Yartlet Limited

Company Name	Yartlet Limited
Directors	Lisa Joanne Thompson and Janet Caroline O'Connor
Company Status	Active
Company Number	05033004
Category	Private Limited Company
Incorporation Date	3 February 2004(20 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Lisa Joanne Thompson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(10 years, 6 months after company formation)
Appointment Duration	9 years, 8 months
Role	Administrator
Country of Residence	Isle Of Man
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Director Name	Mrs Janet Caroline O'Connor
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 March 2015(11 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Accounts Assistant
Country of Residence	Isle Of Man
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Director Name	David Anthony Noakes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(same day as company formation)
Role	Secretary
Correspondence Address	108 Iveson Drive Leeds LS16 6NS

Director Name	Ms Susan O'Rorke
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(6 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2014)
Role	Secretary
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	Mr Christopher Stephen Smith
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2010(6 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2014)
Role	Trust Manager
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	Mrs Claire Marie Cain
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(9 years, 6 months after company formation)
Appointment Duration	7 months (resigned 28 February 2014)
Role	Secretary
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	Mr Christopher Stephen Smith
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2014(10 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2016)
Role	Trust Manager
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	Mr Ryan John Williamson
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(10 years after company formation)
Appointment Duration	5 months (resigned 01 August 2014)
Role	Portfolio Manager
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	Miss Joanne Rebecca Dixon
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(10 years after company formation)
Appointment Duration	2 weeks, 4 days (resigned 18 March 2014)
Role	Administrator
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	Cumberland Directors Limited (Corporation)
Status	Resigned
Appointed	03 February 2004(same day as company formation)
Correspondence Address	Suite 3 98 Kirkstall Road Leeds LS3 1YN

Secretary Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 February 2004(same day as company formation)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Secretary Name	Cumberland Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 February 2004(same day as company formation)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Location

Registered Address	Cumberland House Greenside Lane Bradford BD8 9TF
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Clayton and Fairweather Green
Built Up Area	West Yorkshire
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Grosvenor Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£2,806

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	24 January 2024 (2 months, 3 weeks ago)
Next Return Due	7 February 2025 (9 months, 3 weeks from now)

