YORKSHIRE BUILDING SERVICES LIMITED (02715583)

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Status :

active

Updated :

31 May 2018

Qynn Score :

91

Incorporated :

18 May 1992

Type :

ltd

Accounts Due :

31 Mar 2018

Last Accounts :

30 Jun 2016

Directors :

4

Secretaries :

1

Resigned Directors :

3

Resigned Secretaries :

1

SIC Codes :

43210
43220

Latest Financials

Address

Access Works Martin Street,
Birstall,
Batley,
West Yorkshire,
WF17 9PJ

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Access Works Martin Street, Birstall, Batley, West Yorkshire, WF17 9PJ

Date From

16/01/1995

Date To

Current

Confirmation Statment

31 May 2018

Appointment of Mr Darren Ian Hill

9 February 2018

Appointment of Mr Timothy James Anderson

9 February 2018

Accounts

3 January 2018

Confirmation Statment

24 May 2017

Director Details Changed for Mr Amos Paul Harrison

11 January 2017

Director Details Changed for Mr David Howard Broadhurst

11 January 2017

Accounts

30 December 2016

Director Details Changed for Mr Amos Paul Harrison

2 November 2016

Director Details Changed for Mr Andrew David Sutcliffe

2 November 2016

Director Details Changed for Mr Mark Anthony Peat

2 November 2016

Annual Return

18 May 2016

Termination of appointment of Gerard Mitchell

17 March 2016

Accounts

16 February 2016

Satisfaction of a charge

18 September 2015

Director Details Changed for Mr Amos Paul Harrison

19 May 2015

Secretarys Details Changed for Mr Amos Paul Harrison

19 May 2015

Annual Return

19 May 2015

Director Details Changed for Mr Amos Paul Harrison

18 May 2015

Secretarys Details Changed for Mr Amos Paul Harrison

18 May 2015

Accounts

20 January 2015

Annual Return

21 May 2014

Accounts

3 December 2013

Annual Return

12 June 2013

Accounts

26 March 2013

Annual Return

22 May 2012

Accounts

12 December 2011

Annual Return

23 May 2011

Accounts

19 November 2010

Annual Return

28 May 2010

Director Details Changed for Mr Mark Anthony Peat

28 May 2010

Director Details Changed for Amos Paul Harrison

28 May 2010

Director Details Changed for David Howard Broadhurst

28 May 2010

Accounts

3 February 2010

legacy

22 May 2009

legacy

22 May 2009

Accounts

21 November 2008

legacy

13 June 2008

Accounts

26 November 2007

legacy

14 July 2007

Resolutions

13 July 2007

Resolutions

13 July 2007

Resolutions

13 July 2007

legacy

13 July 2007

legacy

13 July 2007

Memorandum and Articles of Association

13 July 2007

legacy

13 July 2007

legacy

5 July 2007

legacy

3 July 2007

legacy

28 September 2006

legacy

28 September 2006

Accounts

21 September 2006

legacy

4 July 2006

Accounts

7 December 2005

legacy

21 June 2005

Accounts

8 February 2005

legacy

13 August 2004

legacy

1 June 2004

Accounts

19 January 2004

Accounts

13 July 2003

legacy

6 June 2003

legacy

15 June 2002

Accounts

1 February 2002

legacy

25 May 2001

Accounts

27 March 2001

legacy

2 June 2000

Accounts

29 December 1999

legacy

25 May 1999

Accounts

6 November 1998

legacy

18 June 1998

Accounts

26 February 1998

legacy

20 February 1998

Resolutions

20 February 1998

Resolutions

20 February 1998

legacy

20 February 1998

Resolutions

20 February 1998

legacy

20 February 1998

legacy

30 June 1997

Accounts

21 April 1997

legacy

23 December 1996

legacy

17 December 1996

legacy

7 June 1996

Accounts

6 May 1996

legacy

5 February 1996

Accounts

2 August 1995

legacy

15 June 1995

legacy

16 January 1995

legacy

3 October 1994

legacy

7 July 1994

Accounts

19 April 1994

legacy

20 January 1994

legacy

25 May 1993

legacy

25 May 1993

legacy

25 May 1993

legacy

25 May 1993

legacy

24 May 1993

legacy

18 February 1993

Memorandum and Articles of Association

30 June 1992

legacy

23 June 1992

legacy

23 June 1992

legacy

23 June 1992

legacy

23 June 1992

legacy

23 June 1992

Name Change

19 June 1992

Incorporation

18 May 1992

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

fully-satisfied

Created

12/02/1993

Resolved

n/a

Type

Debenture

Parties

Barclays Bank PLC

Number

Status

fully-satisfied

Created

23/09/1994

Resolved

n/a

Type

Legal charge

Parties

Barclays Bank PLC

Number

Status

fully-satisfied

Created

30/01/1996

Resolved

n/a

Type

Debenture

Parties

Barclays Bank PLC

Number

Status

outstanding

Created

27/06/2007

Resolved

n/a

Type

Debenture

Parties

Clydesdale Bank PLC

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

31/05/2018

Description

Confirmation statement made on 18/05/2018 with no updates

Type

Officers

Date

09/02/2018

Description

Appointment of Mr Darren Ian Hill as a director on 01/02/2018

Type

Officers

Date

09/02/2018

Description

Appointment of Mr Timothy James Anderson as a director on 01/02/2018

