Company Information for YORKSHIRE WATER LIMITED
WESTERN HOUSE, HALIFAX ROAD, BRADFORD, WEST YORKSHIRE, BD6 2SZ,
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Company Registration Number
03778498
Private Limited Company
Active |
Company Name | |||
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YORKSHIRE WATER LIMITED | |||
Legal Registered Office | |||
WESTERN HOUSE HALIFAX ROAD BRADFORD WEST YORKSHIRE BD6 2SZ Other companies in BD6 | |||
| |||
Company Number | 03778498 | |
---|---|---|
Company ID Number | 03778498 | |
Date formed | 1999-05-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 08:38:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
YORKSHIRE WATER COOLERS LTD | 47 KENSINGTON ROAD BARNSLEY SOUTH YORKSHIRE UNITED KINGDOM S75 2SS | Dissolved | Company formed on the 2011-12-06 | |
YORKSHIRE WATER ESTATES LIMITED | Western House Halifax Road Bradford WEST YORKSHIRE BD6 2SZ | Active - Proposal to Strike off | Company formed on the 1996-03-18 | |
YORKSHIRE WATER FEATURES LIMITED | 5 CHURCH GROVE BRAITHWELL ROTHERHAM S66 7AR | Active | Company formed on the 2009-02-17 | |
YORKSHIRE WATER FIRST FINANCE LIMITED | 8 PRINCES PARADE LIVERPOOL MERSEYSIDE L3 1QH | Dissolved | Company formed on the 1987-10-19 | |
YORKSHIRE WATER PROJECTS LIMITED | KPMG LLP 8 PRINCES PARADE LIVERPOOL L3 1QH | Liquidation | Company formed on the 1995-03-02 | |
YORKSHIRE WATER SERVICES FINANCE LIMITED | WESTERN HOUSE HALIFAX ROAD BRADFORD BD6 2SZ | Active | Company formed on the 2003-01-14 | |
YORKSHIRE WATER SERVICES HOLDINGS LIMITED | WESTERN HOUSE HALIFAX ROAD BRADFORD BD6 2SZ | Active | Company formed on the 2009-02-10 | |
YORKSHIRE WATER SERVICES LIMITED | WESTERN HOUSE HALIFAX ROAD BRADFORD WEST YORKSHIRE BD6 2SZ | Active | Company formed on the 1989-04-01 | |
YORKSHIRE WATERJET LTD | UNIT 1 ASHLEY INDUSTRIAL ESTATE MORLEY LEEDS WEST YORKSHIRE LS27 0EL | Active | Company formed on the 2010-03-23 | |
YORKSHIRE WATER FINANCE PLC | WESTERN HOUSE HALIFAX ROAD BRADFORD BD6 2SZ | Active | Company formed on the 2018-07-02 | |
YORKSHIRE WATER SOFTENERS LTD | UNIT W1 VENTURE COURT QUEENS MEADOW BUSINESS PARK HARTLEPOOL TS25 5TG | Active | Company formed on the 2019-03-23 | |
YORKSHIRE WATERWAYS HERITAGE SOCIETY | Active | Company formed on the 2019-10-21 | ||
YORKSHIRE WATERWAYS HERITAGE SOCIETY | Active | Company formed on the 2019-10-21 | ||
YORKSHIRE WATERWAYS HERITAGE SOCIETY | Active | Company formed on the 2019-10-21 | ||
YORKSHIRE WATERWAYS HERITAGE SOCIETY | Active | Company formed on the 2019-10-21 | ||
YORKSHIRE WATERWAYS HERITAGE SOCIETY | Active | Company formed on the 2019-10-21 | ||
YORKSHIRE WATER HYGIENE LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active - Proposal to Strike off | Company formed on the 2020-01-28 |
Officer | Role | Date Appointed |
---|---|---|
ANGELA WENDY MIRIAM WHITE |
||
ELIZABETH MARIAN BARBER |
||
ANGELA WENDY MIRIAM WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHANTAL BENEDICTE FORREST |
Director | ||
ROBERT CHRISTOPHER HILL |
Company Secretary | ||
ROBERT CHRISTOPHER HILL |
Director | ||
STUART DOUGLAS MCFARLANE |
Director | ||
ALLISON MARGARET BAINBRIDGE |
Director | ||
PHILIP JOHN HUDSON |
Director | ||
JANE CLAIRE DOWNES |
Company Secretary | ||
MARK ANDREW KENNETH WOOD |
Director | ||
HOWARD MALCOLM CRESSEY |
Director | ||
STEVEN JOHN WEBB |
Director | ||
STUART DOUGLAS MCFARLANE |
Director | ||
DAVID JOHN BRIMBLECOMBE |
Director | ||
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 |
---|---|---|---|---|---|---|
GLANDWR CYFYNGEDIG | Director | 2017-12-15 | CURRENT | 2001-02-06 | Active | |
YORKSHIRE WATER PROJECTS LIMITED | Director | 2017-12-15 | CURRENT | 1995-03-02 | Liquidation | |
YORKSHIRE WATER ESTATES LIMITED | Director | 2017-12-15 | CURRENT | 1996-03-18 | Active - Proposal to Strike off | |
KELDA LIMITED | Director | 2017-12-15 | CURRENT | 1987-10-15 | Active | |
SAFE-MOVE LIMITED | Director | 2017-12-15 | CURRENT | 2003-08-15 | Active | |
THREE SIXTY WATER LIMITED | Director | 2016-11-25 | CURRENT | 2015-12-16 | Active | |
LOOP CUSTOMER MANAGEMENT LIMITED | Director | 2016-05-31 | CURRENT | 1999-07-29 | Active | |
KEYLAND DEVELOPMENTS LIMITED | Director | 2013-09-20 | CURRENT | 1987-10-19 | Active | |
