| Company Name | Yorkshire Aquatic Supplies Limited |
|---|---|
| Directors | Constandinos Leandrou Lambrou and Panayiotis Lambrou |
| Company Status | Active |
| Company Number | 07640067 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2011(12 years, 11 months ago) |
| Previous Name | Yorkshire Acquatic Supplies Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5223 | Retail of fish, crustaceans etc. |
| SIC 47230 | Retail sale of fish, crustaceans and molluscs in specialised stores |
Directors
| Director Name | Constandinos Leandrou Lambrou |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 Bradley Mills Bradley Mills Road Huddersfield West Yorkshire HD1 6PQ |
| Director Name | Panayiotis Lambrou |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2011(1 month after company formation) |
| Appointment Duration | 12 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 Bradley Mills Bradley Mills Road Huddersfield HD1 6PQ |
| Director Name | Mrs Helen Claire Hilton |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2011(same day as company formation) |
| Role | Office Administrator |
| Country of Residence | England |
| Correspondence Address | 35 Westgate Huddersfield West Yorkshire HD1 1PA |
| Director Name | Panayiotis Lambrou |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Redland Drive Highburton Huddersfield West Yorkshire HD8 0XD |
Contact
| Telephone | 01484 543880 |
|---|---|
| Telephone region | Huddersfield |
Location
| Registered Address | Unit 1b Wakefield Road Denby Dale Huddersfield HD8 8QH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Denby Dale |
| Ward | Denby Dale |
| Built Up Area | Denby Dale |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £5,615 |
| Cash | £3,919 |
| Current Liabilities | £74,565 |
Accounts
| Latest Accounts | 28 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 May |
Returns
| Latest Return | 19 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 2 June 2024 (1 month, 1 week from now) |
Charges
| 18 July 2011 | Delivered on: 23 July 2011 Satisfied on: 30 May 2014 Persons entitled: Sheila Dann Classification: Rent deposit deed Secured details: £4,560.00 due or to become due from the company to the chargee. Particulars: The cash deposit of £4,560.00. Fully Satisfied |
|---|
Filing History
| 27 May 2020 | Confirmation statement made on 19 May 2020 with no updates (3 pages) |
|---|---|
| 27 February 2020 | Director's details changed for Constandinos Leandrou Lambrou on 27 February 2020 (2 pages) |
| 26 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 20 May 2019 | Confirmation statement made on 19 May 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 25 February 2019 | Previous accounting period shortened from 29 May 2018 to 28 May 2018 (1 page) |
| 21 May 2018 | Confirmation statement made on 19 May 2018 with no updates (3 pages) |
| 6 March 2018 | Director's details changed for Panayiotis Lambrou on 1 March 2018 (2 pages) |
| 6 March 2018 | Director's details changed for Panayiotis Lambrou on 1 March 2018 (2 pages) |
| 1 March 2018 | Change of details for Constandinos Leandrou Lambrou as a person with significant control on 21 February 2018 (2 pages) |
| 21 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 25 May 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
| 25 May 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
| 2 May 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 2 May 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 24 February 2017 | Previous accounting period shortened from 30 May 2016 to 29 May 2016 (1 page) |
| 24 February 2017 | Previous accounting period shortened from 30 May 2016 to 29 May 2016 (1 page) |
| 23 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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| 23 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 13 April 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 23 February 2016 | Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page) |
| 23 February 2016 | Previous accounting period shortened from 31 May 2015 to 30 May 2015 (1 page) |
| 21 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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| 21 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 30 May 2014 | Satisfaction of charge 1 in full (4 pages) |
| 30 May 2014 | Satisfaction of charge 1 in full (4 pages) |
| 21 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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| 21 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 22 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 6 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (4 pages) |
| 23 July 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 23 July 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 20 June 2011 | Appointment of Panayiotis Lambrou as a director (2 pages) |
| 20 June 2011 | Termination of appointment of Panayiotis Lambrou as a director (1 page) |
| 20 June 2011 | Appointment of Panayiotis Lambrou as a director (2 pages) |
| 20 June 2011 | Termination of appointment of Panayiotis Lambrou as a director (1 page) |
| 1 June 2011 | Company name changed yorkshire acquatic supplies LIMITED\certificate issued on 01/06/11
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| 1 June 2011 | Company name changed yorkshire acquatic supplies LIMITED\certificate issued on 01/06/11
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| 20 May 2011 | Appointment of Panayiotis Lambrou as a director (2 pages) |
| 20 May 2011 | Appointment of Constandinos Leandrou Lambrou as a director (2 pages) |
| 20 May 2011 | Appointment of Panayiotis Lambrou as a director (2 pages) |
| 20 May 2011 | Appointment of Constandinos Leandrou Lambrou as a director (2 pages) |
| 20 May 2011 | Termination of appointment of Helen Hilton as a director (1 page) |
| 20 May 2011 | Termination of appointment of Helen Hilton as a director (1 page) |
| 19 May 2011 | Incorporation
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| 19 May 2011 | Incorporation
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