Yorkshire Construction Inspectorate Limited

Company Name	Yorkshire Construction Inspectorate Limited
Director	Thomas Ian Gibson
Company Status	Active
Company Number	03073419
Category	Private Limited Company
Incorporation Date	28 June 1995(28 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Thomas Ian Gibson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 January 2015(19 years, 7 months after company formation)
Appointment Duration	9 years, 3 months
Role	Clerk Of Works
Country of Residence	England
Correspondence Address	Yci Ltd First Floor 23 Victoria Avenue Harrogate North Yorkshire HG1 5RD

Secretary Name	Mr Thomas Ian Gibson
Status	Current
Appointed	01 July 2017(22 years after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	39 Mill Hill Road Goole East Riding Of Yorkshire DN14 5XL

Director Name	Michael Fairclough
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	36 Damson Road Thorngumbald Hull HU12 9QL

Director Name	Stephen Rodney Senior
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	58 St Pauls Road Mirfield West Yorkshire WF14 8AY

Director Name	Mr Arthur Walter Unitt
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Fairhaven Church Lane Boroughbridge York YO51 9BA

Secretary Name	Mr Arthur Walter Unitt
Nationality	British
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Fairhaven Church Lane Boroughbridge York YO51 9BA

Director Name	Mr Roberto Thomas Morfitt
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(6 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hillsway Close Gillshill Road Hull East Yorkshire HU8 0JH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 June 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01423 323668
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Yci Ltd First Floor 23 Victoria Avenue Harrogate North Yorkshire HG1 5RD
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate

Shareholders

254 at £1	Arthur Walter Unitt 83.55% Ordinary
50 at £1	Lynne Unitt 16.45% Ordinary B

Financials

Year	2014
Net Worth	£1,576
Cash	£26,934
Current Liabilities	£44,999

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	22 June 2023 (10 months, 2 weeks ago)
Next Return Due	6 July 2024 (2 months from now)

