Accessories Yorkshire Limited

Company Registration Number: 04042685

Company registered in England and Wales

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Accessories Yorkshire Limited is a Private Company Limited by Shares first registered on 28 July 2000. Its current registered address is in Leeds.

Registered Address

FOURTH FLOOR TORONTO SQUARE
TORONTO STREET
LEEDS
LS1 2HJ

There are 267 companies currently registered at this postcode, including this one.

All companies at LS1 2HJ

Registration Data

Company Number

04042685

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

28 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46480 - Wholesale of watches and jewellery

47770 - Retail sale of watches and jewellery in specialised stores

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

20142013201220102009
Fixed Assets £0£0£0£0£0
Current Assets £508,521£401,099£511,948£731,686£592,076
of which Cash £99,942£37,891£46,490£150,675£21,992
Total Assets £508,521£401,099£511,948£731,686£592,076
Current Liabilities £176,629£178,460£245,341£332,201£363,170
Net Current Assets £331,892£222,639£266,607£399,485£228,906
Total Net Worth £349,477£274,265£352,491£474,441£357,752

Previous Names

  • ACCESSORIES BY PARK LANE LIMITED, active until 8 July 2015

Company Officers

  • ROBINSON, Jannette Tracy

    Secretary

    Appointed on 28 July 2000

     

    Nationality: British

    Occupation: Secretary

    Fourth Floor
    Toronto Square
    Toronto Street
    Leeds
    LS1 2HJ

  • ROBINSON, Jannette Tracy

    Director

    Appointed on 28 July 2000

     

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1963

    Fourth Floor
    Toronto Square
    Toronto Street
    Leeds
    LS1 2HJ

  • ROBINSON, Stuart

    Director

    Appointed on 28 July 2000

     

    Nationality: British

    Occupation: Agent

    Month of birth: November 1960

    Fourth Floor
    Toronto Square
    Toronto Street
    Leeds
    LS1 2HJ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 July 2000

    Resigned on 28 July 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 28 July 2000

    Resigned on 28 July 2000

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 28 July 2000

    Resigned on 28 July 2000

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 20/01/2017.

Latest Filings

  1. 30 March 2016 Registered office address changed from 13 Yorkersgate Malton North Yorkshire YO17 7AA to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Address. Type: AD01. Barcode: A52Y1BMQ. Transaction: MzE0NTE2NzQ3N2FkaXF6a2N4.

  2. 24 March 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A52Y1BP6. Transaction: MzE0NDc5ODUwM2FkaXF6a2N4.

  3. 24 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A52Y1BOY. Transaction: MzE0NDc5ODQyM2FkaXF6a2N4.

  4. 24 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyWTFCT1FhZGlxemtjeA.

  5. 17 December 2015 Previous accounting period shortened from 31 December 2015 to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA01. Barcode: X4MEU17S. Transaction: MzEzNzc5NDE3MGFkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H19S77. Transaction: MzEzMjEwOTYzMmFkaXF6a2N4.

  7. 13 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPE994. Transaction: MzEyODk0MTQzMmFkaXF6a2N4.

  8. 8 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4ASVHXD. Transaction: MzEyNjY5OTMzM2FkaXF6a2N4.

  9. 8 July 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4ASVHVT. Transaction: MzEyNjY5OTA3OGFkaXF6a2N4.

  10. 12 May 2015 Registration of charge 040426850006, created on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Mortgage. Type: MR01. Barcode: X479KV83. Transaction: MzEyMzAwNTc5OGFkaXF6a2N4.

  11. 5 January 2015 Previous accounting period extended from 30 June 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3YFJEOA. Transaction: MzExNDcwMzg2MWFkaXF6a2N4.

  12. 15 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3ECDJD5. Transaction: MzEwNTY0MjY0NWFkaXF6a2N4.

  13. 4 June 2014 Amended accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AAMD. Barcode: A3902AG3. Transaction: MzEwMTIxMjEwMGFkaXF6a2N4.

  14. 25 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A346F540. Transaction: MzA5Njk0MjQ1NWFkaXF6a2N4.

  15. 6 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7FDDU. Transaction: MzA4Mjc5NzAxMWFkaXF6a2N4.

  16. 4 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24YTG5C. Transaction: MzA3NTY1Mjk3MWFkaXF6a2N4.

  17. 14 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBGQBS. Transaction: MzA2MjQwMzY5OGFkaXF6a2N4.

  18. 11 July 2012 Previous accounting period extended from 31 December 2011 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X1CYHU97. Transaction: MzA2MDY0MjAyNmFkaXF6a2N4.

  19. 19 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A14L9V56. Transaction: MzA1NDMzNjc4OWFkaXF6a2N4.

  20. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY8QDXYE. Transaction: MzA0NDgwODQzMWFkaXF6a2N4.

  21. 4 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XE4W8WET. Transaction: MzA0MTU4OTkwM2FkaXF6a2N4.

  22. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3RQINPO. Transaction: MzAyNDIxODA4NmFkaXF6a2N4.