KELDA FINANCE (NO.3) PLC | Director | 2012-10-26 | CURRENT | 2012-10-26 | Active | |
KELDA FINANCE (NO.2) LIMITED | Director | 2012-06-25 | CURRENT | 2012-05-16 | Active | |
KELDA FINANCE (NO.1) LIMITED | Director | 2012-06-25 | CURRENT | 2012-05-11 | Active | |
KELDA WATER SERVICES LIMITED | Director | 2010-12-16 | CURRENT | 1987-10-19 | Active | |
KELDA EUROBOND CO LIMITED | Director | 2010-12-10 | CURRENT | 2007-11-21 | Active | |
YORKSHIRE WATER SERVICES LIMITED | Director | 2010-11-24 | CURRENT | 1989-04-01 | Active | |
KELDA BUFFER LIMITED | Director | 2010-11-02 | CURRENT | 2007-11-21 | Dissolved 2016-03-21 | |
KELDA HOLDCO LIMITED | Director | 2010-11-02 | CURRENT | 2007-11-21 | Dissolved 2016-03-21 | |
KELDA JUNIOR HOLDCO LIMITED | Director | 2010-11-02 | CURRENT | 2007-11-21 | Dissolved 2016-03-21 | |
KELDA PIK CO LIMITED | Director | 2010-11-02 | CURRENT | 2007-11-23 | Dissolved 2016-03-21 | |
YORKSHIRE WATER SERVICES FINANCE LIMITED | Director | 2010-11-02 | CURRENT | 2003-01-14 | Active | |
SALTAIRE WATER LIMITED | Director | 2010-11-02 | CURRENT | 2007-11-21 | Active | |
YORKSHIRE WATER SERVICES HOLDINGS LIMITED | Director | 2010-11-02 | CURRENT | 2009-02-10 | Active | |
KELDA GROUP LIMITED | Director | 2010-11-02 | CURRENT | 1989-04-01 | Active | |
KELDA NON-REG HOLDCO LIMITED | Director | 2010-11-02 | CURRENT | 2007-11-21 | Liquidation | |
GLANDWR CYFYNGEDIG | Director | 2016-04-01 | CURRENT | 2001-02-06 | Active | |
YORKSHIRE WATER PROJECTS LIMITED | Director | 2016-04-01 | CURRENT | 1995-03-02 | Liquidation | |
YORKSHIRE WATER ESTATES LIMITED | Director | 2016-04-01 | CURRENT | 1996-03-18 | Active - Proposal to Strike off | |
KELDA LIMITED | Director | 2016-04-01 | CURRENT | 1987-10-15 | Active | |
SAFE-MOVE LIMITED | Director | 2016-04-01 | CURRENT | 2003-08-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mrs Kathy Olivia Helen Smith on 2019-07-16 | |
AP03 | Appointment of Mrs Katharine Olivia Helen Smith as company secretary on 2019-07-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA WENDY MIRIAM WHITE | |
TM02 | Termination of appointment of Angela Wendy Miriam White on 2019-07-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARIAN BARBER | |
AP01 | DIRECTOR APPOINTED KATHY SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH MARIAN BARBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANTAL BENEDICTE FORREST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 15/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
AP03 | Appointment of Ms Angela Wendy Miriam White as company secretary on 2016-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHRISTOPHER HILL | |
TM02 | Termination of appointment of Robert Christopher Hill on 2016-04-01 | |
AP01 | DIRECTOR APPOINTED MS ANGELA WENDY MIRIAM WHITE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CHANTAL BENEDICTE FORREST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DOUGLAS MCFARLANE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 14/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 14/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 14/09/11 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 07/07/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 14/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHRISTOPHER HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLISON BAINBRIDGE | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON MARGARET BAINBRIDGE / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DOUGLAS MCFARLANE / 02/11/2009 | |
363a | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | |
RES13 | SECTION 175 QUOTED AND AUTORIATION OF CONFLICT SITUATIONS 15/05/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 30/09/01; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
ELRES | S386 DISP APP AUDS 15/08/01 | |
ELRES | S252 DISP LAYING ACC 15/08/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 2 THE EMBANKMENT SOVEREIGN STREET, LEEDS WEST YORKSHIRE LS1 4BG | |
363a | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
(W)ELRES | S366A DISP HOLDING AGM 06/08/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED KELDA GROUP LIMITED CERTIFICATE ISSUED ON 04/08/99 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
YORKSHIRE WATER LIMITED owns 1 domain names.
