Yorkshire Independent Financial Advisers Limited

Company Name	Yorkshire Independent Financial Advisers Limited
Company Status	Active
Company Number	06400787
Category	Private Limited Company
Incorporation Date	16 October 2007(16 years, 6 months ago)
Previous Name	Ware & Kay Financial Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Peter Arthur Kay
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 October 2007(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sentinel House Peasholme Green York YO1 7PP

Secretary Name	Mr Peter Arthur Kay
Nationality	British
Status	Current
Appointed	16 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sentinel House Peasholme Green York YO1 7PP

Director Name	Mr Leslie James Cantlay
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 October 2007(3 days after company formation)
Appointment Duration	16 years, 6 months
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Sentinel House Peasholme Green York YO1 7PP

Director Name	Mr Nicholas Robert Johnson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 August 2012(4 years, 10 months after company formation)
Appointment Duration	11 years, 8 months
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Sentinel House Peasholme Green York YO1 7PP

Director Name	Mr Owen Roger Thomas
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(8 years, 10 months after company formation)
Appointment Duration	7 years, 8 months
Role	Chartered Financial Planner
Country of Residence	England
Correspondence Address	Sentinel House Peasholme Green York YO1 7PP

Director Name	Mr Roger William Boreham
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Barholm Road Sheffield South Yorkshire S10 5RR

Director Name	Mr Nicholas Robert Johnson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2007(3 days after company formation)
Appointment Duration	3 years (resigned 20 October 2010)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	18 Walnut Close Heslington York YO10 5EZ

Director Name	Mr Michael Neil Peach
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2007(3 days after company formation)
Appointment Duration	5 years (resigned 24 October 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Kings Meadow Drive Wetherby West Yorkshire LS22 7FS

Director Name	Mr Andrew William Bell
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(2 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2016)
Role	Chartered Financial Planner
Country of Residence	United Kingdom
Correspondence Address	Sentinel House Peasholme Green York YO1 7PP

Contact

Website	warekay.co.uk

Location

Registered Address	Sentinel House Peasholme Green York YO1 7PP
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	7 other UK companies use this postal address

Shareholders

1.2k at £1	Jeanette Smith 7.50% Ordinary
1.2k at £1	Simon Foreman 7.50% Ordinary
6.2k at £1	Ware & Kay LLP 39.00% Ordinary
5.8k at £1	Walnut Securities LTD 36.00% Ordinary
1.6k at £1	Andrew Bell 10.00% Ordinary

Financials

Year	2014
Net Worth	£121,300
Cash	£70,748
Current Liabilities	£28,479

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 October 2023 (6 months, 2 weeks ago)
Next Return Due	30 October 2024 (6 months from now)

Filing History

2 November 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
26 August 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
22 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
12 July 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
18 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
16 August 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
17 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
17 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
2 October 2017	Termination of appointment of Nicholas Robert Johnson as a director on 30 September 2017 (1 page)
2 October 2017	Termination of appointment of Nicholas Robert Johnson as a director on 30 September 2017 (1 page)
21 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
28 October 2016	Confirmation statement made on 16 October 2016 with updates (7 pages)
28 October 2016	Confirmation statement made on 16 October 2016 with updates (7 pages)
24 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 September 2016	Appointment of Mr Owen Roger Thomas as a director on 1 September 2016 (2 pages)
14 September 2016	Appointment of Mr Owen Roger Thomas as a director on 1 September 2016 (2 pages)
24 May 2016	Cancellation of shares. Statement of capital on 31 March 2016 GBP 21,600 (4 pages)
24 May 2016	Cancellation of shares. Statement of capital on 31 March 2016 GBP 21,600 (4 pages)
24 May 2016	Purchase of own shares. (3 pages)
24 May 2016	Purchase of own shares. (3 pages)
31 March 2016	Termination of appointment of Andrew William Bell as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Andrew William Bell as a director on 31 March 2016 (1 page)
12 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 16,000 (6 pages)
12 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 16,000 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 16,000 (6 pages)
10 November 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 16,000 (6 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 16,000 (3 pages)
23 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 16,000 (3 pages)
1 November 2013	Director's details changed for Mr Leslie James Cantlay on 16 October 2013 (2 pages)
1 November 2013	Director's details changed for Mr Andrew William Bell on 16 October 2013 (2 pages)
1 November 2013	Secretary's details changed for Mr Peter Arthur Kay on 16 October 2013 (1 page)
1 November 2013	Director's details changed for Mr Andrew William Bell on 16 October 2013 (2 pages)
1 November 2013	Secretary's details changed for Mr Peter Arthur Kay on 16 October 2013 (1 page)
1 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders (5 pages)
1 November 2013	Annual return made up to 16 October 2013 with a full list of shareholders (5 pages)
1 November 2013	Director's details changed for Mr Leslie James Cantlay on 16 October 2013 (2 pages)
1 November 2013	Director's details changed for Mr Peter Arthur Kay on 16 October 2013 (2 pages)
1 November 2013	Director's details changed for Mr Peter Arthur Kay on 16 October 2013 (2 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (9 pages)
6 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (9 pages)
26 October 2012	Termination of appointment of Roger Boreham as a director (1 page)
26 October 2012	Termination of appointment of Roger Boreham as a director (1 page)
25 October 2012	Termination of appointment of Michael Peach as a director (1 page)
25 October 2012	Termination of appointment of Michael Peach as a director (1 page)
3 October 2012	Company name changed ware & kay financial services LIMITED\certificate issued on 03/10/12 RES15 ‐ Change company name resolution on 2012-09-19 (2 pages)
3 October 2012	Change of name notice (2 pages)
3 October 2012	Company name changed ware & kay financial services LIMITED\certificate issued on 03/10/12 RES15 ‐ Change company name resolution on 2012-09-19 (2 pages)
3 October 2012	Change of name notice (2 pages)
25 September 2012	Resolutions RES15 ‐ Change company name resolution on 2012-09-19 (1 page)
25 September 2012	Resolutions RES15 ‐ Change company name resolution on 2012-09-19 (1 page)
20 August 2012	Appointment of Mr Nicholas Robert Johnson as a director (2 pages)
20 August 2012	Appointment of Mr Nicholas Robert Johnson as a director (2 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (8 pages)
9 November 2011	Annual return made up to 16 October 2011 with a full list of shareholders (8 pages)
8 November 2011	Director's details changed for Mr Michael Neil Peach on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Roger William Boreham on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Michael Neil Peach on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Michael Neil Peach on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Roger William Boreham on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Mr Roger William Boreham on 8 November 2011 (2 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 November 2010	Termination of appointment of Nicholas Johnson as a director (1 page)
25 November 2010	Termination of appointment of Nicholas Johnson as a director (1 page)
25 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (9 pages)
25 November 2010	Annual return made up to 16 October 2010 with a full list of shareholders (9 pages)
23 November 2010	Termination of appointment of Nicholas Johnson as a director (2 pages)
23 November 2010	Termination of appointment of Nicholas Johnson as a director (2 pages)
16 February 2010	Appointment of Mr Andrew William Bell as a director (3 pages)
16 February 2010	Appointment of Mr Andrew William Bell as a director (3 pages)
22 October 2009	Director's details changed for Michael Neil Peach on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Roger William Boreham on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Nicholas Robert Johnson on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Nicholas Robert Johnson on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Leslie James Cantlay on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Mr Peter Arthur Kay on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Leslie James Cantlay on 22 October 2009 (2 pages)
22 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (7 pages)
22 October 2009	Director's details changed for Roger William Boreham on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Michael Neil Peach on 22 October 2009 (2 pages)
22 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (7 pages)
22 October 2009	Director's details changed for Mr Peter Arthur Kay on 22 October 2009 (2 pages)
12 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
12 August 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
5 November 2008	Return made up to 16/10/08; full list of members (5 pages)
5 November 2008	Return made up to 16/10/08; full list of members (5 pages)
4 November 2008	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
4 November 2008	Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
29 October 2007	Ad 19/10/07--------- Â£ si 11999@1=11999 Â£ ic 1/12000 (1 page)
29 October 2007	Â£ nc 1000/12000 19/10/07 (2 pages)
29 October 2007	Ad 19/10/07--------- Â£ si 11999@1=11999 Â£ ic 1/12000 (1 page)
29 October 2007	Â£ nc 1000/12000 19/10/07 (2 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
16 October 2007	Incorporation (17 pages)
16 October 2007	Incorporation (17 pages)

Yorkshire Independent Financial Advisers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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