Yorkshire Design Services Limited

Company Name	Yorkshire Design Services Limited
Company Status	Active
Company Number	02120197
Category	Private Limited Company
Incorporation Date	6 April 1987(37 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter John Connolly
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 November 1991(4 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 The Calls Leeds LS2 7EY

Director Name	Mr Robert Michael Noble
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 November 1991(4 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 The Calls Leeds LS2 7EY

Secretary Name	Mr Peter John Connolly
Nationality	Irish
Status	Current
Appointed	28 November 1991(4 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 The Calls Leeds LS2 7EY

Director Name	Mr Paul James Ellison
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 May 2013(26 years, 1 month after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 The Calls Leeds LS2 7EY

Director Name	Mr Robert Ian Noble
Date of Birth	December 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(34 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 The Calls The Calls Leeds LS2 7EY

Contact

Telephone	0113 2458182
Telephone region	Leeds

Location

Registered Address	46 The Calls Leeds LS2 7EY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

15k at £1	Robert M. Noble 99.34% Non Cumulative Preference
50 at £1	Peter J. Connolly 0.33% Ordinary
25 at £1	Robert M. Noble 0.17% Ordinary
25 at £1	Sue Thorne 0.17% Ordinary

Financials

Year	2014
Net Worth	£8,769,085
Cash	£2,061,803
Current Liabilities	£1,071,980

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Charges

4 December 2012	Delivered on: 7 December 2012 Satisfied on: 4 December 2014 Persons entitled: Leeds City Council Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land at black bull street chadwick street leeds t/no's WYK596669,WYK725575 and WYK918491. Fully Satisfied
2 May 2002	Delivered on: 3 May 2002 Satisfied on: 30 May 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as land and buildings on the north west side of chadwick street, leeds, west yorkshire t/no: WYK446721. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
9 July 1998	Delivered on: 10 July 1998 Satisfied on: 30 May 2012 Persons entitled: Yorkshire Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The malt house chadwick street leeds west yorkshire t/no;-wyk 446721. Fully Satisfied
22 December 1989	Delivered on: 8 January 1990 Satisfied on: 30 May 2012 Persons entitled: U. C. B. Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The old brewery high court, the calls, leeds west yorkshire t/no wyk 408360. goodwill land licences.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 April 1988	Delivered on: 11 May 1988 Satisfied on: 23 January 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The old brewery high court leeds west yorkshire t/no wyk 408360. Fully Satisfied
8 June 2012	Delivered on: 19 June 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re yorkshire design services limited account no 63391205 see image for full details. Outstanding
8 June 2012	Delivered on: 19 June 2012 Persons entitled: Barclays Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
8 June 2012	Delivered on: 19 June 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a t/nos WYK465067, WYK622315, WYK572202 for details of further property charged please refer to form MG01 see image for full details. Outstanding
17 April 2000	Delivered on: 26 April 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 the calls, leeds, west yorkshire. T/no. WYK275036. Outstanding

Filing History

4 February 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
4 January 2021	Accounts for a small company made up to 31 March 2020 (11 pages)
16 January 2020	Confirmation statement made on 28 November 2019 with no updates (3 pages)
11 September 2019	Change of details for Mr Robert Michael Noble as a person with significant control on 11 September 2019 (2 pages)
11 September 2019	Director's details changed for Mr Robert Michael Noble on 11 September 2019 (2 pages)
11 September 2019	Director's details changed for Mr Paul James Ellison on 11 September 2019 (2 pages)
11 September 2019	Change of details for Mr Peter John Connolly as a person with significant control on 11 September 2019 (2 pages)
11 September 2019	Director's details changed for Mr Peter John Connolly on 11 September 2019 (2 pages)
11 September 2019	Secretary's details changed for Mr Peter John Connolly on 11 September 2019 (1 page)
20 August 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
4 January 2019	Accounts for a small company made up to 31 March 2018 (11 pages)
5 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
6 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
6 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
6 December 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
6 December 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
7 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
2 November 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
2 November 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
27 January 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 15,100 (7 pages)
27 January 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 15,100 (7 pages)
27 January 2016	Director's details changed for Mr Peter John Connolly on 1 June 2014 (2 pages)
27 January 2016	Director's details changed for Mr Peter John Connolly on 1 June 2014 (2 pages)
20 October 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
20 October 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
10 July 2015	Auditor's resignation (1 page)
10 July 2015	Auditor's resignation (1 page)
9 January 2015	Accounts for a small company made up to 31 March 2014 (8 pages)
9 January 2015	Accounts for a small company made up to 31 March 2014 (8 pages)
19 December 2014	Secretary's details changed for Mr Peter John Connolly on 19 December 2014 (1 page)
19 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 15,100 (7 pages)
19 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 15,100 (7 pages)
19 December 2014	Secretary's details changed for Mr Peter John Connolly on 19 December 2014 (1 page)
4 December 2014	Satisfaction of charge 9 in full (4 pages)
4 December 2014	Satisfaction of charge 9 in full (4 pages)
11 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 15,100 (7 pages)
11 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 15,100 (7 pages)
10 October 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
10 October 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
29 May 2013	Appointment of Mr Paul James Ellison as a director (2 pages)
29 May 2013	Appointment of Mr Paul James Ellison as a director (2 pages)
10 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
7 December 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
7 December 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
18 October 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
18 October 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 8 (7 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 7 (11 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 8 (7 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 7 (11 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
1 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
1 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
15 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (6 pages)
18 October 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
18 October 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
1 May 2010	Compulsory strike-off action has been discontinued (1 page)
1 May 2010	Compulsory strike-off action has been discontinued (1 page)
29 April 2010	Group of companies' accounts made up to 31 March 2009 (19 pages)
29 April 2010	Group of companies' accounts made up to 31 March 2009 (19 pages)
8 December 2009	Director's details changed for Mr Peter John Connolly on 8 December 2009 (2 pages)
8 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Mr Peter John Connolly on 8 December 2009 (2 pages)
3 February 2009	Group of companies' accounts made up to 31 March 2008 (24 pages)
3 February 2009	Group of companies' accounts made up to 31 March 2008 (24 pages)
6 January 2009	Return made up to 28/11/08; full list of members (4 pages)
6 January 2009	Return made up to 28/11/08; full list of members (4 pages)
1 February 2008	Group of companies' accounts made up to 31 March 2007 (23 pages)
1 February 2008	Group of companies' accounts made up to 31 March 2007 (23 pages)
13 December 2007	Return made up to 28/11/07; full list of members (3 pages)
13 December 2007	Return made up to 28/11/07; full list of members (3 pages)
30 March 2007	Group of companies' accounts made up to 31 March 2006 (26 pages)
30 March 2007	Group of companies' accounts made up to 31 March 2006 (26 pages)
11 December 2006	Return made up to 28/11/06; full list of members (3 pages)
11 December 2006	Return made up to 28/11/06; full list of members (3 pages)
4 February 2006	Group of companies' accounts made up to 31 March 2005 (22 pages)
4 February 2006	Group of companies' accounts made up to 31 March 2005 (22 pages)
28 November 2005	Return made up to 28/11/05; full list of members (3 pages)
28 November 2005	Return made up to 28/11/05; full list of members (3 pages)
3 February 2005	Group of companies' accounts made up to 31 March 2004 (21 pages)
3 February 2005	Group of companies' accounts made up to 31 March 2004 (21 pages)
24 January 2005	Return made up to 28/11/04; full list of members (7 pages)
24 January 2005	Return made up to 28/11/04; full list of members (7 pages)
1 February 2004	Group of companies' accounts made up to 31 March 2003 (24 pages)
1 February 2004	Group of companies' accounts made up to 31 March 2003 (24 pages)
8 December 2003	Return made up to 28/11/03; full list of members (7 pages)
8 December 2003	Return made up to 28/11/03; full list of members (7 pages)
14 April 2003	Auditor's resignation (1 page)
14 April 2003	Auditor's resignation (1 page)
6 February 2003	Group of companies' accounts made up to 31 March 2002 (21 pages)
6 February 2003	Group of companies' accounts made up to 31 March 2002 (21 pages)
30 November 2002	Return made up to 28/11/02; full list of members (7 pages)
30 November 2002	Return made up to 28/11/02; full list of members (7 pages)
3 May 2002	Particulars of mortgage/charge (3 pages)
3 May 2002	Particulars of mortgage/charge (3 pages)
1 May 2002	Group of companies' accounts made up to 31 March 2001 (19 pages)
1 May 2002	Group of companies' accounts made up to 31 March 2001 (19 pages)
23 January 2002	Return made up to 28/11/01; full list of members (6 pages)
23 January 2002	Return made up to 28/11/01; full list of members (6 pages)
5 February 2001	Full group accounts made up to 31 March 2000 (19 pages)
5 February 2001	Full group accounts made up to 31 March 2000 (19 pages)
11 December 2000	Return made up to 28/11/00; full list of members (6 pages)
11 December 2000	Return made up to 28/11/00; full list of members (6 pages)
26 April 2000	Particulars of mortgage/charge (3 pages)
26 April 2000	Particulars of mortgage/charge (3 pages)
4 February 2000	Full group accounts made up to 31 March 1999 (19 pages)
4 February 2000	Full group accounts made up to 31 March 1999 (19 pages)
21 December 1999	Return made up to 28/11/99; full list of members (6 pages)
21 December 1999	Return made up to 28/11/99; full list of members (6 pages)
1 February 1999	Full group accounts made up to 31 March 1998 (19 pages)
1 February 1999	Full group accounts made up to 31 March 1998 (19 pages)
25 January 1999	Return made up to 28/11/98; no change of members (4 pages)
25 January 1999	Return made up to 28/11/98; no change of members (4 pages)
10 July 1998	Particulars of mortgage/charge (3 pages)
10 July 1998	Particulars of mortgage/charge (3 pages)
29 January 1998	Full group accounts made up to 31 March 1997 (19 pages)
29 January 1998	Full group accounts made up to 31 March 1997 (19 pages)
19 January 1998	Return made up to 28/11/97; no change of members (4 pages)
19 January 1998	Return made up to 28/11/97; no change of members (4 pages)
13 December 1996	Return made up to 28/11/96; full list of members (6 pages)
13 December 1996	Return made up to 28/11/96; full list of members (6 pages)
28 October 1996	Full group accounts made up to 31 March 1996 (19 pages)
28 October 1996	Full group accounts made up to 31 March 1996 (19 pages)
18 January 1996	Full group accounts made up to 31 March 1995 (18 pages)
18 January 1996	Full group accounts made up to 31 March 1995 (18 pages)
11 December 1995	Return made up to 28/11/95; no change of members (4 pages)
11 December 1995	Return made up to 28/11/95; no change of members (4 pages)
7 December 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 December 1989	Ad 02/08/89--------- Â£ si 15098@1 (2 pages)
7 December 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 December 1989	Ad 02/08/89--------- Â£ si 15098@1 (2 pages)
7 December 1989	Nc inc already adjusted 02/08/89 (1 page)
7 December 1989	Nc inc already adjusted 02/08/89 (1 page)
6 April 1987	Incorporation (19 pages)
6 April 1987	Certificate of Incorporation (1 page)
6 April 1987	Certificate of Incorporation (1 page)

Yorkshire Design Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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