York House Construction Limited in 1 Bridgewater Place LEEDS

York House Construction Limited LEEDS

York House Construction started in year 1997 as Private Limited Company with registration number 03359049. The York House Construction company has been functioning successfully for 27 years now and its status is in administration/administrative receiver. The firm's office is based in Leeds at Ernst & Young Llp. Postal code: LS11 5QR. Since 2000/09/05 York House Construction Limited is no longer carrying the name Hambleton Steel Erection.

York House Construction Limited Address / Contact

Office Address	Ernst & Young Llp
Office Address2	1 Bridgewater Place
Town	Leeds
Post code	LS11 5QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03359049
Date of Incorporation	Thu, 24th Apr 1997
Industry	Other special trades construction
End of financial Year	31st December
Company age	27 years old
Account next due date	Sat, 31st Oct 2009 (5292 days after)
Account last made up date	Mon, 31st Dec 2007
Next confirmation statement due date	Mon, 8th May 2017 (2017-05-08)
Return last made up date	Thu, 24th Apr 2008

Company staff

Martin J.

Position: Director

Appointed: 16 April 2008

Arthur R.

Position: Director

Appointed: 01 January 2005

Simon S.

Position: Director

Appointed: 01 January 2005

Stephen H.

Position: Director

Appointed: 01 January 2005

Frank K.

Position: Director

Appointed: 01 May 2001

Robert B.

Position: Director

Appointed: 01 May 2001

James G.

Position: Secretary

Appointed: 01 May 2001

James G.

Position: Director

Appointed: 24 April 1997

Patricia G.

Position: Secretary

Appointed: 10 June 1997

Resigned: 01 May 2001

Michael C.

Position: Director

Appointed: 24 April 1997

Resigned: 20 March 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 24 April 1997

Resigned: 24 April 1997

James G.

Position: Secretary

Appointed: 24 April 1997

Resigned: 10 June 1997

Carl C.

Position: Director

Appointed: 24 April 1997

Resigned: 20 March 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 April 1997

Resigned: 24 April 1997

Company previous names

Hambleton Steel Erection	September 5, 2000

Company filings

Filing category

Type		Category	Free download
287	Registered office changed on 02/12/2008 from gatherley road brompton on swale richmond north yorkshire DL10 7JH filed on: 2nd, December 2008	address	Free Download (1 page)

