YORKSHIRE BUSINESS EQUIPMENT LIMITED (02024649)

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Status :

active

Updated :

7 Aug 2018

Qynn Score :

37

Incorporated :

3 Jun 1986

Type :

ltd

Accounts Due :

30 Sep 2018

Last Accounts :

30 Dec 2016

Directors :

1

Secretaries :

1

Shareholders :

2

Resigned Directors :

6

Resigned Secretaries :

2

SIC Codes :

18129
47190
47620

Latest Financials

Address

Daughters Court,
Silkwood Park,
Wakefield,
West Yorkshire,
WF5 9TQ

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

3 Cornish Way Barbot Hall Estate Rotherham South Yorkshire S62 6EG

Date From

12/03/2012

Date To

Current

 

Address

Daughters Court, Silkwood Park, Wakefield, West Yorkshire, WF5 9TQ

Date From

12/03/2012

Date To

12/03/2012

Accounts

7 August 2018

Confirmation Statment

10 November 2017

Change of Details for Complete Office (Uk) Holdings Limited

8 November 2017

Satisfaction of a charge

1 November 2017

Satisfaction of a charge

1 November 2017

Accounts

26 September 2017

Confirmation Statment

22 November 2016

Accounts

9 October 2016

Annual Return

13 November 2015

Accounts

23 September 2015

Director Details Changed for Mr Richard Coulson

9 June 2015

Accounts

17 November 2014

Annual Return

13 November 2014

Accounting Period

29 September 2014

Termination of appointment of Geoffrey Cook

15 August 2014

Accounts

2 April 2014

Annual Return

25 November 2013

Accounting Period

8 November 2013

Accounts

9 April 2013

legacy

8 March 2013

legacy

19 December 2012

legacy

19 December 2012

Termination of appointment of Antony Hunt

7 November 2012

Termination of appointment of Antony Hunt

7 November 2012

Annual Return

7 November 2012

Appointment of Miss Susan Maria Bennett

19 October 2012

Termination of appointment of Richard Coulson

19 October 2012

Accounting Period

1 June 2012

Accounts

18 May 2012

legacy

31 March 2012

Termination of appointment of Geoffrey Cook

12 March 2012

Appointment of Mr Antony Mark Hunt

12 March 2012

Appointment of Mr Richard Coulson

12 March 2012

Termination of appointment of Brian Bleything

12 March 2012

Appointment of Mr Richard Coulson

12 March 2012

Termination of appointment of Timothy Obrien

12 March 2012

Termination of appointment of Anthony Holmes

12 March 2012

Termination of appointment of Philip Allen

12 March 2012

Address Change

12 March 2012

Annual Return

7 November 2011

Accounting Period

28 October 2011

Accounts

19 May 2011

Annual Return

8 November 2010

legacy

11 October 2010

legacy

29 September 2010

legacy

28 September 2010

Accounts

16 June 2010

Director Details Changed for Timothy Edward Obrien

9 November 2009

Director Details Changed for Anthony David Holmes

9 November 2009

Director Details Changed for Philip Allen

9 November 2009

Director Details Changed for Geoffrey Cook

9 November 2009

Director Details Changed for Brian Bleything

9 November 2009

Annual Return

9 November 2009

Accounts

5 June 2009

legacy

7 November 2008

Accounts

15 April 2008

legacy

7 November 2007

legacy

7 November 2007

legacy

7 November 2007

legacy

14 May 2007

Accounts

14 March 2007

legacy

14 December 2006

legacy

10 November 2006

legacy

29 August 2006

legacy

29 August 2006

Accounts

18 May 2006

legacy

7 November 2005

Accounts

28 April 2005

legacy

10 December 2004

legacy

27 October 2004

Accounts

22 April 2004

legacy

3 November 2003

Resolutions

11 September 2003

Accounts

12 April 2003

legacy

13 January 2003

legacy

29 October 2002

Accounts

7 March 2002

legacy

30 October 2001

Accounts

21 March 2001

legacy

18 January 2001

legacy

1 November 2000

Accounts

27 April 2000

legacy

9 November 1999

legacy

21 October 1999

Accounts

25 April 1999

legacy

9 December 1998

legacy

5 November 1998

Accounts

10 June 1998

legacy

27 January 1998

Accounts

26 January 1997

legacy

12 November 1996

Accounts

3 April 1996

Memorandum and Articles of Association

11 March 1996

Resolutions

11 March 1996

Resolutions

11 March 1996

legacy

13 November 1995

Accounts

15 February 1995

legacy

15 January 1995

Accounts

29 March 1994

legacy

20 March 1994

legacy

20 March 1994

Resolutions

20 March 1994

legacy

21 January 1994

legacy

29 November 1993

Name Change

2 July 1993

Name Change

2 July 1993

Accounts

29 June 1993

legacy

26 June 1993

legacy

24 June 1993

Accounts

10 August 1992

legacy

25 April 1992

legacy

4 June 1991

Accounts

23 April 1991

legacy

19 February 1991

Accounts

10 September 1990

legacy

5 February 1990

legacy

24 August 1989

Accounts

14 June 1989

legacy

4 April 1989

legacy

3 March 1989

legacy

1 March 1989

legacy

16 February 1989

Accounts

4 February 1989

legacy

19 October 1988

legacy

29 January 1987

legacy

7 November 1986

legacy

10 September 1986

legacy

9 June 1986

legacy

9 June 1986

Certificate of Incorporation

3 June 1986

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

fully-satisfied

Created

21/01/1987

Resolved

n/a

Type

Secured debenture

Parties

British Coal Enterprises Limited

Number

Status

fully-satisfied

Created

09/02/1989

Resolved

n/a

Type

Debenture

Parties

The Royal Bank of Scotland PLC

Number

Status

fully-satisfied

Created

31/05/1991

Resolved

n/a

Type

Legal charge

Parties

The Royal Bank of Scotland PLC

Number

Status

fully-satisfied

Created

18/06/1993

Resolved

n/a

Type

Credit agreement

Parties

Close Brothers Limited

Number

Status

fully-satisfied

Created

28/09/2010

Resolved

n/a

Type

All assets debenture

Parties

Rbs Invoice Finance Limited

Number

Status

fully-satisfied

Created

16/03/2012

Resolved

n/a

Type

Guarantee and fixed and floating charge

Parties

Barclays Bank PLC

Number

Status

fully-satisfied

Created

21/02/2013

Resolved

n/a

Type

Deed of accession and charge

Parties

Barclays Bank PLC

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

07/08/2018

Description

Accounts for a small company made up to 30/12/2017

Type

Confirmation Statement

Date

10/11/2017

Description

Confirmation statement made on 07/11/2017 with updates

Type

Persons with Significant Control

Date

08/11/2017

Description

Change of details for Complete Office (Uk) Holdings Limited as a person with significant control on 13/12/2016

Type

Mortgage

Date

01/11/2017

Description

Satisfaction of charge 6 in full

Type

Mortgage

Date

01/11/2017

Description

Satisfaction of charge 7 in full

Type

Accounts

Date

26/09/2017

Description

Accounts for a small company made up to 30/12/2016

Type

Confirmation Statement

Date

22/11/2016

Description

Confirmation statement made on 07/11/2016 with updates

Type

Accounts

Date

09/10/2016

Description

Accounts for a small company made up to 30/12/2015

Type

Annual Return

Date

13/11/2015

Description

Annual return made up to 07/11/2015 with full list of shareholders

Type

Accounts

Date

23/09/2015

Description

Accounts for a small company made up to 30/12/2014

Type

Officers

Date

09/06/2015

Description

Directors details changed for Mr Richard Coulson on 05/06/2015

Type

Accounts

Date

17/11/2014

Description

Accounts for a small company made up to 30/12/2013

Type

Annual Return

Date

13/11/2014

Description

Annual return made up to 07/11/2014 with full list of shareholders

Type

Accounts

Date

29/09/2014

Description

Previous accounting period shortened from 31/12/2013 to 30/12/2013

Type

Officers

Date

15/08/2014

Description

Termination of appointment of Geoffrey Cook as a director on 01/08/2014

Type

Accounts

Date

02/04/2014

Description

Accounts for a dormant company made up to 30/06/2013

Type

Annual Return

Date

25/11/2013

Description

Annual return made up to 07/11/2013 with full list of shareholders

Type

Accounts

Date

08/11/2013

Description

Current accounting period shortened from 30/06/2014 to 31/12/2013

Type

Accounts

Date

09/04/2013

Description

Accounts for a dormant company made up to 30/06/2012

Type

Mortgage

Date

08/03/2013

Description

legacy

Type

Mortgage

Date

19/12/2012

Description

legacy

Type

Mortgage

Date

19/12/2012

Description

legacy

Type

Officers

Date

07/11/2012

Description

Termination of appointment of Antony Hunt as a director

Type

Officers

Date

07/11/2012

Description

Termination of appointment of Antony Hunt as a director

Type

Annual Return

Date

07/11/2012

Description

Annual return made up to 07/11/2012 with full list of shareholders

Type

Officers

Date

19/10/2012

Description

Appointment of Miss Susan Maria Bennett as a secretary

Type

Officers

Date

19/10/2012

Description

Termination of appointment of Richard Coulson as a secretary

Type

Accounts

Date

01/06/2012

Description

Current accounting period shortened from 31/12/2012 to 30/06/2012

Type

Accounts

Date

18/05/2012

Description

Total exemption small company accounts made up to 31/12/2011

Type

Mortgage

Date

31/03/2012

Description

legacy

Type

Officers

Date

12/03/2012

Description

Termination of appointment of Geoffrey Cook as a secretary

Type

Officers

Date

12/03/2012

Description

Appointment of Mr Antony Mark Hunt as a director

Type

Officers

Date

12/03/2012

Description

Appointment of Mr Richard Coulson as a director

Type

Officers

Date

12/03/2012

Description

Termination of appointment of Brian Bleything as a director

Type

Officers

Date

12/03/2012

Description

Appointment of Mr Richard Coulson as a secretary

Type

Officers

Date

12/03/2012

Description

Termination of appointment of Timothy Obrien as a director

Type

Officers

Date

12/03/2012

Description

Termination of appointment of Anthony Holmes as a director

Type

Officers

Date

12/03/2012

Description

Termination of appointment of Philip Allen as a director

Type

Address

Date

12/03/2012

Description

Registered office address changed from 3 Cornish Way Barbot Hall Estate Rotherham South Yorkshire S62 6EG on 12/03/2012

