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Home > England & Wales Companies > YPO PROCUREMENT HOLDINGS LIMITED
Company Information for

YPO PROCUREMENT HOLDINGS LIMITED

41 INDUSTRIAL PARK, WAKEFIELD, YORKSHIRE, WF2 0XE,
Company Registration Number
09143304
Private Limited Company
Active

Company Overview

About Ypo Procurement Holdings Ltd
YPO PROCUREMENT HOLDINGS LIMITED was founded on 2014-07-23 and has its registered office in Wakefield. The organisation's status is listed as "Active". Ypo Procurement Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
YPO PROCUREMENT HOLDINGS LIMITED
 
Legal Registered Office
41 INDUSTRIAL PARK
WAKEFIELD
YORKSHIRE
WF2 0XE
Other companies in WF2
 
Filing Information
Company Number 09143304
Company ID Number 09143304
Date formed 2014-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 05:36:53
Primary Source:Companies House
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Company Officers of YPO PROCUREMENT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SIMON CHRISTOPHER HILL
 Company Secretary 2014-07-23
GULFAM ASIF
 Director 2017-06-23
ALAN ATKIN
 Director 2015-06-11
PHILLIP GERARD COLE
 Director 2015-10-14
ALAN GARDINER
 Director 2014-07-23
SIMON CHRISTOPHER HILL
 Director 2014-07-23
ANTHONY ALBERT JOHNSON
 Director 2016-06-22
DON JOHANNES JOSEF MACKENZIE
 Director 2014-07-23
JOANNE ELIZABETH MARSHALL
 Director 2014-07-23
CLIFFORD MORRIS
 Director 2014-07-23
STUART RICHARD RAWLINGS
 Director 2018-06-08
JANE SCULLION
 Director 2017-06-23
PAUL DENIS SMITH
 Director 2014-07-23
GRAHAM STOKES
 Director 2014-07-23
FREDERICK BOWN WALKER
 Director 2017-03-01
DAVID WARBURTON
 Director 2014-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
TERRY BYRON
 Director 2015-06-18 2018-06-08
SUZIE MERCER
 Director 2015-06-24 2018-04-12
MEGAN KATHLEEN SWIFT
 Director 2016-06-27 2017-06-23
ROBERT CHARLES WALKER
 Director 2016-06-22 2017-06-23
PAUL TERENCE KENNY
 Director 2016-10-04 2017-02-10
BRYAN THOMAS RAYMOND SMITH
 Director 2015-06-17 2016-06-27
TERRANCE WILLIAM HALLIWELL
 Director 2014-07-23 2016-06-22
MARIELLE O'NEILL
 Director 2015-06-09 2016-06-22
JEFFERY FLETCHER
 Director 2014-07-23 2015-12-16
NORMAN FREDERICK KEATS
 Director 2014-07-23 2015-12-16
TONY CORDEN
 Director 2015-06-24 2015-10-14
PHILLIP GERARD COLE
 Director 2014-07-23 2015-06-24
DARREN THOMAS O'DONOVAN
 Director 2014-07-23 2015-06-18
BRYAN THOMAS RAYMOND SMITH
 Director 2014-07-23 2015-06-01
DAVID ANTHONY HORTON
 Director 2014-07-23 2015-05-08
TERRY RICHARD SHARMAN
