YORKMARSH LTD (06450241)

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Status :

active

Updated :

20 Dec 2018

Qynn Score :

94

Incorporated :

11 Dec 2007

Type :

ltd

Accounts Due :

31 Dec 2019

Last Accounts :

31 Mar 2018

Directors :

3

Secretaries :

1

Shareholders :

3

Resigned Directors :

3

Resigned Secretaries :

0

SIC Codes :

70100

Latest Financials

Address

Mentor House,
Ainsworth Street,
Blackburn,
Lancashire,
BB1 6AY

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY

Date From

27/01/2016

Date To

Current

 

Address

Date From

30/11/-0001

Date To

27/01/2016

 

Address

Bermans Solicitors Cardinal House 20 st Mary's Parsonage Manchester Greater Manchester M3 2LY

Date From

30/11/-0001

Date To

30/11/-0001

Confirmation Statment

20 December 2018

Accounts

22 November 2018

Confirmation Statment

11 January 2018

Accounts

11 October 2017

Confirmation Statment

22 December 2016

Accounts

25 October 2016

Appointment of Kevin Francis Birt

17 October 2016

Resolutions

21 April 2016

Resolutions

16 February 2016

Resolutions

16 February 2016

Cancellation of Shares

16 February 2016

Change of share class name or designation

16 February 2016

Purchase of own shares.

16 February 2016

Annual Return

1 February 2016

Director Details Changed for Mr James Christopher Wakefield

28 January 2016

Address Change

27 January 2016

Accounts

3 October 2015

Annual Return

24 December 2014

Accounts

10 October 2014

Registration of a charge

11 March 2014

Annual Return

20 January 2014

Accounts

29 October 2013

legacy

28 March 2013

Annual Return

4 January 2013

Accounts

26 September 2012

Annual Return

19 January 2012

Accounts

12 December 2011

Annual Return

18 January 2011

Termination of appointment of Kevin Birt

13 December 2010

Accounts

7 December 2010

Appointment of Kevin Francis Birt

16 September 2010

Resolutions

9 September 2010

Termination of appointment of Andrew Padmore

30 July 2010

Address Change

25 January 2010

Annual Return

25 January 2010

Register(s) moved to registered inspection location

25 January 2010

Accounts

7 November 2009

legacy

2 July 2009

legacy

11 May 2009

legacy

24 February 2009

Resolutions

24 February 2009

legacy

19 February 2009

legacy

6 January 2009

legacy

10 December 2008

legacy

22 May 2008

legacy

22 April 2008

Resolutions

18 April 2008

legacy

18 April 2008

legacy

16 April 2008

legacy

26 March 2008

legacy

26 March 2008

legacy

26 March 2008

legacy

3 January 2008

legacy

3 January 2008

legacy

3 January 2008

Incorporation

11 December 2007

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

outstanding

Created

04/04/2008

Resolved

n/a

Type

Debenture

Parties

Royal Bank of Scotland PLC

Number

Status

fully-satisfied

Created

04/04/2008

Resolved

n/a

Type

Debenture

Parties

Ian Stewart Reed

Number

064502410003

Status

outstanding

Created

07/03/2014

Resolved

n/a

Type

A registered charge

Parties

The Royal Bank of Scotland PLC

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

20/12/2018

Description

Confirmation statement made on 11/12/2018 with updates

Type

Accounts

Date

22/11/2018

Description

Group of companies accounts made up to 31/03/2018

Type

Confirmation Statement

Date

11/01/2018

Description

Confirmation statement made on 11/12/2017 with updates

Type

Accounts

Date

11/10/2017

Description

Group of companies accounts made up to 31/03/2017

Type

Confirmation Statement

Date

22/12/2016

Description

Confirmation statement made on 11/12/2016 with updates

Type

Accounts

Date

25/10/2016

Description

Group of companies accounts made up to 31/03/2016

Type

Officers

Date

17/10/2016

Description

Appointment of Kevin Francis Birt as a director on 17/10/2016

Type

Resolution

Date

21/04/2016

Description

Resolutions

Type

Resolution

Date

16/02/2016

Description

Resolutions

Type

Resolution

Date

16/02/2016

Description

Resolutions

Type

Capital

Date

16/02/2016

Description

Cancellation of shares. Statement of capital on 22/01/2016

Type

Capital

Date

16/02/2016

Description

Change of share class name or designation

Type

Capital

Date

16/02/2016

Description

Purchase of own shares.

