YEDL Limited

Company Name	YEDL Limited
Director	Jennifer Catherine Riley
Company Status	Active
Company Number	04112326
Category	Private Limited Company
Incorporation Date	22 November 2000(23 years, 5 months ago)
Previous Names	Yeleco 31 Limited and Yorkshire Electricity Distribution Holdings Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Jennifer Catherine Riley
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 January 2017(16 years, 2 months after company formation)
Appointment Duration	7 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	98 Aketon Road Castleford WF10 5DS

Director Name	Roger Dickinson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Role	Company Secretary & Solicitor
Correspondence Address	2 Castle Hill Drive Harrogate North Yorkshire HG2 9JJ

Secretary Name	Sarah Marie Davenport Christie
Nationality	British
Status	Resigned
Appointed	22 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	29 Millfield Road York North Yorkshire YO2 1NH

Director Name	Graham Joseph Hall
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 03 April 2001)
Role	Director Yeg
Correspondence Address	Rosedale Manor Kirk Hammerton Lane Green Hammerton York North Yorkshire YO26 8BS

Director Name	Keith Anthony Mawson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 21 September 2001)
Role	Accountant
Correspondence Address	8 Shadwell Park Close Leeds West Yorkshire LS17 8TN

Director Name	Tudor George Townsend
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 21 September 2001)
Role	Ceo Distribution Yeg
Correspondence Address	Sykes House Farm Meagill Lane, Blubberhouses Otley West Yorkshire LS21 2PD

Secretary Name	Roger Dickinson
Nationality	British
Status	Resigned
Appointed	24 January 2001(2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 June 2001)
Role	Company Secretary & Solicitor
Correspondence Address	2 Castle Hill Drive Harrogate North Yorkshire HG2 9JJ

Director Name	Dr Brian Morrison Count
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(6 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 September 2001)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Oakwood House Blindmans Gate Woolton Hill Newbury Berkshire RG20 9XD

Director Name	Mr Stephen Paul Fletcher
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(6 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 September 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Chestnut House Manor Farm Barns Coln St Aldwyns Gloucestershire GL7 5AD Wales

Secretary Name	Michael Bowden
Nationality	British
Status	Resigned
Appointed	06 June 2001(6 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 September 2001)
Role	Company Director
Correspondence Address	Appledene 3 Leaze Road Marlborough Wiltshire SN8 1JU

Director Name	Mr Phillip Eric Connor
Date of Birth	October 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	21 September 2001(10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 May 2003)
Role	Engineer
Country of Residence	England
Correspondence Address	Billy Hill House Stanley Crook County Durham DL15 9QS

Director Name	Kenneth Linge
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(10 months after company formation)
Appointment Duration	8 years (resigned 16 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Drystones Heugh House Lane Haydon Bridge Northumberland NE47 6ND

Secretary Name	John Elliott
Nationality	British
Status	Resigned
Appointed	21 September 2001(10 months after company formation)
Appointment Duration	15 years, 4 months (resigned 20 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Director Name	Paul Ainsley
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(2 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 28 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Director Name	John Elliott
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2009(8 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 20 January 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF

Location

Registered Address	Lloyds Court 78 Grey Street Newcastle Upon Tyne NE1 6AF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 November 2023 (4 months, 4 weeks ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Filing History

