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Home > England & Wales Companies > YORK ROAST CO GROUP LTD
Company Information for

YORK ROAST CO GROUP LTD

ROYSTON PARKIN LTD UNIT 2 PRESIDENT BUILDING, SAVILE STREET EAST, SHEFFIELD, SOUTH YORKSHIRE, S4 7UQ,
Company Registration Number
09777459
Private Limited Company
Active

Company Overview

About York Roast Co Group Ltd
YORK ROAST CO GROUP LTD was founded on 2015-09-15 and has its registered office in Sheffield. The organisation's status is listed as "Active". York Roast Co Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
YORK ROAST CO GROUP LTD
 
Legal Registered Office
ROYSTON PARKIN LTD UNIT 2 PRESIDENT BUILDING
SAVILE STREET EAST
SHEFFIELD
SOUTH YORKSHIRE
S4 7UQ
 
Previous Names
HOG 5 SHREWSBURY LTD08/06/2016
Filing Information
Company Number 09777459
Company ID Number 09777459
Date formed 2015-09-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 13/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB248998039  
Last Datalog update: 2023-12-05 10:43:59
Primary Source:Companies House
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Company Officers of YORK ROAST CO GROUP LTD

Current Directors
Officer Role Date Appointed
STEPHEN MAHER
 Company Secretary 2016-09-05
STEPHEN PAUL CHADWICK
 Director 2016-08-18
WAYNE ANTHONY CHADWICK
 Director 2015-09-15
BRYAN IAN PLANT
 Director 2016-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD KEITH NIETO
 Director 2016-08-17 2018-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PAUL CHADWICK YORK HOGROAST (TRADING) LTD Director 2016-08-18 CURRENT 2015-09-15 Active
STEPHEN PAUL CHADWICK CHADWICK MEDIA LTD Director 2014-02-12 CURRENT 2014-02-12 Dissolved 2015-07-14
STEPHEN PAUL CHADWICK CHADWICK CAPITAL LTD Director 2013-01-31 CURRENT 2013-01-31 Active
WAYNE ANTHONY CHADWICK YORKYPUD LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active
WAYNE ANTHONY CHADWICK HOG 5 MARDOL LTD Director 2017-08-25 CURRENT 2017-08-25 Active - Proposal to Strike off
WAYNE ANTHONY CHADWICK HOG 2 STONEGATE LTD Director 2015-09-15 CURRENT 2015-09-15 Active
WAYNE ANTHONY CHADWICK HOG E LTD Director 2015-09-15 CURRENT 2015-09-15 Active
WAYNE ANTHONY CHADWICK HOG 3 CHESTER LTD Director 2015-09-15 CURRENT 2015-09-15 Active
WAYNE ANTHONY CHADWICK YORK HOGROAST (TRADING) LTD Director 2015-09-15 CURRENT 2015-09-15 Active
WAYNE ANTHONY CHADWICK HOG 4 PETERGATE LTD Director 2015-09-15 CURRENT 2015-09-15 Active
BRYAN IAN PLANT PROXIMA POWDER METALLURGY LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
BRYAN IAN PLANT YORK HOGROAST (TRADING) LTD Director 2016-08-16 CURRENT 2015-09-15 Active
BRYAN IAN PLANT YORK HOGROAST LIMITED Director 2011-02-18 CURRENT 2009-12-02 Liquidation
BRYAN IAN PLANT JOHN F SALT & CO LTD Director 2006-12-05 CURRENT 1971-09-30 Active
BRYAN IAN PLANT MAHER LIMITED Director 2006-12-05 CURRENT 1952-06-14 Active

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
2023-09-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-24Previous accounting period shortened from 31/01/23 TO 31/12/22
2023-02-01GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22
2022-11-14CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-10-04Change of share class name or designation
2022-10-04SH08Change of share class name or designation
2022-07-12RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2022-07-07SH06Cancellation of shares. Statement of capital on 2022-05-11 GBP 130
2022-07-07SH03Purchase of own shares
2022-05-26PSC04Change of details for Mr Wayne Anthony Chadwick as a person with significant control on 2022-05-11
2022-05-26PSC07CESSATION OF STEPHEN MAHER AS A PERSON OF SIGNIFICANT CONTROL
2022-05-25TM02Termination of appointment of Stephen Maher on 2022-05-11
2022-05-25TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN IAN PLANT
2022-01-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2022-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2020-12-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL CHADWICK
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-09-21CH01Director's details changed for Mr Wayne Anthony Chadwick on 2020-09-04
2020-09-21PSC04Change of details for Mr Wayne Anthony Chadwick as a person with significant control on 2020-09-04
2020-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20
2020-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-09-22CH01Director's details changed for Mr Wayne Anthony Chadwick on 2019-09-22
2019-09-20PSC04Change of details for Mr Wayne Anthony Chadwick as a person with significant control on 2019-04-10
2019-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PAUL CHADWICK
2019-09-20PSC07CESSATION OF ROY FOX AS A PERSON OF SIGNIFICANT CONTROL
2019-06-18RP04CS01Second filing of Confirmation Statement dated 02/11/2017
2019-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-09-24RP04CS01Second filing of Confirmation Statement dated 02/11/2017
2018-09-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KEITH NIETO
2018-09-03AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/17 FROM Unit 14 Jessops Riverside 800 Brightside Lane Sheffield S9 2RX United Kingdom
2017-12-06REGISTERED OFFICE CHANGED ON 06/12/17 FROM , Unit 14 Jessops Riverside 800 Brightside Lane, Sheffield, S9 2RX, United Kingdom
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-10-03AP03Appointment of Mr Stephen Maher as company secretary on 2016-09-05
2017-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 097774590001
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-11-01SH0107/09/16 STATEMENT OF CAPITAL GBP 200
2016-10-11AA01Current accounting period extended from 30/09/16 TO 31/01/17
2016-09-01AP01DIRECTOR APPOINTED MR RICHARD KEITH NIETO
2016-09-01AP01DIRECTOR APPOINTED MR STEPHEN PAUL CHADWICK
2016-08-22AP01DIRECTOR APPOINTED MR BRYAN IAN PLANT
2016-06-08RES15CHANGE OF NAME 08/06/2016
2016-06-08CERTNMCompany name changed hog 5 shrewsbury LTD\certificate issued on 08/06/16
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies




Licences & Regulatory approval
We could not find any licences issued to YORK ROAST CO GROUP LTD 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 YORK ROAST CO GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of YORK ROAST CO GROUP LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 YORK ROAST CO GROUP LTD

Intangible Assets
Patents
We have not found any records of YORK ROAST CO GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for YORK ROAST CO GROUP LTD
Trademarks

Trademark applications by YORK ROAST CO GROUP LTD

YORK ROAST CO GROUP LTD is the Original registrant for the trademark THE YORKY PUD ™ (79242175) through the USPTO on the 2017-10-09
The color(s) gold, black and white is/are claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for YORK ROAST CO GROUP 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 (64204 - Activities of distribution holding companies) as YORK ROAST CO GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where YORK ROAST CO GROUP 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 YORK ROAST CO GROUP 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 YORK ROAST CO GROUP 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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