Filing History

24 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
21 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
20 February 2020	Micro company accounts made up to 30 June 2019 (2 pages)
25 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
21 January 2019	Micro company accounts made up to 30 June 2018 (2 pages)
25 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
21 February 2018	Micro company accounts made up to 30 June 2017 (3 pages)
5 July 2017	Termination of appointment of Arthur Walter Unitt as a secretary on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of Arthur Walter Unitt as a secretary on 30 June 2017 (1 page)
5 July 2017	Appointment of Mr Thomas Ian Gibson as a secretary on 1 July 2017 (2 pages)
5 July 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
5 July 2017	Notification of Thomas Ian Gibson as a person with significant control on 1 July 2017 (2 pages)
5 July 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
5 July 2017	Termination of appointment of Arthur Walter Unitt as a secretary on 30 June 2017 (1 page)
5 July 2017	Notification of Thomas Ian Gibson as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Thomas Ian Gibson as a person with significant control on 1 July 2017 (2 pages)
5 July 2017	Appointment of Mr Thomas Ian Gibson as a secretary on 1 July 2017 (2 pages)
5 July 2017	Termination of appointment of Arthur Walter Unitt as a secretary on 30 June 2017 (1 page)
9 March 2017	Registered office address changed from The Cabin Fairhaven Church Lane Boroughbridge York North Yorkshire YO51 9BA to International House 24, Holborn Viaduct City of London London EC1A 2BN on 9 March 2017 (1 page)
9 March 2017	Registered office address changed from The Cabin Fairhaven Church Lane Boroughbridge York North Yorkshire YO51 9BA to International House 24, Holborn Viaduct City of London London EC1A 2BN on 9 March 2017 (1 page)
17 February 2017	Termination of appointment of Arthur Walter Unitt as a director on 17 November 2016 (1 page)
17 February 2017	Termination of appointment of Arthur Walter Unitt as a director on 17 November 2016 (1 page)
17 November 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
17 November 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 304 (5 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 304 (5 pages)
13 November 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
13 November 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
22 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 304 (5 pages)
22 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 304 (5 pages)
23 January 2015	Appointment of Mr Thomas Ian Gibson as a director on 20 January 2015 (2 pages)
23 January 2015	Appointment of Mr Thomas Ian Gibson as a director on 20 January 2015 (2 pages)
12 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
12 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
20 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 304 (5 pages)
20 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 304 (5 pages)
7 April 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 304 (4 pages)
7 April 2014	Statement of capital following an allotment of shares on 28 March 2014 GBP 304 (4 pages)
10 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
10 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
20 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (4 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
19 November 2012	Purchase of own shares. (3 pages)
19 November 2012	Purchase of own shares. (3 pages)
8 November 2012	Termination of appointment of Roberto Morfitt as a director (1 page)
8 November 2012	Termination of appointment of Roberto Morfitt as a director (1 page)
18 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
22 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Director's details changed for Euring Arthur Walter Unitt on 16 June 2011 (2 pages)
22 June 2011	Director's details changed for Euring Arthur Walter Unitt on 16 June 2011 (2 pages)
18 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
18 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
23 June 2010	Secretary's details changed for Arthur Walter Unitt on 16 June 2010 (1 page)
23 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Secretary's details changed for Arthur Walter Unitt on 16 June 2010 (1 page)
22 June 2010	Director's details changed for Roberto Thomas Morfitt on 16 June 2010 (2 pages)
22 June 2010	Director's details changed for Roberto Thomas Morfitt on 16 June 2010 (2 pages)
17 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
17 November 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
18 June 2009	Return made up to 16/06/09; full list of members (4 pages)
18 June 2009	Return made up to 16/06/09; full list of members (4 pages)
31 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
31 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
18 June 2008	Return made up to 16/06/08; full list of members (4 pages)
18 June 2008	Return made up to 16/06/08; full list of members (4 pages)
6 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
6 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 June 2007	Return made up to 16/06/07; full list of members (2 pages)
18 June 2007	Return made up to 16/06/07; full list of members (2 pages)
12 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
12 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
19 June 2006	Return made up to 16/06/06; full list of members (2 pages)
19 June 2006	Return made up to 16/06/06; full list of members (2 pages)
9 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
9 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
16 June 2005	Return made up to 16/06/05; full list of members (3 pages)
16 June 2005	Return made up to 16/06/05; full list of members (3 pages)
4 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
4 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
2 July 2004	Return made up to 28/06/04; full list of members (7 pages)
2 July 2004	Return made up to 28/06/04; full list of members (7 pages)
16 February 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
16 February 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
7 July 2003	Return made up to 28/06/03; full list of members (7 pages)
7 July 2003	Return made up to 28/06/03; full list of members (7 pages)
30 September 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
30 September 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
1 August 2002	Â£ sr 100@1 21/05/02 (1 page)
1 August 2002	New director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	Â£ sr 100@1 21/05/02 (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
15 July 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
15 July 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
2 January 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
2 January 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
4 July 2001	Return made up to 28/06/01; full list of members (6 pages)
4 July 2001	Return made up to 28/06/01; full list of members (6 pages)
18 October 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
18 October 2000	Accounts for a small company made up to 30 June 2000 (6 pages)
5 July 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 2000	Return made up to 28/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
7 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
23 June 1999	Return made up to 28/06/99; full list of members (6 pages)
23 June 1999	Return made up to 28/06/99; full list of members (6 pages)
24 November 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
24 November 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
6 July 1998	Return made up to 28/06/98; full list of members (6 pages)
6 July 1998	Return made up to 28/06/98; full list of members (6 pages)
5 May 1998	Â£ ic 404/354 03/04/98 Â£ sr 50@1=50 (1 page)
5 May 1998	Â£ ic 404/354 03/04/98 Â£ sr 50@1=50 (1 page)
19 March 1998	Director resigned (1 page)
19 March 1998	Â£ ic 504/404 27/02/98 Â£ sr 100@1=100 (1 page)
19 March 1998	Â£ ic 504/404 27/02/98 Â£ sr 100@1=100 (1 page)
19 March 1998	Director resigned (1 page)
3 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
3 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
25 February 1998	Â£ ic 554/504 20/01/98 Â£ sr 50@1=50 (1 page)
25 February 1998	Â£ ic 554/504 20/01/98 Â£ sr 50@1=50 (1 page)
22 September 1997	Â£ ic 604/554 09/06/97 Â£ sr 50@1=50 (1 page)
22 September 1997	Return made up to 28/06/97; full list of members (6 pages)
22 September 1997	Â£ ic 604/554 09/06/97 Â£ sr 50@1=50 (1 page)
22 September 1997	Return made up to 28/06/97; full list of members (6 pages)
7 February 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
7 February 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
2 July 1996	Return made up to 28/06/96; full list of members 363(287) ‐ Registered office changed on 02/07/96 (6 pages)
2 July 1996	Return made up to 28/06/96; full list of members 363(287) ‐ Registered office changed on 02/07/96 (6 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	New secretary appointed;new director appointed (2 pages)
16 October 1995	New director appointed (2 pages)
16 October 1995	New secretary appointed;new director appointed (2 pages)
16 October 1995	New director appointed (2 pages)
14 September 1995	Accounting reference date notified as 30/06 (1 page)
14 September 1995	Registered office changed on 14/09/95 from: 20 victoria avenue, harrogate, north yorkshire, HG1 5QY (1 page)
14 September 1995	Ad 10/09/95--------- Â£ si 602@1=602 Â£ ic 2/604 (2 pages)
14 September 1995	Registered office changed on 14/09/95 from: 20 victoria avenue, harrogate, north yorkshire, HG1 5QY (1 page)
14 September 1995	Ad 10/09/95--------- Â£ si 602@1=602 Â£ ic 2/604 (2 pages)
14 September 1995	Accounting reference date notified as 30/06 (1 page)
4 July 1995	Secretary resigned (2 pages)
4 July 1995	Secretary resigned (2 pages)
28 June 1995	Incorporation (14 pages)
28 June 1995	Incorporation (14 pages)

Yorkshire Construction Inspectorate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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