Yardshelf One Limited

Company Name	Yardshelf One Limited
Director	Michael John Bracegirdle
Company Status	Active
Company Number	01957941
Category	Private Limited Company
Incorporation Date	12 November 1985(38 years, 5 months ago)
Previous Names	Mostglade Limited and Caledonian And Northern Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael John Bracegirdle
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 August 1991(5 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Courtyard Lodge The Courtyard 283 Ashley Road Hale Altrincham Cheshire WA14 3NG

Secretary Name	Kenneth Baguley
Nationality	British
Status	Resigned
Appointed	07 August 1991(5 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Thornville 228 Ashley Road Hale Altrincham Cheshire WA15 9SR

Secretary Name	Alan William Jackson
Nationality	British
Status	Resigned
Appointed	01 January 1996(10 years, 1 month after company formation)
Appointment Duration	21 years, 11 months (resigned 15 December 2017)
Role	Company Secretary/Accountant
Correspondence Address	Courtyard Lodge The Courtyard 283 Ashley Road Hale Altrincham Cheshire WA14 3NG

Secretary Name	Mrs Raffaella Livesey
Status	Resigned
Appointed	15 December 2017(32 years, 1 month after company formation)
Appointment Duration	6 months (resigned 14 June 2018)
Role	Company Director
Correspondence Address	Courtyard Lodge The Courtyard 283 Ashley Road Hale Altrincham Cheshire WA14 3NG

Contact

Website	mmiltd.com

Location

Registered Address	Courtyard Lodge The Courtyard 283 Ashley Road Hale Altrincham Cheshire WA14 3NG
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mancunian Mercantile Investments LTD 50.00% Ordinary
1 at £1	Michael John Bracegirdle 50.00% Ordinary

Financials

Year	2014
Net Worth	-£949,919
Current Liabilities	£950,108

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Charges

12 July 1991	Delivered on: 22 July 1991 Persons entitled: Caledonian and Northern Development Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The whole property assets and undertaking (including uncalled capital) of the company. Outstanding

