YORKHAVEN LIMITED

Key Data

Status

Active

Company No.

01835909

Incorporation date

25/07/1984

Size

Total Exemption Full

Classification

Manufacture of paper stationery (17.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1987)

13/01/2026

Total exemption full accounts made up to 2025-08-31

View PDF (10 pages)

27/11/2025

Confirmation statement made on 2025-11-22 with no updates

View PDF (3 pages)

04/04/2025

Total exemption full accounts made up to 2024-08-31

View PDF (11 pages)

06/12/2024

Change of details for Mr Alan Insull as a person with significant control on 2017-08-31

View PDF (2 pages)

05/12/2024

Change of details for Mr Alan Insull as a person with significant control on 2024-11-29

View PDF (2 pages)

05/12/2024

Director's details changed for Mr Alan Insull on 2024-11-29

View PDF (2 pages)

05/12/2024

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

22/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (11 pages)

04/12/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

22/03/2023

Registration of charge 018359090003, created on 2023-03-15

View PDF (16 pages)

19/12/2022

Total exemption full accounts made up to 2022-08-31

View PDF (11 pages)

02/12/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

19/01/2022

Total exemption full accounts made up to 2021-08-31

View PDF (11 pages)

03/12/2021

Confirmation statement made on 2021-11-22 with no updates

View PDF (3 pages)

07/01/2021

Total exemption full accounts made up to 2020-08-31

View PDF (11 pages)

25/11/2020

Confirmation statement made on 2020-11-22 with no updates

View PDF (3 pages)

14/04/2020

Total exemption full accounts made up to 2019-08-31

View PDF (11 pages)

26/11/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

29/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (11 pages)

07/12/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

07/12/2018

Register inspection address has been changed from C/O Brook Accountancy Ltd 16B Main Ridge West Boston Lincolnshire PE21 6QQ United Kingdom to 75 High Street Boston PE21 8SX

View PDF (1 pages)

01/06/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (14 pages)

22/11/2017

Confirmation statement made on 2017-11-22 with updates

View PDF (4 pages)

22/11/2017

Notification of Alan Insull as a person with significant control on 2017-08-31

View PDF (2 pages)

22/11/2017

Cessation of Miles Patrick Murphy as a person with significant control on 2017-08-31

View PDF (1 pages)

22/11/2017

Termination of appointment of Peter Childs as a secretary on 2017-11-09

View PDF (1 pages)

19/10/2017

Termination of appointment of Miles Patrick Murphy as a director on 2017-10-06

View PDF (1 pages)

19/10/2017

Termination of appointment of Peter Childs as a director on 2017-10-06

View PDF (1 pages)

19/10/2017

Appointment of Mr Alan Insull as a director on 2017-10-06

View PDF (2 pages)

15/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

28/02/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

12/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

29/02/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (6 pages)

26/03/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

03/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (6 pages)

10/07/2014

Termination of appointment of Mervyn Jones as a director

View PDF (1 pages)

24/03/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

03/03/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (7 pages)

08/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

20/02/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (7 pages)

14/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

27/02/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (7 pages)

27/02/2012

Director's details changed for Mr Peter Childs on 2012-02-27

View PDF (3 pages)

27/02/2012

Register inspection address has been changed from C/O Hamshaw & Co 100 Wide Bargate Boston Lincolnshire PE21 6SE United Kingdom

View PDF (1 pages)

27/02/2012

Director's details changed for Mr Miles Patrick Murphy on 2012-02-27

View PDF (2 pages)

27/02/2012

Director's details changed for Mr Mervyn Rhys Jones on 2012-02-27

View PDF (2 pages)

27/02/2012

Secretary's details changed for Mr Peter Childs on 2012-02-27

View PDF (2 pages)

24/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

22/02/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (7 pages)

18/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

24/02/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (6 pages)

24/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/02/2010

Director's details changed for Mr Miles Patrick Murphy on 2010-02-24

View PDF (2 pages)

24/02/2010

Director's details changed for Mervyn Rhys Jones on 2010-02-24

View PDF (2 pages)

24/02/2010

Secretary's details changed for Mr Peter Childs on 2010-02-24

View PDF (1 pages)

24/02/2010

Register inspection address has been changed

View PDF (1 pages)

24/02/2010

Director's details changed for Mr Peter Childs on 2010-02-24

View PDF (2 pages)

09/07/2009

Registered office changed on 09/07/2009 from banovallum court boston road ind. Estate horncastle lincs LN9 6JW

View PDF (1 pages)

21/03/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (8 pages)

25/02/2009

Return made up to 20/02/09; full list of members

View PDF (4 pages)

13/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (8 pages)

04/03/2008

Return made up to 20/02/08; full list of members

View PDF (4 pages)

22/02/2007

Return made up to 20/02/07; full list of members

View PDF (2 pages)

15/02/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (8 pages)

01/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/2006

Accounting reference date extended from 31/05/06 to 31/08/06

View PDF (1 pages)

14/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

14/03/2006

Accounting reference date shortened from 30/09/05 to 31/05/05

View PDF (1 pages)

14/03/2006

Return made up to 20/02/06; full list of members

View PDF (8 pages)

14/03/2006

New secretary appointed

View PDF (2 pages)

20/12/2005

Director resigned

View PDF (1 pages)

09/09/2005

New director appointed

View PDF (2 pages)

26/08/2005

Registered office changed on 26/08/05 from: unit 4 lye valley ind.estate bromley street,lye,stourbridge west midlands DY9 8HX

