YORKSHIRE BUSINESS SYSTEMS LIMITED (04306679)

Follow

Status :

active

Updated :

6 Dec 2018

Qynn Score :

57

Incorporated :

18 Oct 2001

Type :

ltd

Accounts Due :

31 Dec 2019

Last Accounts :

31 Mar 2018

Directors :

1

Secretaries :

1

Resigned Directors :

2

Resigned Secretaries :

2

SIC Codes :

62020
62030
62090

Latest Financials

Address

4 Carron Drive,
Mapplewell,
Barnsley,
South Yorkshire,
S75 6GA

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

8 Danesleigh Drive Middlestown Wakefield West Yorkshire WF4 4TB

Date From

23/06/2014

Date To

Current

 

Address

4 Carron Drive, Mapplewell, Barnsley, South Yorkshire, S75 6GA

Date From

23/06/2014

Date To

23/06/2014

Accounts

6 December 2018

Confirmation Statment

19 October 2018

Accounts

12 December 2017

Confirmation Statment

30 October 2017

Accounts

15 December 2016

Confirmation Statment

18 October 2016

Accounts

14 November 2015

Annual Return

22 October 2015

Annual Return

27 October 2014

Director Details Changed for Mr Marcus Damian Wilson

2 July 2014

Secretarys Details Changed for Sarah Louise Wilson

2 July 2014

Address Change

23 June 2014

Accounts

28 May 2014

Accounts

14 November 2013

Annual Return

22 October 2013

Accounts

3 January 2013

Annual Return

8 November 2012

Accounts

7 November 2011

Annual Return

28 October 2011

Annual Return

13 November 2010

Accounts

5 November 2010

Accounts

3 December 2009

Annual Return

10 November 2009

Director Details Changed for Marcus Wilson

10 November 2009

Accounts

20 November 2008

legacy

13 November 2008

Resolutions

23 October 2008

Resolutions

23 October 2008

Accounts

8 January 2008

legacy

5 November 2007

Accounts

7 January 2007

legacy

28 November 2006

Resolutions

14 March 2006

Resolutions

14 March 2006

Resolutions

14 March 2006

legacy

13 February 2006

legacy

4 November 2005

legacy

4 November 2005

legacy

4 November 2005

Accounts

31 October 2005

legacy

14 October 2005

legacy

30 September 2005

legacy

27 October 2004

Accounts

8 July 2004

legacy

7 November 2003

legacy

17 June 2003

legacy

17 June 2003

Accounts

16 June 2003

legacy

23 October 2002

Accounts

23 September 2002

legacy

12 September 2002

legacy

29 March 2002

legacy

5 November 2001

legacy

5 November 2001

legacy

4 November 2001

legacy

4 November 2001

legacy

2 November 2001

Name Change

31 October 2001

Incorporation

18 October 2001

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

YORKSHIRE BUSINESS SYSTEMS LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

06/12/2018

Description

Unaudited abridged accounts made up to 31/03/2018

Type

Confirmation Statement

Date

19/10/2018

Description

Confirmation statement made on 18/10/2018 with no updates

Type

Accounts

Date

12/12/2017

Description

Unaudited abridged accounts made up to 31/03/2017

Type

Confirmation Statement

Date

30/10/2017

Description

Confirmation statement made on 18/10/2017 with no updates

Type

Accounts

Date

15/12/2016

Description

Total exemption small company accounts made up to 31/03/2016

Type

Confirmation Statement

Date

18/10/2016

Description

Confirmation statement made on 18/10/2016 with updates

Type

Accounts

Date

14/11/2015

Description

Total exemption small company accounts made up to 31/03/2015

Type

Annual Return

Date

22/10/2015

Description

Annual return made up to 18/10/2015 with full list of shareholders

Type

Annual Return

Date

27/10/2014

Description

Annual return made up to 18/10/2014 with full list of shareholders

Type

Officers

Date

02/07/2014

Description

Directors details changed for Mr Marcus Damian Wilson on 19/06/2014

Type

Officers

Date

02/07/2014

Description

Secretarys details changed for Sarah Louise Wilson on 19/06/2014

Type

Address

Date

23/06/2014

Description

Registered office address changed from 8 Danesleigh Drive Middlestown Wakefield West Yorkshire WF4 4TB on 23/06/2014

