YSC Realisations 2023 Limited

Company Name	YSC Realisations 2023 Limited
Directors	Allan Marc Pogson and Shaune Andrew Lockwood
Company Status	Liquidation
Company Number	04092925
Category	Private Limited Company
Incorporation Date	19 October 2000(23 years, 6 months ago)
Previous Name	The Yorkshire Stone Company Limited

Business Activity

Section C	Manufacturing
SIC 2670	Cutting, shaping & finish stone
SIC 23700	Cutting, shaping and finishing of stone

Directors

Director Name	Mr Allan Marc Pogson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(14 years, 8 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Griffin Lodge Manchester Road Huddersfield HD4 5AG

Director Name	Mr Shaune Andrew Lockwood
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(14 years, 8 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Griffin Lodge Manchester Road Huddersfield HD4 5AG

Director Name	Mr Gareth Austin Lees
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ

Secretary Name	Rebecca Jane Lees
Nationality	British
Status	Resigned
Appointed	19 October 2000(same day as company formation)
Role	Company Director
Correspondence Address	Woodend Farm Greenside Road Thurstonland Huddersfield HD4 6XA

Secretary Name	Benjamin Steven Marsden
Nationality	British
Status	Resigned
Appointed	31 March 2007(6 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 October 2010)
Role	Company Director
Correspondence Address	Tyburn House 11a Tyburn Lane Huddersfield West Yorkshire HD8 9SR

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	19 October 2000(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	19 October 2000(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Contact

Website	theyorkshirestonecompany.co.uk
Email address	[email protected]
Telephone	01484 607703
Telephone region	Huddersfield

Location

Registered Address	Ground Floor Offices, Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland

Shareholders

1 at £1	Allan Marc Pogson 50.00% Ordinary
1 at £1	Shaune Andrew Lockwood 50.00% Ordinary

Financials

Year	2014
Net Worth	£275
Cash	£1,031
Current Liabilities	£56,436

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	16 October 2022 (1 year, 6 months ago)
Next Return Due	30 October 2023 (overdue)

Charges

8 December 2000	Delivered on: 16 December 2000 Persons entitled: Yorkshire 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 December 2000

