Yorkshire Fixing Solutions Limited

Company Name	Yorkshire Fixing Solutions Limited
Directors	John Michael Hayton and Angela Hayton
Company Status	Active
Company Number	04901400
Category	Private Limited Company
Incorporation Date	16 September 2003(20 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr John Michael Hayton
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 September 2014(11 years after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	72 Crofters Mill Sutton-In-Craven Keighley West Yorkshire BD20 7EW

Director Name	Mrs Angela Hayton
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(13 years, 11 months after company formation)
Appointment Duration	6 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG

Director Name	Christopher James Lawton
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(6 days after company formation)
Appointment Duration	1 year (resigned 15 October 2004)
Role	Manager
Correspondence Address	30 Cambridge Drive Otley West Yorkshire LS21 1DD

Director Name	Geoffrey McGuinness
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(6 days after company formation)
Appointment Duration	9 years, 12 months (resigned 16 September 2013)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	22 St Martins Avenue Otley West Yorkshire LS21 2AN

Secretary Name	Brenda McGuinness
Nationality	British
Status	Resigned
Appointed	22 September 2003(6 days after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2010)
Role	Manager
Correspondence Address	22 St Martins Avenue Otley West Yorkshire LS21 2AN

Secretary Name	Mr Geoffrey McGuinness
Status	Resigned
Appointed	31 December 2010(7 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 September 2014)
Role	Company Director
Correspondence Address	8-9 Feast Field Town Street Horsforth Leeds West Yorkshire LS18 4TJ

Director Name	Mr Geoffrey McGuinness
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(10 years after company formation)
Appointment Duration	1 year (resigned 23 September 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	20 St. Martins Avenue Otley Leeds West Yorkshire LS21 2AN

Director Name	Mr David Metcalfe
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2014(11 years after company formation)
Appointment Duration	1 year (resigned 02 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Dovelands Sutton-In-Craven Keighley West Yorkshire BD20 7JP

Secretary Name	David Metcalfe
Status	Resigned
Appointed	23 September 2014(11 years after company formation)
Appointment Duration	1 year (resigned 02 October 2015)
Role	Company Director
Correspondence Address	6 Dovelands Sutton-In-Craven Keighley West Yorkshire BD20 7JP

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	16 September 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	16 September 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	yorkshirefixingsolutions.co.uk

Location

Registered Address	1 Hutton Close South Church Enterprise Park Bishop Auckland DL14 6XG
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Dene Valley
Ward	Shildon and Dene Valley
Built Up Area	Bishop Auckland
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	John Hayton 50.00% Ordinary A
50 at £1	John Hayton 50.00% Ordinary B

Financials

Year	2014
Net Worth	£5,966
Cash	£11,208
Current Liabilities	£86,962

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

28 March 2023	Delivered on: 30 March 2023 Persons entitled: Skipton Business Finance Limited Classification: A registered charge Particulars: Fixed and floating charge. 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Outstanding

28 March 2023

Delivered on: 30 March 2023
Persons entitled: Skipton Business Finance Limited

Classification: A registered charge
Particulars: Fixed and floating charge. 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'.
Outstanding

