Yorkshire Stainless Specialist Limited

Company Name	Yorkshire Stainless Specialist Limited
Director	Darren Stephen Brown
Company Status	Active
Company Number	06350372
Category	Private Limited Company
Incorporation Date	22 August 2007(16 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Darren Stephen Brown
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 April 2010(2 years, 8 months after company formation)
Appointment Duration	14 years
Role	Engineer
Country of Residence	England
Correspondence Address	Station Road Halifax West Yorkshire HX2 9AY

Director Name	Mr Stephen Brown
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2007(same day as company formation)
Role	Self Employed
Correspondence Address	19 Sturton Lane Illingworth Halifax West Yorkshire HX2 9DZ

Secretary Name	Neil Mawdfley
Nationality	British
Status	Resigned
Appointed	22 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	2 Woodroyd Drive Wheatley Halifax HX3 5LB

Secretary Name	Mrs Kay Brown
Nationality	British
Status	Resigned
Appointed	06 August 2008(11 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 01 September 2013)
Role	Clerical Assistant
Correspondence Address	19 Sturton Lane Halifax West Yorkshire HX2 9DZ

Contact

Website	yssltd.com
Email address	[email protected]
Telephone	01422 382929
Telephone region	Halifax

Location

Registered Address	Station Road Halifax West Yorkshire HX2 9AY
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Illingworth and Mixenden
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Jl (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£573,018
Cash	£282,241
Current Liabilities	£581,038

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Charges

15 January 2015	Delivered on: 20 January 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
10 July 2012	Delivered on: 12 July 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
24 September 2010	Delivered on: 28 September 2010 Satisfied on: 9 February 2015 Persons entitled: Skipton Business Finance Limited Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

21 January 2021	Total exemption full accounts made up to 28 February 2020 (8 pages)
15 October 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
23 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
4 February 2019	Registered office address changed from Unit 15 Drakes Industrial Estate, Shay Lane Ovenden Halifax West Yorkshire HX3 6RL to Station Road Halifax West Yorkshire HX2 9AY on 4 February 2019 (1 page)
24 October 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
23 May 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
31 August 2017	Confirmation statement made on 22 August 2017 with updates (5 pages)
31 August 2017	Confirmation statement made on 22 August 2017 with updates (5 pages)
18 May 2017	Total exemption small company accounts made up to 28 February 2017 (6 pages)
18 May 2017	Total exemption small company accounts made up to 28 February 2017 (6 pages)
4 April 2017	Previous accounting period extended from 31 August 2016 to 28 February 2017 (1 page)
4 April 2017	Previous accounting period extended from 31 August 2016 to 28 February 2017 (1 page)
2 September 2016	Confirmation statement made on 22 August 2016 with updates (7 pages)
2 September 2016	Confirmation statement made on 22 August 2016 with updates (7 pages)
20 April 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
20 April 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
27 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (3 pages)
27 August 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (3 pages)
12 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
12 April 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
9 February 2015	Satisfaction of charge 1 in full (4 pages)
9 February 2015	Satisfaction of charge 1 in full (4 pages)
20 January 2015	Registration of charge 063503720003, created on 15 January 2015 (5 pages)
20 January 2015	Registration of charge 063503720003, created on 15 January 2015 (5 pages)
10 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (3 pages)
10 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (3 pages)
25 February 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
25 February 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
18 February 2014	Termination of appointment of Kay Brown as a secretary (1 page)
18 February 2014	Termination of appointment of Kay Brown as a secretary (1 page)
6 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (4 pages)
6 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (4 pages)
13 February 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
13 February 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
11 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
12 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 February 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
9 February 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
29 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
14 February 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
14 February 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
4 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
28 September 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 September 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
27 September 2010	Appointment of Mr Darren Stephen Brown as a director (2 pages)
27 September 2010	Termination of appointment of Stephen Brown as a director (1 page)
27 September 2010	Appointment of Mr Darren Stephen Brown as a director (2 pages)
27 September 2010	Termination of appointment of Stephen Brown as a director (1 page)
13 April 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
13 April 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
16 November 2009	Registered office address changed from Unit 8, Drakes Industrial Estate Shay Lane Halifax HX3 6RL on 16 November 2009 (1 page)
16 November 2009	Annual return made up to 22 August 2009 with a full list of shareholders (3 pages)
16 November 2009	Registered office address changed from Unit 8, Drakes Industrial Estate Shay Lane Halifax HX3 6RL on 16 November 2009 (1 page)
16 November 2009	Annual return made up to 22 August 2009 with a full list of shareholders (3 pages)
8 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
8 April 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
29 January 2009	Compulsory strike-off action has been discontinued (1 page)
29 January 2009	Compulsory strike-off action has been discontinued (1 page)
28 January 2009	Return made up to 19/09/08; full list of members (5 pages)
28 January 2009	Return made up to 19/09/08; full list of members (5 pages)
20 January 2009	First Gazette notice for compulsory strike-off (1 page)
20 January 2009	First Gazette notice for compulsory strike-off (1 page)
4 November 2008	Appointment terminated secretary neil mawdfley (1 page)
4 November 2008	Secretary appointed kay brown (1 page)
4 November 2008	Secretary appointed kay brown (1 page)
4 November 2008	Appointment terminated secretary neil mawdfley (1 page)
22 August 2007	Incorporation (16 pages)
22 August 2007	Incorporation (16 pages)

Yorkshire Stainless Specialist Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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