York Design & Construction Limited
- Company number
- 03202242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 May 1996
- Nature of business
- Other amusement and recreation activities n.e.c.
Registered office
Previous names
- Leeds Design + Construction Ltd (until 17 Feb 2005)
- Leeds Design & Maintenance Co Limited (until 12 Jun 2001)
- Nelita Limited (until 13 Jun 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 22 May 1996 | 5 Jun 1996 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 22 May 1996 | 5 Jun 1996 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 22 May 1996 | 5 Jun 1996 |
| WALKER, Siobhan | Secretary | 5 Jun 1996 | 1 Sep 2004 |
| SHAW, Anya Louise | Secretary | 1 Sep 2004 | 10 Jul 2006 |
| CLEAVER, Christine | Secretary | 10 Jul 2006 | |
| CLEAVER, Gareth | Director | 5 Jun 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gareth Cleaver | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Gareth Cleaver | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,238,046 | £323,736 | 0 |
| 31 Mar 2024 | £2,274,765 | £399,560 | 3 |
| 31 Mar 2023 | £2,255,504 | £176,854 | 3 |
| 31 Mar 2022 | £2,280,958 | £391,696 | 3 |
| 31 Mar 2021 | £2,318,156 | £215,240 | 3 |
| 31 Mar 2020 | - | £470,745 | 3 |
| 31 Mar 2019 | £2,137,904 | £270,613 | - |
| 31 Mar 2018 | £2,172,163 | - | - |
| 31 Mar 2017 | £1,189,978 | £92,121 | - |
| 31 Mar 2016 | £1,122,974 | £391,474 | - |
| 31 Mar 2015 | £1,301,601 | £142,106 | - |
| 31 Mar 2014 | £1,114,378 | £42,818 | - |
| 31 Mar 2013 | £821,471 | £67,297 | - |
| 31 Mar 2012 | £833,043 | £20,907 | - |
| 31 Mar 2011 | £869,238 | £87,373 | - |
| 31 Mar 2010 | £1,100,681 | £1,290 | - |
| 31 Mar 2009 | £1,104,616 | £35,273 | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |