Cygnet Yarns Limited

Company Name	Cygnet Yarns Limited
Directors	Katie Elizabeth Stephenson and Robert Stephenson
Company Status	Active
Company Number	02112820
Category	Private Limited Company
Incorporation Date	19 March 1987(37 years, 1 month ago)
Previous Name	Altops Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Ms Katie Elizabeth Stephenson
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 November 2004(17 years, 7 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	12-14 Adelaide Street Bradford West Yorkshire BD5 0EA

Director Name	Robert Stephenson
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	13 November 2023(36 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	12-14 Adelaide Street Bradford West Yorkshire BD5 0EA

Director Name	Mr Paul Norman Long
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(4 years, 2 months after company formation)
Appointment Duration	19 years (resigned 29 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brown Hill Cottage Street Lane West Morton Keighley West Yorkshire BD20 5UP

Director Name	Mrs Susan Long
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(4 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 November 2004)
Role	Company Director
Correspondence Address	12 Lees Close Cullingworth Bradford West Yorkshire BD13 5HF

Secretary Name	Mr Paul Norman Long
Nationality	British
Status	Resigned
Appointed	09 June 1991(4 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (resigned 22 May 2008)
Role	Company Director
Correspondence Address	12 Lees Close Cullingworth Bradford West Yorkshire BD13 5HF

Director Name	Stewart Geoffrey Lobley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(17 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Green Meadow Wilsden Bradford West Yorkshire BD15 0JT

Director Name	Karen Jayne Hargreaves
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(17 years, 7 months after company formation)
Appointment Duration	18 years, 5 months (resigned 25 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Butterfly Hall Lees Moor Keighley West Yorkshire BD21 5QF

Secretary Name	Karen Jayne Hargreaves
Nationality	British
Status	Resigned
Appointed	01 November 2004(17 years, 7 months after company formation)
Appointment Duration	18 years, 5 months (resigned 25 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Butterfly Hall Lees Moor Keighley West Yorkshire BD21 5QF

Director Name	Mr Paul Norman Long
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2020(33 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA

Contact

Website	cygnetyarns.com

Location

Registered Address	Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Parish	Carlton
Ward	Otley and Yeadon
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

34 at £1	Susan Long 34.00% Ordinary
33 at £1	Karen Hargreaves 33.00% Ordinary
33 at £1	Katie Elizabeth Long 33.00% Ordinary

Financials

Year	2014
Net Worth	£261,931
Cash	£6,711
Current Liabilities	£317,436

Accounts

Latest Accounts	30 September 2022 (1 year, 7 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	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

