Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > YARROWS AGGREGATES LIMITED
Company Information for

YARROWS AGGREGATES LIMITED

LITTLE CATWICK QUARRY LEVEN BYPASS, LEVEN, BEVERLEY, EAST YORKSHIRE, HU17 5AA,
Company Registration Number
04550588
Private Limited Company
Active

Company Overview

About Yarrows Aggregates Ltd
YARROWS AGGREGATES LIMITED was founded on 2002-10-01 and has its registered office in Beverley. The organisation's status is listed as "Active". Yarrows Aggregates Limited 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
YARROWS AGGREGATES LIMITED
 
Legal Registered Office
LITTLE CATWICK QUARRY LEVEN BYPASS
LEVEN
BEVERLEY
EAST YORKSHIRE
HU17 5AA
Other companies in HU17
 
Filing Information
Company Number 04550588
Company ID Number 04550588
Date formed 2002-10-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB804294440  
Last Datalog update: 2024-01-09 14:42:28
Primary Source:Companies House
Is this data useful to you?
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of YARROWS AGGREGATES LIMITED

Current Directors
Officer Role Date Appointed
PAUL ADRIAN BIRD
 Company Secretary 2002-10-01
JOHN CHRISTOPHER BIRD
 Director 2002-10-01
MARK DESMOND BIRD
 Director 2002-10-01
PAUL ADRIAN BIRD
 Director 2002-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-10-01 2002-10-01
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-10-01 2002-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ADRIAN BIRD HERON LAKES (ROUTH) LIMITED Company Secretary 2005-11-24 CURRENT 2005-09-23 Active
PAUL ADRIAN BIRD F D BIRD & SONS LIMITED Company Secretary 1999-06-14 CURRENT 1999-04-08 Active
JOHN CHRISTOPHER BIRD GRAVELS4ME LTD Director 2017-01-24 CURRENT 2017-01-24 Active
JOHN CHRISTOPHER BIRD E J S YORKSHIRE PROPERTIES LIMITED Director 2016-05-09 CURRENT 2016-05-09 Active - Proposal to Strike off
JOHN CHRISTOPHER BIRD YARROWS POWER LIMITED Director 2012-05-17 CURRENT 2012-05-17 Active
JOHN CHRISTOPHER BIRD E J S YORKSHIRE LIMITED Director 2010-06-18 CURRENT 2010-06-18 Active - Proposal to Strike off
JOHN CHRISTOPHER BIRD HERON LAKES (ROUTH) LIMITED Director 2005-11-24 CURRENT 2005-09-23 Active
JOHN CHRISTOPHER BIRD F D BIRD & SONS LIMITED Director 1999-04-09 CURRENT 1999-04-08 Active
MARK DESMOND BIRD GRAVELS4ME LTD Director 2017-01-24 CURRENT 2017-01-24 Active
MARK DESMOND BIRD HERON LAKES (ROUTH) LIMITED Director 2012-07-26 CURRENT 2005-09-23 Active
MARK DESMOND BIRD F D BIRD & SONS LIMITED Director 2012-07-26 CURRENT 1999-04-08 Active
MARK DESMOND BIRD YARROWS POWER LIMITED Director 2012-05-17 CURRENT 2012-05-17 Active
PAUL ADRIAN BIRD HERON LAKES (ROUTH) LIMITED Director 2005-11-24 CURRENT 2005-09-23 Active
PAUL ADRIAN BIRD F D BIRD & SONS LIMITED Director 1999-04-09 CURRENT 1999-04-08 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
2023-10-17CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-09-21Change of details for Mr Mark Desmond Bird as a person with significant control on 2023-08-17
2023-09-21Director's details changed for Mr Mark Desmond Bird on 2023-08-17
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 045505880008
2021-01-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/19 FROM The Old Hall Riston Road Catwick Beverley East Yorkshire HU17 5PR
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-04-26ANNOTATIONOther
2018-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 045505880005
2017-12-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 750
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-04-08CH01Director's details changed for Mr Mark Desmond Bird on 2016-01-04
2015-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 750
2015-10-07AR0101/10/15 ANNUAL RETURN FULL LIST
2014-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 750
2014-11-03AR0101/10/14 ANNUAL RETURN FULL LIST
2013-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 750
2013-10-29AR0101/10/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-12-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-23MG01Particulars of a mortgage or charge / charge no: 4
2012-11-22MG01Particulars of a mortgage or charge / charge no: 3
2012-10-03AR0101/10/12 ANNUAL RETURN FULL LIST
2012-05-17CH01Director's details changed for Mr John Christopher Bird on 2012-05-01
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0101/10/11 ANNUAL RETURN FULL LIST
2010-10-26AR0101/10/10 ANNUAL RETURN FULL LIST
2010-10-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER BIRD / 01/06/2010
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER BIRD / 01/06/2010
2010-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-10-30AR0101/10/09 FULL LIST
2009-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-17363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-10-06288cDIRECTOR'S CHANGE OF PARTICULARS / MARK BIRD / 30/09/2008
2008-10-03363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-18395PARTICULARS OF MORTGAGE/CHARGE
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-06363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-10-02288cDIRECTOR'S PARTICULARS CHANGED
2006-06-06288cDIRECTOR'S PARTICULARS CHANGED
2006-06-06288cSECRETARY'S PARTICULARS CHANGED
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-07363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-10363sRETURN MADE UP TO 01/10/04; NO CHANGE OF MEMBERS
2003-11-22363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-09-11395PARTICULARS OF MORTGAGE/CHARGE
2002-10-27287REGISTERED OFFICE CHANGED ON 27/10/02 FROM: 3 PARLIAMENT STREET HULL EAST YORKSHIRE HU1 2AX
2002-10-22288aNEW DIRECTOR APPOINTED
2002-10-22288bDIRECTOR RESIGNED
2002-10-22288bSECRETARY RESIGNED
2002-10-22288aNEW DIRECTOR APPOINTED
2002-10-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-17225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2002-10-1788(2)RAD 01/10/02-14/10/02 £ SI 750@1=750 £ IC 1/751
2002-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
08120 - Operation of gravel and sand pits; mining of clays and kaolin




Licences & Regulatory approval
We could not find any licences issued to YARROWS AGGREGATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 YARROWS AGGREGATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-11-23 Outstanding SANTANDER UK PLC
DEBENTURE 2012-11-22 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE FOR EACH GROUP MEMBER)
LEGAL MORTGAGE 2007-08-14 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2003-09-03 Satisfied YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 YARROWS AGGREGATES LIMITED

Intangible Assets
Patents
We have not found any records of YARROWS AGGREGATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YARROWS AGGREGATES LIMITED
Trademarks
We have not found any records of YARROWS AGGREGATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with YARROWS AGGREGATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Riding Council 2014-06-11 GBP £830
East Riding Council 2014-06-11 GBP £8,500
East Riding Council 2013-07-09 GBP £784
East Riding Council 2013-07-09 GBP £627
East Riding Council 2013-07-09 GBP £944
East Riding Council 2013-07-09 GBP £627
East Riding Council 2013-07-09 GBP £784

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where YARROWS AGGREGATES 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 YARROWS AGGREGATES 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 YARROWS AGGREGATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HU17 5AA