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North Yorkshire Direct Ltd

North Yorkshire Direct Ltd is an active company incorporated on 27 January 2000 with the registered office located in Hartlepool, County Durham. North Yorkshire Direct Ltd was registered 25 years ago.
Status
Active
Active since 9 years ago
Company No
03914455
Private limited company
Age
25 years
Incorporated 27 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Hub 1 The Innovation Centre Venture Court
Queens Meadow Business Park
Hartlepool
TS25 5TG
England
Address changed on 11 Apr 2024 (1 year 4 months ago)
Previous address was Unit 2 Jubilee House York Road Hartlepool Cleveland TS26 9EN
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Sep 1978
Director • Company Secretary • British • Lives in England • Born in May 1970
Cecil M. Yuill Limited
PSC
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Mutual Companies
Busby Farm Holdings (Stokesley) Limited
Mr Thomas Frederick Seymour is a mutual person.
Active
Mowden Park Estate Company Limited
Mr Edward Richard Thomas Yuill is a mutual person.
Active
Deneaim Limited
Mr Edward Richard Thomas Yuill is a mutual person.
Active
Villiers Street Agricultural Land Limited
Mr Edward Richard Thomas Yuill is a mutual person.
Active
John Seymour Land Limited
Mr Edward Richard Thomas Yuill is a mutual person.
Active
Stone Grange Investments Limited
Mr Edward Richard Thomas Yuill is a mutual person.
Active
South Shore One Limited
Mr Edward Richard Thomas Yuill is a mutual person.
Active
Northumbrian Land Limited
Mr Edward Richard Thomas Yuill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£43.88K
Decreased by £6.71K (-13%)
Total Liabilities
-£15.01K
Decreased by £5.25K (-26%)
Net Assets
£28.86K
Decreased by £1.46K (-5%)
Debt Ratio (%)
34%
Decreased by 5.85% (-15%)
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Stephen Wilson (PSC) Resigned
2 Years 5 Months Ago on 31 Mar 2023
Mrs Julie Margaret Rigali Appointed
2 Years 5 Months Ago on 31 Mar 2023
Thomas Frederick Seymour Resigned
2 Years 5 Months Ago on 31 Mar 2023
Cecil M. Yuill Limited (PSC) Appointed
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Confirmation statement made on 27 January 2025 with no updates
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Registered office address changed from Unit 2 Jubilee House York Road Hartlepool Cleveland TS26 9EN to Hub 1 the Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG on 11 April 2024
Submitted on 11 Apr 2024
Confirmation statement made on 27 January 2024 with updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Dec 2023
Change of share class name or designation
Submitted on 22 Apr 2023
Memorandum and Articles of Association
Submitted on 22 Apr 2023
Resolutions
Submitted on 22 Apr 2023
Sub-division of shares on 31 March 2023
Submitted on 22 Apr 2023
Notification of Cecil M. Yuill Limited as a person with significant control on 31 March 2023
Submitted on 13 Apr 2023
Repayment History
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