Company Information for YORKON LIMITED
YORKON HOUSE NEW LANE, HUNTINGTON, YORK, YO32 9PT,
|
Company Registration Number
01552549
Private Limited Company
Active |
Company Name | |
---|---|
YORKON LIMITED | |
Legal Registered Office | |
YORKON HOUSE NEW LANE HUNTINGTON YORK YO32 9PT Other companies in YO32 | |
Company Number | 01552549 | |
---|---|---|
Company ID Number | 01552549 | |
Date formed | 1981-03-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 10:59:58 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
YORKON INVESTMENT LIMITED | Dissolved | Company formed on the 2004-11-26 | ||
YORKON LIMITED | Dissolved | Company formed on the 1990-06-22 | ||
Yorkone Limited | Active | Company formed on the 2015-10-27 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN IAN GOFORTH |
||
DEREK PAUL CARTER |
||
JONATHAN MARK COLLINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON WILLIAM SAVILLE AMBLER |
Director | ||
PHILIP JOHN CLARKE |
Company Secretary | ||
COLIN LESLIE BROWN |
Director | ||
STEPHEN PRICE |
Director | ||
DAVID KEITH JOHNSON |
Director | ||
PATRICK MICHAEL SHEPHERD |
Director | ||
KEITH FREDERICK BLANSHARD |
Director | ||
KEITH WORRALL |
Director | ||
WILLIAM JAMES |
Company Secretary | ||
DONALD WELTON SHEPHERD |
Director | ||
JOHN SEMOURSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PORTAKABIN GROUP PROPERTIES LIMITED | Director | 2018-03-09 | CURRENT | 1961-10-11 | Active | |
PATON PLANT LIMITED | Director | 2015-07-01 | CURRENT | 2012-02-24 | Active | |
PORTAKABIN EUROPE LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
FOREMANS HIRE LIMITED | Director | 2013-01-01 | CURRENT | 1998-06-02 | Active | |
PORTAKABIN (SITE ACCOMMODATION) LIMITED | Director | 2013-01-01 | CURRENT | 2006-08-09 | Active | |
PORTAKABIN (REFURBISHED) LIMITED | Director | 2013-01-01 | CURRENT | 1994-03-24 | Active | |
PORTAKABIN (SCOTLAND) LIMITED | Director | 2013-01-01 | CURRENT | 1968-03-26 | Active | |
SHEPHERD BUILDING GROUP LIMITED | Director | 2013-01-01 | CURRENT | 1960-03-23 | Active | |
PORTAKABIN LIMITED | Director | 2012-05-01 | CURRENT | 1961-03-03 | Active | |
SHEPHERD HOMES LIMITED | Director | 2017-07-17 | CURRENT | 1945-11-07 | Liquidation | |
ACCESS PARK SELBY LIMITED | Director | 2017-07-10 | CURRENT | 2006-05-18 | Dissolved 2018-05-08 | |
ZONE F LIMITED | Director | 2017-07-10 | CURRENT | 2003-12-17 | Dissolved 2018-05-08 | |
EMERSONS GREEN MANAGEMENT COMPANY LIMITED | Director | 2017-07-10 | CURRENT | 2009-09-29 | Active | |
SHEPHERD INDUSTRIES LIMITED | Director | 2017-07-10 | CURRENT | 2009-06-12 | Active | |
MILL MOUNT PROPERTIES LIMITED | Director | 2017-07-10 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
CROSSWAYS COMMERCIAL ESTATES LIMITED | Director | 2017-07-10 | CURRENT | 2005-07-27 | Active | |
EMERSONS GREEN LIMITED | Director | 2017-07-10 | CURRENT | 2007-02-19 | Liquidation | |
PORTAKABIN GROUP PROPERTIES LIMITED | Director | 2017-07-10 | CURRENT | 1961-10-11 | Active | |
SES (BUILDING SERVICES) LIMITED | Director | 2017-07-10 | CURRENT | 1963-01-24 | Active - Proposal to Strike off | |
SHEPHERD BUILDING GROUP LIMITED | Director | 2017-07-03 | CURRENT | 1960-03-23 | Active | |
PATON PLANT LIMITED | Director | 2015-07-01 | CURRENT | 2012-02-24 | Active | |
PORTAKABIN EUROPE LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
FOREMANS HIRE LIMITED | Director | 2013-10-01 | CURRENT | 1998-06-02 | Active | |
PORTAKABIN (SITE ACCOMMODATION) LIMITED | Director | 2013-10-01 | CURRENT | 2006-08-09 | Active | |
PORTAKABIN (REFURBISHED) LIMITED | Director | 2013-10-01 | CURRENT | 1994-03-24 | Active | |
PORTAKABIN (SCOTLAND) LIMITED | Director | 2013-10-01 | CURRENT | 1968-03-26 | Active | |
PORTAKABIN LIMITED | Director | 2013-10-01 | CURRENT | 1961-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Appointment of Mr Simon Thomson as company secretary on 2023-01-09 | ||
Termination of appointment of Martin Ian Goforth on 2023-01-09 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Director's details changed for Mr Jonathan Mark Collins on 2022-08-22 | ||
CH01 | Director's details changed for Mr Jonathan Mark Collins on 2022-08-22 | |
DIRECTOR APPOINTED MR DANIEL FREDERICK IBBETSON | ||
AP01 | DIRECTOR APPOINTED MR DANIEL FREDERICK IBBETSON | |
APPOINTMENT TERMINATED, DIRECTOR DEREK PAUL CARTER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK PAUL CARTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
PSC05 | Change of details for Portakabin Limited as a person with significant control on 2017-01-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Jonathan Mark Collins on 2020-08-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Jonathan Mark Collins on 2017-05-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAM SAVILLE AMBLER | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/17 FROM Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW | |
LATEST SOC | 22/01/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-01-22 GBP 1 | |
AP03 | Appointment of Mr Martin Ian Goforth as company secretary on 2017-01-01 | |
TM02 | Termination of appointment of Philip John Clarke on 2016-12-31 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 05/12/16 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/06/15 TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Derek Paul Carter on 2014-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BROWN | |
AP01 | DIRECTOR APPOINTED MR DEREK PAUL CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE | |
RES13 | FACILITY AGREEMENT 06/07/2012 | |
AR01 | 23/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON | |
AP01 | DIRECTOR APPOINTED MR SIMON WILLIAM SAVILLE AMBLER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 23/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 23/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 23/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PRICE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH JOHNSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LESLIE BROWN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN CLARKE / 01/10/2009 | |
RES13 | FACILITY AGREEMENT 04/08/2009 | |
RES01 | ADOPT ARTICLES 11/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR COLIN LESLIE BROWN | |
RES13 | FACILITY AGREEMENT 07/02/08 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: FULFORD MOOR HOUSE FULFORD ROAD YORK NORTH YORKSHIRE YO10 4EY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/12/99 | |
363s | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
Return made up to 23/11/97; full list of members | ||
Return made up to 23/11/96; no change of members | ||
Return made up to 23/11/95; full list of members |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YORKON LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as YORKON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |