YORKSHIRE AGGREGATES LIMITED (07420341)

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Status :

active

Updated :

5 Jan 2018

Qynn Score :

76

Incorporated :

27 Oct 2010

Type :

ltd

Accounts Due :

31 Jul 2018

Last Accounts :

31 Oct 2016

Directors :

2

Secretaries :

0

Resigned Directors :

1

Resigned Secretaries :

0

SIC Codes :

23610
38210
46730

Latest Financials

Address

Armthorpe Quarry Holme Wood Lane,
Armthorpe,
Doncaster,
South Yorkshire,
DN3 3EH

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Wroot Road Quarry Wroot Road Finningley Doncaster South Yorkshire DN9 3DU England

Date From

05/03/2013

Date To

Current

 

Address

Armthorpe Quarry Holme Wood Lane, Armthorpe, Doncaster, South Yorkshire, DN3 3EH

Date From

05/03/2013

Date To

05/03/2013

 

Address

Springfield House 1-2 Albion Place South Parade Doncaster South Yorkshire DN1 2EG United Kingdom

Date From

20/04/2011

Date To

05/03/2013

Accounts

5 January 2018

Confirmation Statment

31 October 2017

Satisfaction of a charge

8 May 2017

Accounts

6 January 2017

Confirmation Statment

7 November 2016

Accounts

8 March 2016

Annual Return

2 November 2015

Statement of Capital

25 August 2015

Registration of a charge

8 July 2015

Accounts

26 March 2015

Annual Return

12 November 2014

Accounts

13 December 2013

Annual Return

18 November 2013

Accounts

16 July 2013

Name Change

19 March 2013

Change of name notice

18 March 2013

Address Change

5 March 2013

legacy

1 March 2013

Appointment of Mr Paul Daren Bekisz

28 February 2013

Name Change

25 February 2013

Annual Return

19 December 2012

Accounts

9 August 2012

Annual Return

23 November 2011

Termination of appointment of Michael Bennett

20 April 2011

Address Change

20 April 2011

Appointment of Mr Mark David Jones

20 April 2011

Incorporation

27 October 2010

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

fully-satisfied

Created

27/02/2013

Resolved

n/a

Type

Debenture

Parties

Aldermore Invoice Finance, a Division of Aldermore Bank PLC

Number

074203410002

Status

outstanding

Created

03/07/2015

Resolved

n/a

Type

A registered charge

Parties

Barclays Bank PLC

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

05/01/2018

Description

Unaudited abridged accounts made up to 31/10/2017

Type

Confirmation Statement

Date

31/10/2017

Description

Confirmation statement made on 27/10/2017 with no updates

Type

Mortgage

Date

08/05/2017

Description

Satisfaction of charge 1 in full

Type

Accounts

Date

06/01/2017

Description

Total exemption small company accounts made up to 31/10/2016

Type

Confirmation Statement

Date

07/11/2016

Description

Confirmation statement made on 27/10/2016 with updates

Type

Accounts

Date

08/03/2016

Description

Total exemption small company accounts made up to 31/10/2015

Type

Annual Return

Date

02/11/2015

Description

Annual return made up to 27/10/2015 with full list of shareholders

Type

Capital

Date

25/08/2015

Description

Statement of capital following an allotment of shares on 31/07/2015

Type

Mortgage

Date

08/07/2015

Description

Registration of charge 074203410002, created on 03/07/2015

Type

Accounts

Date

26/03/2015

Description

Total exemption small company accounts made up to 31/10/2014

Type

Annual Return

Date

12/11/2014

Description

Annual return made up to 27/10/2014 with full list of shareholders

Type

Accounts

Date

13/12/2013

Description

Total exemption small company accounts made up to 31/10/2013

Type

Annual Return

Date

18/11/2013

Description

Annual return made up to 27/10/2013 with full list of shareholders

Type

Accounts

Date

16/07/2013

Description

Total exemption small company accounts made up to 31/10/2012

Type

Change of Name

Date

19/03/2013

Description

Certificate of change of name

Type

Change of Name

Date

18/03/2013

Description

Change of name notice

Type

Address

Date

05/03/2013

Description

Registered office address changed from Wroot Road Quarry Wroot Road Finningley Doncaster South Yorkshire DN9 3DU England on 05/03/2013

Type

Mortgage

Date

01/03/2013

Description

legacy

Type

Officers

Date

28/02/2013

Description

Appointment of Mr Paul Daren Bekisz as a director

Type

Change of Name

Date

25/02/2013

Description

Certificate of change of name

Type

Annual Return

Date

19/12/2012

Description

Annual return made up to 27/10/2012 with full list of shareholders

Type

Accounts

Date

09/08/2012

Description

Total exemption small company accounts made up to 31/10/2011

Type

Annual Return

Date

23/11/2011

Description

Annual return made up to 27/10/2011 with full list of shareholders

Type

Officers

Date

20/04/2011

Description

Termination of appointment of Michael Bennett as a director

Type

Address

Date

20/04/2011

Description

Registered office address changed from Springfield House 1-2 Albion Place South Parade Doncaster South Yorkshire DN1 2EG United Kingdom on 20/04/2011

Type

Officers

Date

20/04/2011

Description

Appointment of Mr Mark David Jones as a director

Type

Incorporation

Date

27/10/2010

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

31/03/2011

Tenure

7 Yrs 11 Mths

Date Joined

28/02/2013

Tenure

6 Yrs

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive YORKSHIRE AGGREGATES 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 LIMITED currently has no active secretaries.

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

27/10/2010

Date Resigned

04/04/2011

Tenure

5 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of YORKSHIRE AGGREGATES 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 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 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.