View PDF (1 pages)

23/08/2005

Secretary resigned

View PDF (1 pages)

15/08/2005

New director appointed

View PDF (2 pages)

14/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

23/02/2005

Return made up to 20/02/05; full list of members

View PDF (3 pages)

06/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

04/03/2004

Return made up to 20/02/04; full list of members

View PDF (7 pages)

01/05/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

03/03/2003

Return made up to 20/02/03; full list of members

View PDF (7 pages)

26/03/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

27/02/2002

Return made up to 20/02/02; full list of members

View PDF (6 pages)

19/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

27/02/2001

Return made up to 20/02/01; full list of members

View PDF (6 pages)

27/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

29/02/2000

Return made up to 20/02/00; full list of members

View PDF (6 pages)

31/03/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

11/03/1999

Return made up to 20/02/99; no change of members

View PDF (4 pages)

06/03/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

20/02/1998

Return made up to 20/02/98; full list of members

View PDF (6 pages)

01/04/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

06/03/1997

Return made up to 20/02/97; no change of members

View PDF (4 pages)

01/03/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

25/02/1996

Return made up to 20/02/96; full list of members

View PDF (6 pages)

07/12/1995

Director resigned

View PDF (2 pages)

04/09/1995

Director resigned

View PDF (2 pages)

04/09/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

18/04/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

23/02/1995

Return made up to 20/02/95; no change of members

View PDF (0 pages)

16/01/1995

New director appointed

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19/10/1994

Amended accounts made up to 1993-09-30

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07/03/1994

Accounts for a small company made up to 1993-09-30

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07/03/1994

Return made up to 20/02/94; no change of members

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07/04/1993

Return made up to 20/02/93; full list of members

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26/02/1993

Accounts for a small company made up to 1992-09-30

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13/03/1992

Accounts for a small company made up to 1991-09-30

View PDF (0 pages)

11/03/1992

Return made up to 20/02/92; no change of members

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11/07/1991

Accounts for a small company made up to 1990-09-30

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20/06/1991

Return made up to 08/03/91; no change of members

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07/08/1990

Resolutions

View PDF (0 pages)

13/07/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/06/1990

Particulars of mortgage/charge

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05/03/1990

Accounts for a small company made up to 1989-09-30

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05/03/1990

Return made up to 20/02/90; full list of members

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21/04/1989

Accounts for a small company made up to 1988-09-30

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21/04/1989

Return made up to 24/03/89; full list of members

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10/02/1989

Wd 27/01/89 ad 03/01/89--------- £ si 2300@1=2300 £ ic 7700/10000

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09/02/1989

New director appointed

View PDF (0 pages)

27/10/1988

Return made up to 04/03/88; full list of members

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27/07/1988

Accounts made up to 1987-03-31

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15/06/1988

Accounting reference date shortened from 31/03 to 30/09

View PDF (0 pages)

03/06/1988

Resolutions

View PDF (0 pages)

20/11/1987

Nc inc already adjusted

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20/11/1987

Resolutions

View PDF (0 pages)

20/11/1987

Wd 30/10/87 ad 24/09/87--------- £ si 7698@1=7698 £ ic 2/7700

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12/10/1987

Registered office changed on 12/10/87 from: 30 baldwin way swindon dudley west midlands DY3 4PF

View PDF (0 pages)

09/10/1987

New director appointed

View PDF (0 pages)

07/10/1987

Particulars of mortgage/charge

View PDF (0 pages)

28/09/1987

Resolutions

View PDF (0 pages)

15/07/1987

New secretary appointed

View PDF (0 pages)

15/07/1987

Secretary resigned

View PDF (0 pages)

15/07/1987

Registered office changed on 15/07/87 from: 62 moss grove kingswinford w midlands DY6 9HH

View PDF (0 pages)

12/02/1987

Return made up to 16/01/87; full list of members

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20/01/1987

Accounts for a dormant company made up to 1986-03-31

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

22/11/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
18.99K
-
0.00
2.67K
-

2022
3
11.12K
-
0.00
-
-

2023
3
2.08K
-
0.00
-
-

2023
3
2.08K
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

2.08K £-81.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Childs, Peter	Director	01/08/2005 - 06/10/2017	3
Insull, Alan	Director	06/10/2017 - Present	1
Murphy, Miles Patrick	Director	01/08/2005 - 06/10/2017	1
Little, Alison Patricia	Director	10/01/1995 - 31/08/1995	2
Childs, Peter	Secretary	20/12/2005 - 09/11/2017	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About YORKHAVEN LIMITED

YORKHAVEN LIMITED is an(a) Active company incorporated on 25/07/1984 with the registered office located at Unit 24 Lye Valley Industrial Estate, Lye, Stourbridge, West Midlands DY9 8HX. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of YORKHAVEN LIMITED?

YORKHAVEN LIMITED is currently Active. It was registered on 25/07/1984 .

Where is YORKHAVEN LIMITED located?

YORKHAVEN LIMITED is registered at Unit 24 Lye Valley Industrial Estate, Lye, Stourbridge, West Midlands DY9 8HX.

What does YORKHAVEN LIMITED do?

YORKHAVEN LIMITED operates in the Manufacture of paper stationery (17.23 - SIC 2007) sector.

How many employees does YORKHAVEN LIMITED have?

YORKHAVEN LIMITED had 3 employees in 2023.

What is the latest filing for YORKHAVEN LIMITED?

The latest filing was on 13/01/2026: Total exemption full accounts made up to 2025-08-31.