Filing History

11 December 2020	Confirmation statement made on 2 October 2020 with updates (5 pages)
29 September 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
4 May 2020	Registered office address changed from 8-9 Feast Field Town Street Horsforth Leeds West Yorkshire LS18 4TJ to Top Floor West, Wharfebank House Wharfebank Mills Ilkley Road Otley West Yorkshire LS21 3JP on 4 May 2020 (1 page)
8 October 2019	Confirmation statement made on 2 October 2019 with updates (5 pages)
1 May 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
9 October 2018	Confirmation statement made on 2 October 2018 with updates (5 pages)
23 March 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
6 October 2017	Confirmation statement made on 2 October 2017 with updates (5 pages)
6 October 2017	Confirmation statement made on 2 October 2017 with updates (5 pages)
6 September 2017	Appointment of Mrs Angela Hayton as a director on 1 September 2017 (2 pages)
6 September 2017	Appointment of Mrs Angela Hayton as a director on 1 September 2017 (2 pages)
3 May 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
3 May 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
7 October 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
19 January 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
19 January 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
14 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (4 pages)
14 October 2015	Termination of appointment of David Metcalfe as a director on 2 October 2015 (1 page)
14 October 2015	Termination of appointment of David Metcalfe as a secretary on 2 October 2015 (1 page)
14 October 2015	Termination of appointment of David Metcalfe as a director on 2 October 2015 (1 page)
14 October 2015	Termination of appointment of David Metcalfe as a secretary on 2 October 2015 (1 page)
14 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (4 pages)
19 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
24 September 2014	Appointment of David Metcalfe as a secretary on 23 September 2014 (2 pages)
24 September 2014	Appointment of Mr John Michael Hayton as a director on 23 September 2014 (2 pages)
24 September 2014	Termination of appointment of Geoffrey Mcguinness as a director on 23 September 2014 (1 page)
24 September 2014	Appointment of Mr David Metcalfe as a director on 23 September 2014 (2 pages)
24 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (6 pages)
24 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (5 pages)
24 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (5 pages)
24 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (6 pages)
24 September 2014	Termination of appointment of Geoffrey Mcguinness as a secretary on 23 September 2014 (1 page)
24 September 2014	Appointment of Mr David Metcalfe as a director on 23 September 2014 (2 pages)
24 September 2014	Termination of appointment of Geoffrey Mcguinness as a secretary on 23 September 2014 (1 page)
24 September 2014	Appointment of David Metcalfe as a secretary on 23 September 2014 (2 pages)
24 September 2014	Termination of appointment of Geoffrey Mcguinness as a director on 23 September 2014 (1 page)
24 September 2014	Appointment of Mr John Michael Hayton as a director on 23 September 2014 (2 pages)
8 January 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
8 January 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
6 November 2013	Appointment of Mr Geoffrey Mcguinness as a director (2 pages)
6 November 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (4 pages)
6 November 2013	Secretary's details changed for Mr Geoffrey Mcguiness on 16 September 2013 (1 page)
6 November 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (4 pages)
6 November 2013	Appointment of Mr Geoffrey Mcguinness as a director (2 pages)
6 November 2013	Termination of appointment of Geoffrey Mcguinness as a director (1 page)
6 November 2013	Secretary's details changed for Mr Geoffrey Mcguiness on 16 September 2013 (1 page)
6 November 2013	Termination of appointment of Geoffrey Mcguinness as a director (1 page)
3 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 January 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
24 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
13 December 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 December 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
19 September 2011	Termination of appointment of Brenda Mcguinness as a secretary (1 page)
19 September 2011	Appointment of Mr Geoffrey Mcguiness as a secretary (1 page)
19 September 2011	Appointment of Mr Geoffrey Mcguiness as a secretary (1 page)
19 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
19 September 2011	Termination of appointment of Brenda Mcguinness as a secretary (1 page)
18 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
18 February 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
12 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
12 October 2010	Director's details changed for Geoffrey Mcguinness on 1 October 2009 (2 pages)
12 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
12 October 2010	Director's details changed for Geoffrey Mcguinness on 1 October 2009 (2 pages)
12 October 2010	Director's details changed for Geoffrey Mcguinness on 1 October 2009 (2 pages)
20 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
20 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
17 September 2009	Return made up to 16/09/09; full list of members (4 pages)
17 September 2009	Return made up to 16/09/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 January 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
21 November 2008	Return made up to 16/09/08; full list of members (4 pages)
21 November 2008	Return made up to 16/09/08; full list of members (4 pages)
10 January 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
10 January 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
18 September 2007	Return made up to 16/09/07; full list of members (3 pages)
18 September 2007	Return made up to 16/09/07; full list of members (3 pages)
30 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 January 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
4 October 2006	Return made up to 16/09/06; full list of members (3 pages)
4 October 2006	Return made up to 16/09/06; full list of members (3 pages)
2 October 2006	Registered office changed on 02/10/06 from: three horseshoes yard bridge street otley leeds west yorkshire LS21 1BQ (1 page)
2 October 2006	Registered office changed on 02/10/06 from: three horseshoes yard bridge street otley leeds west yorkshire LS21 1BQ (1 page)
28 February 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
28 February 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
22 September 2005	Return made up to 16/09/05; full list of members (6 pages)
22 September 2005	Return made up to 16/09/05; full list of members (6 pages)
31 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
31 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
21 December 2004	Return made up to 16/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 December 2004	Return made up to 16/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	Registered office changed on 09/12/04 from: 10A boroughgate otley west yorkshire LS21 3AL (1 page)
9 December 2004	Registered office changed on 09/12/04 from: 10A boroughgate otley west yorkshire LS21 3AL (1 page)
22 October 2003	Company name changed wharfedale fixings LIMITED\certificate issued on 22/10/03 (2 pages)
22 October 2003	Company name changed wharfedale fixings LIMITED\certificate issued on 22/10/03 (2 pages)
14 October 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
14 October 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New secretary appointed (2 pages)
30 September 2003	New secretary appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	Ad 22/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 September 2003	Registered office changed on 30/09/03 from: 10A boroughgate otley west yorkshire LS21 3AL (1 page)
30 September 2003	Ad 22/09/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	Registered office changed on 30/09/03 from: 10A boroughgate otley west yorkshire LS21 3AL (1 page)
18 September 2003	Secretary resigned (1 page)
18 September 2003	Secretary resigned (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
16 September 2003	Incorporation (9 pages)
16 September 2003	Incorporation (9 pages)