Type

Accounts

Date

28/05/2014

Description

Total exemption small company accounts made up to 31/03/2014

Type

Accounts

Date

14/11/2013

Description

Total exemption small company accounts made up to 31/03/2013

Type

Annual Return

Date

22/10/2013

Description

Annual return made up to 18/10/2013 with full list of shareholders

Type

Accounts

Date

03/01/2013

Description

Total exemption small company accounts made up to 31/03/2012

Type

Annual Return

Date

08/11/2012

Description

Annual return made up to 18/10/2012 with full list of shareholders

Type

Accounts

Date

07/11/2011

Description

Total exemption small company accounts made up to 31/03/2011

Type

Annual Return

Date

28/10/2011

Description

Annual return made up to 18/10/2011 with full list of shareholders

Type

Annual Return

Date

13/11/2010

Description

Annual return made up to 18/10/2010 with full list of shareholders

Type

Accounts

Date

05/11/2010

Description

Total exemption small company accounts made up to 31/03/2010

Type

Accounts

Date

03/12/2009

Description

Total exemption small company accounts made up to 31/03/2009

Type

Annual Return

Date

10/11/2009

Description

Annual return made up to 18/10/2009 with full list of shareholders

Type

Officers

Date

10/11/2009

Description

Directors details changed for Marcus Wilson on 10/11/2009

Type

Accounts

Date

20/11/2008

Description

Total exemption small company accounts made up to 31/03/2008

Type

Annual Return

Date

13/11/2008

Description

legacy

Type

Resolution

Date

23/10/2008

Description

Resolutions

Type

Resolution

Date

23/10/2008

Description

Resolutions

Type

Accounts

Date

08/01/2008

Description

Total exemption small company accounts made up to 31/03/2007

Type

Annual Return

Date

05/11/2007

Description

legacy

Type

Accounts

Date

07/01/2007

Description

Total exemption small company accounts made up to 31/03/2006

Type

Annual Return

Date

28/11/2006

Description

legacy

Type

Resolution

Date

14/03/2006

Description

Resolutions

Type

Resolution

Date

14/03/2006

Description

Resolutions

Type

Resolution

Date

14/03/2006

Description

Resolutions

Type

Address

Date

13/02/2006

Description

legacy

Type

Officers

Date

04/11/2005

Description

legacy

Type

Officers

Date

04/11/2005

Description

legacy

Type

Officers

Date

04/11/2005

Description

legacy

Type

Accounts

Date

31/10/2005

Description

Total exemption small company accounts made up to 31/03/2005

Type

Annual Return

Date

14/10/2005

Description

legacy

Type

Address

Date

30/09/2005

Description

legacy

Type

Annual Return

Date

27/10/2004

Description

legacy

Type

Accounts

Date

08/07/2004

Description

Total exemption small company accounts made up to 31/03/2004

Type

Annual Return

Date

07/11/2003

Description

legacy

Type

Officers

Date

17/06/2003

Description

legacy

Type

Capital

Date

17/06/2003

Description

legacy

Type

Accounts

Date

16/06/2003

Description

Total exemption small company accounts made up to 31/03/2003

Type

Annual Return

Date

23/10/2002

Description

legacy

Type

Accounts

Date

23/09/2002

Description

Total exemption small company accounts made up to 31/03/2002

Type

Officers

Date

12/09/2002

Description

legacy

Type

Accounts

Date

29/03/2002

Description

legacy

Type

Officers

Date

05/11/2001

Description

legacy

Type

Officers

Date

05/11/2001

Description

legacy

Type

Officers

Date

04/11/2001

Description

legacy

Type

Officers

Date

04/11/2001

Description

legacy

Type

Address

Date

02/11/2001

Description

legacy

Type

Change of Name

Date

31/10/2001

Description

Certificate of change of name

Type

Incorporation

Date

18/10/2001

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Mark Damian Wilson

Notified

18/10/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Type

Individual Person

Name

Mrs Sarah Louise Wilson

Notified

18/10/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Name (Job Title)

Date Joined

Tenure

Date Joined

29/10/2001

Tenure

17 Yrs 4 Mths

Active/Resigned Directors

Login or register to access the rest of this content.

Features include :

Analysis

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

31/10/2005

Tenure

13 Yrs 4 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

18/10/2001

Date Resigned

29/10/2001

Tenure

Type

Director

Date Joined

09/09/2002

Date Resigned

31/10/2005

Tenure

3 Yrs 1 Mth

Type

Director

Date Joined

23/05/2003

Date Resigned

31/10/2005

Tenure

2 Yrs 5 Mths

Type

Secretary

Date Joined

29/10/2001

Date Resigned

31/10/2005

Tenure

4 Yrs

Type

Secretary

Date Joined

18/10/2001

Date Resigned

29/10/2001

Tenure

Breakdown of Resignation Types

Login or register to access the rest of this content.

Features include :

Connections

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