Company NameYardblend Limited
DirectorsLynn Susan Whiteley and Paul Whiteley
Company StatusActive
Company Number03203818
CategoryPrivate Limited Company
Incorporation Date24 May 1996(27 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Lynn Susan Whiteley
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 1996(1 month after company formation)
Appointment Duration27 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Hall Sugar Lane
Rainow
Macclesfield
Cheshire
SK10 5UJ
Director NameMr Paul Whiteley
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 1996(1 month after company formation)
Appointment Duration27 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Hall Sugar Lane
Rainow
Macclesfield
Cheshire
SK10 5UJ
Secretary NameMrs Lynn Susan Whiteley
NationalityBritish
StatusCurrent
Appointed25 June 1996(1 month after company formation)
Appointment Duration27 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Hall Sugar Lane
Rainow
Macclesfield
Cheshire
SK10 5UJ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed24 May 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed24 May 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressC/O Uhy Hacker Young St James
Building 79 Oxford Street
Manchester
Lancashire
M1 6HT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Shareholders

30 at £1Lynn Whiteley
30.00%
Ordinary
30 at £1Paul Whiteley
30.00%
Ordinary
20 at £1Trustee Of B.j. Whiteley
20.00%
Ordinary
20 at £1Trustee Of G. Whiteley
20.00%
Ordinary

Financials

Year2014
Net Worth£74,371
Cash£75,371
Current Liabilities£405,509

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return24 May 2023 (10 months, 1 week ago)
Next Return Due7 June 2024 (2 months, 1 week from now)

