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Company Information for

C S S YORKSHIRE LIMITED

BECK HOUSE, EAST LAMBWATH ROAD WITHERNWICK, HULL, EAST YORKSHIRE, HU11 4TL,
Company Registration Number
04117824
Private Limited Company
Active

Company Overview

About C S S Yorkshire Ltd
C S S YORKSHIRE LIMITED was founded on 2000-11-30 and has its registered office in Hull. The organisation's status is listed as "Active". C S S Yorkshire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C S S YORKSHIRE LIMITED
 
Legal Registered Office
BECK HOUSE
EAST LAMBWATH ROAD WITHERNWICK
HULL
EAST YORKSHIRE
HU11 4TL
Other companies in HU11
 
Previous Names
CONTRACTOR SUPPORT SERVICES (YORKS) LIMITED09/05/2005
Filing Information
Company Number 04117824
Company ID Number 04117824
Date formed 2000-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2016-11-30
Return next due 2017-12-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-11 20:02:33
Primary Source:Companies House
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Company Officers of C S S YORKSHIRE LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW GROVE
Director 2003-01-02
JONATHAN MARK PARKIN
Company Secretary 2000-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN ATKINSON
Director 2005-03-01 2016-10-14
ANDREW JAMES HARRIS
Director 2000-11-30 2003-01-02
CORNELIS JONATHAN LOS
Director 2000-11-30 2003-01-02
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2000-11-30 2000-11-30
ASHOK BHARDWAJ
Nominated Secretary 2000-11-30 2000-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARK PARKIN WHITTLE PROPERTIES LTD Company Secretary 2009-06-29 CURRENT 2007-02-16 Active
JONATHAN MARK PARKIN KINETIC HIRE LIMITED Company Secretary 2007-03-26 CURRENT 2007-03-26 Active
JONATHAN MARK PARKIN VEHICLE LIVERY SOLUTIONS LIMITED Company Secretary 2007-03-26 CURRENT 2007-03-26 Active
JONATHAN MARK PARKIN KINETIC GRAFIX LIMITED Company Secretary 2005-11-18 CURRENT 2005-11-18 Dissolved 2015-09-29
JONATHAN MARK PARKIN AUTO CHAISE LIMITED Company Secretary 2005-10-19 CURRENT 2005-10-19 Dissolved 2013-12-03
JONATHAN MARK PARKIN DAVID AIREY PROPERTY & CIVIL ENGINEERING LIMITED Company Secretary 2005-10-03 CURRENT 2001-07-02 Active
JONATHAN MARK PARKIN KINETIC SPECIAL VEHICLES LIMITED Company Secretary 2002-10-30 CURRENT 1990-02-22 Liquidation
JONATHAN MARK PARKIN PARKIN BUSINESS SERVICES LIMITED Company Secretary 2001-12-06 CURRENT 2001-12-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-31AA30/11/16 TOTAL EXEMPTION SMALL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ATKINSON
2016-08-31AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-15AR0130/11/15 FULL LIST
2015-08-28AA30/11/14 TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-09AR0130/11/14 FULL LIST
2014-08-22AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-18AR0130/11/13 FULL LIST
2013-08-29AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-10AR0130/11/12 FULL LIST
2012-07-10AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-08AR0130/11/11 FULL LIST
2011-08-22AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-20AR0130/11/10 FULL LIST
2010-08-31AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-04AR0130/11/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GROVE / 31/10/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN ATKINSON / 31/10/2009
2009-06-06AA30/11/08 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-06-10AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-12363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-07363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-11-08395PARTICULARS OF MORTGAGE/CHARGE
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-18363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-05-09CERTNMCOMPANY NAME CHANGED CONTRACTOR SUPPORT SERVICES (YOR KS) LIMITED CERTIFICATE ISSUED ON 09/05/05
2005-04-25287REGISTERED OFFICE CHANGED ON 25/04/05 FROM: PLAXTON BRIDGE ROAD PLAXTON BRIDGE WOODMANSEY BEVERLEY HULL EAST YORKSHIRE HU17 0RT
2005-03-24288aNEW DIRECTOR APPOINTED
2005-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-02363(288)SECRETARY'S PARTICULARS CHANGED
2004-12-02363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-12363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-12-1588(2)RAD 30/11/03--------- £ SI 998@1=998 £ IC 2/1000
2003-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-01-24288bDIRECTOR RESIGNED
2003-01-24288bDIRECTOR RESIGNED
2003-01-24288aNEW DIRECTOR APPOINTED
2002-12-30363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-18363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-09-1188(2)RAD 31/08/01--------- £ SI 1@1=1 £ IC 1/2
2001-01-23288aNEW SECRETARY APPOINTED
2001-01-23288aNEW DIRECTOR APPOINTED
2001-01-23288aNEW DIRECTOR APPOINTED
2001-01-23287REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2000-12-19288bDIRECTOR RESIGNED
2000-12-19288bSECRETARY RESIGNED
2000-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to C S S YORKSHIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C S S YORKSHIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-11-08 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2011-12-01 £ 12,535

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C S S YORKSHIRE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1,000
Current Assets 2011-12-01 £ 31,295
Debtors 2011-12-01 £ 31,295
Fixed Assets 2011-12-01 £ 9,842
Shareholder Funds 2011-12-01 £ 28,602
Tangible Fixed Assets 2011-12-01 £ 9,842

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C S S YORKSHIRE LIMITED registering or being granted any patents
Domain Names

C S S YORKSHIRE LIMITED owns 1 domain names.

cssyorkshire.co.uk  

Trademarks
We have not found any records of C S S YORKSHIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C S S YORKSHIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities not elsewhere classified) as C S S YORKSHIRE LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where C S S YORKSHIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C S S YORKSHIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C S S YORKSHIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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