Yas (enterprises) Limited in Great Yorkshire Showground HARROGATE

Yas (enterprises) Limited HARROGATE

Yas (enterprises) started in year 2003 as Private Limited Company with registration number 04745142. The Yas (enterprises) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Harrogate at Regional Agricultural Centre. Postal code: HG2 8NZ.

At present there are 3 directors in the the firm, namely Allister N., Robert C. and Charles M.. In addition one secretary - Allister N. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Yas (enterprises) Limited Address / Contact

Office Address	Regional Agricultural Centre
Office Address2	Great Yorkshire Showground
Town	Harrogate
Post code	HG2 8NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04745142
Date of Incorporation	Fri, 25th Apr 2003
Industry	Letting and operating of conference and exhibition centres
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Allister N.

Position: Secretary

Appointed: 12 May 2022

Allister N.

Position: Director

Appointed: 12 May 2022

Robert C.

Position: Director

Appointed: 13 May 2021

Charles M.

Position: Director

Appointed: 22 November 2018

George L.

Position: Director

Appointed: 22 November 2018

Resigned: 13 May 2021

Simon T.

Position: Director

Appointed: 20 March 2015

Resigned: 22 November 2018

John S.

Position: Director

Appointed: 07 December 2004

Resigned: 22 November 2018

John B.

Position: Director

Appointed: 07 December 2004

Resigned: 01 July 2012

Henry N.

Position: Director

Appointed: 26 April 2003

Resigned: 07 December 2004

Nigel P.

Position: Director

Appointed: 26 April 2003

Resigned: 12 May 2022

James C.

Position: Director

Appointed: 26 April 2003

Resigned: 07 December 2004

John F.

Position: Director

Appointed: 26 April 2003

Resigned: 07 December 2004

Nigel P.

Position: Secretary

Appointed: 26 April 2003

Resigned: 12 May 2022

Heather P.

Position: Director

Appointed: 26 April 2003

Resigned: 07 December 2004

Raymond T.

Position: Director

Appointed: 26 April 2003

Resigned: 07 December 2004

Malcolm L.

Position: Director

Appointed: 25 April 2003

Resigned: 26 April 2003

Clare B.

Position: Secretary

Appointed: 25 April 2003

Resigned: 26 April 2003

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we identified, there is Yorkshire Agricultural Society from Harrogate, England. This PSC is categorised as "a company limited by guarantee" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Yorkshire Agricultural Society