Filing History

11 February 2021	Micro company accounts made up to 28 February 2020 (3 pages)
1 February 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
3 February 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
14 August 2019	Micro company accounts made up to 28 February 2019 (2 pages)
11 February 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
27 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
26 November 2018	Director's details changed for Mrs Lisa Joanne Thompson on 24 November 2018 (2 pages)
24 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
24 January 2018	Withdrawal of a person with significant control statement on 24 January 2018 (2 pages)
24 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
24 January 2018	Withdrawal of a person with significant control statement on 24 January 2018 (2 pages)
22 January 2018	Notification of Alan James Lewis as a person with significant control on 6 April 2016 (2 pages)
22 January 2018	Notification of Alan James Lewis as a person with significant control on 6 April 2016 (2 pages)
26 May 2017	Micro company accounts made up to 28 February 2017 (2 pages)
26 May 2017	Micro company accounts made up to 28 February 2017 (2 pages)
5 April 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford BD8 9TF on 5 April 2017 (1 page)
5 April 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford BD8 9TF on 5 April 2017 (1 page)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
1 December 2016	Termination of appointment of Christopher Stephen Smith as a director on 30 November 2016 (1 page)
1 December 2016	Termination of appointment of Christopher Stephen Smith as a director on 30 November 2016 (1 page)
23 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
23 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
9 November 2016	Termination of appointment of Cumberland Secretaries Limited as a secretary on 9 November 2016 (1 page)
9 November 2016	Termination of appointment of Cumberland Secretaries Limited as a secretary on 9 November 2016 (1 page)
26 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
25 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (4 pages)
25 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
2 April 2015	Appointment of Mrs Janet Caroline O'connor as a director on 20 March 2015 (2 pages)
2 April 2015	Appointment of Mrs Janet Caroline O'connor as a director on 20 March 2015 (2 pages)
3 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (4 pages)
3 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (4 pages)
3 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (4 pages)
22 January 2015	Termination of appointment of Joanne Rebecca Dixon as a director on 18 March 2014 (1 page)
22 January 2015	Appointment of Mr Christopher Stephen Smith as a director on 4 February 2014 (2 pages)
22 January 2015	Termination of appointment of Joanne Rebecca Dixon as a director on 18 March 2014 (1 page)
22 January 2015	Appointment of Mr Christopher Stephen Smith as a director on 4 February 2014 (2 pages)
22 January 2015	Appointment of Mr Christopher Stephen Smith as a director on 4 February 2014 (2 pages)
31 October 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
31 October 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
4 August 2014	Termination of appointment of Ryan John Williamson as a director on 1 August 2014 (1 page)
4 August 2014	Appointment of Mrs Lisa Joanne Thompson as a director on 1 August 2014 (2 pages)
4 August 2014	Termination of appointment of Ryan John Williamson as a director on 1 August 2014 (1 page)
4 August 2014	Termination of appointment of Ryan John Williamson as a director on 1 August 2014 (1 page)
4 August 2014	Appointment of Mrs Lisa Joanne Thompson as a director on 1 August 2014 (2 pages)
4 August 2014	Appointment of Mrs Lisa Joanne Thompson as a director on 1 August 2014 (2 pages)
11 March 2014	Appointment of Mr Ryan John Williamson as a director (2 pages)
11 March 2014	Appointment of Mrs Joanne Rebecca Dixon as a director (2 pages)
11 March 2014	Appointment of Mr Ryan John Williamson as a director (2 pages)
11 March 2014	Appointment of Mrs Joanne Rebecca Dixon as a director (2 pages)
10 March 2014	Termination of appointment of Susan O'rorke as a director (1 page)
10 March 2014	Termination of appointment of Susan O'rorke as a director (1 page)
10 March 2014	Termination of appointment of Claire Cain as a director (1 page)
10 March 2014	Termination of appointment of Christopher Smith as a director (1 page)
10 March 2014	Termination of appointment of Claire Cain as a director (1 page)
10 March 2014	Termination of appointment of Christopher Smith as a director (1 page)
28 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1 (6 pages)
28 February 2014	Secretary's details changed for Cumberland Secretaries Limited on 4 March 2013 (1 page)
28 February 2014	Secretary's details changed for Cumberland Secretaries Limited on 4 March 2013 (1 page)
28 February 2014	Secretary's details changed for Cumberland Secretaries Limited on 4 March 2013 (1 page)
28 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1 (6 pages)
28 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1 (6 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
16 August 2013	Appointment of Mrs Claire Marie Cain as a director (2 pages)
16 August 2013	Appointment of Mrs Claire Marie Cain as a director (2 pages)
22 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
22 February 2013	Secretary's details changed for Cumberland Secretaries Limited on 4 February 2012 (1 page)
22 February 2013	Registered office address changed from Suite 3 98 Kirkstall Road Leeds LS3 1YN on 22 February 2013 (1 page)
22 February 2013	Secretary's details changed for Cumberland Secretaries Limited on 4 February 2012 (1 page)
22 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
22 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
22 February 2013	Secretary's details changed for Cumberland Secretaries Limited on 4 February 2012 (1 page)
22 February 2013	Registered office address changed from Suite 3 98 Kirkstall Road Leeds LS3 1YN on 22 February 2013 (1 page)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
8 March 2012	Annual return made up to 3 February 2012 no member list (14 pages)
8 March 2012	Annual return made up to 3 February 2012 no member list (14 pages)
8 March 2012	Annual return made up to 3 February 2012 no member list (14 pages)
28 November 2011	Total exemption full accounts made up to 28 February 2011 (5 pages)
28 November 2011	Total exemption full accounts made up to 28 February 2011 (5 pages)
22 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (14 pages)
22 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (14 pages)
22 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (14 pages)
27 October 2010	Total exemption full accounts made up to 28 February 2010 (5 pages)
27 October 2010	Total exemption full accounts made up to 28 February 2010 (5 pages)
21 September 2010	Appointment of Christopher Stephen Smith as a director (2 pages)
21 September 2010	Appointment of Christopher Stephen Smith as a director (2 pages)
21 September 2010	Appointment of Susan O'rorke as a director (2 pages)
21 September 2010	Termination of appointment of Cumberland Directors Limited as a director (1 page)
21 September 2010	Appointment of Susan O'rorke as a director (2 pages)
21 September 2010	Termination of appointment of Cumberland Directors Limited as a director (1 page)
23 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (10 pages)
23 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (10 pages)
23 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (10 pages)
24 November 2009	Accounts for a dormant company made up to 28 February 2009 (5 pages)
24 November 2009	Accounts for a dormant company made up to 28 February 2009 (5 pages)
26 February 2009	Return made up to 03/02/09; full list of members (5 pages)
26 February 2009	Return made up to 03/02/09; full list of members (5 pages)
1 December 2008	Accounts for a dormant company made up to 29 February 2008 (5 pages)
1 December 2008	Accounts for a dormant company made up to 29 February 2008 (5 pages)
3 March 2008	Return made up to 03/02/08; full list of members (5 pages)
3 March 2008	Return made up to 03/02/08; full list of members (5 pages)
23 December 2007	Accounts for a dormant company made up to 28 February 2007 (5 pages)
23 December 2007	Accounts for a dormant company made up to 28 February 2007 (5 pages)
1 March 2007	Return made up to 03/02/07; full list of members (5 pages)
1 March 2007	Return made up to 03/02/07; full list of members (5 pages)
16 January 2007	Accounts for a dormant company made up to 28 February 2006 (5 pages)
16 January 2007	Accounts for a dormant company made up to 28 February 2006 (5 pages)
13 February 2006	Return made up to 03/02/06; full list of members (5 pages)
13 February 2006	Return made up to 03/02/06; full list of members (5 pages)
5 December 2005	Accounts for a dormant company made up to 28 February 2005 (5 pages)
5 December 2005	Accounts for a dormant company made up to 28 February 2005 (5 pages)
9 March 2005	Secretary's particulars changed (1 page)
9 March 2005	Return made up to 03/02/05; full list of members (5 pages)
9 March 2005	Director's particulars changed (1 page)
9 March 2005	Director's particulars changed (1 page)
9 March 2005	Return made up to 03/02/05; full list of members (5 pages)
9 March 2005	Secretary's particulars changed (1 page)
26 January 2005	Registered office changed on 26/01/05 from: suite 3 cumberland house greenside lane bradford BD8 9TF (1 page)
26 January 2005	Registered office changed on 26/01/05 from: suite 3 cumberland house greenside lane bradford BD8 9TF (1 page)
4 May 2004	Secretary resigned (1 page)
4 May 2004	Secretary resigned (1 page)
4 May 2004	New director appointed (3 pages)
4 May 2004	New secretary appointed (2 pages)
4 May 2004	New director appointed (3 pages)
4 May 2004	New secretary appointed (2 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
13 March 2004	Registered office changed on 13/03/04 from: 98 kirkstall road leeds . LS3 1YN (1 page)
13 March 2004	Registered office changed on 13/03/04 from: 98 kirkstall road leeds . LS3 1YN (1 page)
3 February 2004	Incorporation (20 pages)
3 February 2004	Incorporation (20 pages)

Yartlet Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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