YORKMETRICS LIMITED (04626018)

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Status :

active

Updated :

21 May 2018

Qynn Score :

100

Incorporated :

30 Dec 2002

Type :

ltd

Accounts Due :

30 Sep 2018

Last Accounts :

31 Dec 2016

Directors :

3

Secretaries :

1

Shareholders :

6

Resigned Directors :

1

Resigned Secretaries :

3

SIC Codes :

62012
70229

Latest Financials

Address

Moyola House,
31 Hawthorn Grove,
York,
England,
YO31 7YA

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Moyola House 31 Hawthorn Grove York YO31 7YA

Date From

30/03/2017

Date To

Current

 

Address

Moyola House, 31 Hawthorn Grove, York, England, YO31 7YA

Date From

30/03/2017

Date To

30/03/2017

 

Address

C/O White Kite 8 8 Forest Farm Business Park Fulford York YO19 4RH

Date From

08/06/2016

Date To

30/03/2017

 

Address

Innovation Centre York Science Park Heslington York North Yorkshire YO10 5DG Uk

Date From

10/01/2012

Date To

08/06/2016

Accounts

21 May 2018

Confirmation Statment

15 January 2018

Accounts

26 September 2017

Termination of appointment of Graham David Clark

4 July 2017

Change of Details for Mr Antony Lee Powell

4 July 2017

Appointment of Dr Antony Lee Powell

4 July 2017

Address Change

30 March 2017

Confirmation Statment

18 January 2017

Accounts

14 September 2016

Address Change

8 June 2016

Director Details Changed for Dr Graham David Clark

29 March 2016

Annual Return

18 January 2016

Accounts

24 September 2015

Annual Return

6 January 2015

Accounts

8 May 2014

Annual Return

6 January 2014

Accounts

3 June 2013

Annual Return

27 January 2013

Accounts

8 March 2012

Annual Return

10 January 2012

Address Change

10 January 2012

Director Details Changed for Dr Graham David Clark

9 January 2012

Director Details Changed for Peter David Whittaker

9 January 2012

Director Details Changed for Dr Antony Lee Powell

9 January 2012

Secretarys Details Changed for Mr Graham David Clark

9 January 2012

Accounts

18 May 2011

Annual Return

17 February 2011

Accounts

21 April 2010

Annual Return

8 January 2010

Accounts

1 October 2009

legacy

6 January 2009

legacy

5 January 2009

legacy

5 January 2009

legacy

5 January 2009

legacy

5 January 2009

legacy

5 January 2009

Accounts

30 September 2008

legacy

7 January 2008

legacy

7 January 2008

Accounts

16 October 2007

legacy

22 January 2007

Accounts

31 October 2006

legacy

3 January 2006

legacy

3 January 2006

legacy

20 December 2005

Accounts

31 October 2005

legacy

28 January 2005

Accounts

6 December 2004

legacy

4 November 2004

Resolutions

26 May 2004

legacy

19 May 2004

legacy

19 May 2004

legacy

19 May 2004

Resolutions

19 May 2004

legacy

19 May 2004

Resolutions

12 February 2004

legacy

29 January 2004

legacy

29 January 2004

legacy

11 June 2003

legacy

11 June 2003

Name Change

3 June 2003

Name Change

27 January 2003

Incorporation

30 December 2002

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

YORKMETRICS LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

21/05/2018

Description

Micro company accounts made up to 31/12/2017

Type

Confirmation Statement

Date

15/01/2018

Description

Confirmation statement made on 04/01/2018 with updates

Type

Accounts

Date

26/09/2017

Description

Micro company accounts made up to 31/12/2016

Type

Officers

Date

04/07/2017

Description

Termination of appointment of Graham David Clark as a secretary on 04/07/2017

Type

Persons with Significant Control

Date

04/07/2017

Description

Change of details for Mr Antony Lee Powell as a person with significant control on 04/07/2017

Type

Officers

Date

04/07/2017

Description

Appointment of Dr Antony Lee Powell as a secretary on 04/07/2017

Type

Address

Date

30/03/2017

Description

Registered office address changed from C/O White Kite 8 8 Forest Farm Business Park Fulford York YO19 4RH England to Moyola House 31 Hawthorn Grove York YO31 7YA on 30/03/2017

Type

Confirmation Statement

Date

18/01/2017

Description

Confirmation statement made on 04/01/2017 with updates

Type

Accounts

Date

14/09/2016

Description

Total exemption small company accounts made up to 31/12/2015

Type

Address

Date

08/06/2016

Description

Registered office address changed from {old_address} to {new_address} on {change_date}

