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Company Information for

YORKSHIRE FEEDSTUFFS LIMITED

Lindsay House 15-17 Springfield Way, Anlaby, Hull, EAST YORKSHIRE, HU10 6RJ,

Company Registration Number

03215300

Private Limited Company

Active

Company Overview

About Yorkshire Feedstuffs Ltd

YORKSHIRE FEEDSTUFFS LIMITED was founded on 1996-06-21 and has its registered office in Hull. The organisation's status is listed as "Active". Yorkshire Feedstuffs Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
YORKSHIRE FEEDSTUFFS LIMITED

Lindsay House 15-17 Springfield Way Anlaby Hull EAST YORKSHIRE HU10 6RJ Other companies in DN14

Filing Information

Company Number		03215300
Company ID Number		03215300
Date formed		1996-06-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-07-31
Account next due		2024-09-30
Latest return		2024-06-21
Return next due		2025-07-05
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB675238021

Last Datalog update:	2024-06-21 08:32:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for YORKSHIRE FEEDSTUFFS LIMITED

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Companies with same name YORKSHIRE FEEDSTUFFS LIMITED

The following companies were found which have the same name as YORKSHIRE FEEDSTUFFS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	YORKSHIRE FEEDSTUFFS ENERGY LTD	HARVEST HOUSE COTTINGHAM STREET COTTINGHAM STREET GOOLE EAST YORKSHIRE	Dissolved	Company formed on the 2011-11-29

