YORKSHIRE HOSE & FITTINGS LTD

YORKSHIRE HOSE & FITTINGS LTD

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

    Company NameYORKSHIRE HOSE & FITTINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05659456
    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 YORKSHIRE HOSE & FITTINGS LTD?

    • Manufacture of other plastic products (22290) / Manufacturing
    • Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is YORKSHIRE HOSE & FITTINGS LTD located?

    Registered Office Address
    Westbury Court Church Road
    Westbury-On-Trym
    BS9 3EF Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YORKSHIRE HOSE & FITTINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 30, 2023

    What is the status of the latest confirmation statement for YORKSHIRE HOSE & FITTINGS LTD?

    Last Confirmation Statement Made Up ToDec 20, 2025
    Next Confirmation Statement DueJan 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2024
    OverdueNo

    What are the latest filings for YORKSHIRE HOSE & FITTINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 20, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Mark Carpenter as a director on Jul 31, 2024

    2 pagesAP01

    Termination of appointment of Rebecca Mary Galley as a director on Jul 31, 2024

    1 pagesTM01

    Micro company accounts made up to Dec 30, 2023

    4 pagesAA

    Registered office address changed from Suite K Market Hall Chesterfield S40 1AR England to Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF on Jan 10, 2024

    1 pagesAD01

    Termination of appointment of Paul Antony Jeffs as a director on Dec 31, 2023

    1 pagesTM01

    Termination of appointment of Melissa Jayne Jeffs as a secretary on Dec 31, 2023

    1 pagesTM02

    Appointment of Mr Mikael Olof Arkevret as a director on Dec 31, 2023

    2 pagesAP01

    Appointment of Mrs Rebecca Mary Galley as a director on Dec 31, 2023

    2 pagesAP01

    Appointment of Nick Clowes as a secretary on Dec 31, 2023

    2 pagesAP03

    Cessation of Paul Antony Jeffs as a person with significant control on Dec 31, 2023

    1 pagesPSC07

    Cessation of Melissa Jayne Jeffs as a person with significant control on Dec 31, 2023

    1 pagesPSC07

    Notification of Hydroscand Ltd as a person with significant control on Dec 31, 2023

    2 pagesPSC02

    Confirmation statement made on Dec 20, 2023 with updates

    3 pagesCS01

    Registered office address changed from 102 Saltergate Chesterfield Derbyshire S40 1NE England to Suite K Market Hall Chesterfield S40 1AR on Oct 04, 2023

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Dec 20, 2022 with updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Dec 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Dec 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Dec 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Dec 20, 2018 with no updates

    3 pagesCS01

    Who are the officers of YORKSHIRE HOSE & FITTINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLOWES, Nick
    Church Road
    Westbury-On-Trym
    BS9 3EF Bristol
    Westbury Court
    England
    Secretary
    Church Road
    Westbury-On-Trym
    BS9 3EF Bristol
    Westbury Court
    England
    317922500001
    ARKEVRET, Mikael Olof
    Church Road
    Westbury-On-Trym
    BS9 3EF Bristol
    Westbury Court
    England
    Director
    Church Road
    Westbury-On-Trym
    BS9 3EF Bristol
    Westbury Court
    England
    SwedenSwedishDirector259547980001
    CARPENTER, Mark John
    Church Road
    Westbury-On-Trym
    BS9 3EF Bristol
    Westbury Court
    England
    Director
    Church Road
    Westbury-On-Trym
    BS9 3EF Bristol
    Westbury Court
    England
    EnglandBritishCompany Director325870360001
    JEFFS, Melissa Jayne
    8 Pippin Court
    Maltby
    S66 8SD Rotherham
    Secretary
    8 Pippin Court
    Maltby
    S66 8SD Rotherham
    British109637820001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    GALLEY, Rebecca Mary
    Church Road
    Westbury-On-Trym
    BS9 3EF Bristol
    Westbury Court
    England
    Director
    Church Road
    Westbury-On-Trym
    BS9 3EF Bristol
    Westbury Court
    England
    EnglandBritishDirector327533210001
    JEFFS, Paul Antony
    8 Pippin Court
    Maltby
    S66 8SD Rotherham
    South Yorkshire
    Director
    8 Pippin Court
    Maltby
    S66 8SD Rotherham
    South Yorkshire
    EnglandBritishExecutive65288170003

    Who are the persons with significant control of YORKSHIRE HOSE & FITTINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Church Road
    Westbury-On-Trym
    BS9 3EF Bristol
    Westbury Court
    England
    Dec 31, 2023
    Church Road
    Westbury-On-Trym
    BS9 3EF Bristol
    Westbury Court
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04493409
    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.
    Mr Paul Antony Jeffs
    Pippin Court
    Maltby
    S66 8SD Rotherham
    8
    England
    Apr 06, 2016
    Pippin Court
    Maltby
    S66 8SD Rotherham
    8
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Melissa Jayne Jeffs
    Pippin Court
    Maltby
    S66 8SD Rotherham
    8
    England
    Apr 06, 2016
    Pippin Court
    Maltby
    S66 8SD Rotherham
    8
    England
    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.

    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