Type

Officers

Date

29/03/2016

Description

Directors details changed for Dr Graham David Clark on 29/03/2016

Type

Annual Return

Date

18/01/2016

Description

Annual return made up to 04/01/2016 with full list of shareholders

Type

Accounts

Date

24/09/2015

Description

Micro company accounts made up to 31/12/2014

Type

Annual Return

Date

06/01/2015

Description

Annual return made up to 04/01/2015 with full list of shareholders

Type

Accounts

Date

08/05/2014

Description

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

Type

Annual Return

Date

06/01/2014

Description

Annual return made up to 04/01/2014 with full list of shareholders

Type

Accounts

Date

03/06/2013

Description

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

Type

Annual Return

Date

27/01/2013

Description

Annual return made up to 04/01/2013 with full list of shareholders

Type

Accounts

Date

08/03/2012

Description

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

Type

Annual Return

Date

10/01/2012

Description

Annual return made up to 04/01/2012 with full list of shareholders

Type

Address

Date

10/01/2012

Description

Registered office address changed from Innovation Centre York Science Park Heslington York North Yorkshire YO10 5DG Uk on 10/01/2012

Type

Officers

Date

09/01/2012

Description

Directors details changed for Dr Graham David Clark on 09/01/2012

Type

Officers

Date

09/01/2012

Description

Directors details changed for Peter David Whittaker on 09/01/2012

Type

Officers

Date

09/01/2012

Description

Directors details changed for Dr Antony Lee Powell on 09/01/2012

Type

Officers

Date

09/01/2012

Description

Secretarys details changed for Mr Graham David Clark on 09/01/2012

Type

Accounts

Date

18/05/2011

Description

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

Type

Annual Return

Date

17/02/2011

Description

Annual return made up to 04/01/2011

Type

Accounts

Date

21/04/2010

Description

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

Type

Annual Return

Date

08/01/2010

Description

Annual return made up to 04/01/2010 with full list of shareholders

Type

Accounts

Date

01/10/2009

Description

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

Type

Officers

Date

06/01/2009

Description

legacy

Type

Address

Date

05/01/2009

Description

legacy

Type

Address

Date

05/01/2009

Description

legacy

Type

Annual Return

Date

05/01/2009

Description

legacy

Type

Officers

Date

05/01/2009

Description

legacy

Type

Address

Date

05/01/2009

Description

legacy

Type

Accounts

Date

30/09/2008

Description

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

Type

Annual Return

Date

07/01/2008

Description

legacy

Type

Officers

Date

07/01/2008

Description

legacy

Type

Accounts

Date

16/10/2007

Description

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

Type

Annual Return

Date

22/01/2007

Description

legacy

Type

Accounts

Date

31/10/2006

Description

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

Type

Officers

Date

03/01/2006

Description

legacy

Type

Annual Return

Date

03/01/2006

Description

legacy

Type

Officers

Date

20/12/2005

Description

legacy

Type

Accounts

Date

31/10/2005

Description

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

Type

Annual Return

Date

28/01/2005

Description

legacy

Type

Accounts

Date

06/12/2004

Description

Total exemption small company accounts made up to 31/12/2003

Type

Address

Date

04/11/2004

Description

legacy

Type

Resolution

Date

26/05/2004

Description

Resolutions

Type

Officers

Date

19/05/2004

Description

legacy

Type

Capital

Date

19/05/2004

Description

legacy

Type

Capital

Date

19/05/2004

Description

legacy

Type

Resolution

Date

19/05/2004

Description

Resolutions

Type

Annual Return

Date

19/05/2004

Description

legacy

Type

Resolution

Date

12/02/2004

Description

Resolutions

Type

Officers

Date

29/01/2004

Description

legacy

Type

Officers

Date

29/01/2004

Description

legacy

Type

Officers

Date

11/06/2003

Description

legacy

Type

Officers

Date

11/06/2003

Description

legacy

Type

Change of Name

Date

03/06/2003

Description

Certificate of change of name

Type

Change of Name

Date

27/01/2003

Description

Certificate of change of name

Type

Incorporation

Date

30/12/2002

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Dr Antony Lee Powell

Notified

06/04/2016

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

Dr Graham David Clark

Notified

06/04/2016

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

Mr Peter David Whittaker

Notified

06/04/2016

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

Name (Job Title)

Date Joined

Tenure

Date Joined

30/04/2003

Tenure

16 Yrs

Date Joined

30/04/2003

Tenure

16 Yrs

Date Joined

30/04/2003

Tenure

16 Yrs

Active/Resigned Directors

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Features include :

Analysis

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

04/07/2017

Tenure

1 Yr 10 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

30/12/2002

Date Resigned

03/11/2003

Tenure

10 Mths

Type

Secretary

Date Joined

05/01/2009

Date Resigned

04/07/2017

Tenure

8 Yrs 5 Mths

Type

Secretary

Date Joined

30/04/2003

Date Resigned

05/01/2009

Tenure

5 Yrs 8 Mths

Type

Secretary

Date Joined

30/12/2002

Date Resigned

30/04/2003

Tenure

3 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of YORKMETRICS 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 YORKMETRICS 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 YORKMETRICS 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.