Filing History

30 September 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
9 December 2019	Accounts for a dormant company made up to 31 May 2019 (5 pages)
13 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
14 February 2019	Accounts for a dormant company made up to 31 May 2018 (4 pages)
20 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
5 July 2018	Termination of appointment of Raffaella Livesey as a secretary on 14 June 2018 (1 page)
6 April 2018	Accounts for a dormant company made up to 31 May 2017 (4 pages)
15 December 2017	Termination of appointment of Alan William Jackson as a secretary on 15 December 2017 (1 page)
15 December 2017	Appointment of Mrs Raffaella Livesey as a secretary on 15 December 2017 (2 pages)
15 December 2017	Appointment of Mrs Raffaella Livesey as a secretary on 15 December 2017 (2 pages)
15 December 2017	Termination of appointment of Alan William Jackson as a secretary on 15 December 2017 (1 page)
7 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (2 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (2 pages)
18 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 7 August 2016 with updates (5 pages)
7 March 2016	Total exemption small company accounts made up to 31 May 2015 (2 pages)
7 March 2016	Total exemption small company accounts made up to 31 May 2015 (2 pages)
7 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (3 pages)
7 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (3 pages)
7 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (3 pages)
12 March 2015	Total exemption small company accounts made up to 31 May 2014 (2 pages)
12 March 2015	Total exemption small company accounts made up to 31 May 2014 (2 pages)
28 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (3 pages)
28 August 2014	Secretary's details changed for Alan William Jackson on 20 August 2014 (1 page)
28 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (3 pages)
28 August 2014	Secretary's details changed for Alan William Jackson on 20 August 2014 (1 page)
28 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (3 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (2 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (2 pages)
19 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (3 pages)
19 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (3 pages)
19 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 2 (3 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (2 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (2 pages)
24 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
24 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
24 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (3 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (2 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (2 pages)
14 February 2012	Director's details changed for Mr Michael John Bracegirdle on 13 February 2012 (2 pages)
14 February 2012	Director's details changed for Mr Michael John Bracegirdle on 13 February 2012 (2 pages)
27 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
27 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
27 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (2 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (2 pages)
23 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
23 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
23 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
19 August 2009	Return made up to 07/08/09; full list of members (3 pages)
19 August 2009	Return made up to 07/08/09; full list of members (3 pages)
1 April 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
1 April 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
15 August 2008	Return made up to 07/08/08; full list of members (3 pages)
15 August 2008	Return made up to 07/08/08; full list of members (3 pages)
29 March 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
29 March 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
14 August 2007	Return made up to 07/08/07; full list of members (2 pages)
14 August 2007	Return made up to 07/08/07; full list of members (2 pages)
12 April 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
12 April 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
14 August 2006	Return made up to 07/08/06; full list of members (2 pages)
14 August 2006	Return made up to 07/08/06; full list of members (2 pages)
29 March 2006	Accounts for a dormant company made up to 31 May 2005 (4 pages)
29 March 2006	Accounts for a dormant company made up to 31 May 2005 (4 pages)
30 August 2005	Return made up to 07/08/05; full list of members (2 pages)
30 August 2005	Return made up to 07/08/05; full list of members (2 pages)
31 March 2005	Accounts for a dormant company made up to 31 May 2004 (4 pages)
31 March 2005	Accounts for a dormant company made up to 31 May 2004 (4 pages)
24 August 2004	Return made up to 07/08/04; full list of members (6 pages)
24 August 2004	Return made up to 07/08/04; full list of members (6 pages)
26 March 2004	Accounts for a dormant company made up to 31 May 2003 (4 pages)
26 March 2004	Accounts for a dormant company made up to 31 May 2003 (4 pages)
24 August 2003	Return made up to 07/08/03; full list of members (6 pages)
24 August 2003	Return made up to 07/08/03; full list of members (6 pages)
3 April 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
3 April 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
4 September 2002	Return made up to 07/08/02; full list of members (6 pages)
4 September 2002	Return made up to 07/08/02; full list of members (6 pages)
29 March 2002	Accounts for a dormant company made up to 31 May 2001 (3 pages)
29 March 2002	Accounts for a dormant company made up to 31 May 2001 (3 pages)
29 August 2001	Return made up to 07/08/01; full list of members (6 pages)
29 August 2001	Return made up to 07/08/01; full list of members (6 pages)
8 March 2001	Accounts for a dormant company made up to 31 May 2000 (3 pages)
8 March 2001	Accounts for a dormant company made up to 31 May 2000 (3 pages)
15 August 2000	Return made up to 07/08/00; full list of members (6 pages)
15 August 2000	Return made up to 07/08/00; full list of members (6 pages)
3 April 2000	Accounts for a dormant company made up to 31 May 1999 (3 pages)
3 April 2000	Accounts for a dormant company made up to 31 May 1999 (3 pages)
25 August 1999	Return made up to 07/08/99; no change of members (4 pages)
25 August 1999	Return made up to 07/08/99; no change of members (4 pages)
25 February 1999	Accounts for a dormant company made up to 31 May 1998 (3 pages)
25 February 1999	Accounts for a dormant company made up to 31 May 1998 (3 pages)
26 August 1998	Return made up to 07/08/98; no change of members (4 pages)
26 August 1998	Return made up to 07/08/98; no change of members (4 pages)
18 March 1998	Accounts for a dormant company made up to 31 May 1997 (3 pages)
18 March 1998	Accounts for a dormant company made up to 31 May 1997 (3 pages)
28 August 1997	Return made up to 07/08/97; full list of members (6 pages)
28 August 1997	Return made up to 07/08/97; full list of members (6 pages)
24 February 1997	Accounts for a dormant company made up to 31 May 1996 (3 pages)
24 February 1997	Accounts for a dormant company made up to 31 May 1996 (3 pages)
21 August 1996	Return made up to 07/08/96; no change of members (4 pages)
21 August 1996	Return made up to 07/08/96; no change of members (4 pages)
16 January 1996	Secretary resigned;new secretary appointed (2 pages)
16 January 1996	Secretary resigned;new secretary appointed (2 pages)
10 August 1995	Return made up to 07/08/95; no change of members (4 pages)
10 August 1995	Return made up to 07/08/95; no change of members (4 pages)
3 April 1995	Accounts for a dormant company made up to 31 May 1994 (2 pages)
3 April 1995	Accounts for a dormant company made up to 31 May 1994 (2 pages)
31 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
31 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Yardshelf One Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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