Yorkshire Aggregates Limited

Company Name	Yorkshire Aggregates Limited
Directors	Mark David Jones and Paul Daren Bekisz
Company Status	Active
Company Number	07420341
Category	Private Limited Company
Incorporation Date	27 October 2010(13 years, 6 months ago)
Previous Names	Yorkshire Piling Limited and Yorkshire Aggregates And Recycling Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38210	Treatment and disposal of non-hazardous waste
Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Mark David Jones
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 March 2011(5 months after company formation)
Appointment Duration	13 years, 1 month
Role	Aggregates Wholesale Director
Country of Residence	England
Correspondence Address	Armthorpe Quarry Holme Wood Lane Armthorpe Doncaster South Yorkshire DN3 3EH

Director Name	Mr Paul Daren Bekisz
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 February 2013(2 years, 4 months after company formation)
Appointment Duration	11 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Armthorpe Quarry Holme Wood Lane Armthorpe Doncaster South Yorkshire DN3 3EH

Director Name	Mr Michael Bennett
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield House 1-2 Albion Place South Parade Doncaster South Yorkshire DN1 2EG

Contact

Telephone	01302 831280
Telephone region	Doncaster

Location

Registered Address	Armthorpe Quarry Holme Wood Lane Armthorpe Doncaster South Yorkshire DN3 3EH
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Parish	Armthorpe
Ward	Armthorpe
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£190,994
Cash	£243,491
Current Liabilities	£1,335,164

Accounts

Latest Accounts	31 October 2023 (6 months, 1 week ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	26 October 2023 (6 months, 1 week ago)
Next Return Due	9 November 2024 (6 months from now)

Charges

3 July 2015	Delivered on: 8 July 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
27 February 2013	Delivered on: 1 March 2013 Persons entitled: Aldermore Invoice Finance, a Division of Aldermore 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

3 July 2015

Delivered on: 8 July 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

27 February 2013

Delivered on: 1 March 2013
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

26 October 2020	Confirmation statement made on 26 October 2020 with updates (3 pages)
28 February 2020	Unaudited abridged accounts made up to 31 October 2019 (11 pages)
4 November 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
12 March 2019	Unaudited abridged accounts made up to 31 October 2018 (11 pages)
31 October 2018	Confirmation statement made on 27 October 2018 with updates (4 pages)
5 January 2018	Unaudited abridged accounts made up to 31 October 2017 (10 pages)
5 January 2018	Unaudited abridged accounts made up to 31 October 2017 (10 pages)
31 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
8 May 2017	Satisfaction of charge 1 in full (1 page)
8 May 2017	Satisfaction of charge 1 in full (1 page)
6 January 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
6 January 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
7 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
8 March 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
8 March 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
2 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 105,010 (4 pages)
2 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 105,010 (4 pages)
25 August 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 105,010 (3 pages)
25 August 2015	Statement of capital following an allotment of shares on 31 July 2015 GBP 105,010 (3 pages)
8 July 2015	Registration of charge 074203410002, created on 3 July 2015 (13 pages)
8 July 2015	Registration of charge 074203410002, created on 3 July 2015 (13 pages)
8 July 2015	Registration of charge 074203410002, created on 3 July 2015 (13 pages)
26 March 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
26 March 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
12 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 105,000 (3 pages)
12 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 105,000 (3 pages)
13 December 2013	Total exemption small company accounts made up to 31 October 2013 (4 pages)
13 December 2013	Total exemption small company accounts made up to 31 October 2013 (4 pages)
18 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 105,000 (3 pages)
18 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 105,000 (3 pages)
16 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
16 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
19 March 2013	Company name changed yorkshire aggregates and recycling LIMITED\certificate issued on 19/03/13 RES15 ‐ Change company name resolution on 2013-03-14 (3 pages)
19 March 2013	Company name changed yorkshire aggregates and recycling LIMITED\certificate issued on 19/03/13 RES15 ‐ Change company name resolution on 2013-03-14 (3 pages)
18 March 2013	Change of name notice (2 pages)
18 March 2013	Change of name notice (2 pages)
5 March 2013	Registered office address changed from Wroot Road Quarry Wroot Road Finningley Doncaster South Yorkshire DN9 3DU England on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from Wroot Road Quarry Wroot Road Finningley Doncaster South Yorkshire DN9 3DU England on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from Wroot Road Quarry Wroot Road Finningley Doncaster South Yorkshire DN9 3DU England on 5 March 2013 (1 page)
1 March 2013	Particulars of a mortgage or charge / charge no: 1 (8 pages)
1 March 2013	Particulars of a mortgage or charge / charge no: 1 (8 pages)
28 February 2013	Appointment of Mr Paul Daren Bekisz as a director (2 pages)
28 February 2013	Appointment of Mr Paul Daren Bekisz as a director (2 pages)
25 February 2013	Company name changed yorkshire piling LIMITED\certificate issued on 25/02/13 RES15 ‐ Change company name resolution on 2013-02-11 NM01 ‐ Change of name by resolution (3 pages)
25 February 2013	Company name changed yorkshire piling LIMITED\certificate issued on 25/02/13 RES15 ‐ Change company name resolution on 2013-02-11 NM01 ‐ Change of name by resolution (3 pages)
19 December 2012	Annual return made up to 27 October 2012 with a full list of shareholders (3 pages)
19 December 2012	Annual return made up to 27 October 2012 with a full list of shareholders (3 pages)
9 August 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
9 August 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
23 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (3 pages)
23 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (3 pages)
20 April 2011	Appointment of Mr Mark David Jones as a director (2 pages)
20 April 2011	Registered office address changed from Springfield House 1-2 Albion Place South Parade Doncaster South Yorkshire DN1 2EG United Kingdom on 20 April 2011 (1 page)
20 April 2011	Appointment of Mr Mark David Jones as a director (2 pages)
20 April 2011	Termination of appointment of Michael Bennett as a director (1 page)
20 April 2011	Registered office address changed from Springfield House 1-2 Albion Place South Parade Doncaster South Yorkshire DN1 2EG United Kingdom on 20 April 2011 (1 page)
20 April 2011	Termination of appointment of Michael Bennett as a director (1 page)
27 October 2010	Incorporation (48 pages)
27 October 2010	Incorporation (48 pages)