Type

Accounts

Date

03/01/2018

Description

Full accounts made up to 30/06/2017

Type

Confirmation Statement

Date

24/05/2017

Description

Confirmation statement made on 18/05/2017 with updates

Type

Officers

Date

11/01/2017

Description

Directors details changed for Mr Amos Paul Harrison on 30/11/2016

Type

Officers

Date

11/01/2017

Description

Directors details changed for Mr David Howard Broadhurst on 10/01/2017

Type

Accounts

Date

30/12/2016

Description

Accounts for a medium company made up to 30/06/2016

Type

Officers

Date

02/11/2016

Description

Directors details changed for Mr Amos Paul Harrison on 01/11/2016

Type

Officers

Date

02/11/2016

Description

Directors details changed for Mr Andrew David Sutcliffe on 01/11/2016

Type

Officers

Date

02/11/2016

Description

Directors details changed for Mr Mark Anthony Peat on 01/11/2016

Type

Annual Return

Date

18/05/2016

Description

Annual return made up to 18/05/2016 with full list of shareholders

Type

Officers

Date

17/03/2016

Description

Termination of appointment of Gerard Mitchell as a director on 15/03/2016

Type

Accounts

Date

16/02/2016

Description

Accounts for a medium company made up to 30/06/2015

Type

Mortgage

Date

18/09/2015

Description

Satisfaction of charge 3 in full

Type

Officers

Date

19/05/2015

Description

Directors details changed for Mr Amos Paul Harrison on 18/05/2015

Type

Officers

Date

19/05/2015

Description

Secretarys details changed for Mr Amos Paul Harrison on 18/05/2015

Type

Annual Return

Date

19/05/2015

Description

Annual return made up to 18/05/2015 with full list of shareholders

Type

Officers

Date

18/05/2015

Description

Directors details changed for Mr Amos Paul Harrison on 18/05/2015

Type

Officers

Date

18/05/2015

Description

Secretarys details changed for Mr Amos Paul Harrison on 18/05/2015

Type

Accounts

Date

20/01/2015

Description

Accounts for a medium company made up to 30/06/2014

Type

Annual Return

Date

21/05/2014

Description

Annual return made up to 18/05/2014 with full list of shareholders

Type

Accounts

Date

03/12/2013

Description

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

Type

Annual Return

Date

12/06/2013

Description

Annual return made up to 18/05/2013 with full list of shareholders

Type

Accounts

Date

26/03/2013

Description

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

Type

Annual Return

Date

22/05/2012

Description

Annual return made up to 18/05/2012 with full list of shareholders

Type

Accounts

Date

12/12/2011

Description

Accounts for a medium company made up to 30/06/2011

Type

Annual Return

Date

23/05/2011

Description

Annual return made up to 18/05/2011 with full list of shareholders

Type

Accounts

Date

19/11/2010

Description

Accounts for a medium company made up to 30/06/2010

Type

Annual Return

Date

28/05/2010

Description

Annual return made up to 18/05/2010 with full list of shareholders

Type

Officers

Date

28/05/2010

Description

Directors details changed for Mr Mark Anthony Peat on 18/05/2010

Type

Officers

Date

28/05/2010

Description

Directors details changed for Amos Paul Harrison on 18/05/2010

Type

Officers

Date

28/05/2010

Description

Directors details changed for David Howard Broadhurst on 18/05/2010

Type

Accounts

Date

03/02/2010

Description

Accounts for a medium company made up to 30/06/2009

Type

Annual Return

Date

22/05/2009

Description

legacy

Type

Officers

Date

22/05/2009

Description

legacy

Type

Accounts

Date

21/11/2008

Description

Accounts for a medium company made up to 30/06/2008

Type

Annual Return

Date

13/06/2008

Description

legacy

Type

Accounts

Date

26/11/2007

Description

Accounts for a medium company made up to 30/06/2007

Type

Annual Return

Date

14/07/2007

Description

legacy

Type

Resolution

Date

13/07/2007

Description

Resolutions

Type

Resolution

Date

13/07/2007

Description

Resolutions

Type

Resolution

Date

13/07/2007

Description

Resolutions

Type

Capital

Date

13/07/2007

Description

legacy

Type

Officers

Date

13/07/2007

Description

legacy

Type

Incorporation

Date

13/07/2007

Description

Memorandum and Articles of Association

Type

Officers

Date

13/07/2007

Description

legacy

Type

Mortgage

Date

05/07/2007

Description

legacy

Type

Mortgage

Date

03/07/2007

Description

legacy

Type

Officers

Date

28/09/2006

Description

legacy

Type

Officers

Date

28/09/2006

Description

legacy

Type

Accounts

Date

21/09/2006

Description

Accounts for a medium company made up to 30/06/2006

Type

Annual Return

Date

04/07/2006

Description

legacy

Type

Accounts

Date

07/12/2005

Description

Accounts for a medium company made up to 30/06/2005

