Yorkshire Design Developments Limited

Company Name	Yorkshire Design Developments Limited
Company Status	Active
Company Number	02451384
Category	Private Limited Company
Incorporation Date	12 December 1989(34 years, 4 months 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	12 December 1992(3 years after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Ryder Gardens Leeds LS8 1JS

Director Name	Mr Robert Michael Noble
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 December 1992(3 years after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grove House Meanwood Grove Leeds West Yorkshire LS6 4QQ

Secretary Name	Mr Robert Michael Noble
Nationality	British
Status	Current
Appointed	12 December 1992(3 years after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grove House Meanwood Grove Leeds West Yorkshire LS6 4QQ

Director Name	Mr Paul James Ellison
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 May 2013(23 years, 5 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 The Calls Leeds 2 West Yorkshire 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(31 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 The Calls Leeds LS2 7EY

Contact

Telephone	0113 2458182
Telephone region	Leeds

Location

Registered Address	46 The Calls Leeds 2 West Yorkshire 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

99 at £1	Yorkshire Design Services LTD 99.00% Ordinary
1 at £1	Nominees Of Robert M. Noble 1.00% Ordinary

Financials

Year	2014
Net Worth	£917,489
Cash	£5,449
Current Liabilities	£280,244

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
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

8 May 2002	Delivered on: 18 May 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge over construction contract Secured details: All monies due or to become due from the company or any person who is a party to any related security document (as defined in the charge) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed legal charge all of its present and future rights title and interest in and to the contract, sums which shall from time to time become payable to the chargor by the contractor or otherwise under the contractor of any provision thereof. See the mortgage charge document for full details. Outstanding
2 May 2002	Delivered on: 3 May 2002 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: WYK408373. 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. Outstanding
21 January 2002	Delivered on: 23 January 2002 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 f/h property k/a land and buildings on the north east side of peckover street, east parade, bradford, west yorkshire, t/n WYK205229. Outstanding
20 November 2001	Delivered on: 21 November 2001 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 11 to 15 (odd) wharf street leeds west yorkshire t/no;-WYK465067. Outstanding
30 July 2001	Delivered on: 7 August 2001 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 being car park area forming part of 25 the calls leeds. Outstanding
29 January 1998	Delivered on: 9 February 1998 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: 23 the calls leeds west yorkshire part t/no.WYK465067. Outstanding
24 March 1995	Delivered on: 5 April 1995 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: 7-9 wharf street , leeds , west yorkshire, intended to be known as 25 the calls (which excludes the top floor of 11/13 wharf street, title no wyk 465067 ( part only). 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 (10 pages)
16 January 2020	Confirmation statement made on 28 November 2019 with no updates (3 pages)
11 September 2019	Change of details for Mr Peter John Connolly as a person with significant control on 11 September 2019 (2 pages)
20 August 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
31 December 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
5 December 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
6 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
6 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
6 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
6 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 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 (6 pages)
2 November 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
1 February 2016	Director's details changed for Mr Peter John Connolly on 1 June 2014 (2 pages)
1 February 2016	Director's details changed for Mr Peter John Connolly on 1 June 2014 (2 pages)
1 February 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (6 pages)
1 February 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (6 pages)
20 October 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
20 October 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
10 July 2015	Auditor's resignation (1 page)
10 July 2015	Auditor's resignation (1 page)
11 January 2015	Accounts for a small company made up to 31 March 2014 (5 pages)
11 January 2015	Accounts for a small company made up to 31 March 2014 (5 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 100 (6 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 100 (6 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 100 (6 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 100 (6 pages)
10 October 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
10 October 2013	Accounts for a small company made up to 31 March 2013 (5 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 (5 pages)
10 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
18 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
18 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
15 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
18 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
18 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
29 April 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
29 April 2010	Accounts for a small company made up to 31 March 2009 (8 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)
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	Accounts for a small company made up to 31 March 2008 (7 pages)
3 February 2009	Accounts for a small company made up to 31 March 2008 (7 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	Accounts for a small company made up to 31 March 2007 (7 pages)
1 February 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
13 December 2007	Return made up to 28/11/07; full list of members (2 pages)
13 December 2007	Return made up to 28/11/07; full list of members (2 pages)
22 March 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
22 March 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
11 December 2006	Return made up to 28/11/06; full list of members (2 pages)
11 December 2006	Return made up to 28/11/06; full list of members (2 pages)
4 February 2006	Full accounts made up to 31 March 2005 (15 pages)
4 February 2006	Full accounts made up to 31 March 2005 (15 pages)
28 November 2005	Return made up to 28/11/05; full list of members (2 pages)
28 November 2005	Return made up to 28/11/05; full list of members (2 pages)
3 February 2005	Full accounts made up to 31 March 2004 (16 pages)
3 February 2005	Full accounts made up to 31 March 2004 (16 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	Full accounts made up to 31 March 2003 (15 pages)
1 February 2004	Full accounts made up to 31 March 2003 (15 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	Full accounts made up to 31 March 2002 (16 pages)
6 February 2003	Full accounts made up to 31 March 2002 (16 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)
18 May 2002	Particulars of mortgage/charge (3 pages)
18 May 2002	Particulars of mortgage/charge (3 pages)
3 May 2002	Particulars of mortgage/charge (3 pages)
3 May 2002	Particulars of mortgage/charge (3 pages)
1 May 2002	Full accounts made up to 31 March 2001 (15 pages)
1 May 2002	Full accounts made up to 31 March 2001 (15 pages)
23 January 2002	Particulars of mortgage/charge (3 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)
23 January 2002	Particulars of mortgage/charge (3 pages)
21 November 2001	Particulars of mortgage/charge (3 pages)
21 November 2001	Particulars of mortgage/charge (3 pages)
7 August 2001	Particulars of mortgage/charge (3 pages)
7 August 2001	Particulars of mortgage/charge (3 pages)
5 February 2001	Full accounts made up to 31 March 2000 (15 pages)
5 February 2001	Full accounts made up to 31 March 2000 (15 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)
4 February 2000	Full accounts made up to 31 March 1999 (15 pages)
4 February 2000	Full accounts made up to 31 March 1999 (15 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 accounts made up to 31 March 1998 (15 pages)
1 February 1999	Full accounts made up to 31 March 1998 (15 pages)
25 January 1999	Return made up to 28/11/98; full list of members (6 pages)
25 January 1999	Return made up to 28/11/98; full list of members (6 pages)
9 February 1998	Particulars of mortgage/charge (3 pages)
9 February 1998	Particulars of mortgage/charge (3 pages)
29 January 1998	Full accounts made up to 31 March 1997 (14 pages)
29 January 1998	Full accounts made up to 31 March 1997 (14 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; no change of members (4 pages)
13 December 1996	Return made up to 28/11/96; no change of members (4 pages)
28 October 1996	Full accounts made up to 31 March 1996 (15 pages)
28 October 1996	Full accounts made up to 31 March 1996 (15 pages)
18 January 1996	Full accounts made up to 31 March 1995 (14 pages)
18 January 1996	Full accounts made up to 31 March 1995 (14 pages)
12 December 1995	Return made up to 28/11/95; full list of members (6 pages)
12 December 1995	Return made up to 28/11/95; full list of members (6 pages)
12 December 1989	Incorporation (17 pages)

Yorkshire Design Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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