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THE YORK HANDMADE BRICK CO. LIMITED (02261430)

THE YORK HANDMADE BRICK CO. LIMITED (02261430) is an active UK company. incorporated on 24 May 1988. with registered office in York. The company operates in the Manufacturing sector, engaged in unknown sic code (23320). THE YORK HANDMADE BRICK CO. LIMITED has been registered for 38 years. Current directors include ARMITAGE, Guy David George, HANNAPPEL, Daniel, KIRK, Donna Marie and 1 others.

Company Number
02261430
Status
active
Type
ltd
Incorporated
24 May 1988
Age
38 years
Address
Winchester House Forest Lane, York, YO61 1TU
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (23320)
Directors
ARMITAGE, Guy David George, HANNAPPEL, Daniel, KIRK, Donna Marie, SILK, Richard Alexander
SIC Codes
23320

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Introduction
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THE YORK HANDMADE BRICK CO. LIMITED

THE YORK HANDMADE BRICK CO. LIMITED is an active company incorporated on 24 May 1988 with the registered office located in York. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (23320). THE YORK HANDMADE BRICK CO. LIMITED was registered 38 years ago.(SIC: 23320)

Status

active

Active since 38 years ago

Company No

02261430

LTD Company

Age

38 Years

Incorporated 24 May 1988

Size

N/A

Accounts

ARD: 30/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 12 December 2025 (6 months ago)
Submitted on 24 December 2025 (6 months ago)

Next Due

Due by 26 December 2026
For period ending 12 December 2026

Previous Company Names

SOVSHELFCO (NO. 7) LIMITED
From: 24 May 1988To: 15 July 1988
Contact
Address

Winchester House Forest Lane Alne York, YO61 1TU,

Timeline

13 key events • 1988 - 2026

Funding Officers Ownership
Company Founded
May 88
Share Issue
Nov 19
New Owner
Dec 19
Loan Secured
Apr 23
Loan Secured
May 23
Director Left
Dec 25
Owner Exit
Dec 25
Owner Exit
Dec 25
Director Joined
Dec 25
Director Joined
Dec 25
Director Joined
Dec 25
New Owner
Jan 26
New Owner
Jan 26
1
Funding
4
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

10

4 Active
6 Resigned

ARMITAGE, Guy David George

Active
Highthorne Lane, YorkYO61 4PL
Born January 1976
Director
Appointed 11 Dec 2006

HANNAPPEL, Daniel

Active
Winchester House Forest Lane, YorkYO61 1TU
Born July 1986
Director
Appointed 15 Dec 2025

KIRK, Donna Marie

Active
Winchester House Forest Lane, YorkYO61 1TU
Born June 1977
Director
Appointed 15 Dec 2025

SILK, Richard Alexander

Active
Winchester House Forest Lane, YorkYO61 1TU
Born May 1985
Director
Appointed 15 Dec 2025

ARMITAGE, George David Hare

Resigned
Woodlands Forest Lane, YorkYO6 2LU
Secretary
Appointed N/A
Resigned 01 Feb 1998

LAWRENCE, Robin

Resigned
16 Westfield Road, LeedsLS26 0SJ
Secretary
Appointed 01 Feb 1998
Resigned 16 Jul 2009

ARMITAGE, Elspeth Jean

Resigned
Beggar Hall, YorkYO5 8EH
Born March 1944
Director
Appointed N/A
Resigned 24 Mar 1992

ARMITAGE, George David Hare

Resigned
Pool Lane, YorkYO26 8EL
Born January 1940
Director
Appointed 26 May 1988
Resigned 15 Dec 2025

ARMITAGE, George David Hare

Resigned
Woodlands Forest Lane, YorkYO6 2LU
Born January 1940
Director
Appointed N/A
Resigned 01 Feb 1998

BRISTOW, Timothy Dominic Ian James

Resigned
Manor Farmhouse, TowcesterNN12 7HT
Born July 1959
Director
Appointed N/A
Resigned 31 Jan 1998

Persons with significant control

5

3 Active
2 Ceased

David Ian Newett

Active
Thorp Arch, WetherbyLS23 7BA
Born February 1959

Nature of Control

Ownership of shares 25 to 50 percent
Notified 15 Dec 2025

Mr Daniel George Newett

Active
Thorp Arch, WetherbyLS23 7BA
Born April 1990

Nature of Control

Ownership of shares 25 to 50 percent
Notified 15 Dec 2025

4d Bidco (4) Limited

Active
Thorp Arch, WetherbyLS23 7BA

Nature of Control

Ownership of shares 25 to 50 percent
Notified 15 Dec 2025

Mr Guy David George Armitage

Ceased
Winchester House Forest Lane, YorkYO61 1TU
Born January 1976

Nature of Control

Voting rights 25 to 50 percent
Notified 22 Oct 2019
Ceased 15 Dec 2025

Mr George David Hare Armitage

Ceased
Winchester House Forest Lane, YorkYO61 1TU
Born January 1940

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 15 Jul 2016
Ceased 15 Dec 2025
Fundings
Financials
Latest Activities

