| Company Name | Yorkshire Consulting Engineers Limited |
|---|---|
| Directors | Andrew John Kirkham and John Charles Grainger |
| Company Status | Active |
| Company Number | 08247822 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2012(11 years, 6 months ago) |
| Previous Name | Yonder Consulting Engineers Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Andrew John Kirkham |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2014(1 year, 5 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hornbeam House Hornbeam Park Hookstone Road Harrogate North Yorkshire HG2 8QT |
| Director Name | Mr John Charles Grainger |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2014(1 year, 5 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hornbeam House Hornbeam Park Hookstone Road Harrogate North Yorkshire HG2 8QT |
| Director Name | Mr Robert James Gill |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 10 October 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hornbeam House Hornbeam Park Hookstone Road Harrogate North Yorkshire HG2 8QT |
Contact
| Website | yonderconsulting.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01423 855971 |
| Telephone region | Boroughbridge / Harrogate |
Location
| Registered Address | Hornbeam House Hornbeam Park Hookstone Road Harrogate North Yorkshire HG2 8QT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Hookstone |
| Built Up Area | Harrogate |
Shareholders
| 80 at £1 | Lara Kirkham 8.00% Ordinary C |
|---|---|
| 40 at £1 | Leanne Taylor 4.00% Ordinary B |
| 200 at £1 | Deborah Malarkey 20.00% Ordinary D |
| 200 at £1 | Louise Noble 20.00% Ordinary E |
| 200 at £1 | Robert Gill 20.00% Ordinary A |
| 160 at £1 | John Grainger 16.00% Ordinary B |
| 120 at £1 | Andrew Kirkham 12.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,853 |
| Cash | £2,949 |
| Current Liabilities | £32,294 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 March |
Returns
| Latest Return | 10 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 24 October 2024 (6 months, 1 week from now) |
Filing History
| 22 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
|---|---|
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 14 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 29 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 16 October 2018 | Purchase of own shares. (3 pages) |
| 16 October 2018 | Cancellation of shares. Statement of capital on 24 August 2018
|
| 12 October 2018 | Confirmation statement made on 10 October 2018 with updates (5 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 8 December 2017 | Resolutions
|
| 8 December 2017 | Resolutions
|
| 20 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 17 October 2016 | Confirmation statement made on 10 October 2016 with updates (7 pages) |
| 17 October 2016 | Confirmation statement made on 10 October 2016 with updates (7 pages) |
| 27 May 2016 | Termination of appointment of Robert James Gill as a director on 30 April 2016 (1 page) |
| 27 May 2016 | Termination of appointment of Robert James Gill as a director on 30 April 2016 (1 page) |
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 19 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
| 6 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 8 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 April 2014 | Director's details changed for Mr John Grainger on 14 April 2014 (2 pages) |
| 14 April 2014 | Director's details changed for Mr John Grainger on 14 April 2014 (2 pages) |
| 24 March 2014 | Appointment of Mr Andrew John Kirkham as a director (2 pages) |
| 24 March 2014 | Appointment of Mr John Grainger as a director (2 pages) |
| 24 March 2014 | Appointment of Mr Andrew John Kirkham as a director (2 pages) |
| 24 March 2014 | Appointment of Mr John Grainger as a director (2 pages) |
| 20 February 2014 | Statement of capital following an allotment of shares on 1 February 2014
|
| 20 February 2014 | Statement of capital following an allotment of shares on 1 February 2014
|
| 20 February 2014 | Statement of capital following an allotment of shares on 1 February 2014
|
| 30 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders (3 pages) |
| 30 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders (3 pages) |
| 30 October 2013 | Director's details changed for Mr Robert James Gill on 3 September 2013 (2 pages) |
| 30 October 2013 | Director's details changed for Mr Robert James Gill on 3 September 2013 (2 pages) |
| 30 October 2013 | Director's details changed for Mr Robert James Gill on 3 September 2013 (2 pages) |
| 8 May 2013 | Registered office address changed from Flat 4 3 North Hill Road Leeds West Yorkshire LS6 2EN United Kingdom on 8 May 2013 (1 page) |
| 8 May 2013 | Registered office address changed from Flat 4 3 North Hill Road Leeds West Yorkshire LS6 2EN United Kingdom on 8 May 2013 (1 page) |
| 8 May 2013 | Registered office address changed from Flat 4 3 North Hill Road Leeds West Yorkshire LS6 2EN United Kingdom on 8 May 2013 (1 page) |
| 7 May 2013 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 7 May 2013 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 10 October 2012 | Incorporation (20 pages) |
| 10 October 2012 | Incorporation (20 pages) |