| Company Name | Yorks Shire Ltd |
|---|---|
| Directors | Aimee Louise Barker and Philip Michael Barker |
| Company Status | Active |
| Company Number | 08232604 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2012(11 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Aimee Louise Barker |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2017(4 years, 7 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West House King Cross Road Halifax West Yorkshire HX1 1EB |
| Director Name | Mr Philip Michael Barker |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2017(4 years, 7 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Publican |
| Country of Residence | England |
| Correspondence Address | West House King Cross Road Halifax West Yorkshire HX1 1EB |
| Director Name | Mrs Susannah Kate Winder |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2012(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | West House King Cross Road Halifax West Yorkshire HX1 1EB |
Contact
| Telephone | 01723 374217 |
|---|---|
| Telephone region | Scarborough |
Location
| Registered Address | West House King Cross Road Halifax West Yorkshire HX1 1EB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Park |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 28 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 12 October 2024 (5 months, 2 weeks from now) |
Charges
| 28 November 2017 | Delivered on: 6 December 2017 Persons entitled: Coutts & Company Classification: A registered charge Particulars: Please see debenture attached. Outstanding |
|---|
Filing History
| 16 October 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
|---|---|
| 5 October 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
| 14 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 10 May 2019 | Total exemption full accounts made up to 31 January 2019 (5 pages) |
| 15 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 11 June 2018 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
| 12 April 2018 | Previous accounting period shortened from 30 September 2018 to 31 January 2018 (1 page) |
| 6 December 2017 | Registration of charge 082326040001, created on 28 November 2017 (8 pages) |
| 6 December 2017 | Registration of charge 082326040001, created on 28 November 2017 (8 pages) |
| 23 November 2017 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 23 November 2017 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 28 September 2017 | Confirmation statement made on 28 September 2017 with updates (6 pages) |
| 28 September 2017 | Confirmation statement made on 28 September 2017 with updates (6 pages) |
| 30 June 2017 | Notification of Visit Yorkshire Holdings Ltd as a person with significant control on 22 May 2017 (1 page) |
| 30 June 2017 | Notification of Visit Yorkshire Holdings Ltd as a person with significant control on 30 June 2017 (1 page) |
| 30 June 2017 | Cessation of Susannah Kate Winder as a person with significant control on 22 May 2017 (1 page) |
| 30 June 2017 | Cessation of Susannah Kate Winder as a person with significant control on 22 May 2017 (1 page) |
| 30 June 2017 | Cessation of Susannah Kate Winder as a person with significant control on 30 June 2017 (1 page) |
| 30 June 2017 | Notification of Visit Yorkshire Holdings Ltd as a person with significant control on 22 May 2017 (1 page) |
| 8 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 8 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 23 May 2017 | Appointment of Mr Philip Michael Barker as a director on 22 May 2017 (2 pages) |
| 23 May 2017 | Appointment of Mr Philip Michael Barker as a director on 22 May 2017 (2 pages) |
| 23 May 2017 | Appointment of Mrs Aimee Louise Barker as a director on 22 May 2017 (2 pages) |
| 23 May 2017 | Appointment of Mrs Aimee Louise Barker as a director on 22 May 2017 (2 pages) |
| 23 May 2017 | Termination of appointment of Susannah Kate Winder as a director on 22 May 2017 (1 page) |
| 23 May 2017 | Termination of appointment of Susannah Kate Winder as a director on 22 May 2017 (1 page) |
| 11 October 2016 | Confirmation statement made on 28 September 2016 with updates (7 pages) |
| 11 October 2016 | Confirmation statement made on 28 September 2016 with updates (7 pages) |
| 10 October 2016 | Director's details changed for Ms Susannah Kate Winder on 26 September 2016 (2 pages) |
| 10 October 2016 | Director's details changed for Ms Susannah Kate Winder on 26 September 2016 (2 pages) |
| 17 March 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 17 March 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 9 November 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 April 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 9 April 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 9 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 7 April 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 7 April 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 18 December 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 28 September 2012 | Incorporation (34 pages) |
| 28 September 2012 | Incorporation (34 pages) |