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Company Information for

THE YARD (MANCHESTER) LTD

11 BENT STREET, MANCHESTER, M8 8NF,

Company Registration Number

02957706

Private Limited Company

Active

Company Overview

About The Yard (manchester) Ltd

THE YARD (MANCHESTER) LTD was founded on 1994-08-11 and has its registered office in Manchester. The organisation's status is listed as "Active". The Yard (manchester) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

THE YARD (MANCHESTER) LTD

Legal Registered Office

11 BENT STREET
MANCHESTER
M8 8NF
Other companies in M3

Previous Names

BOXYARD LTD	07/02/2019
COVERMOON LTD	29/06/2015
ARCHIVED LIMITED	27/01/2011

Filing Information

Company Number		02957706
Company ID Number		02957706
Date formed		1994-08-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		11/08/2015
Return next due		08/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB732890715

Last Datalog update:	2024-03-05 20:37:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE YARD (MANCHESTER) LTD

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Company Officers of THE YARD (MANCHESTER) LTD

Current Directors

Officer	Role	Date Appointed
MARK STEPHEN HAMBURGER	Company Secretary	2005-08-16
JOANNA BETH HAMBURGER	Director	1998-12-18
MARK STEPHEN HAMBURGER	Director	1998-12-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARBARA ANN HAMBURGER	Director	1995-06-05	2010-01-20
PAUL MICHAEL HAMBURGER	Company Secretary	1995-06-05	2005-08-16
PAUL MICHAEL HAMBURGER	Director	1995-06-05	2005-08-16
IRENE LESLEY HARRISON	Company Secretary	1999-12-23	2000-01-04
IRENE LESLEY HARRISON	Nominated Secretary	1994-08-11	1995-06-05
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Nominated Director	1994-08-11	1995-06-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOANNA BETH HAMBURGER	ARCHIVED LTD	Director	2010-03-22	CURRENT	2010-03-18	Liquidation
JOANNA BETH HAMBURGER	PROPERTY RENTAL 4 U LIMITED	Director	2007-05-22	CURRENT	2007-05-22	Active
JOANNA BETH HAMBURGER	SHRED4U LIMITED	Director	2001-07-18	CURRENT	2001-07-18	Active - Proposal to Strike off
JOANNA BETH HAMBURGER	SCAN 4 U LIMITED	Director	1998-05-08	CURRENT	1991-05-01	Active - Proposal to Strike off
MARK STEPHEN HAMBURGER	ARCHIVED LTD	Director	2010-03-22	CURRENT	2010-03-18	Liquidation
MARK STEPHEN HAMBURGER	PROPERTY RENTAL 4 U LIMITED	Director	2007-05-22	CURRENT	2007-05-22	Active
MARK STEPHEN HAMBURGER	STORE-IT 4U LIMITED	Director	2001-11-08	CURRENT	2001-11-08	Active - Proposal to Strike off
MARK STEPHEN HAMBURGER	SHRED4U LIMITED	Director	2001-07-18	CURRENT	2001-07-18	Active - Proposal to Strike off
MARK STEPHEN HAMBURGER	SCAN 4 U LIMITED	Director	1991-08-28	CURRENT	1991-05-01	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-09		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27		CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-01-20		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10		CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-10-10	CS01	CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-01-13		30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17	CS01	CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2020-12-16	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22	CS01	CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-02-04	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29	CS01	CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-03-04	AA01	Current accounting period shortened from 31/08/19 TO 30/06/19
2019-02-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029577060001
2019-02-07	RES15	CHANGE OF COMPANY NAME 07/02/19
2019-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/19 FROM The Copper Room . Deva Centre Trinity Way Manchester M3 7BG
2019-01-15	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-31	DISS40	Compulsory strike-off action has been discontinued
2018-10-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-10-29	CS01	CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2017-12-27	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17	CS01	CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-01-13	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05	LATEST SOC	05/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-05	CS01	CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2015-12-22	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02	LATEST SOC	02/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-02	AR01	11/08/15 ANNUAL RETURN FULL LIST
2015-06-29	RES15	CHANGE OF NAME 29/06/2015
2015-06-29	CERTNM	Company name changed covermoon LTD\certificate issued on 29/06/15
2014-12-18	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14	AR01	11/08/14 ANNUAL RETURN FULL LIST
2013-12-20	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25	LATEST SOC	25/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-25	AR01	11/08/13 ANNUAL RETURN FULL LIST
2013-02-21	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06	AR01	11/08/12 ANNUAL RETURN FULL LIST
2011-12-29	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-11	AR01	11/08/11 ANNUAL RETURN FULL LIST
2011-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/11 FROM Northern Assurance Buildings Albert Square 9-21 Princess Street Manchester M2 4DN
2011-05-31	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-27	RES15	CHANGE OF NAME 06/01/2011
2011-01-27	CERTNM	COMPANY NAME CHANGED ARCHIVED LIMITED CERTIFICATE ISSUED ON 27/01/11
2011-01-27	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-20	AR01	11/08/10 FULL LIST
2010-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA HAMBURGER
2009-12-21	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-08-19	363a	RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-06-30	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-09-10	363a	RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-07-01	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-09-24	363a	RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-06-06	RES13	SUB DIV 31/12/06
2007-02-18	122	S-DIV 31/12/06
2006-09-04	363s	RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-11-23	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-23	288a	NEW SECRETARY APPOINTED
2005-08-25	363s	RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-02	363s	RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-08-22	363s	RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-06-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-19	363s	RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-06-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-20	363s	RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-06-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-15	363s	RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
2000-02-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-01-05	288b	SECRETARY RESIGNED
1999-12-30	SRES01	ALTERMEMORANDUM23/12/99
1999-12-30	288a	NEW SECRETARY APPOINTED
1999-12-30	CERTNM	COMPANY NAME CHANGED FILENE'S BASEMENT LIMITED CERTIFICATE ISSUED ON 04/01/00
1999-08-17	363s	RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS
1999-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-12-23	288a	NEW DIRECTOR APPOINTED
1998-12-23	288a	NEW DIRECTOR APPOINTED
1998-08-20	363s	RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS
1998-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-08-18	363s	RETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS
1996-08-22	363s	RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS
1996-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-10-10	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-10-10	363s	RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS
1995-06-08	287	REGISTERED OFFICE CHANGED ON 08/06/95 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX
1995-06-08	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-08	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-08-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

521 - Warehousing and storage

52103 - Operation of warehousing and storage facilities for land transport activities

Licences & Regulatory approval

We could not find any licences issued to THE YARD (MANCHESTER) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE YARD (MANCHESTER) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of THE YARD (MANCHESTER) LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2013-08-31

Annual Accounts
2012-08-31

Annual Accounts
2011-08-31

Annual Accounts
2010-08-31

Annual Accounts
2009-08-31

Annual Accounts
2008-08-31

Annual Accounts
2007-08-31

Annual Accounts
2006-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE YARD (MANCHESTER) LTD

Intangible Assets

Patents

We have not found any records of THE YARD (MANCHESTER) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for THE YARD (MANCHESTER) LTD

Trademarks

We have not found any records of THE YARD (MANCHESTER) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE YARD (MANCHESTER) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as THE YARD (MANCHESTER) LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where THE YARD (MANCHESTER) LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE YARD (MANCHESTER) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE YARD (MANCHESTER) LTD any grants or awards.

Ownership

We could not find any group structure information

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