Company NameYorkshire Retail Ltd
Company StatusActive
Company Number08082069
CategoryPrivate Limited Company
Incorporation Date24 May 2012(11 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameMr James Harper
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2013(1 year after company formation)
Appointment Duration10 years, 10 months
RoleManager
Country of ResidenceEngland
Correspondence Address15 High Stret
Wombwell
Barnsley
South Yorkshire
S73 0DA
Director NameMiss Demi Leigh Peters
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2017(4 years, 7 months after company formation)
Appointment Duration7 years, 3 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressNorton Road Norton Road
Wath On Dearne
Rotherham
South Yorkshire
S63 6QE
Director NameMiss Demi Leigh Harper
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2017(4 years, 7 months after company formation)
Appointment Duration7 years, 3 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address8 Grove Road
Wath On Dearne
Rotherham
S63 6PD
Director NameMiss Demi Leigh Peters
Date of BirthSeptember 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2012(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressDirect Unit E Wath West Ind Estate
Rotherham
South Yorkshire
S63 6EX

Location

Registered AddressUnit 10 Wath West Ind' Estate
Derwent Way
Rotherham
South Yorkshire
S63 6EX
RegionYorkshire and The Humber
ConstituencyWentworth and Dearne
CountySouth Yorkshire
WardHoober
Built Up AreaBarnsley/Dearne Valley

Shareholders

1 at £1James Harper
100.00%
Ordinary

Financials

Year2014
Net Worth£7,036
Cash£28,256
Current Liabilities£25,599

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return24 May 2023 (10 months, 4 weeks ago)
Next Return Due7 June 2024 (1 month, 2 weeks from now)

Filing History

14 February 2021Total exemption full accounts made up to 31 May 2020 (7 pages)
10 September 2020Registered office address changed from 15 High Stret Wombwell Barnsley South Yorkshire S73 0DA England to Unit 10 Wath West Ind' Estate Derwent Way Rotherham South Yorkshire S63 6EX on 10 September 2020 (1 page)
11 June 2020Confirmation statement made on 24 May 2020 with no updates (3 pages)
26 February 2020Total exemption full accounts made up to 31 May 2019 (7 pages)
4 July 2019Confirmation statement made on 24 May 2019 with no updates (3 pages)
26 February 2019Total exemption full accounts made up to 31 May 2018 (7 pages)
10 July 2018Confirmation statement made on 24 May 2018 with no updates (3 pages)
26 February 2018Total exemption full accounts made up to 31 May 2017 (7 pages)
29 June 2017Confirmation statement made on 24 May 2017 with updates (4 pages)
29 June 2017Notification of James Harper as a person with significant control on 24 May 2016 (2 pages)
29 June 2017Notification of James Harper as a person with significant control on 29 June 2017 (2 pages)
29 June 2017Confirmation statement made on 24 May 2017 with updates (4 pages)
29 June 2017Notification of James Harper as a person with significant control on 24 May 2016 (2 pages)
27 February 2017Micro company accounts made up to 31 May 2016 (3 pages)
27 February 2017Micro company accounts made up to 31 May 2016 (3 pages)
12 January 2017Appointment of Miss Demi Leigh Peters as a director on 12 January 2017 (2 pages)
12 January 2017Appointment of Miss Demi Leigh Peters as a director on 12 January 2017 (2 pages)
23 June 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
(3 pages)
23 June 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
(3 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
25 August 2015Registered office address changed from Direct Unit E Wath West Ind Estate Rotherham South Yorkshire S63 6EX to 15 High Stret Wombwell Barnsley South Yorkshire S73 0DA on 25 August 2015 (1 page)
25 August 2015Registered office address changed from Direct Unit E Wath West Ind Estate Rotherham South Yorkshire S63 6EX to 15 High Stret Wombwell Barnsley South Yorkshire S73 0DA on 25 August 2015 (1 page)
3 June 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
(3 pages)
3 June 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
(3 pages)
25 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
25 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
7 June 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-06-07
  • GBP 1
(3 pages)
7 June 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-06-07
  • GBP 1
(3 pages)
17 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
17 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
26 July 2013Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
26 July 2013Annual return made up to 24 May 2013 with a full list of shareholders (3 pages)
24 June 2013Termination of appointment of Demi Peters as a director (1 page)
24 June 2013Termination of appointment of Demi Peters as a director (1 page)
13 June 2013Appointment of Mr James Harper as a director (2 pages)
13 June 2013Appointment of Mr James Harper as a director (2 pages)
24 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
24 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)