YORKON LIMITED (01552549)

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Status :

active

Updated :

23 Nov 2018

Qynn Score :

100

Incorporated :

24 Mar 1981

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

2

Secretaries :

1

Shareholders :

1

Resigned Directors :

12

Resigned Secretaries :

3

SIC Codes :

43999

Latest Financials

Address

Yorkon House New Lane,
Huntington,
York,
England,
YO32 9PT

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Yorkon House New Lane Huntington York YO32 9PT

Date From

27/01/2017

Date To

Current

 

Address

Yorkon House New Lane, Huntington, York, England, YO32 9PT

Date From

27/01/2017

Date To

27/01/2017

Confirmation Statment

23 November 2018

Accounts

11 September 2018

Confirmation Statment

23 November 2017

Accounts

19 September 2017

Director Details Changed for Mr Jonathan Mark Collins

7 June 2017

Termination of appointment of Simon William Saville Ambler

25 April 2017

Address Change

27 January 2017

Statement of Capital

22 January 2017

Termination of appointment of Philip John Clarke

9 January 2017

Appointment of Mr Martin Ian Goforth

9 January 2017

Memorandum and Articles of Association

21 December 2016

Resolutions

21 December 2016

legacy

21 December 2016

legacy

21 December 2016

Confirmation Statment

23 November 2016

Accounts

12 August 2016

Annual Return

8 December 2015

Accounting Period

27 July 2015

Accounts

17 December 2014

Annual Return

11 December 2014

Director Details Changed for Mr Derek Paul Carter

12 March 2014

Accounts

10 January 2014

Annual Return

9 December 2013

Appointment of Mr Jonathan Mark Collins

16 October 2013

Termination of appointment of Colin Brown

16 October 2013

Termination of appointment of Stephen Price

16 January 2013

Appointment of Mr Derek Paul Carter

16 January 2013

Resolutions

11 December 2012

Annual Return

11 December 2012

Accounts

15 November 2012

Termination of appointment of David Johnson

15 March 2012

Appointment of Mr Simon William Saville Ambler

15 March 2012

Accounts

16 December 2011

Annual Return

9 December 2011

Accounts

10 December 2010

Annual Return

26 November 2010

Accounts

27 January 2010

Annual Return

24 November 2009

Director Details Changed for David Keith Johnson

29 October 2009

Director Details Changed for Stephen Price

29 October 2009

Director Details Changed for Mr Colin Leslie Brown

29 October 2009

Secretarys Details Changed for Mr Philip John Clarke

23 October 2009

Resolutions

2 September 2009

Resolutions

22 June 2009

Accounts

21 December 2008

legacy

25 November 2008

legacy

17 September 2008

Resolutions

14 February 2008

legacy

12 February 2008

Accounts

13 December 2007

legacy

5 December 2007

legacy

14 August 2007

Accounts

21 December 2006

legacy

6 December 2006

legacy

21 November 2006

legacy

8 September 2006

legacy

24 November 2005

Accounts

10 November 2005

legacy

5 October 2005

legacy

10 December 2004

Accounts

6 December 2004

Accounts

31 December 2003

legacy

11 December 2003

legacy

10 July 2003

Accounts

24 April 2003

legacy

9 December 2002

Accounts

23 April 2002

legacy

30 November 2001

Accounts

10 April 2001

Auditors resignation

27 February 2001

Auditors resignation

26 February 2001

legacy

20 December 2000

legacy

20 October 2000

Accounts

26 April 2000

legacy

10 December 1999

legacy

2 September 1999

Auditors resignation

1 July 1999

Accounts

25 April 1999

legacy

20 December 1998

legacy

4 November 1998

legacy

4 November 1998

Accounts

20 April 1998

legacy

19 December 1997

legacy

17 October 1997

Accounts

28 April 1997

legacy

17 December 1996

legacy

20 August 1996

Accounts

22 April 1996

legacy

21 December 1995

legacy

13 December 1995

legacy

20 October 1995

Accounts

12 April 1995

legacy

19 December 1994

Accounts

17 April 1994

legacy

22 December 1993

Accounts

7 April 1993

legacy

18 December 1992

Accounts

14 April 1992

legacy

24 December 1991

Accounts

17 April 1991

legacy

13 January 1991

legacy

17 October 1990

Accounts

17 April 1990

legacy

11 January 1990

Accounts

10 April 1989

legacy

24 January 1989

Accounts

9 May 1988

legacy

28 January 1988

legacy

4 August 1987

Accounts

15 July 1987

Name Change

11 June 1987

legacy

12 March 1987

Accounts

11 February 1987

legacy

13 September 1986

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

YORKON LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

23/11/2018

Description

Confirmation statement made on 23/11/2018 with no updates

Type

Accounts

Date

11/09/2018

Description

Full accounts made up to 31/12/2017

Type

Confirmation Statement

Date

23/11/2017

Description

Confirmation statement made on 23/11/2017 with updates

Type

Accounts

Date

19/09/2017

Description

Full accounts made up to 31/12/2016

Type

Officers

Date

07/06/2017

Description

Directors details changed for Mr Jonathan Mark Collins on 31/05/2017

Type

Officers

Date

25/04/2017

Description

Termination of appointment of Simon William Saville Ambler as a director on 19/04/2017

Type

Address

Date

27/01/2017

Description

Registered office address changed from Huntington House Jockey Lane Huntington York North Yorkshire YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 27/01/2017

Type

Capital

Date

22/01/2017

Description

Statement of capital on 22/01/2017

Type

Officers

Date

09/01/2017

Description

Termination of appointment of Philip John Clarke as a secretary on 31/12/2016

Type

Officers

Date

09/01/2017

Description

Appointment of Mr Martin Ian Goforth as a secretary on 01/01/2017

Type

Incorporation

Date

21/12/2016

Description

Memorandum and Articles of Association

Type

Resolution

Date

21/12/2016

Description

Resolutions

Type

Capital

Date

21/12/2016

Description

legacy

Type

Insolvency

Date

21/12/2016

Description

legacy

Type

Confirmation Statement

Date

23/11/2016

Description

Confirmation statement made on 23/11/2016 with updates

Type

Accounts

Date

12/08/2016

Description

Full accounts made up to 31/12/2015

Type

Annual Return

Date

08/12/2015

Description

Annual return made up to 23/11/2015 with full list of shareholders

Type

Accounts

Date

27/07/2015

Description

Current accounting period extended from 30/06/2015 to 31/12/2015

Type

Accounts

Date

17/12/2014

Description

Full accounts made up to 30/06/2014

Type

Annual Return

Date

11/12/2014

Description

Annual return made up to 23/11/2014 with full list of shareholders

Type

Officers

Date

12/03/2014

Description

Directors details changed for Mr Derek Paul Carter on 01/03/2014

Type

Accounts

Date

10/01/2014

Description

Full accounts made up to 30/06/2013

Type

Annual Return

Date

09/12/2013

Description

Annual return made up to 23/11/2013 with full list of shareholders

Type

Officers

Date

16/10/2013

Description

Appointment of Mr Jonathan Mark Collins as a director

Type

Officers

Date

16/10/2013

Description

Termination of appointment of Colin Brown as a director

Type

Officers

Date

16/01/2013

Description

Termination of appointment of Stephen Price as a director

Type

Officers

Date

16/01/2013

Description

Appointment of Mr Derek Paul Carter as a director

Type

Resolution

Date

11/12/2012

Description

Resolutions

Type

Annual Return

Date

11/12/2012

Description

Annual return made up to 23/11/2012 with full list of shareholders

Type

Accounts

Date

15/11/2012

Description

Full accounts made up to 30/06/2012

Type

Officers

Date

15/03/2012

Description

Termination of appointment of David Johnson as a director

Type

Officers

Date

15/03/2012

Description

Appointment of Mr Simon William Saville Ambler as a director

Type

Accounts

Date

16/12/2011

Description

Full accounts made up to 30/06/2011

Type

Annual Return

Date

09/12/2011

Description

Annual return made up to 23/11/2011 with full list of shareholders

Type

Accounts

Date

10/12/2010

Description

Full accounts made up to 30/06/2010

Type

Annual Return

Date

26/11/2010

Description

Annual return made up to 23/11/2010 with full list of shareholders

Type

Accounts

Date

27/01/2010

Description

Full accounts made up to 30/06/2009

Type

Annual Return

Date

24/11/2009

Description

Annual return made up to 23/11/2009 with full list of shareholders

Type

Officers

Date

29/10/2009

Description

Directors details changed for David Keith Johnson on 01/10/2009

Type

Officers

Date

29/10/2009

Description

Directors details changed for Stephen Price on 01/10/2009

Type

Officers

Date

29/10/2009

Description

Directors details changed for Mr Colin Leslie Brown on 01/10/2009

Type

Officers

Date

23/10/2009

Description

Secretarys details changed for Mr Philip John Clarke on 01/10/2009

Type

Resolution

Date

02/09/2009

Description

Resolutions

Type

Resolution

Date

22/06/2009

Description

Resolutions

Type

Accounts

Date

21/12/2008

Description

Full accounts made up to 30/06/2008

Type

Annual Return

Date

25/11/2008

Description

legacy

Type

Officers

Date

17/09/2008

Description

legacy

Type

Resolution

Date

14/02/2008

Description

Resolutions

Type

Officers

Date

12/02/2008

Description

legacy

Type

Accounts

Date

13/12/2007

Description

Full accounts made up to 30/06/2007

Type

Annual Return

Date

05/12/2007

Description

legacy

Type

Officers

Date

14/08/2007

Description

legacy

Type

Accounts

Date

21/12/2006

Description

Full accounts made up to 30/06/2006

Type

Annual Return

Date

06/12/2006

Description

legacy

Type

Officers

Date

21/11/2006

Description

legacy

Type

Officers

Date

08/09/2006

Description

legacy

Type

Annual Return

Date

24/11/2005

Description

legacy

Type

Accounts

Date

10/11/2005

Description

Full accounts made up to 30/06/2005

Type

Officers

Date

05/10/2005

Description

legacy

Type

Annual Return

Date

10/12/2004

Description

legacy

Type

Accounts

Date

06/12/2004

Description

Full accounts made up to 30/06/2004

Type

Accounts

Date

31/12/2003

Description

Full accounts made up to 30/06/2003

Type

Annual Return

Date

11/12/2003

Description

legacy

Type

Address

Date

10/07/2003

Description

legacy

Type

Accounts

Date

24/04/2003

Description

Full accounts made up to 30/06/2002

Type

Annual Return

Date

09/12/2002

Description

legacy

Type

Accounts

Date

23/04/2002

Description

Full accounts made up to 30/06/2001

Type

Annual Return

Date

30/11/2001

Description

legacy

Type

Accounts

Date

10/04/2001

Description

Full accounts made up to 30/06/2000

Type

Auditors

Date

27/02/2001

Description

Auditors resignation

Type

Auditors

Date

26/02/2001

Description

Auditors resignation

Type

Annual Return

Date

20/12/2000

Description

legacy

Type

Officers

Date

20/10/2000

Description

legacy

Type

Accounts

Date

26/04/2000

Description

Full accounts made up to 30/06/1999

Type

Annual Return

Date

10/12/1999

Description

legacy

Type

Officers

Date

02/09/1999

Description

legacy

Type

Auditors

Date

01/07/1999

Description

Auditors resignation

Type

Accounts

Date

25/04/1999

Description

Full accounts made up to 30/06/1998

Type

Annual Return

Date

20/12/1998

Description

legacy

Type

Officers

Date

04/11/1998

Description

legacy

Type

Officers

Date

04/11/1998

Description

legacy

Type

Accounts

Date

20/04/1998

Description

Full accounts made up to 30/06/1997

Type

Annual Return

Date

19/12/1997

Description

legacy

Type

Officers

Date

17/10/1997

Description

legacy

Type

Accounts

Date

28/04/1997

Description

Accounts for a medium company made up to 30/06/1996

Type

Annual Return

Date

17/12/1996

Description

legacy

Type

Officers

Date

20/08/1996

Description

legacy

Type

Accounts

Date

22/04/1996

Description

Full accounts made up to 30/06/1995

Type

Annual Return

Date

21/12/1995

Description

legacy

Type

Address

Date

13/12/1995

Description

legacy

Type

Officers

Date

20/10/1995

Description

legacy

Type

Accounts

Date

12/04/1995

Description

Accounts for a medium company made up to 30/06/1994

Type

Annual Return

Date

19/12/1994

Description

legacy

Type

Accounts

Date

17/04/1994

Description

Accounts for a small company made up to 30/06/1993

Type

Annual Return

Date

22/12/1993

Description

legacy

Type

Accounts

Date

07/04/1993

Description

Full accounts made up to 30/06/1992

Type

Annual Return

Date

18/12/1992

Description

legacy

Type

Accounts

Date

14/04/1992

Description

Full accounts made up to 30/06/1991

Type

Annual Return

Date

24/12/1991

Description

legacy

Type

Accounts

Date

17/04/1991

Description

Full accounts made up to 30/06/1990

Type

Annual Return

Date

13/01/1991

Description

legacy

Type

Officers

Date

17/10/1990

Description

legacy

Type

Accounts

Date

17/04/1990

Description

Full accounts made up to 30/06/1989

Type

Annual Return

Date

11/01/1990

Description

legacy

Type

Accounts

Date

10/04/1989

Description

Accounts for a small company made up to 30/06/1988

Type

Annual Return

Date

24/01/1989

Description

legacy

Type

Accounts

Date

09/05/1988

Description

Accounts made up to 30/06/1987

Type

Annual Return

Date

28/01/1988

Description

legacy

Type

Officers

Date

04/08/1987

Description

legacy

Type

Accounts

Date

15/07/1987

Description

Accounts made up to 30/06/1985

Type

Change of Name

Date

11/06/1987

Description

Certificate of change of name

Type

Annual Return

Date

12/03/1987

Description

legacy

Type

Accounts

Date

11/02/1987

Description

Accounts for a dormant company made up to 30/06/1986

Type

Address

Date

13/09/1986

Description

legacy

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Portakabin Limited

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Name (Job Title)

Date Joined

Tenure

Date Joined

01/01/2013

Tenure

6 Yrs 4 Mths

Date Joined

01/10/2013

Tenure

5 Yrs 7 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive YORKON 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 YORKON 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

01/01/2017

Tenure

2 Yrs 4 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

01/02/2012

Date Resigned

19/04/2017

Tenure

5 Yrs 2 Mths

Type

Director

Date Joined

06/09/2008

Date Resigned

01/10/2013

Tenure

5 Yrs

Type

Director

Date Joined

01/10/1997

Date Resigned

01/01/2013

Tenure

15 Yrs 3 Mths

Type

Director

Date Joined

01/10/2005

Date Resigned

01/02/2012

Tenure

6 Yrs 4 Mths

Type

Director

Date Joined

16/10/1995

Date Resigned

10/08/2007

Tenure

11 Yrs 9 Mths

Type

Director

Date Joined

10/07/2006

Date Resigned

19/09/2006

Tenure

2 Mths

Type

Director

Date Joined

Pre 1989

Date Resigned

09/11/1994

Tenure

5 Yrs 7 Mths+

Type

Director

Date Joined

Date Resigned

09/11/1994

Tenure

Unknown

Type

Secretary

Date Joined

22/10/1998

Date Resigned

31/12/2016

Tenure

18 Yrs 2 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of YORKON 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 YORKON 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 YORKON 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.