Type

Annual Return

Date

07/11/2011

Description

Annual return made up to 07/11/2011 with full list of shareholders

Type

Accounts

Date

28/10/2011

Description

Current accounting period extended from 31/10/2011 to 31/12/2011

Type

Accounts

Date

19/05/2011

Description

Total exemption small company accounts made up to 31/10/2010

Type

Annual Return

Date

08/11/2010

Description

Annual return made up to 07/11/2010 with full list of shareholders

Type

Mortgage

Date

11/10/2010

Description

legacy

Type

Mortgage

Date

29/09/2010

Description

legacy

Type

Mortgage

Date

28/09/2010

Description

legacy

Type

Accounts

Date

16/06/2010

Description

Total exemption small company accounts made up to 31/10/2009

Type

Officers

Date

09/11/2009

Description

Directors details changed for Timothy Edward Obrien on 02/10/2009

Type

Officers

Date

09/11/2009

Description

Directors details changed for Anthony David Holmes on 02/10/2009

Type

Officers

Date

09/11/2009

Description

Directors details changed for Philip Allen on 02/10/2009

Type

Officers

Date

09/11/2009

Description

Directors details changed for Geoffrey Cook on 02/10/2009

Type

Officers

Date

09/11/2009

Description

Directors details changed for Brian Bleything on 02/10/2009

Type

Annual Return

Date

09/11/2009

Description

Annual return made up to 07/11/2009 with full list of shareholders

Type

Accounts

Date

05/06/2009

Description

Total exemption small company accounts made up to 31/10/2008

Type

Annual Return

Date

07/11/2008

Description

legacy

Type

Accounts

Date

15/04/2008

Description

Total exemption small company accounts made up to 31/10/2007

Type

Annual Return

Date

07/11/2007

Description

legacy

Type

Officers

Date

07/11/2007

Description

legacy

Type

Officers

Date

07/11/2007

Description

legacy

Type

Officers

Date

14/05/2007

Description

legacy

Type

Accounts

Date

14/03/2007

Description

Total exemption small company accounts made up to 31/10/2006

Type

Capital

Date

14/12/2006

Description

legacy

Type

Annual Return

Date

10/11/2006

Description

legacy

Type

Officers

Date

29/08/2006

Description

legacy

Type

Officers

Date

29/08/2006

Description

legacy

Type

Accounts

Date

18/05/2006

Description

Total exemption small company accounts made up to 31/10/2005

Type

Annual Return

Date

07/11/2005

Description

legacy

Type

Accounts

Date

28/04/2005

Description

Accounts for a medium company made up to 31/10/2004

Type

Officers

Date

10/12/2004

Description

legacy

Type

Annual Return

Date

27/10/2004

Description

legacy

Type

Accounts

Date

22/04/2004

Description

Accounts for a medium company made up to 31/10/2003

Type

Annual Return

Date

03/11/2003

Description

legacy

Type

Resolution

Date

11/09/2003

Description

Resolutions

Type

Accounts

Date

12/04/2003

Description

Accounts for a medium company made up to 31/10/2002

Type

Officers

Date

13/01/2003

Description

legacy

Type

Annual Return

Date

29/10/2002

Description

legacy

Type

Accounts

Date

07/03/2002

Description

Full accounts made up to 31/10/2001

Type

Annual Return

Date

30/10/2001

Description

legacy

Type

Accounts

Date

21/03/2001

Description

Full accounts made up to 31/10/2000

Type

Officers

Date

18/01/2001

Description

legacy

Type

Annual Return

Date

01/11/2000

Description

legacy

Type

Accounts

Date

27/04/2000

Description

Full accounts made up to 31/10/1999

Type

Annual Return

Date

09/11/1999

Description

legacy

Type

Officers

Date

21/10/1999

Description

legacy

Type

Accounts

Date

25/04/1999

Description

Full accounts made up to 31/10/1998

Type

Annual Return

Date

09/12/1998

Description

legacy

Type

Capital

Date

05/11/1998

Description

legacy

Type

Accounts

Date

10/06/1998

Description

Full accounts made up to 31/10/1997

Type

Annual Return

Date

27/01/1998

Description

legacy

Type

Accounts

Date

26/01/1997

Description

Full accounts made up to 31/10/1996

Type

Annual Return

Date

12/11/1996

Description

legacy

Type

Accounts

Date

03/04/1996

Description

