Yorkshire Shopfronts Limited

Company Name	Yorkshire Shopfronts Limited
Directors	Paul Andrew Blackburn and Marc Mardin
Company Status	Active
Company Number	03662364
Category	Private Limited Company
Incorporation Date	5 November 1998(25 years, 6 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 Paul Andrew Blackburn
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 November 2005(7 years after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunnybank Lodge Morehall Lane Bolsterstone Sheffield South Yorkshire S36 3ST

Director Name	Mr Marc Mardin
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	16 November 2005(7 years after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenfolds 1b Broomfield Lane Stocksbridge Sheffield South Yorkshire S36 2AQ

Secretary Name	Mr Marc Mardin
Nationality	British
Status	Current
Appointed	16 November 2005(7 years after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenfolds 1b Broomfield Lane Stocksbridge Sheffield South Yorkshire S36 2AQ

Director Name	Lorraine Annette Ford
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	71 Goose Lane Wickersley Rotherham South Yorkshire S66 1JS

Director Name	Rex Michael Johnson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(6 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 16 November 2005)
Role	Chartered Accountant
Correspondence Address	24 Gorseland Court Wickersley Rotherham South Yorkshire S66 1DW

Director Name	Mr Stephen Wragg
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 11 April 2007)
Role	Company Director
Correspondence Address	Plumbley View The Paddocks 21 Wellfield Close Ridgeway S12 3XN

Secretary Name	Hallam Corporate Services Limited (Corporation)
Status	Resigned
Appointed	05 November 1998(same day as company formation)
Correspondence Address	Imperial Buildings Church Street Rotherham South Yorkshire S60 1PB

Contact

Website	misgroup.ltd.uk

Location

Registered Address	Mis Group Chesterton Road Eastwood Trading Estate Rotherham South Yorkshire S65 1SU
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Rotherham East
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Mis Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Filing History

6 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
27 October 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
11 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
2 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
13 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
3 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
16 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
2 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
2 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
29 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
15 September 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
15 September 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
12 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (5 pages)
12 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 2 (5 pages)
15 September 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
15 September 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
12 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (5 pages)
12 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (5 pages)
12 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (5 pages)
18 September 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
18 September 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
4 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (5 pages)
4 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (5 pages)
4 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (5 pages)
23 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
23 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
29 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
21 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
21 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
8 November 2011	Registered office address changed from 12-14 Percy Street Rotherham South Yorkshire S65 1ED on 8 November 2011 (1 page)
8 November 2011	Registered office address changed from 12-14 Percy Street Rotherham South Yorkshire S65 1ED on 8 November 2011 (1 page)
8 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Registered office address changed from 12-14 Percy Street Rotherham South Yorkshire S65 1ED on 8 November 2011 (1 page)
8 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
5 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
5 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
30 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
19 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
19 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
6 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
6 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
6 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Marc Mardin on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Paul Andrew Blackburn on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Marc Mardin on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Paul Andrew Blackburn on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Paul Andrew Blackburn on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Marc Mardin on 5 November 2009 (2 pages)
3 December 2008	Accounts for a dormant company made up to 30 November 2008 (2 pages)
3 December 2008	Accounts for a dormant company made up to 30 November 2008 (2 pages)
6 November 2008	Director's change of particulars / paul blackburn / 12/09/2008 (1 page)
6 November 2008	Director's change of particulars / paul blackburn / 12/09/2008 (1 page)
6 November 2008	Return made up to 05/11/08; full list of members (3 pages)
6 November 2008	Return made up to 05/11/08; full list of members (3 pages)
6 November 2008	Director's change of particulars / paul blackburn / 12/09/2008 (1 page)
6 November 2008	Director's change of particulars / paul blackburn / 12/09/2008 (1 page)
8 January 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
8 January 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
8 January 2008	Return made up to 05/11/07; no change of members (7 pages)
8 January 2008	Return made up to 05/11/07; no change of members (7 pages)
21 August 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
21 August 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
27 November 2006	Return made up to 05/11/06; full list of members (7 pages)
27 November 2006	Return made up to 05/11/06; full list of members (7 pages)
21 July 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
21 July 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	New secretary appointed;new director appointed (2 pages)
23 March 2006	Secretary resigned (1 page)
23 March 2006	New director appointed (2 pages)
23 March 2006	Secretary resigned (1 page)
23 March 2006	New secretary appointed;new director appointed (2 pages)
23 March 2006	New director appointed (2 pages)
23 March 2006	Director resigned (1 page)
8 December 2005	Return made up to 05/11/05; full list of members (7 pages)
8 December 2005	Return made up to 05/11/05; full list of members (7 pages)
23 June 2005	Registered office changed on 23/06/05 from: imperial building corporation street rotherham south yorkshire S60 1PB (1 page)
23 June 2005	Registered office changed on 23/06/05 from: imperial building corporation street rotherham south yorkshire S60 1PB (1 page)
8 December 2004	Accounts for a dormant company made up to 30 November 2004 (2 pages)
8 December 2004	Return made up to 05/11/04; full list of members (7 pages)
8 December 2004	Accounts for a dormant company made up to 30 November 2004 (2 pages)
8 December 2004	Return made up to 05/11/04; full list of members (7 pages)
2 February 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
2 February 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
7 January 2004	Return made up to 05/11/03; full list of members (7 pages)
7 January 2004	Return made up to 05/11/03; full list of members (7 pages)
12 May 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
12 May 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
20 December 2002	Return made up to 05/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2002	Return made up to 05/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2001	Accounts for a dormant company made up to 30 November 2001 (4 pages)
13 December 2001	Accounts for a dormant company made up to 30 November 2001 (4 pages)
13 December 2001	Return made up to 05/11/01; full list of members (6 pages)
13 December 2001	Return made up to 05/11/01; full list of members (6 pages)
20 December 2000	Accounts for a dormant company made up to 30 November 2000 (4 pages)
20 December 2000	Accounts for a dormant company made up to 30 November 2000 (4 pages)
22 November 2000	Return made up to 05/11/00; full list of members (6 pages)
22 November 2000	Return made up to 05/11/00; full list of members (6 pages)
1 June 2000	Accounts for a dormant company made up to 30 November 1999 (4 pages)
1 June 2000	Accounts for a dormant company made up to 30 November 1999 (4 pages)
17 January 2000	Return made up to 05/11/99; full list of members (6 pages)
17 January 2000	Return made up to 05/11/99; full list of members (6 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
5 November 1998	Incorporation (13 pages)
5 November 1998	Incorporation (13 pages)

Yorkshire Shopfronts Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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