YORKGATE LIMITED (02821930)

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Status :

active

Updated :

23 Sep 2018

Qynn Score :

19

Incorporated :

27 May 1993

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

1

Secretaries :

0

Shareholders :

1

Resigned Directors :

2

Resigned Secretaries :

4

SIC Codes :

41100

Latest Financials

Address

Victoria House,
Victoria Road,
Farnborough,
Hampshire,
GU14 7PG

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Victoria House, Victoria Road, Farnborough, Hampshire, GU14 7PG

Date From

12/10/1999

Date To

Current

Accounts

23 September 2018

Change of Details for Mr David Peter Moore

30 August 2018

Confirmation Statment

30 August 2018

Registration of a charge

8 March 2018

Registration of a charge

8 March 2018

Registration of a charge

8 March 2018

Termination of appointment of Peter Melville Moore

10 January 2018

Accounts

1 December 2017

Accounting Period

28 September 2017

Confirmation Statment

30 August 2017

Confirmation Statment

15 June 2017

Accounts

30 September 2016

Annual Return

6 July 2016

Satisfaction of a charge

12 May 2016

Satisfaction of a charge

12 May 2016

Satisfaction of a charge

12 May 2016

Accounts

29 September 2015

Annual Return

3 August 2015

Accounts

8 October 2014

Director Details Changed for David Peter Moore

4 July 2014

Secretarys Details Changed for Mr Peter Melville Moore

4 July 2014

Annual Return

4 July 2014

Accounts

2 October 2013

Annual Return

25 June 2013

Accounts

1 October 2012

Annual Return

21 June 2012

Accounts

29 September 2011

Annual Return

15 June 2011

Accounts

30 September 2010

Annual Return

11 June 2010

Accounts

26 November 2009

legacy

9 June 2009

Accounts

13 January 2009

legacy

10 June 2008

legacy

14 December 2007

legacy

5 December 2007

legacy

5 December 2007

legacy

15 November 2007

Accounts

2 November 2007

legacy

2 July 2007

Accounts

3 January 2007

legacy

12 June 2006

Accounts

1 November 2005

legacy

2 July 2005

Accounts

3 November 2004

legacy

26 October 2004

legacy

15 June 2004

Accounts

29 October 2003

legacy

16 June 2003

Accounts

4 November 2002

legacy

27 June 2002

Accounts

19 October 2001

legacy

4 June 2001

legacy

5 April 2001

legacy

4 April 2001

Accounts

25 October 2000

legacy

8 June 2000

legacy

12 October 1999

legacy

27 May 1999

Accounts

9 May 1999

Accounts

27 October 1998

legacy

28 May 1998

Accounts

31 October 1997

legacy

22 June 1997

legacy

14 May 1997

Accounts

29 October 1996

legacy

23 June 1996

legacy

29 January 1996

Accounts

31 October 1995

legacy

25 August 1995

legacy

9 June 1995

legacy

7 February 1995

legacy

5 December 1994

Accounts

3 November 1994

legacy

9 September 1994

legacy

9 September 1994

legacy

9 August 1994

legacy

9 August 1994

legacy

21 July 1994

Resolutions

11 July 1994

legacy

10 January 1994

legacy

16 December 1993

legacy

16 December 1993

legacy

17 June 1993

legacy

17 June 1993

legacy

10 June 1993

Incorporation

27 May 1993

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

fully-satisfied

Created

24/08/1994

Resolved

n/a

Type

Debenture

Parties

Dunbar Bank PLC

Number

Status

fully-satisfied

Created

24/08/1994

Resolved

n/a

Type

Legal charge

Parties

Dunbar Bank PLC

Number

Status

fully-satisfied

Created

18/08/1995

Resolved

n/a

Type

Legal charge

Parties

Dunbar Bank PLC

Number

Status

fully-satisfied

Created

01/05/1997

Resolved

n/a

Type

Mortgage debenture

Parties

Northern Rock Building Society

Number

Status

fully-satisfied

Created

23/03/2001

Resolved

n/a

Type

Charge deed

Parties

Northern Rock PLC

Number

Status

fully-satisfied

Created

23/03/2001

Resolved

n/a

Type

Deed of variation of mortgage and receipt (commercial)

