1997	Return made up to 28/06/97; full list of members (6 pages)
13 May 1997	Secretary resigned (1 page)
13 May 1997	New secretary appointed (1 page)
13 May 1997	Secretary resigned (1 page)
13 May 1997	New secretary appointed (1 page)
3 February 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
3 February 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
9 July 1996	Return made up to 28/06/96; full list of members (6 pages)
9 July 1996	Return made up to 28/06/96; full list of members (6 pages)
18 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
18 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
8 August 1995	Secretary resigned;director resigned (4 pages)
8 August 1995	New secretary appointed (4 pages)
8 August 1995	Secretary resigned;director resigned (4 pages)
8 August 1995	New secretary appointed (4 pages)
2 August 1995	Return made up to 28/06/95; full list of members (14 pages)
2 August 1995	Return made up to 28/06/95; full list of members (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
22 August 1986	Certificate of incorporation (1 page)
22 August 1986	Certificate of incorporation (1 page)

Landwork Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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