Filing History

26 May 2020Confirmation statement made on 24 May 2020 with no updates (3 pages)
24 January 2020Total exemption full accounts made up to 31 May 2019 (8 pages)
4 June 2019Confirmation statement made on 24 May 2019 with no updates (3 pages)
25 February 2019Total exemption full accounts made up to 31 May 2018 (8 pages)
24 May 2018Confirmation statement made on 24 May 2018 with updates (4 pages)
15 November 2017Total exemption full accounts made up to 31 May 2017 (9 pages)
15 November 2017Total exemption full accounts made up to 31 May 2017 (9 pages)
24 May 2017Confirmation statement made on 24 May 2017 with updates (6 pages)
24 May 2017Confirmation statement made on 24 May 2017 with updates (6 pages)
16 September 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
16 September 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
2 June 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
(5 pages)
2 June 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
(5 pages)
21 November 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
21 November 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
27 May 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(5 pages)
27 May 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(5 pages)
3 September 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
3 September 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
29 May 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
(5 pages)
29 May 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
(5 pages)
5 November 2013Total exemption small company accounts made up to 31 May 2013 (5 pages)
5 November 2013Total exemption small company accounts made up to 31 May 2013 (5 pages)
30 May 2013Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
30 May 2013Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
31 October 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
31 October 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
12 June 2012Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
12 June 2012Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
15 December 2011Total exemption small company accounts made up to 31 May 2011 (5 pages)
15 December 2011Total exemption small company accounts made up to 31 May 2011 (5 pages)
24 May 2011Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
24 May 2011Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (6 pages)
7 June 2010Director's details changed for Lynn Susan Whiteley on 24 May 2010 (2 pages)
7 June 2010Director's details changed for Mr Paul Whiteley on 24 May 2010 (2 pages)
7 June 2010Director's details changed for Mr Paul Whiteley on 24 May 2010 (2 pages)
7 June 2010Director's details changed for Lynn Susan Whiteley on 24 May 2010 (2 pages)
7 June 2010Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
7 June 2010Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
14 October 2009Total exemption small company accounts made up to 31 May 2009 (6 pages)
14 October 2009Total exemption small company accounts made up to 31 May 2009 (6 pages)
10 June 2009Return made up to 24/05/09; full list of members (4 pages)
10 June 2009Return made up to 24/05/09; full list of members (4 pages)
13 March 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
13 March 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
10 June 2008Return made up to 24/05/08; full list of members (4 pages)
10 June 2008Return made up to 24/05/08; full list of members (4 pages)
8 October 2007Total exemption small company accounts made up to 31 May 2007 (6 pages)
8 October 2007Total exemption small company accounts made up to 31 May 2007 (6 pages)
18 June 2007Return made up to 24/05/07; no change of members (7 pages)
18 June 2007Return made up to 24/05/07; no change of members (7 pages)
30 January 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
30 January 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
6 July 2006Return made up to 24/05/06; full list of members (8 pages)
6 July 2006Return made up to 24/05/06; full list of members (8 pages)
27 March 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
27 March 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
16 June 2005Return made up to 24/05/05; full list of members (8 pages)
16 June 2005Return made up to 24/05/05; full list of members (8 pages)
27 October 2004Total exemption small company accounts made up to 31 May 2004 (6 pages)
27 October 2004Total exemption small company accounts made up to 31 May 2004 (6 pages)
16 June 2004Return made up to 24/05/04; full list of members
  • 363(287) ‐ Registered office changed on 16/06/04
(8 pages)
16 June 2004Return made up to 24/05/04; full list of members
  • 363(287) ‐ Registered office changed on 16/06/04
(8 pages)
26 November 2003Total exemption small company accounts made up to 31 May 2003 (6 pages)
26 November 2003Total exemption small company accounts made up to 31 May 2003 (6 pages)
23 June 2003Return made up to 24/05/03; full list of members (8 pages)
23 June 2003Return made up to 24/05/03; full list of members (8 pages)
4 April 2003Total exemption small company accounts made up to 31 May 2002 (6 pages)
4 April 2003Total exemption small company accounts made up to 31 May 2002 (6 pages)
10 June 2002Return made up to 24/05/02; full list of members (7 pages)
10 June 2002Return made up to 24/05/02; full list of members (7 pages)
21 March 2002Total exemption small company accounts made up to 31 May 2001 (6 pages)
21 March 2002Total exemption small company accounts made up to 31 May 2001 (6 pages)
7 June 2001Return made up to 24/05/01; full list of members (6 pages)
7 June 2001Return made up to 24/05/01; full list of members (6 pages)
8 March 2001Accounts for a small company made up to 31 May 2000 (6 pages)
8 March 2001Accounts for a small company made up to 31 May 2000 (6 pages)
31 August 2000Registered office changed on 31/08/00 from: st james building 65-89 oxford street manchester M1 6HT (1 page)
31 August 2000Registered office changed on 31/08/00 from: st james building 65-89 oxford street manchester M1 6HT (1 page)
9 June 2000Return made up to 24/05/00; full list of members (5 pages)
9 June 2000Return made up to 24/05/00; full list of members (5 pages)
13 March 2000Accounts for a small company made up to 31 May 1999 (4 pages)
13 March 2000Accounts for a small company made up to 31 May 1999 (4 pages)
9 June 1999Return made up to 24/05/99; no change of members (5 pages)
9 June 1999Return made up to 24/05/99; no change of members (5 pages)
25 March 1999Accounts for a small company made up to 31 May 1998 (6 pages)
25 March 1999Accounts for a small company made up to 31 May 1998 (6 pages)
4 June 1998Return made up to 24/05/98; no change of members (5 pages)
4 June 1998Return made up to 24/05/98; no change of members (5 pages)
25 March 1998Accounts for a small company made up to 31 May 1997 (6 pages)
25 March 1998Accounts for a small company made up to 31 May 1997 (6 pages)
10 July 1997Return made up to 24/05/97; full list of members (6 pages)
10 July 1997Director's particulars changed (1 page)
10 July 1997Secretary's particulars changed;director's particulars changed (1 page)
10 July 1997Secretary's particulars changed;director's particulars changed (1 page)
10 July 1997Return made up to 24/05/97; full list of members (6 pages)
10 July 1997Director's particulars changed (1 page)
13 May 1997Location of register of directors' interests (1 page)
13 May 1997Registered office changed on 13/05/97 from: 12 stamford street stalybridge cheshire SK15 1LA (1 page)
13 May 1997Location of register of members (1 page)
13 May 1997Location of register of directors' interests (1 page)
13 May 1997Registered office changed on 13/05/97 from: 12 stamford street stalybridge cheshire SK15 1LA (1 page)
13 May 1997Location of register of members (1 page)
14 April 1997Ad 27/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
14 April 1997Ad 27/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
12 July 1996New director appointed (1 page)
12 July 1996Secretary resigned (2 pages)
12 July 1996New secretary appointed;new director appointed (1 page)
12 July 1996Director resigned (2 pages)
12 July 1996Secretary resigned (2 pages)
12 July 1996New secretary appointed;new director appointed (1 page)
12 July 1996Registered office changed on 12/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 July 1996New director appointed (1 page)
12 July 1996Director resigned (2 pages)
12 July 1996Registered office changed on 12/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)