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YORLINC LIMITED

YORLINC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameYORLINC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04325949
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YORLINC LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is YORLINC LIMITED located?

    Registered Office Address
    50 Portland Street
    LN5 7JX Lincoln
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YORLINC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for YORLINC LIMITED?

    Last Confirmation Statement Made Up ToNov 19, 2026
    Next Confirmation Statement DueDec 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2025
    OverdueNo

    What are the latest filings for YORLINC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 19, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2025

    		8 pagesAA

    Confirmation statement made on Nov 19, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 19, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 19, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2022

    		10 pagesAA

    Cessation of Steven Stanley Metcalfe as a person with significant control on Oct 26, 2020

    		1 pagesPSC07

    Change of details for S & D Metcalfe Ltd as a person with significant control on Oct 26, 2020

    		2 pagesPSC05

    Cessation of Dawn Metcalfe as a person with significant control on Oct 26, 2020

    		1 pagesPSC07

    Notification of S & D Metcalfe Ltd as a person with significant control on Oct 26, 2020

    		2 pagesPSC02

    Confirmation statement made on Nov 19, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2021

    		8 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2020

    		10 pagesAA

    Confirmation statement made on Nov 19, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    		10 pagesAA

    Confirmation statement made on Nov 21, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    		11 pagesAA

    Change of details for Mr Steven Stanley Metcalfe as a person with significant control on Dec 01, 2017

    		2 pagesPSC04

    Change of details for Mrs Dawn Metcalfe as a person with significant control on Dec 01, 2017

    		2 pagesPSC04

    Confirmation statement made on Nov 21, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		6 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of YORLINC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    METCALFE, Steven Stanley
    Portland Street
    LN5 7JX Lincoln
    50
    		Secretary
    Portland Street
    LN5 7JX Lincoln
    50
    		British87688370003
    METCALFE, Dawn
    Portland Street
    LN5 7JX Lincoln
    50
    		Director
    Portland Street
    LN5 7JX Lincoln
    50
    		United KingdomBritish79456670004
    METCALFE, Nicholas Luke
    Portland Street
    LN5 7JX Lincoln
    50
    		Director
    Portland Street
    LN5 7JX Lincoln
    50
    		EnglandBritish177587840001
    METCALFE, Steven Stanley
    Portland Street
    LN5 7JX Lincoln
    50
    		Director
    Portland Street
    LN5 7JX Lincoln
    50
    		United KingdomBritish87688370004
    MARKS, Franklyn Sebastian
    10 Blackthorn Drive
    Great Coates
    DN37 9PX Grimsby
    North East Lincolnshire
    		Secretary
    10 Blackthorn Drive
    Great Coates
    DN37 9PX Grimsby
    North East Lincolnshire
    		British80496350001
    METCALFE, Dawn
    144 Carholme Road
    LN1 1SH Lincoln
    		Secretary
    144 Carholme Road
    LN1 1SH Lincoln
    		British79456670001
    SEYMOUR, Andrew James
    47 Beaufort Close
    Glebe Park
    LN2 4SF Lincoln
    Lincolnshire
    		Secretary
    47 Beaufort Close
    Glebe Park
    LN2 4SF Lincoln
    Lincolnshire
    		Other89190490001
    SCALE LANE FORMATIONS LIMITED
    16 Waterside Business Park
    Livingstone Road
    HU13 0EJ Hessle
    East Yorkshire
    		Secretary
    16 Waterside Business Park
    Livingstone Road
    HU13 0EJ Hessle
    East Yorkshire
    		76294320001
    METCALFE, Nicholas Luke
    144 Carholme Road
    LN1 1SH Lincoln
    		Director
    144 Carholme Road
    LN1 1SH Lincoln
    		British79456560001
    SCALE LANE REGISTRARS LIMITED
    16 Waterside Business Park
    Livingstone Road
    HU13 0EJ Hessle
    East Yorkshire
    		Director
    16 Waterside Business Park
    Livingstone Road
    HU13 0EJ Hessle
    East Yorkshire
    		76295090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YORLINC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    S & D Metcalfe Ltd
    Portland Street
    LN5 7JX Lincoln
    50
    England
    		Oct 26, 2020
    Portland Street
    LN5 7JX Lincoln
    50
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number12364778
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Steven Stanley Metcalfe
    Portland Street
    LN5 7JX Lincoln
    50
    		Apr 06, 2016
    Portland Street
    LN5 7JX Lincoln
    50
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Dawn Metcalfe
    Portland Street
    LN5 7JX Lincoln
    50
    		Apr 06, 2016
    Portland Street
    LN5 7JX Lincoln
    50
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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