Parties

Northern Rock PLC

Number

028219300007

Status

outstanding

Created

28/02/2018

Resolved

n/a

Type

A registered charge

Parties

Hsbc Bank PLC

Number

028219300008

Status

outstanding

Created

28/02/2018

Resolved

n/a

Type

A registered charge

Parties

Hsbc Bank PLC

Number

028219300009

Status

outstanding

Created

28/02/2018

Resolved

n/a

Type

A registered charge

Parties

Hsbc Bank PLC

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

23/09/2018

Description

Total exemption full accounts made up to 31/12/2017

Type

Persons with Significant Control

Date

30/08/2018

Description

Change of details for Mr David Peter Moore as a person with significant control on 30/08/2018

Type

Confirmation Statement

Date

30/08/2018

Description

Confirmation statement made on 30/08/2018 with no updates

Type

Mortgage

Date

08/03/2018

Description

Registration of charge 028219300007, created on 28/02/2018

Type

Mortgage

Date

08/03/2018

Description

Registration of charge 028219300008, created on 28/02/2018

Type

Mortgage

Date

08/03/2018

Description

Registration of charge 028219300009, created on 28/02/2018

Type

Officers

Date

10/01/2018

Description

Termination of appointment of Peter Melville Moore as a secretary on 30/12/2017

Type

Accounts

Date

01/12/2017

Description

Total exemption full accounts made up to 31/12/2016

Type

Accounts

Date

28/09/2017

Description

Previous accounting period shortened from 31/12/2016 to 30/12/2016

Type

Confirmation Statement

Date

30/08/2017

Description

Confirmation statement made on 30/08/2017 with no updates

Type

Confirmation Statement

Date

15/06/2017

Description

Confirmation statement made on 06/06/2017 with updates

Type

Accounts

Date

30/09/2016

Description

Total exemption full accounts made up to 31/12/2015

Type

Annual Return

Date

06/07/2016

Description

Annual return made up to 06/06/2016 with full list of shareholders

Type

Mortgage

Date

12/05/2016

Description

Satisfaction of charge 6 in full

Type

Mortgage

Date

12/05/2016

Description

Satisfaction of charge 4 in full

Type

Mortgage

Date

12/05/2016

Description

Satisfaction of charge 5 in full

Type

Accounts

Date

29/09/2015

Description

Total exemption small company accounts made up to 31/12/2014

Type

Annual Return

Date

03/08/2015

Description

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

Type

Accounts

Date

08/10/2014

Description

Total exemption small company accounts made up to 31/12/2013

Type

Officers

Date

04/07/2014

Description

Directors details changed for David Peter Moore on 06/06/2013

Type

Officers

Date

04/07/2014

Description

Secretarys details changed for Mr Peter Melville Moore on 07/06/2013

Type

Annual Return

Date

04/07/2014

Description

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

Type

Accounts

Date

02/10/2013

Description

Total exemption small company accounts made up to 31/12/2012

Type

Annual Return

Date

25/06/2013

Description

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

Type

Accounts

Date

01/10/2012

Description

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

Type

Annual Return

Date

21/06/2012

Description

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

Type

Accounts

Date

29/09/2011

Description

Total exemption small company accounts made up to 31/12/2010

Type

Annual Return

Date

15/06/2011

Description

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

Type

Accounts

Date

30/09/2010

Description

Total exemption small company accounts made up to 31/12/2009

Type

Annual Return

Date

11/06/2010

Description

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

Type

Accounts

Date

26/11/2009

Description

Total exemption small company accounts made up to 31/12/2008

Type

Annual Return

Date

09/06/2009

Description

legacy

Type

Accounts

Date

13/01/2009

Description

Total exemption small company accounts made up to 31/12/2007

Type

Annual Return

Date

10/06/2008

Description

legacy

Type

Mortgage

Date

14/12/2007

Description

legacy

Type

Mortgage

Date

05/12/2007

Description

legacy

Type

Mortgage

Date

05/12/2007

Description

legacy

Type

Capital

Date

15/11/2007

Description

legacy

Type

Accounts

Date

02/11/2007

Description

Total exemption small company accounts made up to 31/12/2006

Type

Annual Return

Date

02/07/2007

Description

legacy

Type

Accounts

Date

03/01/2007

Description

Total exemption small company accounts made up to 31/12/2005

Type

Annual Return

