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Home > England & Wales Companies > YORKSHIRE FANS LIMITED
Company Information for

YORKSHIRE FANS LIMITED

TELFORD 54 BUSINESS PARK, NEDGE HILL, TELFORD, SHROPSHIRE, TF3 3AL,
Company Registration Number
03225857
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Yorkshire Fans Ltd
YORKSHIRE FANS LIMITED was founded on 1996-07-17 and has its registered office in Telford. The organisation's status is listed as "Active - Proposal to Strike off". Yorkshire Fans Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
YORKSHIRE FANS LIMITED
 
Legal Registered Office
TELFORD 54 BUSINESS PARK
NEDGE HILL
TELFORD
SHROPSHIRE
TF3 3AL
Other companies in WF12
 
Filing Information
Company Number 03225857
Company ID Number 03225857
Date formed 1996-07-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-16 16:13:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YORKSHIRE FANS LIMITED
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Company Officers of YORKSHIRE FANS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER OLDFIELD
 Company Secretary 1996-07-17
CHRISTOPHER OLDFIELD
 Director 1996-07-17
PHILIP OLDFIELD
 Director 1996-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN OLDFIELD
 Director 1996-07-17 2004-01-16
FIRST SECRETARIES LIMITED
 Nominated Secretary 1996-07-17 1996-07-17
FIRST DIRECTORS LIMITED
 Nominated Director 1996-07-17 1996-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER OLDFIELD OPTIMAL CRM LIMITED Company Secretary 1996-07-17 CURRENT 1996-07-17 Active
CHRISTOPHER OLDFIELD FAST CLIP DUCT UK LIMITED Director 2015-01-16 CURRENT 2006-05-05 Active
CHRISTOPHER OLDFIELD CADES LIMITED Director 2015-01-16 CURRENT 1996-11-15 Active
CHRISTOPHER OLDFIELD CADES (HOLDINGS) LIMITED Director 2015-01-16 CURRENT 2004-04-13 Active
CHRISTOPHER OLDFIELD MOLDOW LIMITED Director 2015-01-16 CURRENT 2010-03-29 Active - Proposal to Strike off
CHRISTOPHER OLDFIELD GALLITO LIMITED Director 2013-08-12 CURRENT 1977-03-16 In Administration/Administrative Receiver
CHRISTOPHER OLDFIELD PENNINE WATERSPORTS LIMITED Director 2013-06-10 CURRENT 2013-06-10 Dissolved 2016-01-19
CHRISTOPHER OLDFIELD E GATE 2019 LIMITED Director 2012-08-15 CURRENT 2003-09-03 Active
CHRISTOPHER OLDFIELD X S AUTOMATION LIMITED Director 1996-08-19 CURRENT 1996-08-19 Active
CHRISTOPHER OLDFIELD OPTIMAL CRM LIMITED Director 1996-07-17 CURRENT 1996-07-17 Active
CHRISTOPHER OLDFIELD LEV DIRECT LIMITED Director 1995-07-14 CURRENT 1995-07-14 Active
CHRISTOPHER OLDFIELD DUST CONTROL SYSTEMS LIMITED Director 1994-02-11 CURRENT 1992-02-14 Active
PHILIP OLDFIELD FAST CLIP DUCT UK LIMITED Director 2015-01-16 CURRENT 2006-05-05 Active
PHILIP OLDFIELD CADES LIMITED Director 2015-01-16 CURRENT 1996-11-15 Active
PHILIP OLDFIELD CADES (HOLDINGS) LIMITED Director 2015-01-16 CURRENT 2004-04-13 Active
PHILIP OLDFIELD MOLDOW LIMITED Director 2015-01-16 CURRENT 2010-03-29 Active - Proposal to Strike off
PHILIP OLDFIELD GALLITO LIMITED Director 2013-08-12 CURRENT 1977-03-16 In Administration/Administrative Receiver
PHILIP OLDFIELD E GATE 2019 LIMITED Director 2010-08-12 CURRENT 2003-09-03 Active
PHILIP OLDFIELD X S AUTOMATION LIMITED Director 1996-08-19 CURRENT 1996-08-19 Active
PHILIP OLDFIELD OPTIMAL CRM LIMITED Director 1996-07-17 CURRENT 1996-07-17 Active
PHILIP OLDFIELD LEV DIRECT LIMITED Director 1995-07-14 CURRENT 1995-07-14 Active
PHILIP OLDFIELD DUST CONTROL SYSTEMS LIMITED Director 1992-03-06 CURRENT 1992-02-14 Active

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.

DateDocument TypeDocument Description
2019-05-15AA01Current accounting period extended from 30/09/19 TO 31/12/19
2019-02-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OLDFIELD
2019-02-04TM02Termination of appointment of Christopher Oldfield on 2019-01-31
2019-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/19 FROM C/O Dust Control Systems Ltd Horace Waller V C Parade Shaw Cross Business Park Dewsbury West Yorkshire WF12 7RF
2019-02-04AP01DIRECTOR APPOINTED MR JAMES RICHARD STANSFIELD
2019-01-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-01-02CH01Director's details changed for Mr Philip Oldfield on 2018-12-21
2018-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-07-24PSC07CESSATION OF PHILIP OLDFIELD AS A PSC
2017-07-24PSC07CESSATION OF CHRISTOPHER OLDFIELD AS A PSC
2017-07-24PSC05Change of details for Dust Control Systems Limited as a person with significant control on 2016-04-06
2017-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-24AR0117/07/15 ANNUAL RETURN FULL LIST
2015-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/15 FROM C/O Dust Control Systems Churwell Vale Shawcross Business Park Dewsbury WF12 7rd
2015-02-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-29AR0117/07/14 ANNUAL RETURN FULL LIST
2014-07-29AD04Register(s) moved to registered office address C/O Dust Control Systems Churwell Vale Shawcross Business Park Dewsbury WF12 7RD
2014-05-15AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0117/07/13 ANNUAL RETURN FULL LIST
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0117/07/12 FULL LIST
2012-06-19AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-10AR0117/07/11 FULL LIST
2011-08-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2011-08-10AD02SAIL ADDRESS CREATED
2011-05-24AA30/09/10 TOTAL EXEMPTION SMALL
2010-07-29AR0117/07/10 FULL LIST
2010-06-22AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-24363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-02-24225CURREXT FROM 31/03/2009 TO 30/09/2009
2009-01-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-06363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-03363aRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2005-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-19363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2004-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-03363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-01-29288bDIRECTOR RESIGNED
2003-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-25363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-06363(287)REGISTERED OFFICE CHANGED ON 06/08/02
2002-08-06363sRETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-04-02287REGISTERED OFFICE CHANGED ON 02/04/02 FROM: ALBION WORKS 955 MANCHESTER ROAD HUDDERSFIELD WEST YORKSHIRE HD4 5TA
2002-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-09363sRETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2000-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-07363sRETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
2000-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-10363sRETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS
1998-12-18ELRESS366A DISP HOLDING AGM 04/12/98
1998-12-18ELRESS386 DISP APP AUDS 04/12/98
1998-12-18ELRESS252 DISP LAYING ACC 04/12/98
1998-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-07363sRETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
1998-02-17395PARTICULARS OF MORTGAGE/CHARGE
1998-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-23363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-07-23363sRETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS
1996-10-16225ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97
1996-08-16288DIRECTOR RESIGNED
1996-08-16288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-08-16288NEW DIRECTOR APPOINTED
1996-08-16288SECRETARY RESIGNED
1996-08-16288NEW DIRECTOR APPOINTED
1996-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to YORKSHIRE FANS LIMITED 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 YORKSHIRE FANS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1998-02-17 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30

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 YORKSHIRE FANS LIMITED

Intangible Assets
Patents
We have not found any records of YORKSHIRE FANS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YORKSHIRE FANS LIMITED
Trademarks
We have not found any records of YORKSHIRE FANS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YORKSHIRE FANS LIMITED. 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 (74990 - Non-trading company) as YORKSHIRE FANS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where YORKSHIRE FANS LIMITED 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 YORKSHIRE FANS LIMITED 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 YORKSHIRE FANS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TF3 3AL