 Director 2014-07-23 2015-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN JOHN GLEW GLEWORKS INVESTMENTS LIMITED Director 2015-12-01 CURRENT 2015-12-01 Dissolved 2018-01-16
ADRIAN JOHN GLEW KATRINE JOHNSTON CONSULTANCY LIMITED Director 2011-11-10 CURRENT 2011-11-10 Active
ADRIAN JOHN GLEW GLEWORKS LIMITED Director 2005-08-05 CURRENT 2005-08-05 Active
ALAN GARDINER BARNSLEY NORSE LIMITED Director 2011-11-01 CURRENT 2011-08-16 Active
ALAN GARDINER NPS BARNSLEY LIMITED Director 2011-02-01 CURRENT 2010-09-16 Active
ALAN GARDINER OAKWELL COMMUNITY ASSETS LIMITED Director 2006-05-31 CURRENT 2003-09-30 Active
ALAN GARDINER THE BARNSLEY MILLER PARTNERSHIP LIMITED Director 2006-05-25 CURRENT 1997-10-08 Dissolved 2015-06-16
SIMON CHRISTOPHER HILL YPO SUPPLIES LIMITED Director 2014-07-25 CURRENT 2014-07-25 Active
DON JOHANNES JOSEF MACKENZIE NYNET LIMITED Director 2017-09-22 CURRENT 2007-01-26 Active
DON JOHANNES JOSEF MACKENZIE NYNET 100 LIMITED Director 2017-09-22 CURRENT 2012-02-02 Active
DON JOHANNES JOSEF MACKENZIE RAIL NORTH LIMITED Director 2016-12-15 CURRENT 2014-09-22 Active - Proposal to Strike off
DON JOHANNES JOSEF MACKENZIE ESSENTIAL NEEDS Director 2016-11-15 CURRENT 2004-12-14 Active
JOANNE ELIZABETH MARSHALL YPO SUPPLIES LIMITED Director 2014-07-25 CURRENT 2014-07-25 Active
STUART RICHARD RAWLINGS YORK SURVEY SUPPLY CENTRE LIMITED Director 2003-11-25 CURRENT 2003-08-13 Active
PAUL DENIS SMITH YORK CITIZENS THEATRE TRUST LIMITED Director 2015-10-06 CURRENT 1936-08-15 Active
PAUL DENIS SMITH YPO SUPPLIES LIMITED Director 2014-07-25 CURRENT 2014-07-25 Active
PAUL DENIS SMITH SOPO Director 2012-09-01 CURRENT 2001-10-26 Active - Proposal to Strike off
PAUL DENIS SMITH BUYBL LIMITED Director 2008-01-03 CURRENT 2008-01-02 Active - Proposal to Strike off
GRAHAM STOKES WAKEFIELD AND DISTRICT HOUSING LIMITED Director 2016-09-15 CURRENT 2003-10-30 Converted / Closed
FREDERICK BOWN WALKER HIGHER FOLDS COMMUNITY CENTRE (LEIGH) LIMITED Director 2010-02-24 CURRENT 1998-05-08 Active
FREDERICK BOWN WALKER DOUGLAS VALLEY COMMUNITY LIMITED Director 2001-09-06 CURRENT 1994-03-21 Active
FREDERICK BOWN WALKER WIGAN METROPOLITAN DEVELOPMENT COMPANY (PROPERTY) LIMITED Director 1992-03-31 CURRENT 1984-08-29 Dissolved 2016-07-05
FREDERICK BOWN WALKER WIGAN METROPOLITAN DEVELOPMENT COMPANY (INVESTMENT) LIMITED Director 1992-03-31 CURRENT 1984-05-17 Active
FREDERICK BOWN WALKER WIGAN METROPOLITAN DEVELOPMENT COMPANY LIMITED Director 1991-03-31 CURRENT 1980-03-19 Active
DAVID WARBURTON SHIRLEY MANOR PRIMARY ACADEMY Director 2014-01-13 CURRENT 2014-01-13 Active - Proposal to Strike off