Accounts for a small company made up to 31/10/1995

Type

Incorporation

Date

11/03/1996

Description

Memorandum and Articles of Association

Type

Resolution

Date

11/03/1996

Description

Resolutions

Type

Resolution

Date

11/03/1996

Description

Resolutions

Type

Annual Return

Date

13/11/1995

Description

legacy

Type

Accounts

Date

15/02/1995

Description

Accounts for a small company made up to 31/10/1994

Type

Annual Return

Date

15/01/1995

Description

legacy

Type

Accounts

Date

29/03/1994

Description

Accounts for a small company made up to 31/10/1993

Type

Capital

Date

20/03/1994

Description

legacy

Type

Capital

Date

20/03/1994

Description

legacy

Type

Resolution

Date

20/03/1994

Description

Resolutions

Type

Officers

Date

21/01/1994

Description

legacy

Type

Annual Return

Date

29/11/1993

Description

legacy

Type

Change of Name

Date

02/07/1993

Description

Certificate of change of name

Type

Change of Name

Date

02/07/1993

Description

Certificate of change of name

Type

Accounts

Date

29/06/1993

Description

Accounts for a small company made up to 31/10/1992

Type

Mortgage

Date

26/06/1993

Description

legacy

Type

Annual Return

Date

24/06/1993

Description

legacy

Type

Accounts

Date

10/08/1992

Description

Accounts for a small company made up to 31/10/1991

Type

Annual Return

Date

25/04/1992

Description

legacy

Type

Mortgage

Date

04/06/1991

Description

legacy

Type

Accounts

Date

23/04/1991

Description

Full group accounts made up to 31/10/1990

Type

Annual Return

Date

19/02/1991

Description

legacy

Type

Accounts

Date

10/09/1990

Description

Full group accounts made up to 31/10/1989

Type

Annual Return

Date

05/02/1990

Description

legacy

Type

Officers

Date

24/08/1989

Description

legacy

Type

Accounts

Date

14/06/1989

Description

Full group accounts made up to 31/10/1988

Type

Address

Date

04/04/1989

Description

legacy

Type

Accounts

Date

03/03/1989

Description

legacy

Type

Mortgage

Date

01/03/1989

Description

legacy

Type

Mortgage

Date

16/02/1989

Description

legacy

Type

Accounts

Date

04/02/1989

Description

Full accounts made up to 31/10/1987

Type

Annual Return

Date

19/10/1988

Description

legacy

Type

Mortgage

Date

29/01/1987

Description

legacy

Type

Accounts

Date

07/11/1986

Description

legacy

Type

Address

Date

10/09/1986

Description

legacy

Type

Officers

Date

09/06/1986

Description

legacy

Type

Address

Date

09/06/1986

Description

legacy

Type

Incorporation

Date

03/06/1986

Description

Certificate of Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Complete Business Solutions Group Holdings Limited

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Name (Job Title)

Date Joined

Tenure

Date Joined

11/02/2012

Tenure

7 Yrs 1 Mth

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive YORKSHIRE BUSINESS EQUIPMENT 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 YORKSHIRE BUSINESS EQUIPMENT 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

16/10/2012

Tenure

6 Yrs 5 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

23/11/2004

Date Resigned

01/08/2014

Tenure

9 Yrs 8 Mths

Type

Director

Date Joined

09/02/2012

Date Resigned

31/08/2012

Tenure

6 Mths

Type

Director

Date Joined

06/10/1999

Date Resigned

09/02/2012

Tenure

12 Yrs 4 Mths

Type

Director

Date Joined

23/11/2004

Date Resigned

09/02/2012

Tenure

7 Yrs 2 Mths

Type

Director

Date Joined

09/02/2012

Date Resigned

09/02/2012

Tenure

Type

Director

Date Joined

09/02/2012

Date Resigned

09/02/2012

Tenure

Type

Secretary

Date Joined

09/02/2012

Date Resigned

16/10/2012

Tenure

8 Mths

Type

Secretary

Date Joined

Pre 1989

Date Resigned

09/02/2012

Tenure

22 Yrs 10 Mths+

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of YORKSHIRE BUSINESS EQUIPMENT 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 YORKSHIRE BUSINESS EQUIPMENT 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 YORKSHIRE BUSINESS EQUIPMENT 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.