Yorkshire Builders Federation Limited

Company Name	Yorkshire Builders Federation Limited
Company Status	Active
Company Number	12465428
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 February 2020(4 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities
Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers
Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Ms Carol Atherton
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 February 2020(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Mr Ian David Billyard
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 February 2020(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Mr Martin Glossop Hind
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 February 2020(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Mr Mark Scott
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 February 2020(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Mr Paul Martin Senior
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 February 2020(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Mr Anthony David Shaw
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 February 2020(same day as company formation)
Role	Operations Director
Country of Residence	England
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Mrs Helen Francis
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 August 2023(3 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Secretary Name	Rollits Company Secretaries Limited (Corporation)
Status	Current
Appointed	14 April 2022(2 years, 1 month after company formation)
Appointment Duration	2 years
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Mr Shane Richard Derry
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2020(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Mr Nicholas John Sangwin
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2020(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Mr Simon Alexander Carr
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2020(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Mr Lewis Kirk Glossop Hind
Date of Birth	November 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2020(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Director Name	Ms Sarah Kettlestring
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2020(same day as company formation)
Role	Office Manager - Operations Ma
Country of Residence	United Kingdom
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Secretary Name	Mr Mark Scott
Status	Resigned
Appointed	15 February 2020(same day as company formation)
Role	Company Director
Correspondence Address	Citadel House 58 High Street Hull HU1 1QE

Location

Registered Address	Citadel House 58 High Street Hull HU1 1QE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Filing History

20 September 2023	Appointment of Mrs Helen Francis as a director on 30 August 2023 (2 pages)
4 September 2023	Termination of appointment of Lewis Kirk Glossop Hind as a director on 25 August 2023 (1 page)
2 June 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
24 March 2023	Termination of appointment of Sarah Kettlestring as a director on 12 March 2023 (1 page)
20 February 2023	Termination of appointment of Mark Scott as a secretary on 14 April 2022 (1 page)
17 February 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
22 August 2022	Appointment of Rollits Company Secretaries Limited as a secretary on 14 April 2022 (2 pages)
6 May 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
24 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
24 February 2022	Director's details changed for Mr Ian David Billyard on 15 February 2020 (2 pages)
24 February 2022	Director's details changed for Ms Carol Atherton on 3 July 2021 (2 pages)
8 October 2021	Termination of appointment of Simon Alexander Carr as a director on 7 October 2021 (1 page)
28 September 2021	Memorandum and Articles of Association (12 pages)
28 September 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
25 June 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
16 March 2021	Termination of appointment of Nicholas John Sangwin as a director on 5 March 2021 (1 page)
16 March 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
17 November 2020	Termination of appointment of Shane Richard Derry as a director on 11 June 2020 (1 page)
26 August 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
23 March 2020	Current accounting period shortened from 28 February 2021 to 31 March 2020 (1 page)
15 February 2020	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)

Yorkshire Builders Federation Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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