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
2024-11-27Director's details changed for Mr Phillip Gerard Cole on 2024-11-27
2024-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-08-08DIRECTOR APPOINTED JAYNE ELIZABETH LONERGAN
2024-08-07DIRECTOR APPOINTED MR STUART KNIGHT
2024-07-23CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES
2024-07-02DIRECTOR APPOINTED MS NAZIA TABUSSAM REHMAN
2024-07-02DIRECTOR APPOINTED MR DAVID PICKERSGILL
2023-10-12APPOINTMENT TERMINATED, DIRECTOR ROBIN FRANKLIN
2023-10-11DIRECTOR APPOINTED MR ROBERT FROST
2023-07-26CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-07-04DIRECTOR APPOINTED MR SEAN ERIC FIELDING
2023-06-16APPOINTMENT TERMINATED, DIRECTOR MARTYN COX
2023-02-28DIRECTOR APPOINTED MR ROBIN FRANKLIN
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-07-13AP01DIRECTOR APPOINTED COUNCILLOR MARTYN COX
2022-06-28AP01DIRECTOR APPOINTED CLLR DEBORAH NICHOLLS
2022-06-22DIRECTOR APPOINTED CLLR GREGORY BRIAN WHITE
2022-06-22AP01DIRECTOR APPOINTED CLLR GREGORY BRIAN WHITE
2022-06-13AP01DIRECTOR APPOINTED CLLR ANDREW THORNTON
2022-06-13TM01APPOINTMENT TERMINATED, DIRECTOR TAJ SALAM
2021-12-24Compulsory strike-off action has been discontinued
2021-12-24DISS40Compulsory strike-off action has been discontinued
2021-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-06-29AP01DIRECTOR APPOINTED MR PAUL DAVIES
2021-06-16TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM TURNER
2021-03-25AP01DIRECTOR APPOINTED MR TAJ SALAM
2021-03-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17AP01DIRECTOR APPOINTED MR MARTYN COX
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WARBURTON
2021-01-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER HILL
2020-12-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WELLS GREENHALGH
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2019-10-24AP01DIRECTOR APPOINTED MR GRAHAM TURNER
2019-10-24TM01APPOINTMENT TERMINATED, DIRECTOR AAFAQ NOOR BUTT
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-27AP01DIRECTOR APPOINTED MR DAVID WELLS GREENHALGH
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-07-24AP01DIRECTOR APPOINTED MR MICHAEL JAMES BARNES
2019-07-24TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE ELIZABETH MARSHALL
2019-07-18AP01DIRECTOR APPOINTED MR AAFAQ NOOR BUTT
2019-07-18TM01APPOINTMENT TERMINATED, DIRECTOR STUART RICHARD RAWLINGS
2018-09-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-07-27AP01DIRECTOR APPOINTED MR KENNETH FRANK WALSH
2018-06-08AP01DIRECTOR APPOINTED MR STUART RICHARD RAWLINGS
2018-06-08TM01APPOINTMENT TERMINATED, DIRECTOR TERRY BYRON
2018-04-19TM01APPOINTMENT TERMINATED, DIRECTOR SUZIE MERCER
2017-11-30CH01Director's details changed for Mr Gulfam Asif on 2017-11-30
2017-11-01AP01DIRECTOR APPOINTED MR GULFAM ASIF
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES
2017-07-27AP01DIRECTOR APPOINTED MS JANE SCULLION
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR MEGAN SWIFT
2017-03-10AP01DIRECTOR APPOINTED MR FREDERICK BOWN WALKER
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KENNY
2016-10-17AP01DIRECTOR APPOINTED PAUL TERENCE KENNY
2016-08-08AP01DIRECTOR APPOINTED MS MEGAN KATHLEEN SWIFT
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 13
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN SMITH
2016-06-29AP01DIRECTOR APPOINTED MR ANTHONY ALBERT JOHNSON
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR TERRANCE HALLIWELL
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MARIELLE O'NEILL
2016-06-29AP01DIRECTOR APPOINTED MR ROBERT CHARLES WALKER
2016-04-21AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN KEATS
2016-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JEFFERY FLETCHER
2015-10-21AP01DIRECTOR APPOINTED MR PHILLIP GERARD COLE
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR TONY CORDEN
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR DARREN O'DONOVAN
2015-09-01AP01DIRECTOR APPOINTED MS SUZIE MERCER
2015-09-01AP01DIRECTOR APPOINTED MR ALAN ATKIN
2015-09-01AP01DIRECTOR APPOINTED MR TERRY BYRON
2015-09-01AP01DIRECTOR APPOINTED MISS MARIELLE O'NEILL
2015-09-01AP01DIRECTOR APPOINTED MR TONY CORDEN
2015-09-01AP01DIRECTOR APPOINTED MR BRYAN THOMAS RAYMOND SMITH
2015-08-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP COLE
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 13
2015-08-12AR0123/07/15 FULL LIST
2015-07-10TM01APPOINTMENT TERMINATED, DIRECTOR TERRY SHARMAN
2015-06-12TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN SMITH
2015-06-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HORTON
2015-04-30AA01CURREXT FROM 31/03/2015 TO 31/12/2015
2014-08-22AA01CURRSHO FROM 31/07/2015 TO 31/03/2015
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 13
2014-07-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-07-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to YPO PROCUREMENT HOLDINGS 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 YPO PROCUREMENT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YPO PROCUREMENT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 YPO PROCUREMENT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of YPO PROCUREMENT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YPO PROCUREMENT HOLDINGS LIMITED
Trademarks
We have not found any records of YPO PROCUREMENT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YPO PROCUREMENT HOLDINGS 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 (47990 - Other retail sale not in stores, stalls or markets) as YPO PROCUREMENT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where YPO PROCUREMENT HOLDINGS 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 YPO PROCUREMENT HOLDINGS 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 YPO PROCUREMENT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WF2 0XE