Company Information for YORKSHIRE FINANCIAL MANAGEMENT LIMITED
MILLSTONES LINTON HILLS ROAD, LINTON, WETHERBY, LS22 4HQ,
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Company Registration Number
03298877
Private Limited Company
Active |
Company Name | |
---|---|
YORKSHIRE FINANCIAL MANAGEMENT LIMITED | |
Legal Registered Office | |
MILLSTONES LINTON HILLS ROAD LINTON WETHERBY LS22 4HQ Other companies in LS23 | |
Company Number | 03298877 | |
---|---|---|
Company ID Number | 03298877 | |
Date formed | 1996-12-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/12/2015 | |
Return next due | 27/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB686303618 |
Last Datalog update: | 2024-10-05 08:39:09 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE SALKELD |
||
CATHERINE SALKELD |
||
DAVID JOHN SALKELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVIATOR PROPERTY LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
COLLINGHAM DRYCLEANERS LIMITED | Director | 2015-07-25 | CURRENT | 2015-07-25 | Active | |
BEAL DEVELOPMENTS LIMITED | Director | 2013-12-01 | CURRENT | 1968-05-17 | Active | |
PACIFIC SHELF 1827 PLC | Director | 2009-07-23 | CURRENT | 2009-07-23 | Active - Proposal to Strike off | |
AVIATOR PROPERTY LIMITED | Director | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
CAPITOL PARK GOOLE LIMITED | Director | 2007-05-16 | CURRENT | 2003-09-09 | Active | |
CAPITOL PROJECTS LIMITED | Director | 2004-09-01 | CURRENT | 1994-03-17 | Active - Proposal to Strike off | |
BRIDGE HOUSE (LEEDS) LIMITED | Director | 2004-04-14 | CURRENT | 2004-03-16 | Active | |
STERLING CAPITOL PROPERTIES (SOUTH YORKSHIRE ) LIMITED | Director | 2003-10-01 | CURRENT | 1994-09-15 | Active | |
STERLING CAPITOL PROJECTS LIMITED | Director | 2003-10-01 | CURRENT | 1996-05-24 | Active - Proposal to Strike off | |
CAPITOL HOMES LIMITED | Director | 2003-10-01 | CURRENT | 1992-02-17 | Active - Proposal to Strike off | |
CAPITOL PARK BARNSLEY LIMITED | Director | 2003-10-01 | CURRENT | 1995-10-23 | Active | |
STERLING CAPITOL DEVELOPMENTS (YORKSHIRE) LIMITED | Director | 2003-10-01 | CURRENT | 1991-05-03 | Active - Proposal to Strike off | |
ZONEARCHIVE LIMITED | Director | 2003-07-30 | CURRENT | 1992-05-08 | Active | |
STERLING CAPITOL PROPERTIES PLC | Director | 2003-07-30 | CURRENT | 2000-01-25 | Active - Proposal to Strike off | |
CAPITOL PARK LEEDS LIMITED | Director | 2003-07-30 | CURRENT | 1996-05-24 | Active | |
COMPANY SHOP LIMITED | Director | 2017-04-10 | CURRENT | 1985-07-01 | Active | |
YORKSHIRE GAME 17 LIMITED | Director | 2017-01-20 | CURRENT | 2017-01-20 | Liquidation | |
VIREOL MANAGEMENT SERVICES LIMITED | Director | 2014-09-25 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
VIREOL BIO ENERGY HOLDINGS LIMITED | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
VIREOL LIMITED | Director | 2008-01-10 | CURRENT | 2007-12-07 | Liquidation | |
AVIATOR PROPERTY LIMITED | Director | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
VIREOL BIO-INDUSTRIES PLC | Director | 2006-10-31 | CURRENT | 2005-09-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES | ||
Change of details for Mrs Catherine Salkeld as a person with significant control on 2022-12-20 | ||
PSC04 | Change of details for Mrs Catherine Salkeld as a person with significant control on 2022-12-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES | |
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution Declaration of interest 20/12/2022<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
Particulars of variation of rights attached to shares | ||
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES | |
SH01 | 27/09/20 STATEMENT OF CAPITAL GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE SALKELD on 2019-01-07 | |
CH01 | Director's details changed for Mrs Catherine Salkeld on 2019-01-07 | |
PSC04 | Change of details for Mrs Catherine Salkeld as a person with significant control on 2019-01-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/17 FROM The Old Hall Back Lane Bramham Wetherby West Yorkshire LS23 6QR United Kingdom | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/16 FROM The Old Hall Back Lane Bramham Wetherby West Yorkshire LS23 6QR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE SALKELD / 21/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SALKELD / 21/06/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE SALKELD on 2016-06-21 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/01/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 30/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SALKELD / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SALKELD / 01/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 31/12/04 | |
RES04 | £ NC 5000/10000 31/12/ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 31/12/04--------- £ SI 5000@1=5000 £ IC 5000/10000 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 31/12/04 | |
RES04 | £ NC 100/5000 31/12/0 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 31/12/04--------- £ SI 4900@1=4900 £ IC 100/5000 | |
287 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: CRACKHILL FARM MAIN STREET SICKLINGHALL WETHERBY WEST YORKSHIRE LS22 4BD | |
363s | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: WESTWAYS HOUSE PARK AVENUE LEEDS LS8 2JJ | |
363s | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | |
88(2)R | AD 19/12/01--------- £ SI 98@1=98 £ IC 2/100 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/01/97 FROM: 12 YORK PLACE LEEDS LS1 2DS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due Within One Year | 2012-12-31 | £ 25,811 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 16,321 |
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 YORKSHIRE FINANCIAL MANAGEMENT LIMITED
Called Up Share Capital | 2012-12-31 | £ 10,000 |
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Called Up Share Capital | 2011-12-31 | £ 10,000 |
Cash Bank In Hand | 2012-12-31 | £ 30,102 |
Cash Bank In Hand | 2011-12-31 | £ 16,930 |
Current Assets | 2012-12-31 | £ 39,878 |
Current Assets | 2011-12-31 | £ 25,782 |
Debtors | 2012-12-31 | £ 9,776 |
Debtors | 2011-12-31 | £ 8,852 |
Shareholder Funds | 2012-12-31 | £ 15,236 |
Shareholder Funds | 2011-12-31 | £ 11,045 |
Tangible Fixed Assets | 2012-12-31 | £ 1,461 |
Tangible Fixed Assets | 2011-12-31 | £ 1,668 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as YORKSHIRE FINANCIAL MANAGEMENT LIMITED are:
GRESFER TRADING LIMITED | £ 110,305 |
ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
CG ACCOUNTANTS LIMITED | £ 69,180 |
HCSS EDUCATION LTD | £ 68,569 |
SHANTI FINANCE SERVICES LTD | £ 52,325 |
PHILLIPS LTD | £ 27,583 |
DISTAN LIMITED | £ 18,200 |
M & L ASSOCIATES LIMITED | £ 16,285 |
EQUALS LTD | £ 13,728 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
LITTLE GEMS SWIM SCHOOL LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |