| Company Name | Yorkshire Booth Brothers Ltd |
|---|---|
| Director | Richard Knowles |
| Company Status | Active |
| Company Number | 09193435 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2014(9 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77291 | Renting and leasing of media entertainment equipment |
Directors
| Director Name | Mr Richard Knowles |
|---|---|
| Date of Birth | May 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2015(1 year after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14-18 York Road Wetherby LS22 6SL |
| Director Name | Mrs Magdalena Knowles |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 29 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14-18 York Road Wetherby LS22 6SL |
Location
| Registered Address | 14-18 York Road Wetherby LS22 6SL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Wetherby |
| Ward | Wetherby |
| Built Up Area | Wetherby |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Magdalena Knowles 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,913 |
| Cash | £1,357 |
| Current Liabilities | £7,272 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 August |
Returns
| Latest Return | 29 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 September 2024 (4 months, 3 weeks from now) |
Filing History
| 11 September 2023 | Confirmation statement made on 29 August 2023 with updates (4 pages) |
|---|---|
| 10 July 2023 | Total exemption full accounts made up to 31 August 2022 (5 pages) |
| 10 July 2023 | Termination of appointment of Magdalena Knowles as a director on 5 July 2023 (1 page) |
| 10 July 2023 | Cessation of Magdalena Knowles as a person with significant control on 5 July 2023 (1 page) |
| 10 July 2023 | Notification of Richard Knowles as a person with significant control on 5 July 2023 (2 pages) |
| 25 May 2023 | Previous accounting period shortened from 31 August 2022 to 30 August 2022 (1 page) |
| 5 September 2022 | Confirmation statement made on 29 August 2022 with no updates (3 pages) |
| 29 March 2022 | Total exemption full accounts made up to 31 August 2021 (6 pages) |
| 27 September 2021 | Confirmation statement made on 29 August 2021 with no updates (3 pages) |
| 14 December 2020 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
| 7 September 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
| 8 June 2020 | Change of details for Mrs Magdalena Knowles as a person with significant control on 8 June 2020 (2 pages) |
| 8 June 2020 | Director's details changed for Mr Richard Knowles on 8 June 2020 (2 pages) |
| 8 June 2020 | Director's details changed for Mrs Magdalena Knowles on 8 June 2020 (2 pages) |
| 8 June 2020 | Registered office address changed from 11 the Shambles Wetherby West Yorkshire LS22 6NG to 14-18 York Road Wetherby LS22 6SL on 8 June 2020 (1 page) |
| 11 March 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 29 August 2019 | Confirmation statement made on 29 August 2019 with updates (4 pages) |
| 31 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 29 August 2018 | Confirmation statement made on 29 August 2018 with updates (4 pages) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
| 29 August 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
| 29 August 2017 | Confirmation statement made on 29 August 2017 with updates (4 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 17 October 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 3 September 2015 | Appointment of Mr Richard Knowles as a director on 1 September 2015 (2 pages) |
| 3 September 2015 | Appointment of Mr Richard Knowles as a director on 1 September 2015 (2 pages) |
| 3 September 2015 | Appointment of Mr Richard Knowles as a director on 1 September 2015 (2 pages) |
| 31 August 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 31 August 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 26 August 2015 | Registered office address changed from 13 Westgate Wetherby West Yorkshire LS22 6LL England to 11 the Shambles Wetherby West Yorkshire LS22 6NG on 26 August 2015 (1 page) |
| 26 August 2015 | Registered office address changed from 13 Westgate Wetherby West Yorkshire LS22 6LL England to 11 the Shambles Wetherby West Yorkshire LS22 6NG on 26 August 2015 (1 page) |
| 26 August 2015 | Director's details changed for Mrs Magdalena Knowles on 25 August 2015 (2 pages) |
| 26 August 2015 | Director's details changed for Mrs Magdalena Knowles on 25 August 2015 (2 pages) |
| 29 August 2014 | Incorporation Statement of capital on 2014-08-29
|
| 29 August 2014 | Incorporation Statement of capital on 2014-08-29
|