YORKMERE LIMITED (01182973)

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Status :

active

Updated :

20 Jul 2018

Qynn Score :

100

Incorporated :

4 Sep 1974

Type :

ltd

Accounts Due :

28 Feb 2018

Last Accounts :

31 May 2016

Directors :

4

Secretaries :

1

Shareholders :

1

Resigned Directors :

2

Resigned Secretaries :

1

SIC Codes :

68100
68209

Latest Financials

Address

16 Blacka Moor Road,
Sheffield,
South Yorkshire,
S17 3GH

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Commercial House Commercial Street Sheffield South Yorkshire S1 2AT

Date From

18/04/2013

Date To

Current

 

Address

16 Blacka Moor Road, Sheffield, South Yorkshire, S17 3GH

Date From

18/04/2013

Date To

18/04/2013

Confirmation Statment

20 July 2018

Accounts

21 February 2018

Confirmation Statment

4 July 2017

Accounts

6 March 2017

Confirmation Statment

12 July 2016

Accounts

4 March 2016

Annual Return

6 July 2015

Accounts

6 March 2015

Annual Return

4 July 2014

Accounts

27 February 2014

Registration of a charge

16 December 2013

Registration of a charge

16 December 2013

Annual Return

8 July 2013

Appointment of Mr Stephen William Goff

24 April 2013

Appointment of Mr Thomas Matthew Goff

24 April 2013

Appointment of Mrs Pamela Jean Goff

24 April 2013

Appointment of Mrs Pamela Jean Goff

24 April 2013

Termination of appointment of Andrew Hartley

18 April 2013

Termination of appointment of Andrew Hartley

18 April 2013

Address Change

18 April 2013

Accounts

28 February 2013

Director Details Changed for Andrew James Hartley

30 July 2012

Secretarys Details Changed for Andrew James Hartley

30 July 2012

Annual Return

30 July 2012

Accounts

2 January 2012

Annual Return

29 July 2011

Accounting Period

28 January 2011

Accounts

22 December 2010

Annual Return

26 August 2010

Accounts

1 February 2010

legacy

1 September 2009

Accounts

1 December 2008

legacy

30 July 2008

Accounts

24 January 2008

legacy

22 August 2007

legacy

22 August 2007

legacy

23 July 2007

Accounts

30 January 2007

legacy

28 October 2006

legacy

7 July 2006

Accounts

2 February 2006

legacy

2 September 2005

Accounts

22 December 2004

legacy

11 August 2004

Accounts

31 January 2004

legacy

12 August 2003

legacy

21 January 2003

legacy

17 January 2003

legacy

21 November 2002

Accounts

13 November 2002

legacy

13 November 2002

legacy

13 August 2002

Accounts

5 December 2001

legacy

27 July 2001

Accounts

21 November 2000

legacy

28 July 2000

Accounts

3 February 2000

legacy

10 September 1999

legacy

10 September 1999

Accounts

3 February 1999

legacy

4 July 1998

Accounts

2 February 1998

legacy

7 October 1997

Accounts

30 January 1997

legacy

24 July 1996

Accounts

8 February 1996

legacy

10 October 1995

Accounts

3 February 1995

legacy

16 January 1995

legacy

3 August 1994

legacy

25 July 1994

Accounts

10 February 1994

legacy

25 November 1993

Auditors resignation

3 November 1993

legacy

27 March 1993

Accounts

23 March 1993

legacy

9 October 1992

Accounts

5 February 1992

legacy

5 July 1991

Accounts

11 December 1990

legacy

6 July 1990

Accounts

6 July 1990

legacy

16 January 1990

legacy

16 January 1990

legacy

16 January 1990

legacy

16 January 1990

Accounts

16 January 1990

Accounts

16 January 1990

legacy

12 January 1990

Accounts

8 January 1990

legacy

25 June 1987

Accounts

1 April 1987

legacy

18 June 1986

legacy

18 March 1986

Incorporation

4 September 1974

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

fully-satisfied

Created

19/03/1993

Resolved

n/a

Type

Legal charge

Parties

Governor and Company of the Bank of Scotland

Number

Status

outstanding

Created

10/01/2003

Resolved

n/a

Type

Debenture

Parties

Yorkshire Bank PLC

Number

Status

outstanding

Created

10/01/2003

Resolved

n/a

Type

Legal mortgage

Parties

Yorkshire Bank PLC

Number

011829730004

Status

outstanding

Created

06/12/2013

Resolved

n/a

Type

A registered charge

Parties

Santander UK PLC as Security Trustee

Number

011829730005

Status

outstanding

Created

06/12/2013

Resolved

n/a

Type

A registered charge

Parties

Santander UK PLC (Lender)