23 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
6 August 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
22 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
20 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
23 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
21 August 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
18 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
7 April 2017	Director's details changed for Mrs Jennifer Catherine Riley on 7 April 2017 (2 pages)
7 April 2017	Director's details changed for Mrs Jennifer Catherine Riley on 7 April 2017 (2 pages)
20 January 2017	Termination of appointment of John Elliott as a director on 20 January 2017 (1 page)
20 January 2017	Appointment of Mrs Jennifer Catherine Riley as a director on 20 January 2017 (2 pages)
20 January 2017	Termination of appointment of John Elliott as a secretary on 20 January 2017 (1 page)
20 January 2017	Termination of appointment of John Elliott as a secretary on 20 January 2017 (1 page)
20 January 2017	Appointment of Mrs Jennifer Catherine Riley as a director on 20 January 2017 (2 pages)
20 January 2017	Termination of appointment of John Elliott as a director on 20 January 2017 (1 page)
23 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
27 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
27 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
24 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (3 pages)
24 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (3 pages)
30 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
30 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
25 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (3 pages)
25 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1 (3 pages)
17 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
17 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
4 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (3 pages)
4 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 1 (3 pages)
11 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 July 2013	Termination of appointment of Paul Ainsley as a director (1 page)
2 July 2013	Termination of appointment of Paul Ainsley as a director (1 page)
27 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
5 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
5 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
23 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
19 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
19 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
23 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 June 2010	Director's details changed for Paul Ainsley on 26 May 2010 (3 pages)
7 June 2010	Director's details changed for Paul Ainsley on 26 May 2010 (3 pages)
19 January 2010	Secretary's details changed for John Elliott on 6 January 2010 (5 pages)
19 January 2010	Secretary's details changed for John Elliott on 6 January 2010 (5 pages)
19 January 2010	Secretary's details changed for John Elliott on 6 January 2010 (5 pages)
24 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
24 November 2009	Director's details changed for Paul Ainsley on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Paul Ainsley on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Paul Ainsley on 1 October 2009 (2 pages)
24 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
7 November 2009	Appointment of John Elliott as a director (3 pages)
7 November 2009	Appointment of John Elliott as a director (3 pages)
26 October 2009	Termination of appointment of Kenneth Linge as a director (2 pages)
26 October 2009	Termination of appointment of Kenneth Linge as a director (2 pages)
29 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
29 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
25 November 2008	Return made up to 22/11/08; full list of members (3 pages)
25 November 2008	Return made up to 22/11/08; full list of members (3 pages)
29 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
29 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
27 November 2007	Return made up to 22/11/07; full list of members (2 pages)
27 November 2007	Return made up to 22/11/07; full list of members (2 pages)
18 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
22 November 2006	Return made up to 22/11/06; full list of members (2 pages)
22 November 2006	Return made up to 22/11/06; full list of members (2 pages)
14 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
14 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
22 November 2005	Return made up to 22/11/05; full list of members (2 pages)
22 November 2005	Return made up to 22/11/05; full list of members (2 pages)
3 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
3 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 December 2004	Return made up to 22/11/04; full list of members (7 pages)
1 December 2004	Return made up to 22/11/04; full list of members (7 pages)
1 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
7 December 2003	Return made up to 22/11/03; full list of members (7 pages)
7 December 2003	Return made up to 22/11/03; full list of members (7 pages)
16 June 2003	New director appointed (3 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	New director appointed (3 pages)
16 June 2003	Director resigned (1 page)
4 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 June 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
22 April 2003	Registered office changed on 22/04/03 from: carliol house market street newcastle upon tyne NE1 6NE (1 page)
22 April 2003	Registered office changed on 22/04/03 from: carliol house market street newcastle upon tyne NE1 6NE (1 page)
5 December 2002	Return made up to 22/11/02; full list of members (7 pages)
5 December 2002	Return made up to 22/11/02; full list of members (7 pages)
26 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
26 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
25 June 2002	Company name changed yorkshire electricity distributi on holdings LIMITED\certificate issued on 25/06/02 (2 pages)
25 June 2002	Company name changed yorkshire electricity distributi on holdings LIMITED\certificate issued on 25/06/02 (2 pages)
14 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2001	Return made up to 22/11/01; full list of members (6 pages)
20 December 2001	Return made up to 22/11/01; full list of members (6 pages)
4 November 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
4 November 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
22 October 2001	Auditor's resignation (2 pages)
22 October 2001	Auditor's resignation (2 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	Secretary resigned (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	Secretary resigned (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	New director appointed (4 pages)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	New director appointed (4 pages)
5 October 2001	New director appointed (4 pages)
5 October 2001	New director appointed (4 pages)
28 September 2001	Registered office changed on 28/09/01 from: po box 161 161 gelderd road leeds west yorkshire LS1 1QZ (1 page)
28 September 2001	Registered office changed on 28/09/01 from: po box 161 161 gelderd road leeds west yorkshire LS1 1QZ (1 page)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New secretary appointed (2 pages)
27 July 2001	New secretary appointed (2 pages)
26 July 2001	Secretary resigned (1 page)
26 July 2001	Secretary resigned (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
26 June 2001	Registered office changed on 26/06/01 from: 98 aketon road castleford west yorkshire WF10 5DS (1 page)
26 June 2001	Registered office changed on 26/06/01 from: 98 aketon road castleford west yorkshire WF10 5DS (1 page)
21 June 2001	Company name changed yeleco 31 LIMITED\certificate issued on 21/06/01 (2 pages)
21 June 2001	Company name changed yeleco 31 LIMITED\certificate issued on 21/06/01 (2 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
13 February 2001	Secretary resigned (1 page)
13 February 2001	Secretary resigned (1 page)
13 February 2001	Registered office changed on 13/02/01 from: wetherby road scarcroft leeds west yorkshire LS14 3HS (1 page)
13 February 2001	Registered office changed on 13/02/01 from: wetherby road scarcroft leeds west yorkshire LS14 3HS (1 page)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
22 November 2000	Incorporation (17 pages)
22 November 2000	Incorporation (17 pages)

YEDL Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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