  23. 3 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XSE97M8D. Transaction: MzAyMDY3NzIyM2FkaXF6a2N4.

  24. 3 August 2010 Director's details changed for Stuart Robinson on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XSE96M8C. Transaction: MzAyMDY3NjkzNGFkaXF6a2N4.

  25. 3 August 2010 Director's details changed for Jannette Tracy Robinson on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XSE95M8B. Transaction: MzAyMDY3NjkzMmFkaXF6a2N4.

  26. 3 August 2010 Secretary's details changed for Jannette Tracy Robinson on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH03. Barcode: XSE94M8A. Transaction: MzAyMDY3NjkyOWFkaXF6a2N4.

  27. 17 April 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AD4W1J8F. Transaction: MzAxMzg1MDk2NmFkaXF6a2N4.

  28. 11 February 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A74XYHFC. Transaction: MzAwOTQ0ODQwOGFkaXF6a2N4.

  29. 6 November 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACA8AEQI. Transaction: MzAwMjU1MTMzNGFkaXF6a2N4.

  30. 26 October 2009 Director's details changed for Jannette Tracey Robinson on 28 July 2000 [View PDF]

    Action Date: 28 July 2000. Category: Officers. Type: CH01. Barcode: AL7A2EA2. Transaction: MzAwMTQ2NjU0M2FkaXF6a2N4.

  31. 20 August 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3WR9CHP. Transaction: MjAzOTYyNDc4NmFkaXF6a2N4.

  32. 17 August 2009 Director and secretary's change of particulars / janette robinson / 28/07/2000 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3WR8CHO. Transaction: MjAzOTMzODg1NWFkaXF6a2N4.

  33. 17 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X3WR7CHN. Transaction: MjAzOTMzODg1NGFkaXF6a2N4.

  34. 17 August 2009 Registered office changed on 17/08/2009 from unit 8-10 nidd valley business park market flat lane lingerfield knaresborough n yorkshire HG5 9JA [View PDF]

    Category: Address. Type: 287. Barcode: X3WR6CHM. Transaction: MjAzOTMzODg1M2FkaXF6a2N4.

  35. 6 August 2009 Registered office changed on 06/08/2009 from 24-26 mansfield road rotherham south yorkshire S60 2DT [View PDF]

    Category: Address. Type: 287. Barcode: AI4JSC5O. Transaction: MjAzODczMTc2OGFkaXF6a2N4.

  36. 16 April 2009 Registered office changed on 16/04/2009 from haywood & co chartered accountants 24/26 mansfield road rotherham south yorkshire S60 2DT [View PDF]

    Category: Address. Type: 287. Barcode: X6LPA92Y. Transaction: MjAzMDc1NTg1MWFkaXF6a2N4.

  37. 7 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWD5G8Q2. Transaction: MjAzMDE0NTMwMGFkaXF6a2N4.

  38. 27 October 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X15A14BT. Transaction: MjAxNjQ2MjAzN2FkaXF6a2N4.

  39. 18 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATO1Y2B3. Transaction: MjAxMTIzMDY2MWFkaXF6a2N4.

  40. 7 September 2007 Accounting reference date extended from 31/08/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTA3ODUzM2FkaXF6a2N4.

  41. 22 August 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM4NzA2MWFkaXF6a2N4.

  42. 7 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY0OTE5MGFkaXF6a2N4.

  43. 18 August 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg0MzAxOWFkaXF6a2N4.

  44. 11 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTAzMTgwNWFkaXF6a2N4.

  45. 16 August 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjcwODM3M2FkaXF6a2N4.

  46. 7 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2MTk2MzEyNWFkaXF6a2N4.

  47. 12 August 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTM1NDA0MGFkaXF6a2N4.

  48. 27 February 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0MDk4Mjg2MmFkaXF6a2N4.

  49. 6 August 2003 Return made up to 28/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg2MjQ5NGFkaXF6a2N4.

  50. 4 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTExMjkxNWFkaXF6a2N4.

  51. 8 January 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxNDI0NzM0MWFkaXF6a2N4.

  52. 8 August 2002 Return made up to 28/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc0Mzk4MGFkaXF6a2N4.

  53. 14 December 2001 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEwNTA0ODA5OWFkaXF6a2N4.

  54. 7 August 2001 Return made up to 28/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE0ODExOGFkaXF6a2N4.

  55. 22 May 2001 Accounting reference date extended from 31/07/01 to 31/08/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTM2ODIzMGFkaXF6a2N4.

  56. 21 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTU4NjA5MGFkaXF6a2N4.

  57. 17 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTkwMzY4NWFkaXF6a2N4.

  58. 17 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzQ0NzgxMWFkaXF6a2N4.

  59. 17 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjE2Njc5OGFkaXF6a2N4.

  60. 17 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTI3MDc4OGFkaXF6a2N4.

  61. 17 August 2000 Registered office changed on 17/08/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTczNDk1OGFkaXF6a2N4.

  62. 28 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODczNzg0NWFkaXF6a2N4.

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