Company Information for YORKHAVEN LIMITED
UNIT 24 LYE VALLEY INDUSTRIAL ESTATE, LYE, STOURBRIDGE, WEST MIDLANDS, DY9 8HX,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
---|---|---|---|
YORKHAVEN LIMITED | |||
Legal Registered Office | |||
UNIT 24 LYE VALLEY INDUSTRIAL ESTATE LYE STOURBRIDGE WEST MIDLANDS DY9 8HX Other companies in DY9 | |||
| |||
Company Number | 01835909 | |
---|---|---|
Company ID Number | 01835909 | |
Date formed | 1984-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB462365348 |
Last Datalog update: | 2024-06-06 04:20:07 |
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 | ||
---|---|---|---|---|
![]() |
YORKHAVEN LIMITED | KSI HOUSE 10 WHITEFRIARS AUNGIER STREET DUBLIN 2 | Dissolved | Company formed on the 1997-02-10 |
![]() |
Yorkhaven Enterprises LLC | 5874 York Haven Lane Gloucester VA 23061 | Active | Company formed on the 2015-08-26 |
![]() |
YORKHAVEN PROPERTIES LLC | Georgia | Unknown | |
![]() |
YORKHAVEN PROPERTIES LLC | Georgia | Unknown | |
![]() |
YORKHAVEN, LLC | 761 SCOTLAND ST WILLIAMSBURG VA 23185 | Active | Company formed on the 2015-04-30 |
Officer | Role | Date Appointed |
---|---|---|
ALAN INSULL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER CHILDS |
Company Secretary | ||
PETER CHILDS |
Director | ||
MILES PATRICK MURPHY |
Director | ||
MERVYN RHYS JONES |
Director | ||
FREDERICK JOHN GLAZZARD |
Director | ||
MERVYN RHYS JONES |
Company Secretary | ||
MICHAEL JOHN BISHOP |
Director | ||
ALISON PATRICIA LITTLE |
Director | ||
HARRY LITTLE |
Company Secretary | ||
HARRY LITTLE |
Director |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 018359090003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 018359090003 | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Brook Accountancy Ltd 16B Main Ridge West Boston Lincolnshire PE21 6QQ United Kingdom to 75 High Street Boston PE21 8SX | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN INSULL | |
PSC07 | CESSATION OF MILES PATRICK MURPHY AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Peter Childs on 2017-11-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHILDS | |
AP01 | DIRECTOR APPOINTED MR ALAN INSULL | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERVYN JONES | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHILDS / 27/02/2012 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O HAMSHAW & CO 100 WIDE BARGATE BOSTON LINCOLNSHIRE PE21 6SE UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES PATRICK MURPHY / 27/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN RHYS JONES / 27/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHILDS / 27/02/2012 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/11 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES PATRICK MURPHY / 24/02/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MERVYN RHYS JONES / 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHILDS / 24/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER CHILDS / 24/02/2010 | |
287 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM BANOVALLUM COURT BOSTON ROAD IND. ESTATE HORNCASTLE LINCS LN9 6JW | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/08/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/05/05 | |
363s | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/08/05 FROM: UNIT 4 LYE VALLEY IND.ESTATE BROMLEY STREET,LYE,STOURBRIDGE WEST MIDLANDS DY9 8HX | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-08-31 | £ 195,052 |
---|---|---|
Creditors Due Within One Year | 2012-08-31 | £ 165,571 |
Creditors Due Within One Year | 2012-08-31 | £ 165,571 |
Creditors Due Within One Year | 2011-08-31 | £ 96,411 |
Creditors and other liabilities
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 YORKHAVEN LIMITED
Called Up Share Capital | 2013-08-31 | £ 10,000 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 10,000 |
Called Up Share Capital | 2012-08-31 | £ 10,000 |
Called Up Share Capital | 2011-08-31 | £ 10,000 |
Cash Bank In Hand | 2013-08-31 | £ 3,472 |
Cash Bank In Hand | 2012-08-31 | £ 17,458 |
Cash Bank In Hand | 2012-08-31 | £ 17,458 |
Cash Bank In Hand | 2011-08-31 | £ 2,811 |
Current Assets | 2013-08-31 | £ 149,263 |
Current Assets | 2012-08-31 | £ 159,816 |
Current Assets | 2012-08-31 | £ 159,816 |
Current Assets | 2011-08-31 | £ 144,346 |
Debtors | 2013-08-31 | £ 101,616 |
Debtors | 2012-08-31 | £ 78,799 |
Debtors | 2012-08-31 | £ 78,799 |
Debtors | 2011-08-31 | £ 81,506 |
Shareholder Funds | 2012-08-31 | £ 3,570 |
Shareholder Funds | 2012-08-31 | £ 3,570 |
Shareholder Funds | 2011-08-31 | £ 58,600 |
Stocks Inventory | 2013-08-31 | £ 44,175 |
Stocks Inventory | 2012-08-31 | £ 63,559 |
Stocks Inventory | 2012-08-31 | £ 63,559 |
Stocks Inventory | 2011-08-31 | £ 60,029 |
Tangible Fixed Assets | 2013-08-31 | £ 7,805 |
Tangible Fixed Assets | 2012-08-31 | £ 9,325 |
Tangible Fixed Assets | 2012-08-31 | £ 9,325 |
Tangible Fixed Assets | 2011-08-31 | £ 10,665 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (17230 - Manufacture of paper stationery) as YORKHAVEN LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 32151900 | Printing ink, whether or not concentrated or solid (excl. black ink) | ||
![]() | 32151900 | Printing ink, whether or not concentrated or solid (excl. black ink) | ||
![]() | 48099090 | |||
![]() | 32151900 | Printing ink, whether or not concentrated or solid (excl. black ink) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |