YORKHAVEN LIMITED (01835909)

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Status :

active

Updated :

7 Dec 2018

Qynn Score :

15

Incorporated :

25 Jul 1984

Type :

ltd

Accounts Due :

31 May 2019

Last Accounts :

31 Aug 2017

Directors :

2

Secretaries :

0

Shareholders :

1

Resigned Directors :

7

Resigned Secretaries :

3

SIC Codes :

17230

Latest Financials

Address

Unit 24 Lye Valley Industrial Estate,
Lye,
Stourbridge,
West Midlands,
DY9 8HX

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Unit 24 Lye Valley Industrial Estate, Lye, Stourbridge, West Midlands, DY9 8HX

Date From

27/02/2012

Date To

Current

 

Address

75 High Street Boston PE21 8SX

Date From

30/11/-0001

Date To

27/02/2012

 

Address

Date From

30/11/-0001

Date To

30/11/-0001

 

Address

C/O Hamshaw & Co 100 Wide Bargate Boston Lincolnshire PE21 6SE United Kingdom

Date From

30/11/-0001

Date To

30/11/-0001

Address Change

7 December 2018

Confirmation Statment

7 December 2018

Accounts

1 June 2018

Cessation of Person with Significant Control

22 November 2017

Confirmation Statment

22 November 2017

Notification of person with significant control

22 November 2017

Termination of appointment of Peter Childs

22 November 2017

Appointment of Mr Alan Insull

19 October 2017

Termination of appointment of Miles Patrick Murphy

19 October 2017

Termination of appointment of Peter Childs

19 October 2017

Accounts

15 May 2017

Confirmation Statment

28 February 2017

Accounts

12 May 2016

Annual Return

29 February 2016

Accounts

26 March 2015

Annual Return

3 March 2015

Termination of appointment of Mervyn Jones

10 July 2014

Accounts

24 March 2014

Annual Return

3 March 2014

Accounts

8 May 2013

Annual Return

20 February 2013

Accounts

14 May 2012

Address Change

27 February 2012

Director Details Changed for Mr Mervyn Rhys Jones

27 February 2012

Director Details Changed for Mr Peter Childs

27 February 2012

Director Details Changed for Mr Miles Patrick Murphy

27 February 2012

Secretarys Details Changed for Mr Peter Childs

27 February 2012

Annual Return

27 February 2012

Accounts

24 May 2011

Annual Return

22 February 2011

Accounts

18 May 2010

Annual Return

24 February 2010

Director Details Changed for Mr Miles Patrick Murphy

24 February 2010

Director Details Changed for Mervyn Rhys Jones

24 February 2010

Director Details Changed for Mr Peter Childs

24 February 2010

Register(s) moved to registered inspection location

24 February 2010

Secretarys Details Changed for Mr Peter Childs

24 February 2010

Address Change

24 February 2010

legacy

9 July 2009

Accounts

21 March 2009

legacy

25 February 2009

Accounts

13 June 2008

legacy

4 March 2008

legacy

22 February 2007

Accounts

15 February 2007

legacy

1 December 2006

legacy

25 July 2006

Accounts

14 March 2006

legacy

14 March 2006

legacy

14 March 2006

legacy

14 March 2006

legacy

20 December 2005

legacy

9 September 2005

legacy

26 August 2005

legacy

23 August 2005

legacy

15 August 2005

Accounts

14 March 2005

legacy

23 February 2005

Accounts

6 March 2004

legacy

4 March 2004

Accounts

1 May 2003

legacy

3 March 2003

Accounts

26 March 2002

legacy

27 February 2002

Accounts

19 April 2001

legacy

27 February 2001

Accounts

27 March 2000

legacy

29 February 2000

Accounts

31 March 1999

legacy

11 March 1999

Accounts

6 March 1998

legacy

20 February 1998

Accounts

1 April 1997

legacy

6 March 1997

Accounts

1 March 1996

legacy

25 February 1996

legacy

7 December 1995

legacy

4 September 1995

legacy

4 September 1995

Accounts

18 April 1995

legacy

23 February 1995

legacy

16 January 1995

Amended Accounts

19 October 1994

legacy

7 March 1994

Accounts

7 March 1994

legacy

7 April 1993

Accounts

26 February 1993

Accounts

13 March 1992

legacy

11 March 1992

Accounts

11 July 1991

legacy

20 June 1991

Resolutions

7 August 1990

legacy

13 July 1990

legacy

11 June 1990

Accounts

5 March 1990

legacy

5 March 1990

Accounts

21 April 1989

legacy

21 April 1989

legacy

10 February 1989

legacy

9 February 1989

legacy

27 October 1988

Accounts

27 July 1988

legacy

15 June 1988

Resolutions

3 June 1988

Resolutions

20 November 1987

legacy

20 November 1987

legacy

20 November 1987

legacy

12 October 1987

legacy

9 October 1987

legacy

7 October 1987

Resolutions

28 September 1987

legacy

15 July 1987

legacy

15 July 1987

legacy

15 July 1987

legacy

12 February 1987

Accounts

20 January 1987

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

fully-satisfied

Created

29/09/1987

Resolved

n/a

Type

Debenture

Parties

National Westminster Bank PLC

Number

Status

fully-satisfied

Created

04/06/1990

Resolved

n/a

Type

Debenture

Parties

Barclays Bank PLC

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Address

Date

07/12/2018

Description

Register inspection address has been changed from C/O Brook Accountancy Ltd 16B Main Ridge West Boston Lincolnshire PE21 6QQ United Kingdom to 75 High Street Boston PE21 8SX

Type

Confirmation Statement

Date

07/12/2018

Description

Confirmation statement made on 22/11/2018 with no updates

Type

Accounts

Date

01/06/2018

Description

Unaudited abridged accounts made up to 31/08/2017

Type

Persons with Significant Control

Date

22/11/2017

Description

Cessation of Miles Patrick Murphy as a person with significant control on 31/08/2017

Type

Confirmation Statement

Date

22/11/2017

Description

Confirmation statement made on 22/11/2017 with updates

Type

Persons with Significant Control

Date

22/11/2017

Description

Notification of Alan Insull as a person with significant control on 31/08/2017

Type

Officers

Date

22/11/2017

Description

Termination of appointment of Peter Childs as a secretary on 09/11/2017

Type

Officers

Date

19/10/2017

Description

Appointment of Mr Alan Insull as a director on 06/10/2017

Type

Officers

Date

19/10/2017

Description

Termination of appointment of Miles Patrick Murphy as a director on 06/10/2017

Type

Officers

Date

19/10/2017

Description

Termination of appointment of Peter Childs as a director on 06/10/2017

Type

Accounts

Date

15/05/2017

Description

Total exemption small company accounts made up to 31/08/2016

Type

Confirmation Statement

Date

28/02/2017

Description

Confirmation statement made on 20/02/2017 with updates

Type

Accounts

Date

12/05/2016

Description

Total exemption small company accounts made up to 31/08/2015

Type

Annual Return

Date

29/02/2016

Description

Annual return made up to 20/02/2016 with full list of shareholders

Type

Accounts

Date

26/03/2015

Description

Total exemption small company accounts made up to 31/08/2014

Type

Annual Return

Date

03/03/2015

Description

Annual return made up to 20/02/2015 with full list of shareholders

Type

Officers

Date

10/07/2014

Description

Termination of appointment of Mervyn Jones as a director

Type

Accounts

Date

24/03/2014

Description

Total exemption small company accounts made up to 31/08/2013

Type

Annual Return

Date

03/03/2014

Description

Annual return made up to 20/02/2014 with full list of shareholders

Type

Accounts

Date

08/05/2013

Description

Total exemption small company accounts made up to 31/08/2012

Type

Annual Return

Date

20/02/2013

Description

Annual return made up to 20/02/2013 with full list of shareholders

Type

Accounts

Date

14/05/2012

Description

Total exemption small company accounts made up to 31/08/2011

Type

Address

Date

27/02/2012

Description

Register inspection address has been changed from C/O Hamshaw & Co 100 Wide Bargate Boston Lincolnshire PE21 6SE United Kingdom

Type

Officers

Date

27/02/2012

Description

Directors details changed for Mr Mervyn Rhys Jones on 27/02/2012

Type

Officers

Date

27/02/2012

Description

Directors details changed for Mr Peter Childs on 27/02/2012

Type

Officers

Date

27/02/2012

Description

Directors details changed for Mr Miles Patrick Murphy on 27/02/2012

Type

Officers

Date

27/02/2012

Description

Secretarys details changed for Mr Peter Childs on 27/02/2012

Type

Annual Return

Date

27/02/2012

Description

Annual return made up to 20/02/2012 with full list of shareholders

Type

Accounts

Date

24/05/2011

Description

Total exemption small company accounts made up to 31/08/2010

Type

Annual Return

Date

22/02/2011

Description

Annual return made up to 20/02/2011 with full list of shareholders

Type

Accounts

Date

18/05/2010

Description

Total exemption small company accounts made up to 31/08/2009

Type

Annual Return

Date

24/02/2010

Description

Annual return made up to 20/02/2010 with full list of shareholders

Type

Officers

Date

24/02/2010

Description

Directors details changed for Mr Miles Patrick Murphy on 24/02/2010

Type

Officers

Date

24/02/2010

Description

Directors details changed for Mervyn Rhys Jones on 24/02/2010

Type

Officers

Date

24/02/2010

Description

Directors details changed for Mr Peter Childs on 24/02/2010

Type

Address

Date

24/02/2010

Description

Register(s) moved to registered inspection location

Type

Officers

Date

24/02/2010

Description

Secretarys details changed for Mr Peter Childs on 24/02/2010

Type

Address

Date

24/02/2010

Description

Register inspection address has been changed

Type

Address

Date

09/07/2009

Description

legacy

Type

Accounts

Date

21/03/2009

Description

Total exemption small company accounts made up to 31/08/2008

Type

Annual Return

Date

25/02/2009

Description

legacy

Type

Accounts

Date

13/06/2008

Description

Total exemption small company accounts made up to 31/08/2007

Type

Annual Return

Date

04/03/2008

Description

legacy

Type

Annual Return

Date

22/02/2007

Description

legacy

Type

Accounts

Date

15/02/2007

Description

Total exemption small company accounts made up to 31/08/2006

Type

Mortgage

Date

01/12/2006

Description

legacy

Type

Accounts

Date

25/07/2006

Description

legacy

Type

Accounts

Date

14/03/2006

Description

Total exemption small company accounts made up to 31/05/2005

Type

Accounts

Date

14/03/2006

Description

legacy

Type

Annual Return

Date

14/03/2006

Description

legacy

Type

Officers

Date

14/03/2006

Description

legacy

Type

Officers

Date

20/12/2005

Description

legacy

Type

Officers

Date

09/09/2005

Description

legacy

Type

Address

Date

26/08/2005

Description

legacy

Type

Officers

Date

23/08/2005

Description

legacy

Type

Officers

Date

15/08/2005

Description

legacy

Type

Accounts

Date

14/03/2005

Description

Total exemption small company accounts made up to 30/09/2004

Type

Annual Return

Date

23/02/2005

Description

legacy

Type

Accounts

Date

06/03/2004

Description

Total exemption small company accounts made up to 30/09/2003

Type

Annual Return

Date

04/03/2004

Description

legacy

Type

Accounts

Date

01/05/2003

Description

Total exemption small company accounts made up to 30/09/2002

Type

Annual Return

Date

03/03/2003

Description

legacy

Type

Accounts

Date

26/03/2002

Description

Total exemption small company accounts made up to 30/09/2001

Type

Annual Return

Date

27/02/2002

Description

legacy

Type

Accounts

Date

19/04/2001

Description

Accounts for a small company made up to 30/09/2000

Type

Annual Return

Date

27/02/2001

Description

legacy

Type

Accounts

Date

27/03/2000

Description

Accounts for a small company made up to 30/09/1999

Type

Annual Return

Date

29/02/2000

Description

legacy

Type

Accounts

Date

31/03/1999

Description

Accounts for a small company made up to 30/09/1998

Type

Annual Return

Date

11/03/1999

Description

legacy

Type

Accounts

Date

06/03/1998

Description

Accounts for a small company made up to 30/09/1997

Type

Annual Return

Date

20/02/1998

Description

legacy

Type

Accounts

Date

01/04/1997

Description

Accounts for a small company made up to 30/09/1996

Type

Annual Return

Date

06/03/1997

Description

legacy

Type

Accounts

Date

01/03/1996

Description

Accounts for a small company made up to 30/09/1995

Type