Type		Category	Free download
287	Registered office changed on 02/12/2008 from gatherley road brompton on swale richmond north yorkshire DL10 7JH filed on: 2nd, December 2008	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 17th, October 2008	accounts	Free Download (27 pages)
363a	Annual return drawn up to 2008/05/22 with complete member list filed on: 22nd, May 2008	annual return	Free Download (6 pages)
288a	On 2008/05/12 Director appointed filed on: 12th, May 2008	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 27th, June 2007	accounts	Free Download (27 pages)
363s	Annual return drawn up to 2007/06/06 with complete member list filed on: 6th, June 2007	annual return	Free Download (9 pages)
88(2)R	Alloted 2500 shares on 2006/12/14. Value of each share 1 £, total number of shares: 55000. filed on: 21st, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 2500 shares on 2006/12/14. Value of each share 1 £, total number of shares: 52500. filed on: 21st, February 2007	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 17th, January 2007	resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 17th, January 2007	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, January 2007	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, August 2006	incorporation	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, August 2006	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2005/12/31 filed on: 25th, July 2006	accounts	Free Download (23 pages)
363s	Annual return drawn up to 2006/05/17 with complete member list filed on: 17th, May 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 26th, October 2005	accounts	Free Download (22 pages)
363s	Annual return drawn up to 2005/05/19 with complete member list filed on: 19th, May 2005	annual return	Free Download (10 pages)
288a	On 2005/02/02 New director appointed filed on: 2nd, February 2005	officers	Free Download (2 pages)
288a	On 2005/02/02 New director appointed filed on: 2nd, February 2005	officers	Free Download (2 pages)
288a	On 2005/02/02 New director appointed filed on: 2nd, February 2005	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 16th, November 2004	accounts	Free Download (23 pages)
123	Nc inc already adjusted 02/06/04 filed on: 2nd, July 2004	capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 21st, June 2004	resolution	Free Download (1 page)
88(2)R	Alloted 49900 shares on 2004/06/02. Value of each share 1 £, total number of shares: 50000. filed on: 21st, June 2004	capital	Free Download (2 pages)
363s	Annual return drawn up to 2004/05/06 with complete member list filed on: 6th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 11th, June 2003	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2003/05/19 with complete member list filed on: 19th, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/06/07 with complete member list filed on: 7th, June 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 27th, May 2002	accounts	Free Download (7 pages)
288b	On 2001/05/15 Secretary resigned filed on: 15th, May 2001	officers	Free Download (1 page)
288a	On 2001/05/15 New director appointed filed on: 15th, May 2001	officers	Free Download (2 pages)
288a	On 2001/05/15 New director appointed filed on: 15th, May 2001	officers	Free Download (2 pages)
288a	On 2001/05/15 New secretary appointed filed on: 15th, May 2001	officers	Free Download (2 pages)
363s	Annual return drawn up to 2001/05/08 with complete member list filed on: 8th, May 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 21st, March 2001	accounts	Free Download (6 pages)
CERTNM	Company name changed hambleton steel erection LIMITEDcertificate issued on 05/09/00 filed on: 4th, September 2000	change of name	Free Download (2 pages)
363s	Annual return drawn up to 2000/05/16 with complete member list filed on: 16th, May 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 29th, March 2000	accounts	Free Download (5 pages)
287	Registered office changed on 12/10/99 from: church view industrial estate unit 1/3 northallerton north yorkshire DL6 2UP filed on: 12th, October 1999	address	Free Download (1 page)
363s	Annual return drawn up to 1999/05/19 with complete member list filed on: 19th, May 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 18th, April 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 17th, June 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/05/19 with complete member list filed on: 19th, May 1998	annual return	Free Download (6 pages)
288b	On 1998/03/26 Director resigned filed on: 26th, March 1998	officers	Free Download (1 page)
288b	On 1998/03/26 Director resigned filed on: 26th, March 1998	officers
288b	On 1998/03/26 Director resigned filed on: 26th, March 1998	officers	Free Download (1 page)
288b	On 1998/03/26 Director resigned filed on: 26th, March 1998	officers
88(2)	Alloted 98 shares on 1997/06/10. Value of each share 1 £, total number of shares: 100. filed on: 7th, August 1997	capital	Free Download (2 pages)
288b	On 1997/06/23 Secretary resigned filed on: 23rd, June 1997	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/98 to 31/12/97 filed on: 18th, June 1997	accounts	Free Download (1 page)
288a	On 1997/06/18 New secretary appointed filed on: 18th, June 1997	officers	Free Download (2 pages)
288b	On 1997/04/29 Secretary resigned filed on: 29th, April 1997	officers	Free Download (1 page)
288a	On 1997/04/29 New secretary appointed;new director appointed filed on: 29th, April 1997	officers	Free Download (2 pages)
288a	On 1997/04/29 New director appointed filed on: 29th, April 1997	officers	Free Download (2 pages)
288a	On 1997/04/29 New director appointed filed on: 29th, April 1997	officers	Free Download (2 pages)
288b	On 1997/04/29 Director resigned filed on: 29th, April 1997	officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, April 1997	incorporation	Free Download (17 pages)

York House Construction Limited LEEDS

York House Construction Limited Address / Contact

Company Information / Profile

Company staff

Martin J.

Arthur R.

Simon S.

Stephen H.

Frank K.

Robert B.

James G.

James G.

Patricia G.

Michael C.

Company Directors Limited

James G.

Carl C.

Temple Secretaries Limited

Company previous names

Company filings

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