YORKSHIRE PROFILES LIMITED

YORKSHIRE PROFILES LIMITED is an active private limited company, incorporated on 19 March 2001. The nature of the business is Manufacture of other fabricated metal products n.e.c.. The company's registered office is on New Road, York. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. YORKSHIRE PROFILES LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 6A HESSAY INDUSTRIAL ESTATE, NEW ROAD
Address Line 2	HESSAY
Post Town	YORK
County	NORTH YORKSHIRE
Country	ENGLAND
Postcode	YO26 8LE

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/03/2024
Last Made Up Date	16/03/2023

Return

Next Due Date	13/04/2017
Last Made Up Date	16/03/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25990 - Manufacture of other fabricated metal products n.e.c.

Company Name History

From incorporation onwards:

YORKSHIRE PROFILES LIMITED

Directors

(The company's officers)

MR MATTHEW HALLIWELL

(~38 year old United Kingdom national)

UNIT 6A HESSAY INDUSTRIAL ESTATE, NEW ROAD, HESSAY, YORK, NORTH YORKSHIRE, YO26 8LE, ENGLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in ENGLAND

Appointed on 17/10/2012

MRS AMY JULIET REEVES ROWLEY HALLIWELL

(~38 year old British national)

UNIT 6A HESSAY INDUSTRIAL ESTATE, NEW ROAD, HESSAY, YORK, NORTH YORKSHIRE, YO26 8LE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/10/2019

MR MATTHEW HALLIWELL

UNIT 6A HESSAY INDUSTRIAL ESTATE, NEW ROAD, HESSAY, YORK, NORTH YORKSHIRE, YO26 8LE, ENGLAND

Current Secretary

Appointed on 18/05/2016

Shareholders

(Persons of Significant Control)

Mr Matthew Halliwell

(~38 year old United Kingdom national)

Unit 6a, Hessay Industrial Estate, New Road, Hessay, York, North Yorkshire, YO26 8LE, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Amy Juliet Reeves Rowley Halliwell

(~38 year old British national)

Unit 6a, Hessay Industrial Estate, New Road, Hessay, York, North Yorkshire, YO26 8LE, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/09/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)