| Company Name | Yorkshire Plant Glazing Limited |
|---|---|
| Director | Darron Paul Railton |
| Company Status | Active |
| Company Number | 04750927 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2003(21 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Darron Paul Railton |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Skidby Ings Cottage Beverley Road Dunswell Hull East Yorkshire HU6 0AW |
| Secretary Name | Carla Jane Rowley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Skidby Ings Cottage Beverley Road Dunswell Hull East Yorkshire HU6 0AW |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 650 Anlaby Road Hull Yorkshire HU3 6UU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Boothferry |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Darron Paul Railton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,688 |
| Cash | £9,005 |
| Current Liabilities | £22,781 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 15 May 2024 (2 weeks, 4 days from now) |
Filing History
| 18 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
|---|---|
| 26 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 7 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 3 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 26 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 5 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 16 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 22 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 5 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 7 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 22 October 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 3 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 3 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 3 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 3 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (3 pages) |
| 3 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (3 pages) |
| 3 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (3 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 4 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (3 pages) |
| 4 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (3 pages) |
| 4 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (3 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 6 May 2010 | Director's details changed for Darron Paul Railton on 1 October 2009 (2 pages) |
| 6 May 2010 | Director's details changed for Darron Paul Railton on 1 October 2009 (2 pages) |
| 6 May 2010 | Director's details changed for Darron Paul Railton on 1 October 2009 (2 pages) |
| 6 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 5 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 5 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 27 February 2009 | Appointment terminated secretary carla rowley (1 page) |
| 27 February 2009 | Appointment terminated secretary carla rowley (1 page) |
| 5 June 2008 | Return made up to 01/05/08; full list of members (6 pages) |
| 5 June 2008 | Return made up to 01/05/08; full list of members (6 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 12 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 21 June 2007 | Return made up to 01/05/07; full list of members (6 pages) |
| 21 June 2007 | Return made up to 01/05/07; full list of members (6 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 12 May 2006 | Return made up to 01/05/06; full list of members (6 pages) |
| 12 May 2006 | Return made up to 01/05/06; full list of members (6 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 7 June 2005 | Return made up to 01/05/05; full list of members (6 pages) |
| 7 June 2005 | Return made up to 01/05/05; full list of members (6 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 11 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 11 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 22 May 2003 | New director appointed (3 pages) |
| 22 May 2003 | New secretary appointed (3 pages) |
| 22 May 2003 | New secretary appointed (3 pages) |
| 22 May 2003 | New director appointed (3 pages) |
| 9 May 2003 | Secretary resigned (1 page) |
| 9 May 2003 | Director resigned (1 page) |
| 9 May 2003 | Director resigned (1 page) |
| 9 May 2003 | Secretary resigned (1 page) |
| 1 May 2003 | Incorporation (9 pages) |
| 1 May 2003 | Incorporation (9 pages) |