Company Officers of YORKSHIRE FEEDSTUFFS LIMITED

Current Directors

Officer	Role	Date Appointed
GINA LOUISE BROWN	Director	2003-01-01
CARLO STANLEY URBANOWICZ	Director	1996-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTINE MAUREEN URBANOWICZ	Company Secretary	1996-07-01	2012-10-30
IRENE LESLEY HARRISON	Nominated Secretary	1996-06-21	1996-07-01
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Nominated Director	1996-06-21	1996-07-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GINA LOUISE BROWN	STOREFREIGHT SERVICES LIMITED	Director	2007-01-02	CURRENT	1994-06-22	Active
GINA LOUISE BROWN	YORKSHIRE SHIPPING LIMITED	Director	2006-01-27	CURRENT	2002-11-06	Active
GINA LOUISE BROWN	YORKSHIRE GROUP HOLDINGS LIMITED	Director	2005-12-02	CURRENT	2005-12-02	Active
CARLO STANLEY URBANOWICZ	CONVENIO INVEST LTD	Director	2014-11-10	CURRENT	2014-11-10	Active
CARLO STANLEY URBANOWICZ	YORKSHIRE FEEDSTUFFS ENERGY LTD	Director	2011-11-29	CURRENT	2011-11-29	Dissolved 2017-05-09
CARLO STANLEY URBANOWICZ	FRABEMAR (UK) LIMITED	Director	2011-03-24	CURRENT	2011-03-24	Active
CARLO STANLEY URBANOWICZ	YORKSHIRE GROUP HOLDINGS LIMITED	Director	2005-12-02	CURRENT	2005-12-02	Active
CARLO STANLEY URBANOWICZ	STOREFREIGHT SERVICES LIMITED	Director	2005-08-30	CURRENT	1994-06-22	Active
CARLO STANLEY URBANOWICZ	YORKSHIRE SHIPPING LIMITED	Director	2002-11-06	CURRENT	2002-11-06	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-21		CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES
2023-07-27		Director's details changed for Mrs Gina Louise Brown on 2023-07-27
2023-07-04		CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-06-13		Current accounting period extended from 31/07/23 TO 31/12/23
2022-12-23		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23	AA	31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05		APPOINTMENT TERMINATED, DIRECTOR CARLO STANLEY URBANOWICZ
2022-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CARLO STANLEY URBANOWICZ
2022-07-07	AP03	Appointment of Mr Mark Holmes as company secretary on 2022-07-06
2022-07-06	AP01	DIRECTOR APPOINTED MR MARK HOLMES
2022-07-04		CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-07-04	CS01	CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-01-18		31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13	CS01	CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/21 FROM Harvest House Cottingham Street Goole East Yorkshire DN14 5RP
2021-01-10	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-13	CS01	CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-11-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032153000006
2019-07-05	CS01	CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-07-05	PSC02	Notification of Yorkshire Group Holdings Limited as a person with significant control on 2017-07-01
2019-07-05	PSC07	CESSATION OF FRANCO BERNARDINI AS A PERSON OF SIGNIFICANT CONTROL
2019-04-29	AA	FULL ACCOUNTS MADE UP TO 31/07/18
2018-07-25	AAMD	Amended full accounts made up to 2017-07-31
2018-07-02	CS01	CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-04-30	AA	FULL ACCOUNTS MADE UP TO 31/07/17
2017-06-22	LATEST SOC	22/06/17 STATEMENT OF CAPITAL;GBP 60000
2017-06-22	CS01	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-04-07	AA	FULL ACCOUNTS MADE UP TO 31/07/16
2016-06-27	LATEST SOC	27/06/16 STATEMENT OF CAPITAL;GBP 60000
2016-06-27	AR01	21/06/16 ANNUAL RETURN FULL LIST
2015-07-08	LATEST SOC	08/07/15 STATEMENT OF CAPITAL;GBP 60000
2015-07-08	AR01	21/06/15 ANNUAL RETURN FULL LIST
2014-06-25	LATEST SOC	25/06/14 STATEMENT OF CAPITAL;GBP 60000
2014-06-25	AR01	21/06/14 ANNUAL RETURN FULL LIST
2014-06-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032153000006
2013-09-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-09-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-09-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-09-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-08-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 032153000005
2013-07-19	AR01	21/06/13 ANNUAL RETURN FULL LIST
2013-07-19	CH01	Director's details changed for Mr Carlo Stanley Urbanowicz on 2012-07-20
2013-07-18	AAMD	Amended accounts made up to 2012-07-31
2012-10-30	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINE URBANOWICZ
2012-06-22	AR01	21/06/12 ANNUAL RETURN FULL LIST
2012-05-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-07-12	AR01	21/06/11 FULL LIST
2011-04-19	AA	FULL ACCOUNTS MADE UP TO 31/07/10
2010-07-12	AR01	21/06/10 FULL LIST
2010-04-21	AA	FULL ACCOUNTS MADE UP TO 31/07/09
2009-07-02	363a	RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-10-29	363a	RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-10-29	287	REGISTERED OFFICE CHANGED ON 29/10/2008 FROM HARVEST HOUSE, COTTINGHAM STREET GOOLE NORTH HUMBERSIDE DN14 5RP
2008-10-29	288c	SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE URBANOWICZ / 07/11/2007
2008-10-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / GINA BROWN / 07/11/2007
2008-10-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / CARLO URBANOWICZ / 07/11/2007
2008-08-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-10-22	363a	RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-06-28	287	REGISTERED OFFICE CHANGED ON 28/06/07 FROM: LINDSAY HOUSE 15-17 SPRINGFIELD WAY ANLABY HULL HU10 6RJ
2007-06-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-06-01	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-18	363a	RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-07-14	88(2)R	AD 12/06/06--------- £ SI 9000@1=9000 £ IC 60000/69000
2006-06-15	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-15	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-06-01	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-16	363a	RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-11-08	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-11-08	363s	RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-06-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-07	RES12	VARYING SHARE RIGHTS AND NAMES
2004-06-07	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-01-13	288c	DIRECTOR'S PARTICULARS CHANGED
2003-07-23	363s	RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-03-02	288a	NEW DIRECTOR APPOINTED
2003-01-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-11-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-08-05	363(287)	REGISTERED OFFICE CHANGED ON 05/08/02
2002-08-05	363s	RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2001-08-10	363s	RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-10-24	287	REGISTERED OFFICE CHANGED ON 24/10/00 FROM: 2 LABURNAM DRIVE SPRINGHEAD GRANGE HULL HU5 5YO
2000-07-19	363s	RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
2000-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-09-08	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1999-09-06	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/98
1999-09-06	ORES04	£ NC 100/100000 31/12
1999-09-06	123	NC INC ALREADY ADJUSTED 31/12/98
1999-09-06	ORES13	CAPITALISATION SHARES 31/12/98
1999-08-02	363s	RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
1998-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Licences & Regulatory approval

We could not find any licences issued to YORKSHIRE FEEDSTUFFS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against YORKSHIRE FEEDSTUFFS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-06-05	Outstanding	SANTANDER UK PLC(AS SECURITY TRUSTEE)
	2013-08-31	Outstanding	SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
COMPOSITE GUARANTEE AND DEBENTURE	2007-05-30	Satisfied	LLOYDS TSB BANK PLC
ALL ASSETS DEBENTURE	2006-06-09	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE	2006-06-09	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2006-05-25	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2018-07-31

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 YORKSHIRE FEEDSTUFFS LIMITED

Intangible Assets

Patents

We have not found any records of YORKSHIRE FEEDSTUFFS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for YORKSHIRE FEEDSTUFFS LIMITED

Trademarks

We have not found any records of YORKSHIRE FEEDSTUFFS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for YORKSHIRE FEEDSTUFFS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods) as YORKSHIRE FEEDSTUFFS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where YORKSHIRE FEEDSTUFFS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded YORKSHIRE FEEDSTUFFS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded YORKSHIRE FEEDSTUFFS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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