Yorkshire Climbing Company Limited

Company Name	Yorkshire Climbing Company Limited
Company Status	Active
Company Number	06619685
Category	Private Limited Company
Incorporation Date	13 June 2008(15 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Luke Philip Bowers
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 January 2009(7 months after company formation)
Appointment Duration	15 years, 3 months
Role	Plasterer
Country of Residence	England
Correspondence Address	173 Richardshaw Lane Stanningley Leeds West Yorkshire LS28 6AA

Director Name	Mr Steven Anthony Dunning
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 January 2009(7 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	173 Richardshaw Lane Stanningley Leeds West Yorkshire LS28 6AA

Director Name	Miss Dalvinder Sodhi
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 January 2009(7 months after company formation)
Appointment Duration	15 years, 3 months
Role	Teacher
Country of Residence	England
Correspondence Address	173 Richardshaw Lane Stanningley Leeds West Yorkshire LS28 6AA

Director Name	Mr Oliver Charles Wright
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2008(same day as company formation)
Role	Project Manager
Country of Residence	England
Correspondence Address	16 Leabank Avenue Garforth Leeds West Yorkshire LS25 2BL

Contact

Website	www.theclimbingdepot.co.uk
Email address	[email protected]
Telephone	0113 3459295
Telephone region	Leeds

Location

Registered Address	173 Richardshaw Lane Pudsey Leeds West Yorkshire LS28 6AA
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£7,652
Cash	£5,659

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (1 month, 4 weeks from now)

Charges

14 October 2019	Delivered on: 14 October 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Freehold property known as 100 gelderd road, leeds, LS12 6BY registered at hm land registry under title number WYK424595. Outstanding
2 October 2019	Delivered on: 3 October 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

25 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
15 April 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
7 January 2020	Director's details changed for Miss Dalvinder Sodhi on 7 January 2020 (2 pages)
14 October 2019	Registration of charge 066196850002, created on 14 October 2019 (5 pages)
3 October 2019	Registration of charge 066196850001, created on 2 October 2019 (24 pages)
13 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
7 January 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
13 November 2018	Director's details changed for Mr Steven Anthony Dunning on 13 November 2018 (2 pages)
26 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
22 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 13 June 2017 with updates (4 pages)
20 March 2017	Director's details changed for Mr Luke Philip Bowers on 20 March 2017 (2 pages)
20 March 2017	Director's details changed for Mr Steven Anthony Dunning on 20 March 2017 (2 pages)
20 March 2017	Director's details changed for Miss Dalvinder Sodhi on 20 March 2017 (2 pages)
20 March 2017	Director's details changed for Mr Luke Philip Bowers on 20 March 2017 (2 pages)
20 March 2017	Director's details changed for Mr Steven Anthony Dunning on 20 March 2017 (2 pages)
20 March 2017	Director's details changed for Miss Dalvinder Sodhi on 20 March 2017 (2 pages)
6 December 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
6 December 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
1 December 2016	Previous accounting period shortened from 30 November 2016 to 31 August 2016 (1 page)
1 December 2016	Previous accounting period shortened from 30 November 2016 to 31 August 2016 (1 page)
21 July 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
21 July 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
11 July 2016	Register(s) moved to registered office address 173 Richardshaw Lane Pudsey Leeds West Yorkshire LS28 6AA (1 page)
11 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 136.01 (7 pages)
11 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 136.01 (7 pages)
11 July 2016	Register(s) moved to registered office address 173 Richardshaw Lane Pudsey Leeds West Yorkshire LS28 6AA (1 page)
18 November 2015	Sub-division of shares on 28 September 2015 (5 pages)
18 November 2015	Sub-division of shares on 28 September 2015 (5 pages)
22 October 2015	Statement of capital following an allotment of shares on 29 September 2015 GBP 136.01 (4 pages)
22 October 2015	Statement of capital following an allotment of shares on 29 September 2015 GBP 136.01 (4 pages)
21 October 2015	Change of share class name or designation (2 pages)
21 October 2015	Particulars of variation of rights attached to shares (2 pages)
21 October 2015	Change of share class name or designation (2 pages)
21 October 2015	Particulars of variation of rights attached to shares (2 pages)
21 October 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 28/09/2015 RES13 ‐ Subdivision 28/09/2015 (19 pages)
21 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 28/09/2015 (19 pages)
21 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
26 August 2015	Statement of capital following an allotment of shares on 12 August 2015 GBP 102 (4 pages)
26 August 2015	Statement of capital following an allotment of shares on 12 August 2015 GBP 102 (4 pages)
19 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
19 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
2 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (6 pages)
2 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (6 pages)
18 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
18 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
31 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (6 pages)
31 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (6 pages)
6 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
6 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
30 July 2013	Annual return made up to 13 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
30 July 2013	Register inspection address has been changed from European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ England (1 page)
30 July 2013	Register inspection address has been changed from European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ England (1 page)
18 September 2012	Annual return made up to 13 June 2012 with a full list of shareholders (6 pages)
18 September 2012	Annual return made up to 13 June 2012 with a full list of shareholders (6 pages)
17 September 2012	Director's details changed for Miss Dalvinder Sodhi on 1 June 2012 (2 pages)
17 September 2012	Director's details changed for Miss Dalvinder Sodhi on 1 June 2012 (2 pages)
17 September 2012	Director's details changed for Miss Dalvinder Sodhi on 1 June 2012 (2 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
8 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (7 pages)
8 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (7 pages)
7 July 2011	Termination of appointment of Oliver Wright as a director (1 page)
7 July 2011	Termination of appointment of Oliver Wright as a director (1 page)
26 January 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
26 January 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
12 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
9 July 2010	Register inspection address has been changed (1 page)
9 July 2010	Register(s) moved to registered inspection location (1 page)
9 July 2010	Register inspection address has been changed (1 page)
9 July 2010	Register(s) moved to registered inspection location (1 page)
11 March 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
11 March 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
23 November 2009	Registered office address changed from 173 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA Uk on 23 November 2009 (1 page)
23 November 2009	Registered office address changed from 173 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6AA Uk on 23 November 2009 (1 page)
8 September 2009	Return made up to 13/06/09; full list of members (4 pages)
8 September 2009	Return made up to 13/06/09; full list of members (4 pages)
5 August 2009	Accounting reference date extended from 30/06/2009 to 30/11/2009 (1 page)
5 August 2009	Accounting reference date extended from 30/06/2009 to 30/11/2009 (1 page)
19 June 2009	Registered office changed on 19/06/2009 from 16 leabank avenue garforth leeds yorkshire LS25 2BL united kingdom (1 page)
19 June 2009	Registered office changed on 19/06/2009 from 16 leabank avenue garforth leeds yorkshire LS25 2BL united kingdom (1 page)
9 January 2009	Director appointed mr luke bowers (1 page)
9 January 2009	Director appointed mr luke bowers (1 page)
9 January 2009	Director appointed mr steve dunning (1 page)
9 January 2009	Director appointed mr steve dunning (1 page)
9 January 2009	Director appointed miss dalvinder sodhi (1 page)
9 January 2009	Director appointed miss dalvinder sodhi (1 page)
13 June 2008	Incorporation (12 pages)
13 June 2008	Incorporation (12 pages)

Yorkshire Climbing Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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