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

20/07/2018

Description

Confirmation statement made on 30/06/2018 with no updates

Type

Accounts

Date

21/02/2018

Description

Total exemption full accounts made up to 31/05/2017

Type

Confirmation Statement

Date

04/07/2017

Description

Confirmation statement made on 30/06/2017 with no updates

Type

Accounts

Date

06/03/2017

Description

Total exemption small company accounts made up to 31/05/2016

Type

Confirmation Statement

Date

12/07/2016

Description

Confirmation statement made on 30/06/2016 with updates

Type

Accounts

Date

04/03/2016

Description

Total exemption small company accounts made up to 31/05/2015

Type

Annual Return

Date

06/07/2015

Description

Annual return made up to 30/06/2015 with full list of shareholders

Type

Accounts

Date

06/03/2015

Description

Total exemption small company accounts made up to 31/05/2014

Type

Annual Return

Date

04/07/2014

Description

Annual return made up to 30/06/2014 with full list of shareholders

Type

Accounts

Date

27/02/2014

Description

Total exemption small company accounts made up to 31/05/2013

Type

Mortgage

Date

16/12/2013

Description

Registration of charge 011829730005

Type

Mortgage

Date

16/12/2013

Description

Registration of charge 011829730004

Type

Annual Return

Date

08/07/2013

Description

Annual return made up to 30/06/2013 with full list of shareholders

Type

Officers

Date

24/04/2013

Description

Appointment of Mr Stephen William Goff as a director

Type

Officers

Date

24/04/2013

Description

Appointment of Mr Thomas Matthew Goff as a director

Type

Officers

Date

24/04/2013

Description

Appointment of Mrs Pamela Jean Goff as a director

Type

Officers

Date

24/04/2013

Description

Appointment of Mrs Pamela Jean Goff as a secretary

Type

Officers

Date

18/04/2013

Description

Termination of appointment of Andrew Hartley as a director

Type

Officers

Date

18/04/2013

Description

Termination of appointment of Andrew Hartley as a secretary

Type

Address

Date

18/04/2013

Description

Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 18/04/2013

Type

Accounts

Date

28/02/2013

Description

Total exemption small company accounts made up to 31/05/2012

Type

Officers

Date

30/07/2012

Description

Directors details changed for Andrew James Hartley on 27/07/2012

Type

Officers

Date

30/07/2012

Description

Secretarys details changed for Andrew James Hartley on 27/07/2012

Type

Annual Return

Date

30/07/2012

Description

Annual return made up to 30/06/2012 with full list of shareholders

Type

Accounts

Date

02/01/2012

Description

Total exemption small company accounts made up to 31/05/2011

Type

Annual Return

Date

29/07/2011

Description

Annual return made up to 30/06/2011 with full list of shareholders

Type

Accounts

Date

28/01/2011

Description

Current accounting period extended from 31/03/2011 to 31/05/2011

Type

Accounts

Date

22/12/2010

Description

Total exemption small company accounts made up to 31/03/2010

Type

Annual Return

Date

26/08/2010

Description

Annual return made up to 30/06/2010 with full list of shareholders

Type

Accounts

Date

01/02/2010

Description

Total exemption small company accounts made up to 31/03/2009

Type

Annual Return

Date

01/09/2009

Description

legacy

Type

Accounts

Date

01/12/2008

Description

Total exemption small company accounts made up to 31/03/2008

Type

Annual Return

Date

30/07/2008

Description

legacy

Type

Accounts

Date

24/01/2008

Description

Total exemption small company accounts made up to 31/03/2007

Type

Annual Return

Date

22/08/2007

Description

legacy

Type

Address

Date

22/08/2007

Description

legacy

Type

Address

Date

23/07/2007

Description

legacy

Type

Accounts

Date

30/01/2007

Description

Total exemption small company accounts made up to 31/03/2006

Type

Mortgage

Date

28/10/2006

Description

legacy

Type

Annual Return

Date

07/07/2006

Description

legacy

Type

Accounts

Date

02/02/2006

Description

Total exemption small company accounts made up to 31/03/2005

Type

Annual Return

Date

02/09/2005

Description

legacy

Type

Accounts

Date

22/12/2004

Description

Total exemption small company accounts made up to 31/03/2004

Type

Annual Return

Date

11/08/2004

Description

legacy

Type

Accounts

Date

31/01/2004

Description

Total exemption small company accounts made up to 31/03/2003

Type

Annual Return

Date

12/08/2003

Description

legacy

Type

Mortgage

Date

21/01/2003

Description

legacy

Type

Mortgage

Date

17/01/2003

Description

legacy

Type

Officers

Date

21/11/2002

Description

legacy

Type

Accounts

Date

13/11/2002

Description

Total exemption small company accounts made up to 31/03/2002

Type

Officers

Date

13/11/2002

Description

legacy

Type

Annual Return

Date

13/08/2002

Description

legacy

Type

Accounts

Date

05/12/2001

Description

Total exemption small company accounts made up to 31/03/2001

Type

Annual Return

Date

27/07/2001

Description

legacy

Type

Accounts

Date

21/11/2000

Description

Accounts for a small company made up to 31/03/2000

Type

Annual Return

Date

28/07/2000

Description

legacy

Type

Accounts

Date

03/02/2000

Description

Accounts for a small company made up to 31/03/1999

Type

Annual Return

Date

10/09/1999

Description

legacy

Type

Address

Date

10/09/1999

Description

legacy

Type

Accounts

Date

03/02/1999

Description

Accounts for a small company made up to 31/03/1998

Type

Annual Return

Date

04/07/1998

Description

legacy

Type

Accounts

Date

02/02/1998

Description

Accounts for a small company made up to 31/03/1997

Type

Annual Return

Date

07/10/1997

Description

legacy

Type

Accounts

Date

30/01/1997

Description

Accounts for a small company made up to 31/03/1996

Type

Annual Return

Date

24/07/1996

Description

legacy

Type

Accounts

Date

08/02/1996

Description

Accounts for a small company made up to 31/03/1995

Type

Annual Return

Date

10/10/1995

Description

legacy

Type

Accounts

Date

03/02/1995

Description

Accounts for a small company made up to 31/03/1994

Type

Address

Date

16/01/1995

Description

legacy

Type

Officers

Date

03/08/1994

Description

legacy

Type

Annual Return

Date

25/07/1994

Description

legacy

Type

Accounts

Date

10/02/1994

Description

Full accounts made up to 31/03/1993

Type

Annual Return

Date

25/11/1993

Description

legacy

Type

Auditors

Date

03/11/1993

Description

Auditors resignation

Type

Mortgage

Date

27/03/1993

Description

legacy

Type

Accounts

Date

23/03/1993

Description

Full accounts made up to 31/03/1992

Type

Annual Return

Date

09/10/1992

Description

legacy

Type

Accounts

Date

05/02/1992

Description

Full accounts made up to 31/03/1991

Type

Annual Return

Date

05/07/1991

Description

legacy

Type

Accounts

Date

11/12/1990

Description

Full accounts made up to 31/03/1990

Type

Annual Return

Date

06/07/1990

Description

legacy

Type

Accounts

Date

06/07/1990

Description

Full accounts made up to 31/03/1989

Type

Annual Return

Date

16/01/1990

Description

legacy

Type

Annual Return

Date

16/01/1990

Description

legacy

Type

Annual Return

Date

16/01/1990

Description

legacy

Type

Annual Return

Date

16/01/1990

Description

legacy

Type

Accounts

Date

16/01/1990

Description

Full accounts made up to 31/03/1987

Type

Accounts

Date

16/01/1990

Description

Full accounts made up to 31/03/1988

Type

Annual Return

Date

12/01/1990

Description

legacy

Type

Accounts

Date

08/01/1990

Description

Full accounts made up to 31/03/1986

Type

Annual Return

Date

25/06/1987

Description

legacy

Type

Accounts

Date

01/04/1987

Description

Full accounts made up to 31/03/1985

Type

Annual Return

Date

18/06/1986

Description

legacy

Type

Gazette Notice

Date

18/03/1986

Description

legacy

Type

Incorporation

Date

04/09/1974

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Hlwkh 538 Limited

Notified

06/04/2016

Ceased

n/a

Level

Has significant influence or control
Has significant influence or control as a member of a firm
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Right to appoint and remove directors as a member of a firm

Name (Job Title)

Date Joined

Tenure

Date Joined

05/11/2002

Tenure

16 Yrs 6 Mths

Date Joined

31/03/2013

Tenure

6 Yrs 1 Mth

Date Joined

31/03/2013

Tenure

6 Yrs 1 Mth

Date Joined

31/03/2013

Tenure

6 Yrs 1 Mth

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive YORKMERE LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

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Features include :

Backers

Immediately understand who has backed YORKMERE LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

31/03/2013

Tenure

6 Yrs 1 Mth

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

Pre 1989

Date Resigned

05/11/2002

Tenure

13 Yrs 7 Mths+

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of YORKMERE LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with YORKMERE LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with YORKMERE LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.