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Company Information for NORTH YORKSHIRE DIRECT LTD
HUB 1 THE INNOVATION CENTRE VENTURE COURT, QUEENS MEADOW BUSINESS PARK, HARTLEPOOL, TS25 5TG,
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Company Registration Number
 03914455 Private Limited Company
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Company Overview
About North Yorkshire Direct Ltd
NORTH YORKSHIRE DIRECT LTD was founded on 2000-01-27 and has its registered office in Hartlepool. The organisation's status is listed as "Active". North Yorkshire Direct Ltd is a Private Limited Company registered in ENGLAND 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
| Company Name | |
|---|---|
| NORTH YORKSHIRE DIRECT LTD | |
| Legal Registered Office | |
| HUB 1 THE INNOVATION CENTRE VENTURE COURT QUEENS MEADOW BUSINESS PARK HARTLEPOOL TS25 5TG Other companies in TS26 | |
Filing Information
| Company Number | 03914455 | |
|---|---|---|
| Company ID Number | 03914455 | |
| Date formed | 2000-01-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 27/01/2016 | |
| Return next due | 24/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-12-05 18:53:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH YORKSHIRE DIRECT LTD
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Company Officers of NORTH YORKSHIRE DIRECT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THOMAS FREDERICK SEYMOUR |
||
JOHN FREDERICK SEYMOUR |
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EDWARD RICHARD THOMAS YUILL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN WILSON |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BUSBY FARM HOLDINGS (STOKESLEY) LIMITED | Company Secretary | 1992-03-05 | CURRENT | 1974-08-23 | Active | |
| EUROGRAIN LIMITED | Director | 2012-11-02 | CURRENT | 1977-12-01 | Dissolved 2014-03-11 | |
| FARMWAY MACHINERY LIMITED | Director | 2012-11-02 | CURRENT | 1996-11-08 | Dissolved 2014-03-11 | |
| FARMWAY FUEL LIMITED | Director | 2012-11-02 | CURRENT | 1989-11-02 | Dissolved 2014-04-08 | |
| FARMWAY LIMITED | Director | 2011-09-02 | CURRENT | 2011-09-02 | Liquidation | |
| BUSBY FARM HOLDINGS (STOKESLEY) LIMITED | Director | 1992-03-05 | CURRENT | 1974-08-23 | Active | |
| LAVERICK HALL FARM LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
| PEGGLAND LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active | |
| YUILL HOMES LIMITED | Director | 2014-04-14 | CURRENT | 2014-03-17 | Active | |
| STONE GRANGE INVESTMENTS LIMITED | Director | 2013-10-07 | CURRENT | 1998-06-17 | Active | |
| JOHN SEYMOUR LAND LIMITED | Director | 2013-04-08 | CURRENT | 1997-09-03 | Active | |
| DENEAIM LIMITED | Director | 2012-02-22 | CURRENT | 1989-02-13 | Active | |
| VILLIERS STREET AGRICULTURAL LAND LIMITED | Director | 2012-01-25 | CURRENT | 1997-03-24 | Active | |
| CECIL M. YUILL LIMITED | Director | 2012-01-25 | CURRENT | 2006-01-18 | Active | |
| THE YW INVESTMENT COMPANY LIMITED | Director | 2011-12-22 | CURRENT | 2011-12-22 | Active | |
| WILLSON DEVELOPMENTS LIMITED | Director | 2011-02-23 | CURRENT | 2011-02-23 | Active | |
| CROWNGREEN LIMITED | Director | 2010-10-25 | CURRENT | 2010-10-25 | Active | |
| NORTHUMBRIAN LAND LIMITED | Director | 2010-04-01 | CURRENT | 2005-02-17 | Active | |
| CASTLEBASE LIMITED | Director | 2010-04-01 | CURRENT | 2008-10-03 | Active | |
| SOUTH SHORE ONE LIMITED | Director | 2009-03-26 | CURRENT | 2004-07-19 | Active | |
| MOWDEN PARK ESTATE COMPANY LIMITED | Director | 2009-01-01 | CURRENT | 1967-02-06 | Active |
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 |
|---|---|---|
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 11/04/24 FROM Unit 2 Jubilee House York Road Hartlepool Cleveland TS26 9EN | ||
| CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of share class name or designation | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Re-sub division 31/03/2023<li>Resolution passed adopt articles</ul> | ||
| Sub-division of shares on 2023-03-31 | ||
| CESSATION OF STEPHEN WILSON AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Cecil M. Yuill Limited as a person with significant control on 2023-03-31 | ||
| Termination of appointment of Thomas Frederick Seymour on 2023-03-31 | ||
| Appointment of Mrs Julie Margaret Rigali as company secretary on 2023-03-31 | ||
| CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
| PSC07 | CESSATION OF JOHN FREDERICK SEYMOR AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FREDERICK SEYMOUR | |
| AP01 | DIRECTOR APPOINTED MR THOMAS FREDERICK SEYMOUR | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Edward Richard Thomas Yuill on 2017-08-01 | |
| LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 27/01/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR THOMAS FREDERICK SEYMOUR on 2012-07-03 | |
| CH01 | Director's details changed for Mr John Frederick Seymour on 2012-07-03 | |
| AR01 | 27/01/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR EDWARD RICHARD THOMAS YUILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/06/11 FROM Whitehouse Farm Stokesley Middlesbrough Cleveland TS9 5LE | |
| AR01 | 27/01/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 27/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr John Frederick Seymour on 2010-01-27 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288a | DIRECTOR APPOINTED STEPHEN WILSON | |
| 88(2) | AD 01/10/08 GBP SI 1@1=1 GBP IC 1/2 | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/03/06 | |
| 363s | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 | |
| 363s | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to NORTH YORKSHIRE DIRECT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 NORTH YORKSHIRE DIRECT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NORTH YORKSHIRE DIRECT LTD does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
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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 NORTH YORKSHIRE DIRECT LTD
Intangible Assets
Patents
We have not found any records of NORTH YORKSHIRE DIRECT LTD registering or being granted any patents Domain Names
We do not have the domain name information for NORTH YORKSHIRE DIRECT LTD
Income
Government Income
We have not found government income sources for NORTH YORKSHIRE DIRECT LTD. 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 (74990 - Non-trading company) as NORTH YORKSHIRE DIRECT LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where NORTH YORKSHIRE DIRECT LTD 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 NORTH YORKSHIRE DIRECT LTD 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 NORTH YORKSHIRE DIRECT LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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