The Great Yorkshire Showground Railway Road, Harrogate, HG2 8NZ, England

Legal authority	English
Legal form	Company Limited By Guarantee
Country registered	England
Place registered	Companies House
Registration number	1666751
Notified on	1 April 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 27th, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 27th, March 2023	accounts	Free Download (6 pages)
AP01	On Thu, 12th May 2022 new director was appointed. filed on: 19th, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 12th May 2022 filed on: 19th, May 2022	officers	Free Download (1 page)
AP03	On Thu, 12th May 2022, company appointed a new person to the position of a secretary filed on: 19th, May 2022	officers	Free Download (2 pages)
AD01	Change of registered address from C/O Mr Nigel Pulling Regional Agricultural Centre Great Yorkshire Showground Harrogate North Yorkshire HG2 8NZ on Wed, 18th May 2022 to Regional Agricultural Centre Great Yorkshire Showground Harrogate North Yorkshire HG2 8NZ filed on: 18th, May 2022	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 12th May 2022 filed on: 18th, May 2022	officers	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 25th, March 2022	accounts	Free Download (7 pages)
AP01	On Thu, 13th May 2021 new director was appointed. filed on: 14th, June 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 13th May 2021 filed on: 14th, June 2021	officers	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 16th, March 2021	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 18th, November 2020	accounts	Free Download (13 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 26th, March 2019	accounts	Free Download (13 pages)
AP01	On Thu, 22nd Nov 2018 new director was appointed. filed on: 22nd, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 22nd Nov 2018 filed on: 22nd, February 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 22nd Nov 2018 filed on: 22nd, February 2019	officers	Free Download (1 page)
AP01	On Thu, 22nd Nov 2018 new director was appointed. filed on: 22nd, February 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 5th, April 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 12th, May 2017	accounts	Free Download (14 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 17th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Apr 2016 filed on: 13th, May 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 13th May 2016: 1.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Tue, 21st Apr 2015 filed on: 1st, May 2015	annual return	Free Download
SH01	Capital declared on Fri, 1st May 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 2nd, April 2015	accounts	Free Download (14 pages)
AP01	On Fri, 20th Mar 2015 new director was appointed. filed on: 30th, March 2015	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 17th, July 2014	auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Apr 2014 filed on: 13th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 13th May 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 22nd, April 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Apr 2013 filed on: 31st, May 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 27th, March 2013	accounts	Free Download (13 pages)
TM01	Director's appointment terminated on Fri, 27th Jul 2012 filed on: 27th, July 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Apr 2012 filed on: 5th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 25th, April 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Apr 2011 filed on: 1st, June 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 13th, April 2011	accounts	Free Download (13 pages)
AD01	Company moved to new address on Mon, 2nd Aug 2010. Old Address: Great Yorkshire Showground Harrogate North Yorkshire HG2 8PW filed on: 2nd, August 2010	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 22nd, June 2010	accounts	Free Download (13 pages)
CH01	On Sun, 28th Feb 2010 director's details were changed filed on: 21st, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Apr 2010 filed on: 21st, April 2010	annual return	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 12th, May 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to Tue, 5th May 2009 with complete member list filed on: 5th, May 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 25th Apr 2008 with complete member list filed on: 25th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 11th, April 2008	accounts	Free Download (13 pages)
AUD	Resignation of an auditor filed on: 27th, June 2007	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 27th, June 2007	auditors	Free Download (1 page)
363s	Annual return drawn up to Thu, 3rd May 2007 with complete member list filed on: 3rd, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 3rd May 2007 with complete member list filed on: 3rd, May 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 24th, April 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 24th, April 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, June 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, June 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 9th May 2006 with complete member list filed on: 9th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 9th May 2006 with complete member list filed on: 9th, May 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 20th, May 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 20th, May 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to Mon, 9th May 2005 with complete member list filed on: 9th, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 9th May 2005 with complete member list filed on: 9th, May 2005	annual return	Free Download (1 page)
288b	On Wed, 22nd Dec 2004 Director resigned filed on: 22nd, December 2004	officers	Free Download (1 page)
288b	On Wed, 22nd Dec 2004 Director resigned filed on: 22nd, December 2004	officers	Free Download (1 page)
288b	On Wed, 22nd Dec 2004 Director resigned filed on: 22nd, December 2004	officers	Free Download (1 page)
288b	On Wed, 22nd Dec 2004 Director resigned filed on: 22nd, December 2004	officers	Free Download (1 page)
288a	On Wed, 22nd Dec 2004 New director appointed filed on: 22nd, December 2004	officers	Free Download (2 pages)
288a	On Wed, 22nd Dec 2004 New director appointed filed on: 22nd, December 2004	officers	Free Download (2 pages)
288b	On Wed, 22nd Dec 2004 Director resigned filed on: 22nd, December 2004	officers	Free Download (1 page)
288b	On Wed, 22nd Dec 2004 Director resigned filed on: 22nd, December 2004	officers	Free Download (1 page)
288a	On Wed, 22nd Dec 2004 New director appointed filed on: 22nd, December 2004	officers	Free Download (2 pages)
288b	On Wed, 22nd Dec 2004 Director resigned filed on: 22nd, December 2004	officers	Free Download (1 page)
288a	On Wed, 22nd Dec 2004 New director appointed filed on: 22nd, December 2004	officers	Free Download (2 pages)
288b	On Wed, 22nd Dec 2004 Director resigned filed on: 22nd, December 2004	officers	Free Download (1 page)
288b	On Wed, 22nd Dec 2004 Director resigned filed on: 22nd, December 2004	officers	Free Download (1 page)
288b	On Wed, 22nd Dec 2004 Director resigned filed on: 22nd, December 2004	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 28th, October 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 28th, October 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Sat, 8th May 2004 with complete member list filed on: 8th, May 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Sat, 8th May 2004	annual return
363s	Annual return drawn up to Sat, 8th May 2004 with complete member list filed on: 8th, May 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Sat, 8th May 2004	annual return
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 20th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/12/03 filed on: 20th, April 2004	accounts	Free Download (1 page)
288a	On Fri, 13th Jun 2003 New director appointed filed on: 13th, June 2003	officers	Free Download (2 pages)
288a	On Fri, 13th Jun 2003 New director appointed filed on: 13th, June 2003	officers	Free Download (2 pages)
288a	On Wed, 4th Jun 2003 New director appointed filed on: 4th, June 2003	officers	Free Download (2 pages)
288b	On Wed, 4th Jun 2003 Secretary resigned filed on: 4th, June 2003	officers	Free Download (1 page)
288a	On Wed, 4th Jun 2003 New director appointed filed on: 4th, June 2003	officers	Free Download (2 pages)
288a	On Wed, 4th Jun 2003 New director appointed filed on: 4th, June 2003	officers	Free Download (2 pages)
288b	On Wed, 4th Jun 2003 Director resigned filed on: 4th, June 2003	officers	Free Download (1 page)
288a	On Wed, 4th Jun 2003 New director appointed filed on: 4th, June 2003	officers	Free Download (2 pages)
288a	On Wed, 4th Jun 2003 New director appointed filed on: 4th, June 2003	officers	Free Download (2 pages)
288a	On Wed, 4th Jun 2003 New director appointed filed on: 4th, June 2003	officers	Free Download (2 pages)
288a	On Wed, 4th Jun 2003 New secretary appointed filed on: 4th, June 2003	officers	Free Download (2 pages)
288b	On Wed, 4th Jun 2003 Director resigned filed on: 4th, June 2003	officers	Free Download (1 page)
288a	On Wed, 4th Jun 2003 New director appointed filed on: 4th, June 2003	officers	Free Download (2 pages)
288a	On Wed, 4th Jun 2003 New director appointed filed on: 4th, June 2003	officers	Free Download (2 pages)
288b	On Wed, 4th Jun 2003 Secretary resigned filed on: 4th, June 2003	officers	Free Download (1 page)
288a	On Wed, 4th Jun 2003 New secretary appointed filed on: 4th, June 2003	officers	Free Download (2 pages)
288a	On Wed, 4th Jun 2003 New director appointed filed on: 4th, June 2003	officers	Free Download (2 pages)
288a	On Wed, 4th Jun 2003 New director appointed filed on: 4th, June 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, April 2003	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 25th, April 2003	incorporation	Free Download (15 pages)

Yas (enterprises) Limited HARROGATE

Yas (enterprises) Limited Address / Contact

Company Information / Profile

Company staff

Allister N.

Allister N.

Robert C.

Charles M.

George L.

Simon T.

John S.

John B.

Henry N.

Nigel P.

James C.

John F.

Nigel P.

Heather P.

Raymond T.

Malcolm L.

Clare B.

People with significant control

Company filings

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