Yorktest Group Limited

Company Name	Yorktest Group Limited
Company Status	Active
Company Number	10808929
Category	Private Limited Company
Incorporation Date	8 June 2017(6 years, 10 months ago)
Previous Names	Aghoco 1539 Limited and Project Apple Newco Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Richard David Neil Dawson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 December 2018(1 year, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Units 2-3 Triune Court Monks Cross Drive Huntington York North Yorkshire YO32 9GZ

Secretary Name	Mr John Wiechula
Status	Current
Appointed	01 October 2019(2 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	Units 2-3 Triune Court Monks Cross Drive Huntington York North Yorkshire YO32 9GZ

Director Name	Mr John Paul Wiechula
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	16 September 2020(3 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Units 2-3 Triune Court Monks Cross Drive Huntington York North Yorkshire YO32 9GZ

Director Name	Mr Richard Fraser Millman
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 February 2023(5 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Units 2-3 Triune Court Monks Cross Drive Huntington York North Yorkshire YO32 9GZ

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2017(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Mr Sebastian John Wilkinson
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2017(1 week after company formation)
Appointment Duration	4 weeks (resigned 13 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Princes Exchange Princes Square Leeds LS1 4HY

Director Name	Mr James David Hall
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2017(1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 29 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 2-3 Triune Court Monks Cross Drive Huntington York North Yorkshire YO32 9GZ

Director Name	Mr Neil Mark Guilder
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2017(1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Genesis 3, York Science Park Innovation Way Heslington York YO10 5DQ

Director Name	Rachel Fiona Jansen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2017(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 12 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 2-3 Triune Court Monks Cross Drive Huntington York North Yorkshire YO32 9GZ

Director Name	Mr David Peter Mobbs
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2018(7 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Yorktest Laboratories Limited Genesis 3 York Science Park York YO10 5DQ

Director Name	Mr Edward William Goold
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(1 year, 6 months after company formation)
Appointment Duration	9 months (resigned 01 October 2019)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Units 2-3 Triune Court Monks Cross Drive Huntington York North Yorkshire YO32 9GZ

Director Name	Mr Stephen Wallace Richards
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(2 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 July 2022)
Role	Chairman
Country of Residence	England
Correspondence Address	Units 2-3 Triune Court Monks Cross Drive Huntington York North Yorkshire YO32 9GZ

Director Name	Mr Owen Trotter
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2022(4 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Park Place Leeds LS1 2SJ

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 June 2017(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	08 June 2017(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 August 2017(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 2019)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Location

Registered Address	Units 2-3 Triune Court Monks Cross Drive Huntington York North Yorkshire YO32 9GZ
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Huntington
Ward	Huntington & New Earswick
Built Up Area	York
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 December 2023 (3 months, 3 weeks ago)
Next Return Due	13 January 2025 (8 months, 3 weeks from now)

Charges

26 July 2022	Delivered on: 28 July 2022 Persons entitled: Nvm Pe Limited as Security Trustee Classification: A registered charge Outstanding
13 July 2017	Delivered on: 17 July 2017 Persons entitled: Key Capital Partners LLP as Security Trustee for the Beneficiaries Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

