YORK DESIGN & CONSTRUCTION LIMITED - MENAI BRIDGE


Company Profile Company Filings

Overview

YORK DESIGN & CONSTRUCTION LIMITED is a Private Limited Company from MENAI BRIDGE WALES and has the status: Active.
YORK DESIGN & CONSTRUCTION LIMITED was incorporated 28 years ago on 22/05/1996 and has the registered number: 03202242. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

YORK DESIGN & CONSTRUCTION LIMITED - MENAI BRIDGE

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

LLEIFIOR LON GANOL
MENAI BRIDGE
LL59 5PG
WALES

This Company Originates in : United Kingdom
Previous trading names include:
LEEDS DESIGN + CONSTRUCTION LTD (until 17/02/2005)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH CLEAVER Nov 1948 British Director 1996-06-05 CURRENT
MRS CHRISTINE O'CARROLL British Secretary 2006-07-10 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-05-22 UNTIL 1996-06-05 RESIGNED
SIOBHAN WALKER Secretary 1996-06-05 UNTIL 2004-09-01 RESIGNED
ANYA LOUISE MATHEWSON Apr 1968 British Secretary 2004-09-01 UNTIL 2006-07-10 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1996-05-22 UNTIL 1996-06-05 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-05-22 UNTIL 1996-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gareth Cleaver 2016-04-06 - 2016-04-06 11/1948 Menai Bridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Gareth Cleaver 2016-04-06 11/1948 Menai Bridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS WAIDE LIMITED 33 WELLINGTON STREET Dissolved... ACCOUNTS TYPE NOT AVA 2222 - Printing not elsewhere classified
LETTERS LIMITED MENAI BRIDGE Dissolved... TOTAL EXEMPTION SMALL 7032 - Manage real estate, fee or contract
MENAI QUAYS MANAGEMENT COMPANY LIMITED MENAI BRIDGE WALES Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DINORWIC DOCK LIMITED Y FELINHELI Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
YORK_DESIGN_&_CONSTRUCTIO - Accounts 2024-03-29 31-03-2023 £176,854 Cash £2,255,504 equity
YORK_DESIGN_&_CONSTRUCTIO - Accounts 2023-04-01 31-03-2022 £391,696 Cash £2,280,958 equity
YORK_DESIGN_&_CONSTRUCTIO - Accounts 2022-02-18 31-03-2021 £215,240 Cash £2,318,156 equity
YORK_DESIGN_&_CONSTRUCTIO - Accounts 2021-02-23 31-03-2020 £470,745 Cash £2,303,418 equity
YORK_DESIGN_&_CONSTRUCTIO - Accounts 2019-12-11 31-03-2019 £270,613 Cash £2,137,904 equity
YORK_DESIGN_&_CONSTRUCTIO - Accounts 2019-01-30 31-03-2018 £2,172,163 equity
YORK_DESIGN_&_CONSTRUCTIO - Accounts 2017-12-22 31-03-2017 £92,121 Cash £1,189,978 equity
Abbreviated Company Accounts - YORK DESIGN & CONSTRUCTION LIMITED 2017-01-04 31-03-2016 £391,474 Cash £1,122,974 equity
Abbreviated Company Accounts - YORK DESIGN & CONSTRUCTION LIMITED 2015-12-23 31-03-2015 £142,106 Cash £1,301,601 equity
Abbreviated Company Accounts - YORK DESIGN & CONSTRUCTION LIMITED 2014-12-24 31-03-2014 £42,818 Cash £1,114,378 equity

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