Yorkshire Transformations Limited

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yorkshire transformations limited
live
Small

Yorkshire Transformations Limited

04768921•Private Limited With Share Capital

Sevendale House, 3Rd Floor, Suite 6C, Manchester, M11JB

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Incorporated

18/05/2003

Company Age

22 years

Directors

8

Employees

—

SIC Code

41201

Risk

very low risk

Company Overview

Registration, classification & business activity

Yorkshire Transformations Limited (04768921) is a private limited with share capital incorporated on 18/05/2003 (22 years old) and registered in manchester, M11JB. The company operates under SIC code 41201 and is classified as Small.

Yorkshire transformations limited is a commercial real estate company based out of united kingdom.

Private Limited With Share Capital
SIC: 41201
Small
Incorporated 18/05/2003
M11JB

Financial Overview

Total Assets

£23.61M

Liabilities

£22.46M

Net Assets

£1.15M

Turnover

£8.16M

Cash

£13.30M

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
A
andrew neil duck
director
F
frank david laing
director
S
sarah evans
director
T
thomas samuel cunningham
director
R
robert joseph parkes
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2013
Auditors Resignation Company
Category:Auditors
Date:11-01-2013
Auditors Resignation Company
Category:Auditors
Date:07-01-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2012

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date22/05/2025
Latest Accounts31/12/2024

Trading Addresses

Sevendale House, 3Rd Floor, Suite 6C, Manchester, M1 1Jb, M11JBRegistered

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Contact

Sevendale House, 3Rd Floor, Suite 6C, Manchester, M11JB