YORKSHIRE RUBBER LININGS LIMITED
Overview
| Company Name | YORKSHIRE RUBBER LININGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02407401 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YORKSHIRE RUBBER LININGS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is YORKSHIRE RUBBER LININGS LIMITED located?
| Registered Office Address | Westland Square Westland Square LS11 5XS Leeds West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YORKSHIRE RUBBER LININGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAPID 8653 LIMITED | Jul 24, 1989 | Jul 24, 1989 |
What are the latest accounts for YORKSHIRE RUBBER LININGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for YORKSHIRE RUBBER LININGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for YORKSHIRE RUBBER LININGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Jul 24, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Rema Tip Top Holdings Uk Ltd as a person with significant control on Sep 18, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Yrl Holdings Limited as a person with significant control on Sep 18, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Mark Christopher Holroyd as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Registration of charge 024074010005, created on Aug 09, 2023 | 8 pages | MR01 | ||||||||||||||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 024074010004 in full | 4 pages | MR04 | ||||||||||||||
Appointment of Victoria Rayment as a secretary on May 26, 2023 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Mark Brian Insley as a director on May 26, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Christopher Holroyd as a director on May 26, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Russell Mckenzie Teale as a director on May 26, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Russell Mckenzie Teale as a secretary on May 26, 2023 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from Priestley House Spenborough Works Union Road Liversedge WF15 7JZ to Westland Square Westland Square Leeds West Yorkshire LS11 5XS on Jun 02, 2023 | 1 pages | AD01 | ||||||||||||||
Cancellation of shares. Statement of capital on May 30, 2014
| 6 pages | SH06 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||
Who are the officers of YORKSHIRE RUBBER LININGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAYMENT, Victoria | Secretary | Westland Square LS11 5XS Leeds Westland Square West Yorkshire England | 309720080001 | |||||||
| BROWN, Stephen | Director | Westland Square LS11 5XS Leeds Westland Square West Yorkshire England | United Kingdom | British | 40048380002 | |||||
| HOLROYD, Mark Christopher | Director | Westland Square LS11 5XS Leeds Westland Square West Yorkshire England | England | British | 50379590002 | |||||
| INSLEY, Mark Brian | Director | Westland Square LS11 5XS Leeds Westland Square West Yorkshire England | United Kingdom | British | 109923120002 | |||||
| ROUSE, Jacqueline | Secretary | Priestley House Spenborough Works WF15 7JZ Union Road Liversedge | British | 41220460001 | ||||||
| SKYRME, Michael John | Secretary | 41 Halford Road Ickenham UB10 8PZ Uxbridge Middlesex | British | 30756170001 | ||||||
| TEALE, Russell Mckenzie | Secretary | Westland Square LS11 5XS Leeds Westland Square West Yorkshire England | 188792310001 | |||||||
| FOX, Alan | Director | 17 Tenterfield Road WF5 0RU Ossett West Yorkshire | British | 40048400002 | ||||||
| FOX, Kevin | Director | 27 Prospect Road WF5 8AF Ossett West Yorkshire | British | 40048390001 | ||||||
| HOLROYD, Mark Christopher | Director | Westland Square LS11 5XS Leeds Westland Square West Yorkshire England | England | British | 50379590002 | |||||
| ROUSE, Jacqueline | Director | Priestley House Spenborough Works WF15 7JZ Union Road Liversedge | United Kingdom | British | 41220460001 | |||||
| SKYRME, Michael John | Director | 1 Halford Road Ickenham UB10 8PY Uxbridge Middx | British | 30756170003 | ||||||
| SPENCER, Dean | Director | 5 Maple Grove WF8 3QW Pontefract West Yorkshire | British | 56526520001 | ||||||
| SPENCER, Stephen, Mr. | Director | 5 Maple Grove WF8 3QW Pontefract West Yorkshire | England | British | 89509010001 | |||||
| TEALE, Russell Mckenzie | Director | Westland Square LS11 5XS Leeds Westland Square West Yorkshire England | England | English | 289569520001 |
Who are the persons with significant control of YORKSHIRE RUBBER LININGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rema Tip Top Holdings Uk Ltd | Sep 18, 2024 | Westland Square LS11 5XS Leeds Rema Tip Top England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Yrl Holdings Limited | Mar 28, 2018 | Spenborough Works Union Road WF15 7JZ Liversedge Priestley House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Christopher Holroyd | Apr 06, 2016 | Priestley House Spenborough Works WF15 7JZ Union Road Liversedge | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Brown | Apr 06, 2016 | Priestley House Spenborough Works WF15 7JZ Union Road Liversedge | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0