12 January 2024	Confirmation statement made on 30 December 2023 with no updates (3 pages)
30 May 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
21 February 2023	Appointment of Mr Richard Fraser Millman as a director on 21 February 2023 (2 pages)
9 February 2023	Confirmation statement made on 30 December 2022 with updates (4 pages)
13 September 2022	Full accounts made up to 31 December 2021 (20 pages)
8 August 2022	Satisfaction of charge 108089290001 in full (1 page)
5 August 2022	Change of share class name or designation (3 pages)
5 August 2022	Memorandum and Articles of Association (38 pages)
5 August 2022	Consolidation of shares on 21 July 2022 (4 pages)
5 August 2022	Sub-division of shares on 21 July 2022 (16 pages)
5 August 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division & consolidation 21/07/2022 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
2 August 2022	Termination of appointment of Owen Trotter as a director on 21 July 2022 (1 page)
2 August 2022	Cessation of Key Capital Partners (Nominees) Limited as a person with significant control on 21 July 2022 (1 page)
2 August 2022	Termination of appointment of Stephen Wallace Richards as a director on 21 July 2022 (1 page)
2 August 2022	Notification of Project Jorvik Bidco Limited as a person with significant control on 21 July 2022 (2 pages)
28 July 2022	Registration of charge 108089290002, created on 26 July 2022 (12 pages)
27 July 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 July 2022	Cancellation of shares. Statement of capital on 19 July 2022 GBP 3,599,500 (14 pages)
27 July 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
26 July 2022	Change of share class name or designation (2 pages)
26 July 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 July 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 July 2022	Memorandum and Articles of Association (59 pages)
26 July 2022	Particulars of variation of rights attached to shares (2 pages)
2 March 2022	Appointment of Mr Owen Trotter as a director on 2 March 2022 (2 pages)
30 December 2021	Confirmation statement made on 30 December 2021 with updates (5 pages)
29 November 2021	Termination of appointment of James David Hall as a director on 29 November 2021 (1 page)
30 September 2021	Group of companies' accounts made up to 31 December 2020 (37 pages)
8 July 2021	Confirmation statement made on 24 June 2021 with updates (5 pages)
1 March 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
1 March 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
25 February 2021	Change of details for Key Capital Partners (Nominees) Limited as a person with significant control on 2 October 2017 (2 pages)
9 February 2021	Memorandum and Articles of Association (59 pages)
8 February 2021	Change of share class name or designation (2 pages)
8 February 2021	Particulars of variation of rights attached to shares (2 pages)
8 February 2021	Statement of capital following an allotment of shares on 22 December 2020 GBP 3,599,500 (11 pages)
28 September 2020	Group of companies' accounts made up to 31 December 2019 (32 pages)
16 September 2020	Appointment of Mr John Wiechula as a director on 16 September 2020 (2 pages)
24 June 2020	Confirmation statement made on 24 June 2020 with updates (4 pages)
12 February 2020	Statement of capital following an allotment of shares on 21 January 2020 GBP 12,300 (5 pages)
12 February 2020	Confirmation statement made on 12 February 2020 with updates (5 pages)
16 October 2019	Termination of appointment of Edward William Goold as a director on 1 October 2019 (1 page)
16 October 2019	Termination of appointment of a G Secretarial Limited as a secretary on 1 October 2019 (1 page)
16 October 2019	Appointment of Mr John Wiechula as a secretary on 1 October 2019 (2 pages)
16 October 2019	Appointment of Mr Stephen Wallace Richards as a director on 1 October 2019 (2 pages)
4 October 2019	Group of companies' accounts made up to 31 December 2018 (40 pages)
5 July 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
16 January 2019	Appointment of Mr Edward William Goold as a director on 1 January 2019 (2 pages)
16 January 2019	Appointment of Mr Richard David Neil Dawson as a director on 12 December 2018 (2 pages)
16 January 2019	Termination of appointment of Rachel Fiona Jansen as a director on 12 December 2018 (1 page)
10 January 2019	Termination of appointment of David Peter Mobbs as a director on 14 December 2018 (1 page)
18 September 2018	Registered office address changed from Genesis 3, York Science Park Innovation Way Heslington York YO10 5DQ England to Units 2-3 Triune Court Monks Cross Drive Huntington York North Yorkshire YO32 9GZ on 18 September 2018 (2 pages)
7 September 2018	Group of companies' accounts made up to 31 December 2017 (35 pages)
19 June 2018	Confirmation statement made on 7 June 2018 with updates (7 pages)
19 June 2018	Termination of appointment of Neil Mark Guilder as a director on 1 May 2018 (1 page)
8 June 2018	Purchase of own shares. (3 pages)
4 June 2018	Cancellation of shares. Statement of capital on 22 December 2017 GBP 11,900.000 (10 pages)
30 May 2018	Cancellation of shares. Statement of capital on 1 May 2018 GBP 11,500.000 (10 pages)
30 May 2018	Resolutions RES13 ‐ Authority to purchase own shares 01/05/2018 (1 page)
21 May 2018	Resolutions RES13 ‐ Authority to purchase own shares 22/12/2017 (1 page)
21 May 2018	Statement of capital following an allotment of shares on 26 January 2018 GBP 12,500 (5 pages)
21 May 2018	Purchase of own shares. (3 pages)
7 March 2018	Appointment of David Peter Mobbs as a director on 26 January 2018 (2 pages)
1 March 2018	Previous accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
8 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-05 (3 pages)
8 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-05 (3 pages)
