YELCON LIMITED
Active - Accounts Filed
General Information
NAME
YELCON LIMITED
COMPANY NUMBER
00700033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
03/08/1961
(63 years and 3 months old)
WEBSITE
http://netservers.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS9 8AX
Telephone: 01954213450
TPS: No
3 The Gateway North Marsh Lane
Leeds
LS9 8AX
Telephone: 2341111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/06/2024 | Confirmation Statement (CS01) | other | |
| 24/04/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 24/04/2024 | Change of accounting reference date (AA01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about YELCON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YELCON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YELCON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/06/1991 - Present (33 years and 4 months) Secretary: 18/10/2005 - Present (19 years and 1 months) Born in Dec 1950 (age: 73) |
Active | Director&Secretary |
Current: 9 Past: 50 |
View Report |
|
08/01/2003 - Present (21 years and 10 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 7 Past: 33 |
View Report |
|
01/09/2020 - Present (4 years and 2 months) Born in Nov 1989 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/06/1991 - 13/12/1993 (2 years and 5 months) Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
29/06/1991 - Present (33 years and 4 months) Born in Jan 1929 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/06/2024 | Confirmation Statement (CS01) | other | |
| 24/04/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 24/04/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 21/03/2024 | No description (RESOLUTIONS) | other | |
| 03/10/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/09/2023 | Amended Accounts. (AAMD) | accounts | |
| 12/07/2023 | Annual Accounts. (AA) | accounts | |
| 24/05/2023 | Confirmation Statement (CS01) | other | |
| 24/05/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 04/01/2023 | Registration of a Charge (MR01) | mortgages | |
| 26/09/2022 | Annual Accounts. (AA) | accounts | |
| 22/07/2022 | Confirmation Statement (CS01) | other | |
| 25/05/2022 | Termination of appointment of director (TM01) | officers | |
| 14/09/2021 | Annual Accounts. (AA) | accounts | |
| 20/08/2021 | Confirmation Statement (CS01) | other | |
| 07/12/2020 | Termination of appointment of director (TM01) | officers | |
| 07/10/2020 | Annual Accounts. (AA) | accounts | |
| 03/09/2020 | Appointment of director (AP01) | officers | |
| 03/09/2020 | Appointment of director (AP01) | officers | |
| 24/07/2020 | Confirmation Statement (CS01) | other | |
| 11/03/2020 | Registration of a Charge (MR01) | mortgages | |
| 06/10/2019 | Annual Accounts. (AA) | accounts | |
| 16/09/2019 | Change of registered office address (AD01) | registeredAddress | |
| 05/08/2019 | Confirmation Statement (CS01) | other | |
| 26/07/2019 | Registration of a Charge (MR01) | mortgages | |
| 25/02/2019 | Registration of a Charge (MR01) | mortgages | |
| 20/12/2018 | Registration of a Charge (MR01) | mortgages | |
| 18/12/2018 | Amended Accounts. (AAMD) | accounts | |
| 05/10/2018 | Annual Accounts. (AA) | accounts | |
| 06/08/2018 | Confirmation Statement (CS01) | other | |
| 14/07/2018 | Registration of a Charge (MR01) | mortgages | |
| 06/07/2018 | Registration of a Charge (MR01) | mortgages | |
| 08/05/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 16/03/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/03/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/03/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/03/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/03/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/03/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/03/2018 | Notice of individual person PSC (PSC01) | other | |
| 04/08/2017 | Confirmation Statement (CS01) | other | |
| 05/07/2017 | Annual Accounts. (AA) | accounts | |
| 22/07/2016 | Confirmation Statement (CS01) | other | |
| 30/06/2016 | Annual Accounts. (AA) | accounts | |
| 13/02/2016 | Registration of a Charge (MR01) | mortgages | |
| 27/07/2015 | Annual Return (AR01) | returns | |
| 02/07/2015 | Annual Accounts. (AA) | accounts | |
| 20/06/2015 | Registration of a Charge (MR01) | mortgages | |
| 08/04/2015 | Registration of a Charge (MR01) | mortgages | |
| 09/10/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/10/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/10/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/10/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/10/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/09/2014 | Registration of a Charge (MR01) | mortgages | |
| 05/09/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 03/09/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/07/2014 | Annual Return (AR01) | returns | |
| 02/07/2014 | Annual Accounts. (AA) | accounts | |
| 17/07/2013 | Annual Return (AR01) | returns | |
| 02/07/2013 | Annual Accounts. (AA) | accounts | |
| 19/07/2012 | Annual Return (AR01) | returns | |
| 22/06/2012 | Annual Accounts. (AA) | accounts | |
| 31/05/2012 | Appointment of director (AP01) | officers | |
| 04/02/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 21/10/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 02/08/2011 | Annual Accounts. (AA) | accounts | |
| 29/07/2011 | Annual Return (AR01) | returns | |
| 06/09/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 03/08/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 27/07/2010 | Termination of appointment of director (TM01) | officers | |
| 27/07/2010 | Annual Return (AR01) | returns | |
| 03/06/2010 | Annual Accounts. (AA) | accounts | |
| 17/03/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 07/07/2009 | Annual Return. (363A) | returns | |
| 29/05/2009 | Annual Accounts. (AA) | accounts | |
| 12/08/2008 | Annual Return. (363A) | returns | |
| 16/07/2008 | Annual Accounts. (AA) | accounts | |
| 06/06/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 03/10/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/08/2007 | Annual Accounts. (AA) | accounts | |
| 31/07/2007 | Annual Return. (363S) | returns | |
| 28/04/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 31/01/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/07/2006 | Annual Return. (363S) | returns | |
| 06/06/2006 | Annual Accounts. (AA) | accounts | |
| 21/02/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 27/10/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/10/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/07/2005 | Annual Return. (363S) | returns | |
| 14/07/2005 | Annual Accounts. (AA) | accounts | |
| 10/06/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 17/05/2005 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 11/03/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/03/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/09/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/09/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/07/2004 | Annual Accounts. (AA) | accounts | |
| 22/07/2004 | Annual Return. (363S) | returns | |
| 04/12/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 23/09/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/09/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/08/2003 | Annual Accounts. (AA) | accounts | |
| 25/07/2003 | Annual Return. (363S) | returns | |
| 28/01/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/12/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/08/2002 | Amended Accounts. (AAMD) | accounts | |
| 18/07/2002 | Annual Return. (363S) | returns | |
| 24/06/2002 | Annual Accounts. (AA) | accounts | |
| 29/05/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/05/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/05/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/05/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/05/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/05/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/05/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/05/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/05/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/05/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 29/05/2002 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FENMORE CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 27/05/2022 | Ben Scott Brier (927380020) has left the board |
| 18/09/2021 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 07/09/2020 | New Board Member Jonathan David Andrew Rapley (927379941) Appointed |
| 07/09/2020 | New Board Member Ben Scott Brier (927380020) Appointed |
| 29/07/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 18/09/2019 | Change in Reg. Office |
| 08/08/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 09/08/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 27/07/2016 | New Confirmation Statement filed |
| 05/07/2016 | New Accounts filed |
| 01/08/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 16/07/2014 | New Confirmation Statement filed |
| 07/07/2014 | New Accounts filed |
| 22/07/2013 | New Confirmation Statement filed |
| 08/07/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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