Type

Annual Return

Date

01/02/2016

Description

Annual return made up to 11/12/2015 with full list of shareholders

Type

Officers

Date

28/01/2016

Description

Directors details changed for Mr James Christopher Wakefield on 10/12/2015

Type

Address

Date

27/01/2016

Description

Register inspection address has been changed from C/O Lockett Loveday Mcmahon 4 Oxford Court Manchester M2 3WQ to Bermans Solicitors Cardinal House 20 st Marys Parsonage Manchester Greater Manchester M3 2LY

Type

Accounts

Date

03/10/2015

Description

Group of companies accounts made up to 31/03/2015

Type

Annual Return

Date

24/12/2014

Description

Annual return made up to 11/12/2014 with full list of shareholders

Type

Accounts

Date

10/10/2014

Description

Group of companies accounts made up to 31/03/2014

Type

Mortgage

Date

11/03/2014

Description

Registration of charge 064502410003

Type

Annual Return

Date

20/01/2014

Description

Annual return made up to 11/12/2013 with full list of shareholders

Type

Accounts

Date

29/10/2013

Description

Group of companies accounts made up to 31/03/2013

Type

Mortgage

Date

28/03/2013

Description

legacy

Type

Annual Return

Date

04/01/2013

Description

Annual return made up to 11/12/2012 with full list of shareholders

Type

Accounts

Date

26/09/2012

Description

Group of companies accounts made up to 31/03/2012

Type

Annual Return

Date

19/01/2012

Description

Annual return made up to 11/12/2011 with full list of shareholders

Type

Accounts

Date

12/12/2011

Description

Group of companies accounts made up to 31/03/2011

Type

Annual Return

Date

18/01/2011

Description

Annual return made up to 11/12/2010 with full list of shareholders

Type

Officers

Date

13/12/2010

Description

Termination of appointment of Kevin Birt as a director

Type

Accounts

Date

07/12/2010

Description

Accounts for a medium company made up to 31/03/2010

Type

Officers

Date

16/09/2010

Description

Appointment of Kevin Francis Birt as a director

Type

Resolution

Date

09/09/2010

Description

Resolutions

Type

Officers

Date

30/07/2010

Description

Termination of appointment of Andrew Padmore as a director

Type

Address

Date

25/01/2010

Description

Register inspection address has been changed

Type

Annual Return

Date

25/01/2010

Description

Annual return made up to 11/12/2009 with full list of shareholders

Type

Address

Date

25/01/2010

Description

Register(s) moved to registered inspection location

Type

Accounts

Date

07/11/2009

Description

Accounts for a medium company made up to 31/03/2009

Type

Officers

Date

02/07/2009

Description

legacy

Type

Accounts

Date

11/05/2009

Description

legacy

Type

Capital

Date

24/02/2009

Description

legacy

Type

Resolution

Date

24/02/2009

Description

Resolutions

Type

Officers

Date

19/02/2009

Description

legacy

Type

Annual Return

Date

06/01/2009

Description

legacy

Type

Officers

Date

10/12/2008

Description

legacy

Type

Address

Date

22/05/2008

Description

legacy

Type

Mortgage

Date

22/04/2008

Description

legacy

Type

Resolution

Date

18/04/2008

Description

Resolutions

Type

Capital

Date

18/04/2008

Description

legacy

Type

Mortgage

Date

16/04/2008

Description

legacy

Type

Officers

Date

26/03/2008

Description

legacy

Type

Officers

Date

26/03/2008

Description

legacy

Type

Officers

Date

26/03/2008

Description

legacy

Type

Address

Date

03/01/2008

Description

legacy

Type

Officers

Date

03/01/2008

Description

legacy

Type

Officers

Date

03/01/2008

Description

legacy

Type

Incorporation

Date

11/12/2007

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

David Paul Baxendale

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Name (Job Title)

Date Joined

Tenure

Date Joined

05/02/2009

Tenure

10 Yrs 3 Mths

Date Joined

17/10/2016

Tenure

2 Yrs 7 Mths

Active/Resigned Directors

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Features include :

Analysis

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

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 YORKMARSH LTD.

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

YORKMARSH LTD currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

11/12/2007

Date Resigned

03/01/2008

Tenure

Type

Secretary

Date Joined

11/12/2007

Date Resigned

03/01/2008

Tenure

Type

Director

Date Joined

02/09/2010

Date Resigned

02/12/2010

Tenure

2 Mths

Type

Director

Date Joined

11/03/2008

Date Resigned

24/11/2008

Tenure

8 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of YORKMARSH LTD 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 YORKMARSH LTD.

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 YORKMARSH LTD.

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.