7 September 2017	Registered office address changed from Princes Exchange Princes Square Leeds LS1 4HY United Kingdom to Genesis 3, York Science Park Innovation Way Heslington York YO10 5DQ on 7 September 2017 (1 page)
7 September 2017	Registered office address changed from Princes Exchange Princes Square Leeds LS1 4HY United Kingdom to Genesis 3, York Science Park Innovation Way Heslington York YO10 5DQ on 7 September 2017 (1 page)
4 September 2017	Register(s) moved to registered inspection location One St Peter's Square St. Peters Square Manchester M2 3DE (1 page)
4 September 2017	Register inspection address has been changed to One St Peter's Square St. Peters Square Manchester M2 3DE (1 page)
4 September 2017	Register inspection address has been changed to One St Peter's Square St. Peters Square Manchester M2 3DE (1 page)
4 September 2017	Register(s) moved to registered inspection location One St Peter's Square St. Peters Square Manchester M2 3DE (1 page)
1 September 2017	Appointment of A G Secretarial Limited as a secretary on 29 August 2017 (2 pages)
1 September 2017	Appointment of A G Secretarial Limited as a secretary on 29 August 2017 (2 pages)
16 August 2017	Resolutions RES13 ‐ Documents 13/07/2017 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 August 2017	Resolutions RES13 ‐ Documents 13/07/2017 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 August 2017	Appointment of Rachel Fiona Jansen as a director on 13 July 2017 (2 pages)
9 August 2017	Appointment of Rachel Fiona Jansen as a director on 13 July 2017 (2 pages)
8 August 2017	Appointment of Mr Neil Mark Guilder as a director on 13 July 2017 (2 pages)
8 August 2017	Appointment of Mr Neil Mark Guilder as a director on 13 July 2017 (2 pages)
3 August 2017	Sub-division of shares on 13 July 2017 (4 pages)
3 August 2017	Statement of capital following an allotment of shares on 13 July 2017 GBP 11,250.00 (8 pages)
3 August 2017	Change of share class name or designation (2 pages)
3 August 2017	Change of share class name or designation (2 pages)
3 August 2017	Sub-division of shares on 13 July 2017 (4 pages)
3 August 2017	Statement of capital following an allotment of shares on 13 July 2017 GBP 11,250.00 (8 pages)
28 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub DIVIDE1 issued ordinary share of Â£1.00 into 1000 ordinary shares of Â£0.001 each 13/07/2017 RES01 ‐ Resolution of adoption of Articles of Association (114 pages)
28 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub DIVIDE1 issued ordinary share of Â£1.00 into 1000 ordinary shares of Â£0.001 each 13/07/2017 RES01 ‐ Resolution of adoption of Articles of Association (114 pages)
24 July 2017	Termination of appointment of Sebastian John Wilkinson as a director on 13 July 2017 (1 page)
24 July 2017	Termination of appointment of Sebastian John Wilkinson as a director on 13 July 2017 (1 page)
21 July 2017	Notification of Key Capital Partners (Nominees) Limited as a person with significant control on 16 June 2017 (2 pages)
21 July 2017	Notification of Key Capital Partners (Nominees) Limited as a person with significant control on 21 July 2017 (2 pages)
21 July 2017	Cessation of Inhoco Formations Limited as a person with significant control on 21 July 2017 (1 page)
21 July 2017	Notification of Key Capital Partners (Nominees) Limited as a person with significant control on 16 June 2017 (2 pages)
21 July 2017	Cessation of Inhoco Formations Limited as a person with significant control on 16 June 2017 (1 page)
21 July 2017	Cessation of Inhoco Formations Limited as a person with significant control on 16 June 2017 (1 page)
17 July 2017	Registration of charge 108089290001, created on 13 July 2017 (60 pages)
17 July 2017	Registration of charge 108089290001, created on 13 July 2017 (60 pages)
26 June 2017	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Princes Exchange Princes Square Leeds LS1 4HY on 26 June 2017 (1 page)
26 June 2017	Appointment of Sebastian John Wilkinson as a director on 15 June 2017 (2 pages)
26 June 2017	Registered office address changed from Princes Exchange Princes Square Leeds LS1 4HY United Kingdom to Princes Exchange Princes Square Leeds LS1 4HY on 26 June 2017 (1 page)
26 June 2017	Appointment of Sebastian John Wilkinson as a director on 15 June 2017 (2 pages)
26 June 2017	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Princes Exchange Princes Square Leeds LS1 4HY on 26 June 2017 (1 page)
26 June 2017	Registered office address changed from Princes Exchange Princes Square Leeds LS1 4HY United Kingdom to Princes Exchange Princes Square Leeds LS1 4HY on 26 June 2017 (1 page)
22 June 2017	Termination of appointment of Inhoco Formations Limited as a director on 15 June 2017 (1 page)
22 June 2017	Termination of appointment of a G Secretarial Limited as a director on 15 June 2017 (1 page)
22 June 2017	Appointment of James David Hall as a director on 15 June 2017 (2 pages)
22 June 2017	Termination of appointment of a G Secretarial Limited as a secretary on 15 June 2017 (1 page)
22 June 2017	Termination of appointment of Roger Hart as a director on 15 June 2017 (1 page)
22 June 2017	Appointment of James David Hall as a director on 15 June 2017 (2 pages)
22 June 2017	Termination of appointment of a G Secretarial Limited as a director on 15 June 2017 (1 page)
22 June 2017	Termination of appointment of Roger Hart as a director on 15 June 2017 (1 page)
22 June 2017	Termination of appointment of a G Secretarial Limited as a secretary on 15 June 2017 (1 page)
22 June 2017	Termination of appointment of Inhoco Formations Limited as a director on 15 June 2017 (1 page)
15 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-15 (3 pages)
15 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-15 (3 pages)
8 June 2017	Incorporation Statement of capital on 2017-06-08 GBP 1 (24 pages)
8 June 2017	Incorporation Statement of capital on 2017-06-08 GBP 1 (24 pages)

Yorktest Group Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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