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Company Information for UK INSTALLATIONS (YORKSHIRE) LIMITED
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS,
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Company Registration Number
 05352892 Private Limited Company
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Company Overview
About Uk Installations (yorkshire) Ltd
UK INSTALLATIONS (YORKSHIRE) LIMITED was founded on 2005-02-04 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Uk Installations (yorkshire) Limited is a Private Limited Company registered in 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 | |
|---|---|
| UK INSTALLATIONS (YORKSHIRE) LIMITED | |
| Legal Registered Office | |
| Wilson Field Limited, The Manor House 260 Ecclesall Road South Sheffield S11 9PS Other companies in WF1 | |
Filing Information
| Company Number | 05352892 | |
|---|---|---|
| Company ID Number | 05352892 | |
| Date formed | 2005-02-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2017-12-30 | |
| Account next due | 27/12/2019 | |
| Latest return | 04/02/2016 | |
| Return next due | 04/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2022-09-28 12:25:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for UK INSTALLATIONS (YORKSHIRE) LIMITED
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Company Officers of UK INSTALLATIONS (YORKSHIRE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WENDY NORTH |
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PHILLIP DAVIES |
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WENDY NORTH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL KITCHEN |
Director | ||
AMANDA JAYNE PLEWS |
Company Secretary | ||
DARRELL PLEWS |
Director | ||
NEIL SHEPHERD |
Company Secretary | ||
NEIL SHEPHERD |
Director |
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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-06-04 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/20 FROM 23 Altofts Road Normaton West Yorkshire WF6 2AY United Kingdom | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA01 | Previous accounting period shortened from 30/12/18 TO 29/12/18 | |
| PSC04 | Change of details for Mrs Wendy North as a person with significant control on 2019-09-10 | |
| CH01 | Director's details changed for Mr Phillip Davies on 2019-09-10 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS WENDY NORTH on 2019-09-10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/09/19 FROM Dance House Princess Street Normanton West Yorkshire WF6 1AB United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES | |
| AA | 30/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
| LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 300 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mrs Wendy North as a person with significant control on 2017-05-31 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/07/17 FROM 33 George Street Wakefield West Yorkshire WF1 1LX | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS WENDY NORTH on 2017-05-31 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVIES / 31/05/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY NORTH / 31/05/2017 | |
| LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 300 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR PHILLIP DAVIES | |
| LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KITCHEN | |
| AP01 | DIRECTOR APPOINTED MRS WENDY NORTH | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 04/02/14 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS WENDY NORTH on 2014-01-31 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR WENDY DAVIES on 2014-01-13 | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/02/13 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR WENDY DAVIES on 2012-08-24 | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/02/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / WENDY DAVIES / 01/08/2011 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/02/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 04/02/10 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/02/09; NO CHANGE OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / WENDY DAVIES / 07/09/2008 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: UNIT 16 MASSARELLAS YARD 177 AGBRIGG ROAD WAKEFIELD WEST YORKSHIRE WF1 5BU | |
| 363a | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: UNIT 16 MASSANELLAS YARD 177 AGBRIGG ROAD WAKEFIELD WEST YORKSHIRE WF1 5BU | |
| 363a | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 48 STATION ROAD OSSETT WEST YORKSHIRE WF5 8AY | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 14 ESTHER GROVE, LUPSET WAKEFIELD WEST YORKSHIRE WF2 8EX | |
| 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
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation
Licences & Regulatory approval
We could not find any licences issued to UK INSTALLATIONS (YORKSHIRE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolution | 2020-06-15 |
| Appointmen | 2020-06-15 |
| Meetings o | 2020-05-28 |
Fines / Sanctions
No fines or sanctions have been issued against UK INSTALLATIONS (YORKSHIRE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
UK INSTALLATIONS (YORKSHIRE) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.19 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation
Filed Financial Reports
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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 UK INSTALLATIONS (YORKSHIRE) LIMITED
Intangible Assets
Patents
We have not found any records of UK INSTALLATIONS (YORKSHIRE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for UK INSTALLATIONS (YORKSHIRE) LIMITED
Income
Government Income
We have not found government income sources for UK INSTALLATIONS (YORKSHIRE) 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 (43320 - Joinery installation) as UK INSTALLATIONS (YORKSHIRE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where UK INSTALLATIONS (YORKSHIRE) 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.
Legal Notices/Action
| Initiating party | Event Type | Resolution | |
|---|---|---|---|
| Defending party | UK INSTALLATIONS (YORKSHIRE) LIMITED | Event Date | 2020-06-15 |
| Initiating party | Event Type | Appointmen | |
| Defending party | UK INSTALLATIONS (YORKSHIRE) LIMITED | Event Date | 2020-06-15 |
| Name of Company: UK INSTALLATIONS (YORKSHIRE) LIMITED Company Number: 05352892 Nature of Business: Joinery Installation Registered office: 23 Altofts Road, Normaton, West Yorkshire, WF6 2AY Type of Li… | |||
| Initiating party | Event Type | Meetings o | |
| Defending party | UK INSTALLATIONS (YORKSHIRE) LIMITED | Event Date | 2020-05-28 |
| UK INSTALLATIONS (YORKSHIRE) LIMITED (Company Number 05352892 ) Registered office: 23 Altofts Road, Normanton, West Yorkshire, WF6 2AY Principal trading address: 23 Altofts Road, Normanton, West Yorks… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UK INSTALLATIONS (YORKSHIRE) 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 UK INSTALLATIONS (YORKSHIRE) 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. |
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