YORKSHIRE AGGREGATES QUARRYING LIMITED (04852618)

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Status :

active

Updated :

1 Aug 2017

Qynn Score :

50

Incorporated :

31 Jul 2003

Type :

ltd

Accounts Due :

30 Sep 2018

Last Accounts :

31 Dec 2016

Directors :

1

Secretaries :

0

Resigned Directors :

0

Resigned Secretaries :

2

SIC Codes :

08120

Latest Financials

Address

Armthorpe Recycling Centre Holme Wood Lane,
Armthorpe,
Doncaster,
South Yorkshire,
DN3 3EH

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Armthorpe Recycling Centre Holme Wood Lane Armthorpe Doncaster South Yorkshire DN3 3EH

Date From

04/08/2015

Date To

Current

 

Address

Armthorpe Recycling Centre Holme Wood Lane, Armthorpe, Doncaster, South Yorkshire, DN3 3EH

Date From

04/08/2015

Date To

04/08/2015

Confirmation Statment

1 August 2017

Accounts

11 July 2017

Accounts

12 September 2016

Confirmation Statment

11 August 2016

Address Change

4 August 2015

Annual Return

4 August 2015

Accounts

25 June 2015

Accounts

25 November 2014

Annual Return

13 August 2014

Accounts

3 October 2013

Annual Return

29 August 2013

Termination of appointment of Andrea Latibeaudiere

29 August 2013

Accounts

2 October 2012

Secretarys Details Changed for Andrea Jayne Latibeaudiere

21 August 2012

Annual Return

21 August 2012

Accounts

24 October 2011

Annual Return

8 August 2011

Accounts

3 October 2010

Annual Return

17 August 2010

Name Change

30 December 2009

Change of name notice

30 December 2009

Accounts

21 December 2009

legacy

18 September 2009

Resolutions

15 September 2009

Resolutions

15 September 2009

legacy

13 August 2009

Accounts

3 November 2008

legacy

6 August 2008

legacy

18 August 2007

Accounts

31 March 2007

Name Change

28 March 2007

legacy

14 August 2006

Accounts

22 February 2006

legacy

25 August 2005

legacy

14 March 2005

Accounts

14 March 2005

legacy

14 March 2005

Name Change

7 February 2005

legacy

31 August 2004

legacy

5 November 2003

legacy

5 November 2003

legacy

15 September 2003

legacy

4 September 2003

legacy

27 August 2003

legacy

27 August 2003

legacy

27 August 2003

legacy

27 August 2003

Incorporation

31 July 2003

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

outstanding

Created

09/09/2009

Resolved

n/a

Type

Debenture

Parties

National Westminster Bank PLC

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

01/08/2017

Description

Confirmation statement made on 31/07/2017 with no updates

Type

Accounts

Date

11/07/2017

Description

Accounts for a dormant company made up to 31/12/2016

Type

Accounts

Date

12/09/2016

Description

Accounts for a dormant company made up to 31/12/2015

Type

Confirmation Statement

Date

11/08/2016

Description

Confirmation statement made on 31/07/2016 with updates

Type

Address

Date

04/08/2015

Description

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

Type

Annual Return

Date

04/08/2015

Description

Annual return made up to 31/07/2015 with full list of shareholders

Type

Accounts

Date

25/06/2015

Description

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

Type

Accounts

Date

25/11/2014

Description

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

Type

Annual Return

Date

13/08/2014

Description

Annual return made up to 31/07/2014 with full list of shareholders

Type

Accounts

Date

03/10/2013

Description

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

Type

Annual Return

Date

29/08/2013

Description

Annual return made up to 31/07/2013 with full list of shareholders

Type

Officers

Date

29/08/2013

Description

Termination of appointment of Andrea Latibeaudiere as a secretary

Type

Accounts

Date

02/10/2012

Description

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

Type

Officers

Date

21/08/2012

Description

Secretarys details changed for Andrea Jayne Latibeaudiere on 01/07/2012

Type

Annual Return

Date

21/08/2012

Description

Annual return made up to 31/07/2012 with full list of shareholders

Type

Accounts

Date

24/10/2011

Description

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

Type

Annual Return

Date

08/08/2011

Description

Annual return made up to 31/07/2011 with full list of shareholders

Type

Accounts

Date

03/10/2010

Description

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

Type

Annual Return

Date

17/08/2010

Description

Annual return made up to 31/07/2010 with full list of shareholders

Type

Change of Name

Date

30/12/2009

Description

Certificate of change of name

Type

Change of Name

Date

30/12/2009

Description

Change of name notice

Type

Accounts

Date

21/12/2009

Description

Accounts for a dormant company made up to 31/12/2008

Type

Mortgage

Date

18/09/2009

Description

legacy

Type

Resolution

Date

15/09/2009

Description

Resolutions

Type

Resolution

Date

15/09/2009

Description

Resolutions

Type

Annual Return

Date

13/08/2009

Description

legacy

Type

Accounts

Date

03/11/2008

Description

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

Type

Annual Return

Date

06/08/2008

Description

legacy

Type

Annual Return

Date

18/08/2007

Description

legacy

Type

Accounts

Date

31/03/2007

Description

Accounts for a dormant company made up to 31/12/2006

Type

Change of Name

Date

28/03/2007

Description

Certificate of change of name

Type

Annual Return

Date

14/08/2006

Description

legacy

Type

Accounts

Date

22/02/2006

Description

Accounts for a dormant company made up to 31/12/2005

Type

Annual Return

Date

25/08/2005

Description

legacy

Type

Address

Date

14/03/2005

Description

legacy

Type

Accounts

Date

14/03/2005

Description

Accounts for a dormant company made up to 31/12/2004

Type

Address

Date

14/03/2005

Description

legacy

Type

Change of Name

Date

07/02/2005

Description

Certificate of change of name

Type

Annual Return

Date

31/08/2004

Description

legacy

Type

Officers

Date

05/11/2003

Description

legacy

Type

Officers

Date

05/11/2003

Description

legacy

Type

Accounts

Date

15/09/2003

Description

legacy

Type

Address

Date

04/09/2003

Description

legacy

Type

Officers

Date

27/08/2003

Description

legacy

Type

Officers

Date

27/08/2003

Description

legacy

Type

Officers

Date

27/08/2003

Description

legacy

Type

Officers

Date

27/08/2003

Description

legacy

Type

Incorporation

Date

31/07/2003

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Mark David Jones

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

31/07/2003

Tenure

15 Yrs 7 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive YORKSHIRE AGGREGATES QUARRYING 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

YORKSHIRE AGGREGATES QUARRYING LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

31/07/2003

Date Resigned

31/07/2003

Tenure

Type

Secretary

Date Joined

31/07/2003

Date Resigned

31/07/2003

Tenure

Type

Secretary

Date Joined

24/10/2003

Date Resigned

22/02/2013

Tenure

9 Yrs 4 Mths

Type

Secretary

Date Joined

31/07/2003

Date Resigned

24/10/2003

Tenure

2 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of YORKSHIRE AGGREGATES QUARRYING 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 AGGREGATES QUARRYING 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 AGGREGATES QUARRYING 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.