Yorkshire Financial Centre Ltd.

Company Name	Yorkshire Financial Centre Ltd.
Directors	Louise Shirley Lewis and Paul Lewis
Company Status	Active
Company Number	04617511
Category	Private Limited Company
Incorporation Date	13 December 2002(21 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mrs Louise Shirley Lewis
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 December 2002(same day as company formation)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Windsor House 44 High Road Balby Doncaster South Yorkshire DN4 0PL

Secretary Name	Mr Paul Lewis
Nationality	British
Status	Current
Appointed	13 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Windsor House 44 High Road Balby Doncaster South Yorkshire DN4 0PL

Director Name	Mr Paul Lewis
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 December 2014(11 years, 12 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Windsor House 44 High Road Balby Doncaster South Yorkshire DN4 0PL

Director Name	Mr Adam James Alistair Mitchell
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Hollyholme Blyth Road Oldcotes Worksop Nottinghamshire S81 8HU

Secretary Name	IGP Corporate Nominees Ltd. (Corporation)
Status	Resigned
Appointed	13 December 2002(same day as company formation)
Correspondence Address	19 Kathleen Road London SW11 2JR

Contact

Telephone	01302 321990
Telephone region	Doncaster

Location

Registered Address	Windsor House 44 High Road Balby Doncaster South Yorkshire DN4 0PL
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	P. Lewis & L.s. Lewis 100.00% Ordinary

Financials

Year	2014
Net Worth	£95,745
Cash	£5,769
Current Liabilities	£6,878

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 December 2023 (5 months ago)
Next Return Due	16 December 2024 (7 months, 1 week from now)

Charges

3 March 2003	Delivered on: 18 March 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: Â£64,069 due or to become due from the company to the chargee. Particulars: 44 high road balby doncaster. Outstanding
21 February 2003	Delivered on: 27 February 2003 Persons entitled: The Governor and Company of the Bank of Scotland 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

3 March 2003

Delivered on: 18 March 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: Â£64,069 due or to become due from the company to the chargee.
Particulars: 44 high road balby doncaster.
Outstanding

21 February 2003

Delivered on: 27 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland

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

20 January 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
14 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
6 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
6 February 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
3 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
7 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
20 February 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 February 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 2 December 2016 with updates (6 pages)
3 March 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
3 March 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
7 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (4 pages)
7 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (4 pages)
12 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
12 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
5 December 2014	Appointment of Mr Paul Lewis as a director on 5 December 2014 (2 pages)
5 December 2014	Appointment of Mr Paul Lewis as a director on 5 December 2014 (2 pages)
5 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (3 pages)
5 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (3 pages)
5 December 2014	Appointment of Mr Paul Lewis as a director on 5 December 2014 (2 pages)
5 December 2014	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (3 pages)
18 February 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
18 February 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
23 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (3 pages)
23 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (3 pages)
23 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 100 (3 pages)
7 February 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
7 February 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
5 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
5 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
5 December 2012	Annual return made up to 2 December 2012 with a full list of shareholders (3 pages)
8 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 February 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
9 December 2011	Director's details changed for Louise Shirley Lewis on 2 December 2011 (2 pages)
9 December 2011	Secretary's details changed for Paul Lewis on 2 December 2011 (1 page)
9 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
9 December 2011	Director's details changed for Louise Shirley Lewis on 2 December 2011 (2 pages)
9 December 2011	Annual return made up to 2 December 2011 with a full list of shareholders (3 pages)
9 December 2011	Director's details changed for Louise Shirley Lewis on 2 December 2011 (2 pages)
9 December 2011	Secretary's details changed for Paul Lewis on 2 December 2011 (1 page)
9 December 2011	Secretary's details changed for Paul Lewis on 2 December 2011 (1 page)
22 February 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 February 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
20 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
20 December 2010	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
22 February 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 February 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
14 December 2009	Director's details changed for Louise Shirley Lewis on 2 December 2009 (2 pages)
14 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Director's details changed for Louise Shirley Lewis on 2 December 2009 (2 pages)
14 December 2009	Director's details changed for Louise Shirley Lewis on 2 December 2009 (2 pages)
24 February 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
24 February 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 December 2008	Return made up to 02/12/08; full list of members (3 pages)
2 December 2008	Return made up to 02/12/08; full list of members (3 pages)
3 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 December 2007	Return made up to 03/12/07; full list of members (6 pages)
18 December 2007	Return made up to 03/12/07; full list of members (6 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
7 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
7 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 December 2006	Return made up to 03/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 December 2006	Return made up to 03/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
29 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 January 2006	Return made up to 03/12/05; full list of members (7 pages)
24 January 2006	Return made up to 03/12/05; full list of members (7 pages)
9 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
9 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
11 December 2004	Return made up to 03/12/04; full list of members (7 pages)
11 December 2004	Return made up to 03/12/04; full list of members (7 pages)
16 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
16 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
13 December 2003	Return made up to 03/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2003	Return made up to 03/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2003	Registered office changed on 23/07/03 from: 20 convent grove doncaster south yorkshire DN4 7AR (1 page)
23 July 2003	Registered office changed on 23/07/03 from: 20 convent grove doncaster south yorkshire DN4 7AR (1 page)
18 March 2003	Particulars of mortgage/charge (3 pages)
18 March 2003	Particulars of mortgage/charge (3 pages)
27 February 2003	Particulars of mortgage/charge (3 pages)
27 February 2003	Particulars of mortgage/charge (3 pages)
22 December 2002	Secretary resigned (1 page)
22 December 2002	Secretary resigned (1 page)
13 December 2002	Incorporation (13 pages)
13 December 2002	Incorporation (13 pages)