Type

Annual Return

Date

21/06/2005

Description

legacy

Type

Accounts

Date

08/02/2005

Description

Accounts for a medium company made up to 30/06/2004

Type

Officers

Date

13/08/2004

Description

legacy

Type

Annual Return

Date

01/06/2004

Description

legacy

Type

Accounts

Date

19/01/2004

Description

Accounts for a medium company made up to 30/06/2003

Type

Accounts

Date

13/07/2003

Description

Full accounts made up to 30/06/2002

Type

Annual Return

Date

06/06/2003

Description

legacy

Type

Annual Return

Date

15/06/2002

Description

legacy

Type

Accounts

Date

01/02/2002

Description

Full accounts made up to 30/06/2001

Type

Annual Return

Date

25/05/2001

Description

legacy

Type

Accounts

Date

27/03/2001

Description

Accounts for a medium company made up to 30/06/2000

Type

Annual Return

Date

02/06/2000

Description

legacy

Type

Accounts

Date

29/12/1999

Description

Accounts for a medium company made up to 30/06/1999

Type

Annual Return

Date

25/05/1999

Description

legacy

Type

Accounts

Date

06/11/1998

Description

Accounts for a medium company made up to 30/06/1998

Type

Annual Return

Date

18/06/1998

Description

legacy

Type

Accounts

Date

26/02/1998

Description

Accounts for a small company made up to 30/06/1997

Type

Capital

Date

20/02/1998

Description

legacy

Type

Resolution

Date

20/02/1998

Description

Resolutions

Type

Resolution

Date

20/02/1998

Description

Resolutions

Type

Capital

Date

20/02/1998

Description

legacy

Type

Resolution

Date

20/02/1998

Description

Resolutions

Type

Capital

Date

20/02/1998

Description

legacy

Type

Annual Return

Date

30/06/1997

Description

legacy

Type

Accounts

Date

21/04/1997

Description

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

Type

Officers

Date

23/12/1996

Description

legacy

Type

Officers

Date

17/12/1996

Description

legacy

Type

Annual Return

Date

07/06/1996

Description

legacy

Type

Accounts

Date

06/05/1996

Description

Accounts for a small company made up to 30/06/1995

Type

Mortgage

Date

05/02/1996

Description

legacy

Type

Accounts

Date

02/08/1995

Description

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

Type

Annual Return

Date

15/06/1995

Description

legacy

Type

Address

Date

16/01/1995

Description

legacy

Type

Mortgage

Date

03/10/1994

Description

legacy

Type

Annual Return

Date

07/07/1994

Description

legacy

Type

Accounts

Date

19/04/1994

Description

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

Type

Mortgage

Date

20/01/1994

Description

legacy

Type

Officers

Date

25/05/1993

Description

legacy

Type

Officers

Date

25/05/1993

Description

legacy

Type

Annual Return

Date

25/05/1993

Description

legacy

Type

Capital

Date

25/05/1993

Description

legacy

Type

Accounts

Date

24/05/1993

Description

legacy

Type

Mortgage

Date

18/02/1993

Description

legacy

Type

Incorporation

Date

30/06/1992

Description

Memorandum and Articles of Association

Type

Officers

Date

23/06/1992

Description

legacy

Type

Address

Date

23/06/1992

Description

legacy

Type

Officers

Date

23/06/1992

Description

legacy

Type

Officers

Date

23/06/1992

Description

legacy

Type

Officers

Date

23/06/1992

Description

legacy

Type

Change of Name

Date

19/06/1992

Description

Certificate of change of name

Type

Incorporation

Date

18/05/1992

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Ybs Holdings Ltd

Notified

27/06/2016

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

02/08/2004

Tenure

14 Yrs 9 Mths

Date Joined

15/09/2006

Tenure

12 Yrs 8 Mths

Date Joined

15/09/2006

Tenure

12 Yrs 8 Mths

Date Joined

15/09/2006

Tenure

12 Yrs 8 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive YORKSHIRE BUILDING SERVICES 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.

Name

Date Joined

Tenure

Joined

11/12/1996

Tenure

22 Yrs 5 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

18/05/1992

Date Resigned

15/06/1992

Tenure

Type

Secretary

Date Joined

18/05/1992

Date Resigned

18/05/1993

Tenure

11 Mths

Type

Director

Date Joined

15/06/1992

Date Resigned

15/03/2016

Tenure

23 Yrs 8 Mths

Type

Director

Date Joined

15/06/1992

Date Resigned

26/06/2007

Tenure

15 Yrs

Type

Director

Date Joined

15/06/1992

Date Resigned

26/06/2007

Tenure

15 Yrs

Type

Secretary

Date Joined

15/06/1992

Date Resigned

11/12/1996

Tenure

4 Yrs 5 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of YORKSHIRE BUILDING SERVICES 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 BUILDING SERVICES 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 BUILDING SERVICES 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.