15 December 2020	Total exemption full accounts made up to 30 September 2020 (8 pages)
4 December 2020	Director's details changed for Katie Elizabeth Stephenson on 26 November 2020 (2 pages)
4 December 2020	Change of details for Katie Elizabeth Stephenson as a person with significant control on 26 November 2020 (2 pages)
17 November 2020	Appointment of Mr Paul Norman Long as a director on 16 November 2020 (2 pages)
17 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 30 September 2019 (9 pages)
4 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
9 December 2018	Total exemption full accounts made up to 30 September 2018 (9 pages)
4 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
8 December 2017	Total exemption full accounts made up to 30 September 2017 (9 pages)
8 December 2017	Total exemption full accounts made up to 30 September 2017 (9 pages)
10 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
10 July 2017	Notification of Karen Jayne Hargreaves as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Katie Elizabeth Stephenson as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Katie Elizabeth Stephenson as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Karen Jayne Hargreaves as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
6 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
6 January 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
14 November 2016	Director's details changed for Katie Elizabeth Long on 15 October 2016 (2 pages)
14 November 2016	Director's details changed for Katie Elizabeth Long on 15 October 2016 (2 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (6 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (6 pages)
20 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (5 pages)
20 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (5 pages)
29 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
29 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 March 2016	Statement of company's objects (2 pages)
29 March 2016	Statement of company's objects (2 pages)
29 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
29 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (1 page)
29 March 2016	Change of share class name or designation (2 pages)
29 March 2016	Change of share class name or designation (2 pages)
14 March 2016	Director's details changed for Katie Elizabeth Long on 20 October 2015 (2 pages)
14 March 2016	Director's details changed for Katie Elizabeth Long on 20 October 2015 (2 pages)
22 January 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
22 January 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
3 June 2015	Secretary's details changed for Karen Jayne Hargreaves on 21 May 2015 (1 page)
3 June 2015	Secretary's details changed for Karen Jayne Hargreaves on 21 May 2015 (1 page)
3 June 2015	Director's details changed for Karen Jayne Hargreaves on 21 May 2015 (2 pages)
3 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (5 pages)
3 June 2015	Director's details changed for Karen Jayne Hargreaves on 21 May 2015 (2 pages)
3 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (5 pages)
31 December 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 30 September 2014 (4 pages)
2 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (5 pages)
2 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (5 pages)
25 November 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 November 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
4 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
28 May 2012	Annual return made up to 21 May 2012 with a full list of shareholders (6 pages)
28 May 2012	Director's details changed (2 pages)
28 May 2012	Director's details changed (2 pages)
25 May 2012	Secretary's details changed for Karen Jane Hargreaves on 21 May 2012 (1 page)
25 May 2012	Secretary's details changed for Karen Jane Hargreaves on 21 May 2012 (1 page)
28 November 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 November 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
6 October 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 100 (3 pages)
6 October 2011	Statement of capital following an allotment of shares on 25 July 2011 GBP 100 (3 pages)
20 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (14 pages)
20 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (14 pages)
17 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
17 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
11 October 2010	Registered office address changed from 5 Eldon Place Bradford W Yorkshire BD1 3AU on 11 October 2010 (2 pages)
11 October 2010	Registered office address changed from 5 Eldon Place Bradford W Yorkshire BD1 3AU on 11 October 2010 (2 pages)
30 September 2010	Termination of appointment of Paul Long as a director (2 pages)
30 September 2010	Termination of appointment of Stewart Lobley as a director (2 pages)
30 September 2010	Termination of appointment of Stewart Lobley as a director (2 pages)
30 September 2010	Termination of appointment of Paul Long as a director (2 pages)
14 June 2010	Annual return made up to 21 May 2010 (16 pages)
14 June 2010	Annual return made up to 21 May 2010 (16 pages)
26 April 2010	Director's details changed for Mr Paul Norman Long on 3 March 2010 (3 pages)
26 April 2010	Director's details changed for Mr Paul Norman Long on 3 March 2010 (3 pages)
26 April 2010	Director's details changed for Mr Paul Norman Long on 3 March 2010 (3 pages)
14 January 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
14 January 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
27 May 2009	Return made up to 21/05/09; full list of members (7 pages)
27 May 2009	Return made up to 21/05/09; full list of members (7 pages)
24 November 2008	Total exemption small company accounts made up to 30 September 2008 (4 pages)
24 November 2008	Total exemption small company accounts made up to 30 September 2008 (4 pages)
27 May 2008	Return made up to 21/05/08; no change of members (6 pages)
27 May 2008	Return made up to 21/05/08; no change of members (6 pages)
27 May 2008	Appointment terminated secretary paul long (1 page)
27 May 2008	Appointment terminated secretary paul long (1 page)
12 December 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
12 December 2007	Total exemption small company accounts made up to 30 September 2007 (4 pages)
19 June 2007	Return made up to 21/05/07; no change of members (6 pages)
19 June 2007	Return made up to 21/05/07; no change of members (6 pages)
10 December 2006	Total exemption small company accounts made up to 30 September 2006 (4 pages)
10 December 2006	Total exemption small company accounts made up to 30 September 2006 (4 pages)
19 June 2006	Return made up to 21/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 June 2006	Return made up to 21/05/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 December 2005	Total exemption small company accounts made up to 30 September 2005 (4 pages)
8 December 2005	Total exemption small company accounts made up to 30 September 2005 (4 pages)
14 June 2005	Return made up to 21/05/05; full list of members (9 pages)
14 June 2005	Return made up to 21/05/05; full list of members (9 pages)
14 April 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
14 April 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	New secretary appointed;new director appointed (2 pages)
24 November 2004	New secretary appointed;new director appointed (2 pages)
24 November 2004	Ad 01/11/04-01/11/04 Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
24 November 2004	Ad 01/11/04-01/11/04 Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
18 November 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
18 November 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
4 November 2004	Company name changed altops LIMITED\certificate issued on 04/11/04 (2 pages)
4 November 2004	Company name changed altops LIMITED\certificate issued on 04/11/04 (2 pages)
25 June 2004	Return made up to 21/05/04; full list of members (7 pages)
25 June 2004	Return made up to 21/05/04; full list of members (7 pages)
28 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
28 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
23 May 2003	Return made up to 21/05/03; full list of members (7 pages)
23 May 2003	Return made up to 21/05/03; full list of members (7 pages)
18 March 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
18 March 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
20 May 2002	Return made up to 21/05/02; full list of members (7 pages)
20 May 2002	Return made up to 21/05/02; full list of members (7 pages)
6 July 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
6 July 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
29 May 2001	Return made up to 21/05/01; full list of members (6 pages)
29 May 2001	Return made up to 21/05/01; full list of members (6 pages)
28 September 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
28 September 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
9 June 2000	Return made up to 24/05/00; full list of members (6 pages)
9 June 2000	Return made up to 24/05/00; full list of members (6 pages)
20 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
20 December 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
1 June 1999	Return made up to 24/05/99; no change of members (4 pages)
1 June 1999	Return made up to 24/05/99; no change of members (4 pages)
2 June 1998	Return made up to 29/05/98; full list of members (6 pages)
2 June 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
2 June 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
2 June 1998	Return made up to 29/05/98; full list of members (6 pages)
6 June 1997	Return made up to 29/05/97; no change of members (4 pages)
6 June 1997	Return made up to 29/05/97; no change of members (4 pages)
20 May 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
20 May 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
17 December 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
17 December 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
13 June 1996	Return made up to 05/06/96; no change of members (4 pages)
13 June 1996	Return made up to 05/06/96; no change of members (4 pages)
19 July 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
19 July 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
16 June 1995	Return made up to 09/06/95; full list of members (6 pages)
16 June 1995	Return made up to 09/06/95; full list of members (6 pages)

Cygnet Yarns Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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