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Home > England & Wales Companies > Y. S. SERVICES LIMITED
Company Information for

Y. S. SERVICES LIMITED

49-51 FRONT STREET, SACRISTON, DURHAM, DH7 6JS,
Company Registration Number
04390087
Private Limited Company
Active

Company Overview

About Y. S. Services Ltd
Y. S. SERVICES LIMITED was founded on 2002-03-08 and has its registered office in Durham. The organisation's status is listed as "Active". Y. S. Services Limited is a Private Limited Company registered in 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
Y. S. SERVICES LIMITED
 
Legal Registered Office
49-51 FRONT STREET
SACRISTON
DURHAM
DH7 6JS
Other companies in DH1
 
Filing Information
Company Number 04390087
Company ID Number 04390087
Date formed 2002-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 06:22:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for Y. S. SERVICES LIMITED
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Companies with same name Y. S. SERVICES LIMITED
The following companies were found which have the same name as Y. S. SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Y. S. SERVICES LLC 88 23RD AVE MILTON WA 983549346 Active Company formed on the 2011-03-01

Company Officers of Y. S. SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NOREEN SHILLOCK
Company Secretary 2002-03-08
YVONNE SHILLOCK
Director 2002-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
JL NOMINEES TWO LIMITED
Nominated Secretary 2002-03-08 2002-03-08
JL NOMINEES ONE LIMITED
Nominated Director 2002-03-08 2002-03-08

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.

DateDocument TypeDocument Description
2024-01-12CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES
2023-07-2730/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-11-0730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05Memorandum articles filed
2022-01-05Memorandum articles filed
2022-01-05Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-01-05Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-01-05Change of share class name or designation
2022-01-05SH08Change of share class name or designation
2022-01-05RES12Resolution of varying share rights or name
2022-01-05MEM/ARTSARTICLES OF ASSOCIATION
2022-01-04Particulars of variation of rights attached to shares
2022-01-04SH10Particulars of variation of rights attached to shares
2021-12-23Appointment of Patricia Shillock as company secretary on 2021-12-20
2021-12-23Appointment of Michael Shillock as company secretary on 2021-12-20
2021-12-23Change of details for Mrs Yvonne Shillock as a person with significant control on 2021-12-20
2021-12-23CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2021-12-23PSC04Change of details for Mrs Yvonne Shillock as a person with significant control on 2021-12-20
2021-12-23AP03Appointment of Patricia Shillock as company secretary on 2021-12-20
2021-10-21AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-01-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-07-19AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-06-21TM02Termination of appointment of Noreen Shillock on 2019-01-30
2018-07-26AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2017-10-02AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 250
2017-05-18SH0101/05/17 STATEMENT OF CAPITAL GBP 250
2016-06-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-17AR0116/05/16 ANNUAL RETURN FULL LIST
2016-02-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-17AR0115/04/15 ANNUAL RETURN FULL LIST
2015-04-16AD02Register inspection address changed from C/O C/O Clive Owen & Co Llp Aire House Mandale Park Belmont Industrial Estate Durham DH1 1TH England to 49-51 Front Street Sacriston Durham DH7 6JS
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2015 FROM C/O CLIVE OWEN LLP KEPIER HOUSE BELMONT BUSINESS PARK DURHAM DH1 1TW ENGLAND
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2015 FROM AIRE HOUSE MANDALE BUSINESS PARK BELMONT INDUSTRIAL ESTATE DURHAM DH1 1TH
2014-10-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-19AR0107/03/14 ANNUAL RETURN FULL LIST
2014-03-19AD04Register(s) moved to registered office address
2013-09-12AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AR0107/03/13 ANNUAL RETURN FULL LIST
2012-09-26AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0107/03/12 ANNUAL RETURN FULL LIST
2012-01-20AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0107/03/11 ANNUAL RETURN FULL LIST
2010-10-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-18AR0107/03/10 FULL LIST
2010-03-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-03-17AD02SAIL ADDRESS CREATED
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE SHILLOCK / 17/03/2010
2009-09-20AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-03-19353LOCATION OF REGISTER OF MEMBERS
2008-08-12AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-18363sRETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-28287REGISTERED OFFICE CHANGED ON 28/09/07 FROM: C/O CLIVE OWEN & CO LLP AYKLEY VALE CHAMBERS DURHAM ROAD AYKLEY HEADS DURHAM DH1 5NE
2007-04-17363sRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-06363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-01287REGISTERED OFFICE CHANGED ON 01/08/05 FROM: WESTWATERS OAKMERE BELMONT BUSINESS PARK DURHAM DH1 1TW
2005-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-03-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-10363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2004-03-12287REGISTERED OFFICE CHANGED ON 12/03/04 FROM: WESTWATERS OAKMERE BELMONT BUSINESS PARK DURHAM DH1 1TW
2004-03-06363(287)REGISTERED OFFICE CHANGED ON 06/03/04
2004-03-06363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-29363(288)DIRECTOR RESIGNED
2003-04-29363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2002-08-03395PARTICULARS OF MORTGAGE/CHARGE
2002-05-1088(2)RAD 08/03/02--------- £ SI 200@1=200 £ IC 1/201
2002-05-09225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03
2002-04-09288bSECRETARY RESIGNED
2002-04-09288aNEW SECRETARY APPOINTED
2002-04-09288aNEW DIRECTOR APPOINTED
2002-04-09287REGISTERED OFFICE CHANGED ON 09/04/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE NE1 8DF
2002-04-09288bSECRETARY RESIGNED
2002-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to Y. S. SERVICES 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 Y. S. SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-08-03 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 Y. S. SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of Y. S. SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for Y. S. SERVICES LIMITED
Trademarks
We have not found any records of Y. S. SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for Y. S. SERVICES 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 (86900 - Other human health activities) as Y. S. SERVICES LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where Y. S. SERVICES 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 Y. S. SERVICES 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 Y. S. SERVICES LIMITED 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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