Annual Return

Date

25/02/1996

Description

legacy

Type

Officers

Date

07/12/1995

Description

legacy

Type

Officers

Date

04/09/1995

Description

legacy

Type

Officers

Date

04/09/1995

Description

legacy

Type

Accounts

Date

18/04/1995

Description

Accounts for a small company made up to 30/09/1994

Type

Annual Return

Date

23/02/1995

Description

legacy

Type

Officers

Date

16/01/1995

Description

legacy

Type

Accounts

Date

19/10/1994

Description

Amended accounts made up to 30/09/1993

Type

Annual Return

Date

07/03/1994

Description

legacy

Type

Accounts

Date

07/03/1994

Description

Accounts for a small company made up to 30/09/1993

Type

Annual Return

Date

07/04/1993

Description

legacy

Type

Accounts

Date

26/02/1993

Description

Accounts for a small company made up to 30/09/1992

Type

Accounts

Date

13/03/1992

Description

Accounts for a small company made up to 30/09/1991

Type

Annual Return

Date

11/03/1992

Description

legacy

Type

Accounts

Date

11/07/1991

Description

Accounts for a small company made up to 30/09/1990

Type

Annual Return

Date

20/06/1991

Description

legacy

Type

Resolution

Date

07/08/1990

Description

Resolutions

Type

Mortgage

Date

13/07/1990

Description

legacy

Type

Mortgage

Date

11/06/1990

Description

legacy

Type

Accounts

Date

05/03/1990

Description

Accounts for a small company made up to 30/09/1989

Type

Annual Return

Date

05/03/1990

Description

legacy

Type

Accounts

Date

21/04/1989

Description

Accounts for a small company made up to 30/09/1988

Type

Annual Return

Date

21/04/1989

Description

legacy

Type

Capital

Date

10/02/1989

Description

legacy

Type

Officers

Date

09/02/1989

Description

legacy

Type

Annual Return

Date

27/10/1988

Description

legacy

Type

Accounts

Date

27/07/1988

Description

Accounts made up to 31/03/1987

Type

Accounts

Date

15/06/1988

Description

legacy

Type

Resolution

Date

03/06/1988

Description

Resolutions

Type

Resolution

Date

20/11/1987

Description

Resolutions

Type

Capital

Date

20/11/1987

Description

legacy

Type

Capital

Date

20/11/1987

Description

legacy

Type

Address

Date

12/10/1987

Description

legacy

Type

Officers

Date

09/10/1987

Description

legacy

Type

Mortgage

Date

07/10/1987

Description

legacy

Type

Resolution

Date

28/09/1987

Description

Resolutions

Type

Officers

Date

15/07/1987

Description

legacy

Type

Officers

Date

15/07/1987

Description

legacy

Type

Address

Date

15/07/1987

Description

legacy

Type

Annual Return

Date

12/02/1987

Description

legacy

Type

Accounts

Date

20/01/1987

Description

Accounts for a dormant company made up to 31/03/1986

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Alan Insull

Notified

31/08/2017

Ceased

n/a

Level

Ownership of shares – 75% or more

Type

Individual Person

Name

Mr Miles Patrick Murphy

Notified

20/02/2017

Ceased

30/11/-0001

Level

Has significant influence or control

Name (Job Title)

Date Joined

Tenure

Date Joined

06/10/2017

Tenure

1 Yr 5 Mths

Date Joined

06/10/2017

Tenure

1 Yr 5 Mths

Active/Resigned Directors

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Features include :

Analysis

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

YORKHAVEN LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

01/08/2005

Date Resigned

06/10/2017

Tenure

12 Yrs 2 Mths

Type

Director

Date Joined

01/08/2005

Date Resigned

06/10/2017

Tenure

12 Yrs 2 Mths

Type

Director

Date Joined

01/08/2005

Date Resigned

09/07/2014

Tenure

8 Yrs 11 Mths

Type

Director

Date Joined

01/08/2005

Date Resigned

20/12/2005

Tenure

4 Mths

Type

Director

Date Joined

25/05/1995

Date Resigned

22/09/1995

Tenure

3 Mths

Type

Director

Date Joined

10/01/1995

Date Resigned

31/08/1995

Tenure

7 Mths

Type

Director

Date Joined

10/01/1995

Date Resigned

25/05/1995

Tenure

4 Mths

Type

Secretary

Date Joined

20/12/2005

Date Resigned

09/11/2017

Tenure

11 Yrs 10 Mths

Type

Secretary

Date Joined

25/05/1995

Date Resigned

23/08/2005

Tenure

10 Yrs 2 Mths

Type

Secretary

Date Joined

25/05/1995

Date Resigned

25/05/1995

Tenure

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of YORKHAVEN 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 YORKHAVEN 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 YORKHAVEN 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.