Date

12/06/2006

Description

legacy

Type

Accounts

Date

01/11/2005

Description

Total exemption small company accounts made up to 31/12/2004

Type

Annual Return

Date

02/07/2005

Description

legacy

Type

Accounts

Date

03/11/2004

Description

Accounts for a small company made up to 31/12/2003

Type

Accounts

Date

26/10/2004

Description

legacy

Type

Annual Return

Date

15/06/2004

Description

legacy

Type

Accounts

Date

29/10/2003

Description

Accounts for a small company made up to 31/12/2002

Type

Annual Return

Date

16/06/2003

Description

legacy

Type

Accounts

Date

04/11/2002

Description

Accounts for a small company made up to 31/12/2001

Type

Annual Return

Date

27/06/2002

Description

legacy

Type

Accounts

Date

19/10/2001

Description

Total exemption full accounts made up to 31/12/2000

Type

Annual Return

Date

04/06/2001

Description

legacy

Type

Mortgage

Date

05/04/2001

Description

legacy

Type

Mortgage

Date

04/04/2001

Description

legacy

Type

Accounts

Date

25/10/2000

Description

Full accounts made up to 31/12/1999

Type

Annual Return

Date

08/06/2000

Description

legacy

Type

Address

Date

12/10/1999

Description

legacy

Type

Annual Return

Date

27/05/1999

Description

legacy

Type

Accounts

Date

09/05/1999

Description

Full accounts made up to 31/12/1998

Type

Accounts

Date

27/10/1998

Description

Full accounts made up to 31/12/1997

Type

Annual Return

Date

28/05/1998

Description

legacy

Type

Accounts

Date

31/10/1997

Description

Full accounts made up to 31/12/1996

Type

Annual Return

Date

22/06/1997

Description

legacy

Type

Mortgage

Date

14/05/1997

Description

legacy

Type

Accounts

Date

29/10/1996

Description

Full accounts made up to 31/12/1995

Type

Annual Return

Date

23/06/1996

Description

legacy

Type

Address

Date

29/01/1996

Description

legacy

Type

Accounts

Date

31/10/1995

Description

Full accounts made up to 31/12/1994

Type

Mortgage

Date

25/08/1995

Description

legacy

Type

Annual Return

Date

09/06/1995

Description

legacy

Type

Officers

Date

07/02/1995

Description

legacy

Type

Officers

Date

05/12/1994

Description

legacy

Type

Accounts

Date

03/11/1994

Description

Accounts for a small company made up to 31/12/1993

Type

Mortgage

Date

09/09/1994

Description

legacy

Type

Mortgage

Date

09/09/1994

Description

legacy

Type

Officers

Date

09/08/1994

Description

legacy

Type

Officers

Date

09/08/1994

Description

legacy

Type

Annual Return

Date

21/07/1994

Description

legacy

Type

Resolution

Date

11/07/1994

Description

Resolutions

Type

Officers

Date

10/01/1994

Description

legacy

Type

Accounts

Date

16/12/1993

Description

legacy

Type

Address

Date

16/12/1993

Description

legacy

Type

Officers

Date

17/06/1993

Description

legacy

Type

Officers

Date

17/06/1993

Description

legacy

Type

Officers

Date

10/06/1993

Description

legacy

Type

Incorporation

Date

27/05/1993

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr David Peter Moore

Notified

06/04/2016

Ceased

n/a

Level

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

Type

Individual Person

Name

Mr David Peter Moore

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

14/07/1994

Tenure

24 Yrs 8 Mths

Active/Resigned Directors

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Features include :

Analysis

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

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed YORKGATE 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

YORKGATE LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

27/05/1993

Date Resigned

14/07/1994

Tenure

1 Yr 1 Mth

Type

Secretary

Date Joined

27/05/1993

Date Resigned

14/07/1994

Tenure

1 Yr 1 Mth

Type

Director

Date Joined

03/06/1993

Date Resigned

14/07/1994

Tenure

1 Yr 1 Mth

Type

Director

Date Joined

03/06/1993

Date Resigned

06/12/1993

Tenure

6 Mths

Type

Secretary

Date Joined

02/12/1994

Date Resigned

30/12/2017

Tenure

23 Yrs

Type

Secretary

Date Joined

14/07/1994

Date Resigned

30/11/1994

Tenure

4 Mths

Type

Secretary

Date Joined

06/12/1993

Date Resigned

14/07/1994

Tenure

7 Mths

Type

Secretary

Date Joined

03/06/1993

Date Resigned

06/12/1993

Tenure

6 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of YORKGATE 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 YORKGATE 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 YORKGATE 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.