yorkshirewater.com
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Water Services |
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Water & Sewerage |
The Borough of Calderdale | |
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Water & Sewerage |
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Leeds City Council | |
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Water & Sewerage |
Doncaster Council | |
|
|
Wakefield Council | |
|
|
Leeds City Council | |
|
|
Wakefield Council | |
|
|
East - North East | |
|
|
Leeds City Council | |
|
|
Doncaster Council | |
|
|
The Borough of Calderdale | |
|
Water Services |
Bradford City Council | |
|
|
Wakefield Council | |
|
|
Leeds City Council | |
|
|
Bradford City Council | |
|
|
Leeds City Council | |
|
|
Doncaster Council | |
|
|
Rotherham Metropolitan Borough Council | |
|
|
Pendle Borough Council | |
|
Water & Sewerage |
West - North West | |
|
|
Aire Valley Homes Leeds | |
|
|
Wakefield Council | |
|
|
Nottinghamshire County Council | |
|
|
Doncaster Council | |
|
|
Leeds City Council | |
|
|
Rotherham Metropolitan Borough Council | |
|
|
Wakefield Council | |
|
|
Pendle Borough Council | |
|
Water & Sewerage |
Doncaster Council | |
|
|
Wakefield Council | |
|
|
Pendle Borough Council | |
|
Grounds : R & M : Day to Day : Routine |
The Borough of Calderdale | |
|
Water Services |
Bradford City Council | |
|
|
Rotherham Metropolitan Borough Council | |
|
|
Leeds City Council | |
|
|
The Borough of Calderdale | |
|
Contractors |
Bradford City Council | |
|
|
Rotherham Metropolitan Borough Council | |
|
|
Doncaster Council | |
|
|
Wakefield Council | |
|
|
Leeds City Council | |
|
|
West - North West | |
|
|
Bradford Metropolitan District Council | |
|
Legal Services |
Rotherham Metropolitan Borough Council | |
|
|
Leeds City Council | |
|
|
Doncaster Council | |
|
|
Pendle Borough Council | |
|
Water & Sewerage |
Pendle Borough Council | |
|
Water & Sewerage |
Bradford Metropolitan District Council | |
|
Water Rates |
West - North West | |
|
Water Sewerage Etc |
Leeds City Council | |
|
Water Services |
Doncaster Council | |
|
|
Rotherham Metropolitan Borough Council | |
|
|
East - North East | |
|
Water Sewerage Etc |
Rotherham Metropolitan Borough Council | |
|
|
Doncaster Council | |
|
|
Leeds City Council | |
|
Water Services |
Pendle Borough Council | |
|
Water & Sewerage |
Rotherham Metropolitan Borough Council | |
|
|
Leeds City Council | |
|
Water Services |
Pendle Borough Council | |
|
Water & Sewerage |
West - North West | |
|
Water,Sewerage Etc |
Rotherham Metropolitan Borough Council | |
|
|
Leeds City Council | |
|
Water Services |
Doncaster Council | |
|
|
West - North West | |
|
General Maintenance |
Rotherham Metropolitan Borough Council | |
|
|
Leeds City Council | |
|
Other Hired And Contracted Services |
Doncaster Council | |
|
|
Leeds City Council | |
|
Water Services |
Rotherham Metropolitan Borough Council | |
|
|
Bradford Metropolitan District Council | |
|
Legal Services |
Pendle Borough Council | |
|
Water & Sewerage |
Rotherham Metropolitan Borough Council | |
|
|
Leeds City Council | |
|
Water Services |
Pendle Borough Council | |
|
Water & Sewerage |
West - North West Homes Leeds | |
|
WaterSewerage Etc |
Bradford Metropolitan District Council | |
|
Water Rates |
Leeds City Council | |
|
Other Costs |
Rotherham Metropolitan Borough Council | |
|
|
East - North East Homes Leeds | |
|
WaterSewerage Etc |
Bradford Metropolitan District Council | |
|
Legal Services |
Leeds City Council | |
|
Water Services |
West - North West Homes Leeds | |
|
General Maintenance |
East - North East Homes Leeds | |
|
WaterSewerage Etc |
Rotherham Metropolitan Borough Council | |
|
|
Bradford Metropolitan District Council | |
|
Water Rates |
Rotherham Metropolitan Borough Council | |
|
|
Leeds City Council | |
|
Other Hired And Contracted Services |
West - North West Homes Leeds | |
|
WaterSewerage Etc |
Pendle Borough Council | |
|
Water & Sewerage |
East North East Homes Leeds | |
|
Water Sewerage etc |
Bradford Metropolitan District Council | |
|
|
Rotherham Metropolitan Borough Council | |
|
|
Leeds City Council | |
|
Water Services |
Leeds City Council | |
|
Water Services |
Rotherham Metropolitan Borough Council | |
|
Environment & Development Services |
The Borough of Calderdale | |
|
Construction & Conversion |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income
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