About

Registered Number: 04901400
Date of Incorporation: 16/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Top Floor West, Wharfebank House Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, LS21 3JP,

 

Based in Otley in West Yorkshire, Yorkshire Fixing Solutions Ltd was established in 2003, it's status is listed as "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYTON, Angela 01 September 2017 - 1
LAWTON, Christopher James 22 September 2003 15 October 2004 1
MCGUINNESS, Geoffrey 16 September 2013 23 September 2014 1
MCGUINNESS, Geoffrey 22 September 2003 16 September 2013 1
METCALFE, David 23 September 2014 02 October 2015 1
Secretary Name Appointed Resigned Total Appointments
MCGUINNESS, Brenda 22 September 2003 31 December 2010 1
MCGUINNESS, Geoffrey 31 December 2010 23 September 2014 1
METCALFE, David 23 September 2014 02 October 2015 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
AD01 - Change of registered office address 04 May 2020
CS01 - N/A 08 October 2019
AA - Annual Accounts 01 May 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 23 March 2018
CS01 - N/A 06 October 2017
AP01 - Appointment of director 06 September 2017
AA - Annual Accounts 03 May 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 19 January 2016
AR01 - Annual Return 14 October 2015
TM01 - Termination of appointment of director 14 October 2015
TM02 - Termination of appointment of secretary 14 October 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 24 September 2014
AR01 - Annual Return 24 September 2014
TM02 - Termination of appointment of secretary 24 September 2014
AP03 - Appointment of secretary 24 September 2014
TM01 - Termination of appointment of director 24 September 2014
AP01 - Appointment of director 24 September 2014
AP01 - Appointment of director 24 September 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 06 November 2013
CH03 - Change of particulars for secretary 06 November 2013
TM01 - Termination of appointment of director 06 November 2013
AP01 - Appointment of director 06 November 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 19 September 2011
AP03 - Appointment of secretary 19 September 2011
TM02 - Termination of appointment of secretary 19 September 2011
AA - Annual Accounts 18 February 2011
AR01 - Annual Return 12 October 2010
CH01 - Change of particulars for director 12 October 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 17 September 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 21 November 2008
AA - Annual Accounts 10 January 2008
363a - Annual Return 18 September 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 04 October 2006
287 - Change in situation or address of Registered Office 02 October 2006
AA - Annual Accounts 28 February 2006
363s - Annual Return 22 September 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 21 December 2004
RESOLUTIONS - N/A 21 December 2004
RESOLUTIONS - N/A 21 December 2004
RESOLUTIONS - N/A 21 December 2004
288b - Notice of resignation of directors or secretaries 09 December 2004
287 - Change in situation or address of Registered Office 09 December 2004
CERTNM - Change of name certificate 22 October 2003
RESOLUTIONS - N/A 14 October 2003
RESOLUTIONS - N/A 14 October 2003
RESOLUTIONS - N/A 14 October 2003
RESOLUTIONS - N/A 14 October 2003
RESOLUTIONS - N/A 14 October 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
287 - Change in situation or address of Registered Office 30 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 2003
288b - Notice of resignation of directors or secretaries 18 September 2003
288b - Notice of resignation of directors or secretaries 18 September 2003
NEWINC - New incorporation documents 16 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.