Yorkshire Generators Limited

Company Name	Yorkshire Generators Limited
Directors	Steven Jason Dresser and Richard Gregg Ogden
Company Status	Active
Company Number	05909008
Category	Private Limited Company
Incorporation Date	17 August 2006(17 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr Steven Jason Dresser
Date of Birth	March 1972 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	08 September 2006(3 weeks, 1 day after company formation)
Appointment Duration	17 years, 7 months
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	Old Mushroom Farm Tanfield Lane Wath Ripon HG4 5JE

Director Name	Mr Richard Gregg Ogden
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 September 2006(3 weeks, 1 day after company formation)
Appointment Duration	17 years, 7 months
Role	Proposed Director
Country of Residence	England
Correspondence Address	Old Mushroom Farm Tanfield Lane Wath Ripon HG4 5JE

Secretary Name	Richard Gregg Ogden
Nationality	British
Status	Current
Appointed	08 September 2006(3 weeks, 1 day after company formation)
Appointment Duration	17 years, 7 months
Role	Proposed Director
Country of Residence	England
Correspondence Address	Old Mushroom Farm Tanfield Lane Wath Ripon HG4 5JE

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	17 August 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 August 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	yorkshiregenerators.co.uk
Email address	[email protected]
Telephone	01845 527486
Telephone region	Thirsk

Location

Registered Address	Old Mushroom Farm Tanfield Lane Wath Ripon HG4 5JE
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Wath
Ward	Wathvale

Shareholders

50 at £1	Richard Gregg Ogden 50.00% Ordinary
50 at £1	Steven Jason Dresser 50.00% Ordinary

Financials

Year	2014
Net Worth	£257,561
Cash	£14,324
Current Liabilities	£402,367

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Charges

9 April 2018	Delivered on: 25 April 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: New mill house and adjoining land at tanfield lane wath ripon t/nos: NYK50128, NYK453533 and NYK259163. Outstanding
12 April 2007	Delivered on: 18 April 2007 Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery. Outstanding

9 April 2018

Delivered on: 25 April 2018
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: New mill house and adjoining land at tanfield lane wath ripon t/nos: NYK50128, NYK453533 and NYK259163.
Outstanding

12 April 2007

Delivered on: 18 April 2007
Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

9 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
9 September 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
2 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
10 September 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
22 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
25 April 2018	Registration of charge 059090080002, created on 9 April 2018 (9 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
29 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 September 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (4 pages)
9 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (4 pages)
21 October 2014	Director's details changed for Mr Steven Jason Dresser on 20 October 2014 (2 pages)
21 October 2014	Director's details changed for Mr Steven Jason Dresser on 20 October 2014 (2 pages)
13 October 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (4 pages)
13 October 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (4 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (4 pages)
20 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (4 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
30 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
30 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
25 January 2011	Director's details changed for Steven Jason Dresser on 20 January 2011 (2 pages)
25 January 2011	Director's details changed for Steven Jason Dresser on 20 January 2011 (2 pages)
28 September 2010	Director's details changed for Steven Jason Dresser on 17 August 2010 (2 pages)
28 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
28 September 2010	Director's details changed for Steven Jason Dresser on 17 August 2010 (2 pages)
27 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 July 2010	Director's details changed for Richard Gregg Ogden on 29 July 2010 (2 pages)
29 July 2010	Secretary's details changed for Richard Gregg Ogden on 29 July 2010 (1 page)
29 July 2010	Secretary's details changed for Richard Gregg Ogden on 29 July 2010 (1 page)
29 July 2010	Director's details changed for Richard Gregg Ogden on 29 July 2010 (2 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 August 2009	Return made up to 17/08/09; full list of members (4 pages)
26 August 2009	Return made up to 17/08/09; full list of members (4 pages)
12 September 2008	Return made up to 17/08/08; no change of members (7 pages)
12 September 2008	Return made up to 17/08/08; no change of members (7 pages)
4 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
15 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 September 2007	Return made up to 17/08/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 September 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
15 September 2007	Return made up to 17/08/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 September 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
15 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2007	Particulars of mortgage/charge (3 pages)
18 April 2007	Particulars of mortgage/charge (3 pages)
12 October 2006	Ad 08/09/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 October 2006	Ad 08/09/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 October 2006	New secretary appointed;new director appointed (2 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	New director appointed (2 pages)
2 October 2006	Registered office changed on 02/10/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
2 October 2006	New director appointed (2 pages)
2 October 2006	Registered office changed on 02/10/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
2 October 2006	Secretary resigned (1 page)
2 October 2006	New secretary appointed;new director appointed (2 pages)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Director resigned (1 page)
17 August 2006	Incorporation (16 pages)
17 August 2006	Incorporation (16 pages)