About

Registered Number: 00498827
Date of Incorporation: 25/08/1951 (72 years and 8 months ago)
Company Status: Active
Registered Address: Cuckoo Lane, Hatfield, Nr. Doncaster, DN7 6QF

 

Yorkshire Precision Gauges Ltd was setup in 1951, it's status is listed as "Active". There are 4 directors listed as Edwards, Anthony, Edwards, Philip Denis, Edwards, Valerie June, Dunn, Peter Laurence Charles for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Anthony 24 December 2012 - 1
EDWARDS, Philip Denis N/A - 1
EDWARDS, Valerie June N/A - 1
DUNN, Peter Laurence Charles 26 April 1999 20 October 2003 1

Filing History

Document Type Date
AA - Annual Accounts 03 August 2020
CS01 - N/A 29 April 2020
AA - Annual Accounts 09 May 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 06 June 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 19 July 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 24 May 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 23 May 2014
RP04 - N/A 17 June 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 14 May 2013
AP01 - Appointment of director 08 March 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 29 October 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 May 2009
363a - Annual Return 18 May 2009
395 - Particulars of a mortgage or charge 10 December 2008
AA - Annual Accounts 27 October 2008
395 - Particulars of a mortgage or charge 26 September 2008
363a - Annual Return 12 May 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 26 April 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 30 May 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 13 May 2005
AA - Annual Accounts 06 October 2004
363s - Annual Return 15 May 2004
288b - Notice of resignation of directors or secretaries 30 October 2003
AA - Annual Accounts 14 October 2003
363s - Annual Return 07 May 2003
AA - Annual Accounts 01 October 2002
363s - Annual Return 01 May 2002
AA - Annual Accounts 11 October 2001
363s - Annual Return 14 May 2001
AA - Annual Accounts 12 October 2000
AUD - Auditor's letter of resignation 27 July 2000
363s - Annual Return 27 April 2000
AA - Annual Accounts 21 October 1999
288a - Notice of appointment of directors or secretaries 03 June 1999
363s - Annual Return 03 June 1999
AA - Annual Accounts 20 October 1998
363s - Annual Return 02 June 1998
AA - Annual Accounts 24 October 1997
363s - Annual Return 12 May 1997
AA - Annual Accounts 30 October 1996
363s - Annual Return 21 May 1996
363s - Annual Return 30 May 1995
AA - Annual Accounts 01 May 1995
AA - Annual Accounts 05 October 1994
363s - Annual Return 03 June 1994
AA - Annual Accounts 23 June 1993
363s - Annual Return 17 May 1993
169 - Return by a company purchasing its own shares 26 April 1993
MEM/ARTS - N/A 22 April 1993
RESOLUTIONS - N/A 21 April 1993
RESOLUTIONS - N/A 21 April 1993
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 April 1993
363s - Annual Return 29 April 1992
AA - Annual Accounts 29 April 1992
363a - Annual Return 21 August 1991
AA - Annual Accounts 11 June 1991
RESOLUTIONS - N/A 17 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 1990
123 - Notice of increase in nominal capital 17 May 1990
AA - Annual Accounts 17 May 1990
363 - Annual Return 17 May 1990
AA - Annual Accounts 18 April 1989
363 - Annual Return 18 April 1989
AA - Annual Accounts 02 August 1988
363 - Annual Return 02 August 1988
288 - N/A 16 February 1988
288 - N/A 20 October 1987
287 - Change in situation or address of Registered Office 16 July 1987
363 - Annual Return 16 July 1987
AA - Annual Accounts 28 March 1987
CERTNM - Change of name certificate 16 January 1985
NEWINC - New incorporation documents 25 August 1951

Mortgages & Charges

Description Date Status Charge by
Debenture 08 December 2008 Outstanding

N/A

Debenture 18 September 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.