Delivered on: 16 December 2000
Persons entitled: Yorkshire 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 November 2020	Registered office address changed from Unit 1B Denby Dale Industrial Park, Wakefield Road Denby Dale Huddersfield HD8 8QH England to Haggwood Quarry Woodhead Road Holmfirth HD9 6PW on 30 November 2020 (1 page)
16 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
4 March 2020	Amended total exemption full accounts made up to 31 December 2018 (9 pages)
27 February 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
21 January 2020	All of the property or undertaking has been released from charge 1 (2 pages)
21 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
21 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
19 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
24 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
3 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
8 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
8 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 January 2017	Registered office address changed from Unit 1D Denby Dale Industrial Park, Wakefield Road Denby Dale Huddersfield HD8 8QH to Unit 1B Denby Dale Industrial Park, Wakefield Road Denby Dale Huddersfield HD8 8QH on 4 January 2017 (1 page)
4 January 2017	Registered office address changed from Unit 1D Denby Dale Industrial Park, Wakefield Road Denby Dale Huddersfield HD8 8QH to Unit 1B Denby Dale Industrial Park, Wakefield Road Denby Dale Huddersfield HD8 8QH on 4 January 2017 (1 page)
31 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
28 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 December 2015	Registered office address changed from Unit 1D Denby Dale Industrial Park, Wakefield Road Denby Dale Huddersfield HD8 8QH England to Unit 1D Denby Dale Industrial Park, Wakefield Road Denby Dale Huddersfield HD8 8QH on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from The Griffin Lodge Manchester Road Huddersfield HD4 5AG England to Unit 1D Denby Dale Industrial Park, Wakefield Road Denby Dale Huddersfield HD8 8QH on 9 December 2015 (1 page)
9 December 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (5 pages)
9 December 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 2 (5 pages)
9 December 2015	Registered office address changed from The Griffin Lodge Manchester Road Huddersfield HD4 5AG England to Unit 1D Denby Dale Industrial Park, Wakefield Road Denby Dale Huddersfield HD8 8QH on 9 December 2015 (1 page)
9 December 2015	Registered office address changed from Unit 1D Denby Dale Industrial Park, Wakefield Road Denby Dale Huddersfield HD8 8QH England to Unit 1D Denby Dale Industrial Park, Wakefield Road Denby Dale Huddersfield HD8 8QH on 9 December 2015 (1 page)
7 December 2015	Appointment of Mr Shaune Andrew Lockwood as a director on 1 July 2015 (2 pages)
7 December 2015	Appointment of Mr Shaune Andrew Lockwood as a director on 1 July 2015 (2 pages)
7 December 2015	Registered office address changed from The Old Stoneyard Near Bank Shelley Huddersfield HD8 8LU England to The Griffin Lodge Manchester Road Huddersfield HD4 5AG on 7 December 2015 (1 page)
7 December 2015	Registered office address changed from The Old Stoneyard Near Bank Shelley Huddersfield HD8 8LU England to The Griffin Lodge Manchester Road Huddersfield HD4 5AG on 7 December 2015 (1 page)
7 December 2015	Appointment of Mr Allan Marc Pogson as a director on 1 July 2015 (2 pages)
7 December 2015	Appointment of Mr Allan Marc Pogson as a director on 1 July 2015 (2 pages)
25 June 2015	Registered office address changed from Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ to The Old Stoneyard Near Bank Shelley Huddersfield HD8 8LU on 25 June 2015 (1 page)
25 June 2015	Registered office address changed from Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ to The Old Stoneyard Near Bank Shelley Huddersfield HD8 8LU on 25 June 2015 (1 page)
15 May 2015	Termination of appointment of Gareth Austin Lees as a director on 13 May 2015 (1 page)
15 May 2015	Termination of appointment of Gareth Austin Lees as a director on 13 May 2015 (1 page)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (3 pages)
22 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 2 (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 March 2014	Registered office address changed from West House Kings Cross Road Halifax West Yorkshire HX1 1EB on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from West House Kings Cross Road Halifax West Yorkshire HX1 1EB on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from West House Kings Cross Road Halifax West Yorkshire HX1 1EB on 4 March 2014 (1 page)
12 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (3 pages)
12 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 2 (3 pages)
23 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 December 2012	Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
19 December 2012	Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
5 April 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
5 April 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
4 January 2012	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
4 January 2012	Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
22 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (3 pages)
18 October 2010	Termination of appointment of Benjamin Marsden as a secretary (1 page)
18 October 2010	Termination of appointment of Benjamin Marsden as a secretary (1 page)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
9 June 2010	Director's details changed for Mr Gareth Austin Lees on 7 May 2010 (2 pages)
9 June 2010	Director's details changed for Mr Gareth Austin Lees on 7 May 2010 (2 pages)
9 June 2010	Director's details changed for Mr Gareth Austin Lees on 7 May 2010 (2 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
14 April 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 April 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 February 2009	Return made up to 19/10/07; full list of members; amend (5 pages)
1 February 2009	Return made up to 19/10/07; full list of members; amend (5 pages)
20 January 2009	Return made up to 19/10/08; full list of members (3 pages)
20 January 2009	Return made up to 19/10/08; full list of members (3 pages)
19 January 2009	Appointment terminated secretary rebecca lees (1 page)
19 January 2009	Appointment terminated secretary rebecca lees (1 page)
19 January 2009	Secretary appointed benjamin steven marsden (1 page)
19 January 2009	Secretary appointed benjamin steven marsden (1 page)
16 October 2008	Registered office changed on 16/10/2008 from stoneygate house, 2 greenfield road, holmfirth west yorkshire HD9 2JT (1 page)
16 October 2008	Registered office changed on 16/10/2008 from stoneygate house, 2 greenfield road, holmfirth west yorkshire HD9 2JT (1 page)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 October 2007	Return made up to 19/10/07; full list of members (2 pages)
24 October 2007	Return made up to 19/10/07; full list of members (2 pages)
21 March 2007	Registered office changed on 21/03/07 from: stoneygate house 2-4 greenfield road holmfirth west yorkshire HD9 2JT (1 page)
21 March 2007	Registered office changed on 21/03/07 from: stoneygate house 2-4 greenfield road holmfirth west yorkshire HD9 2JT (1 page)
30 October 2006	Return made up to 19/10/06; full list of members (2 pages)
30 October 2006	Return made up to 19/10/06; full list of members (2 pages)
26 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 November 2005	Return made up to 19/10/05; full list of members (2 pages)
2 November 2005	Return made up to 19/10/05; full list of members (2 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
18 November 2004	Return made up to 19/10/04; full list of members (6 pages)
18 November 2004	Return made up to 19/10/04; full list of members (6 pages)
12 October 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
12 October 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
17 November 2003	Return made up to 19/10/03; full list of members 363(287) ‐ Registered office changed on 17/11/03 (6 pages)
17 November 2003	Return made up to 19/10/03; full list of members 363(287) ‐ Registered office changed on 17/11/03 (6 pages)
22 May 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
22 May 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
19 November 2002	Return made up to 19/10/02; full list of members 363(287) ‐ Registered office changed on 19/11/02 (6 pages)
19 November 2002	Return made up to 19/10/02; full list of members 363(287) ‐ Registered office changed on 19/11/02 (6 pages)
31 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
31 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
16 November 2001	Return made up to 19/10/01; full list of members (6 pages)
16 November 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
16 November 2001	Return made up to 19/10/01; full list of members (6 pages)
16 November 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
16 December 2000	Particulars of mortgage/charge (4 pages)
16 December 2000	Particulars of mortgage/charge (4 pages)
26 October 2000	Secretary resigned (1 page)
26 October 2000	Registered office changed on 26/10/00 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN (1 page)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	Registered office changed on 26/10/00 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN (1 page)
26 October 2000	New director appointed (2 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	Secretary resigned (1 page)
19 October 2000	Incorporation (16 pages)
19 October 2000	Incorporation (16 pages)