| Company Name | North Yorkshire Direct Ltd |
|---|---|
| Directors | Edward Richard Thomas Yuill and Thomas Frederick Seymour |
| Company Status | Active |
| Company Number | 03914455 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2000(24 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Edward Richard Thomas Yuill |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2012(12 years after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hub 1 The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG |
| Director Name | Mr Thomas Frederick Seymour |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2021(21 years after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Hub 1 The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG |
| Secretary Name | Mrs Julie Margaret Rigali |
|---|---|
| Status | Current |
| Appointed | 31 March 2023(23 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Company Director |
| Correspondence Address | Hub 1 The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG |
| Director Name | Mr John Frederick Seymour |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2000(7 months, 1 week after company formation) |
| Appointment Duration | 20 years (resigned 03 September 2020) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Unit 2 Jubilee House York Road Hartlepool Cleveland TS26 9EN |
| Secretary Name | Mr Thomas Frederick Seymour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2000(7 months, 1 week after company formation) |
| Appointment Duration | 22 years, 7 months (resigned 31 March 2023) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Unit 2 Jubilee House York Road Hartlepool Cleveland TS26 9EN |
| Director Name | Mr Stephen Wilson |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2008(8 years, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 25 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tunstall Hall Farm Elwick Road Hartlepool Cleveland TS26 0BH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Hub 1 The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Parish | Greatham |
| Ward | Rural West |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Frederick Seymour 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Wilson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 1 week from now) |
Filing History
| 20 November 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 5 February 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 10 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 4 February 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 19 November 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 6 February 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 9 August 2017 | Director's details changed for Mr Edward Richard Thomas Yuill on 1 August 2017 (2 pages) |
| 9 August 2017 | Director's details changed for Mr Edward Richard Thomas Yuill on 1 August 2017 (2 pages) |
| 30 January 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 30 January 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 27 October 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 27 October 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
| 28 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 4 August 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 4 August 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 28 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 8 November 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 8 November 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 29 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 24 August 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 24 August 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 3 July 2012 | Director's details changed for Mr John Frederick Seymour on 3 July 2012 (2 pages) |
| 3 July 2012 | Secretary's details changed for Thomas Frederick Seymour on 3 July 2012 (1 page) |
| 3 July 2012 | Secretary's details changed for Thomas Frederick Seymour on 3 July 2012 (1 page) |
| 3 July 2012 | Secretary's details changed for Thomas Frederick Seymour on 3 July 2012 (1 page) |
| 3 July 2012 | Director's details changed for Mr John Frederick Seymour on 3 July 2012 (2 pages) |
| 3 July 2012 | Director's details changed for Mr John Frederick Seymour on 3 July 2012 (2 pages) |
| 8 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Appointment of Mr Edward Richard Thomas Yuill as a director (2 pages) |
| 26 January 2012 | Appointment of Mr Edward Richard Thomas Yuill as a director (2 pages) |
| 25 January 2012 | Termination of appointment of Stephen Wilson as a director (1 page) |
| 25 January 2012 | Termination of appointment of Stephen Wilson as a director (1 page) |
| 11 January 2012 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 11 January 2012 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 28 June 2011 | Registered office address changed from Whitehouse Farm Stokesley Middlesbrough Cleveland TS9 5LE on 28 June 2011 (1 page) |
| 28 June 2011 | Registered office address changed from Whitehouse Farm Stokesley Middlesbrough Cleveland TS9 5LE on 28 June 2011 (1 page) |
| 31 January 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (5 pages) |
| 14 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 14 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 3 February 2010 | Director's details changed for Mr John Frederick Seymour on 27 January 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Director's details changed for Mr John Frederick Seymour on 27 January 2010 (2 pages) |
| 3 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 23 February 2009 | Return made up to 27/01/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 27/01/09; full list of members (4 pages) |
| 20 February 2009 | Location of register of members (1 page) |
| 20 February 2009 | Location of register of members (1 page) |
| 20 February 2009 | Location of debenture register (1 page) |
| 20 February 2009 | Location of debenture register (1 page) |
| 6 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 6 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 3 October 2008 | Ad 01/10/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 3 October 2008 | Resolutions
|
| 3 October 2008 | Director appointed stephen wilson (2 pages) |
| 3 October 2008 | Director appointed stephen wilson (2 pages) |
| 3 October 2008 | Ad 01/10/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 3 October 2008 | Resolutions
|
| 21 February 2008 | Amended accounts made up to 31 March 2002 (1 page) |
| 21 February 2008 | Amended accounts made up to 31 March 2002 (1 page) |
| 4 February 2008 | Amended accounts made up to 31 March 2003 (1 page) |
| 4 February 2008 | Amended accounts made up to 31 March 2003 (1 page) |
| 4 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 4 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 29 January 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 29 January 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 16 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 16 February 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 15 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 15 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 24 March 2006 | Return made up to 27/01/06; full list of members
|
| 24 March 2006 | Return made up to 27/01/06; full list of members
|
| 23 May 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 23 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 23 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 23 May 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 4 February 2005 | Return made up to 27/01/05; full list of members (6 pages) |
| 4 February 2005 | Return made up to 27/01/05; full list of members (6 pages) |
| 10 May 2004 | Return made up to 27/01/04; full list of members (6 pages) |
| 10 May 2004 | Return made up to 27/01/04; full list of members (6 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 11 February 2003 | Return made up to 27/01/03; full list of members (6 pages) |
| 11 February 2003 | Return made up to 27/01/03; full list of members (6 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 5 April 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 5 April 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 20 November 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 20 November 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 2 April 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 2 April 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 2 April 2001 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 2 April 2001 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 12 September 2000 | New director appointed (2 pages) |
| 12 September 2000 | New director appointed (2 pages) |
| 12 September 2000 | New secretary appointed (2 pages) |
| 12 September 2000 | New secretary appointed (2 pages) |
| 15 February 2000 | Director resigned (1 page) |
| 15 February 2000 | Secretary resigned (1 page) |
| 15 February 2000 | Secretary resigned (1 page) |
| 15 February 2000 | Director resigned (1 page) |
| 27 January 2000 | Incorporation (12 pages) |
| 27 January 2000 | Incorporation (12 pages) |