Filing History

155

Notification Of A Person With Significant Control
13 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
6 January 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
6 January 2026
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
24 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
24 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 December 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 December 2025
AP01Appointment of Director
Confirmation Statement With No Updates
24 December 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 December 2025
TM01Termination of Director
Change To A Person With Significant Control
24 November 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
24 November 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 October 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 September 2023
AA01Change of Accounting Reference Date
Capital Variation Of Rights Attached To Shares
28 June 2023
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
10 June 2023
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
10 June 2023
MAMA
Resolution
10 June 2023
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
4 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 April 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
21 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2021
CS01Confirmation Statement
Change To A Person With Significant Control
11 January 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
11 January 2021
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
9 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
26 December 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
23 December 2019
PSC01Notification of Individual PSC
Resolution
11 December 2019
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
10 December 2019
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Redemption Statement Of Capital
14 November 2019
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Total Exemption Full
5 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
22 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
8 August 2016
AAAnnual Accounts
Confirmation Statement With Updates
18 July 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
3 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 August 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 May 2011
AAAnnual Accounts
Legacy
24 March 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
22 September 2010
AR01AR01
Change Person Director Company With Change Date
22 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 September 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
27 April 2010
AAAnnual Accounts
Legacy
19 August 2009
363aAnnual Return
Legacy
18 August 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
6 May 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
24 July 2008
AAAnnual Accounts
Legacy
17 July 2008
363aAnnual Return
Legacy
14 June 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
2 August 2007
AAAnnual Accounts
Legacy
16 July 2007
363aAnnual Return
Legacy
19 December 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
15 August 2006
AAAnnual Accounts
Legacy
13 July 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
12 August 2005
AAAnnual Accounts
Legacy
19 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 July 2004
AAAnnual Accounts
Legacy
14 July 2004
363sAnnual Return (shuttle)
Legacy
1 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 July 2003
AAAnnual Accounts
Legacy
11 July 2003
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
17 August 2002
AAAnnual Accounts
Legacy
31 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 September 2001
AAAnnual Accounts
Legacy
17 August 2001
363sAnnual Return (shuttle)
Resolution
13 August 2001
RESOLUTIONSResolutions
Legacy
25 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 July 2000
AAAnnual Accounts
Accounts With Accounts Type Small
2 November 1999
AAAnnual Accounts
Resolution
27 October 1999
RESOLUTIONSResolutions
Legacy
3 September 1999
363sAnnual Return (shuttle)
Legacy
20 December 1998
88(2)R88(2)R
Resolution
20 December 1998
RESOLUTIONSResolutions
Legacy
20 December 1998
123Notice of Increase in Nominal Capital
Legacy
10 September 1998
287Change of Registered Office
Legacy
8 September 1998
363b363b
Legacy
8 September 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
30 July 1998
AAAnnual Accounts
Legacy
24 February 1998
288bResignation of Director or Secretary
Legacy
24 February 1998
288bResignation of Director or Secretary
Legacy
24 February 1998
288aAppointment of Director or Secretary
Legacy
14 August 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 August 1997
AAAnnual Accounts
Accounts With Accounts Type Small
23 September 1996
AAAnnual Accounts
Legacy
7 August 1996
363sAnnual Return (shuttle)
Legacy
14 August 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
27 June 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
20 July 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 June 1994
AAAnnual Accounts
Accounts With Accounts Type Small
11 October 1993
AAAnnual Accounts
Legacy
12 September 1993
287Change of Registered Office
Legacy
30 August 1993
363sAnnual Return (shuttle)
Legacy
25 June 1993
395Particulars of Mortgage or Charge
Legacy
16 April 1993
88(2)R88(2)R
Legacy
16 April 1993
123Notice of Increase in Nominal Capital
Resolution
16 April 1993
RESOLUTIONSResolutions
Legacy
14 August 1992
363b363b
Resolution
2 July 1992
RESOLUTIONSResolutions
Resolution
2 July 1992
RESOLUTIONSResolutions
Resolution
2 July 1992
RESOLUTIONSResolutions
Resolution
2 July 1992
RESOLUTIONSResolutions
Legacy
8 June 1992
288288
Accounts With Accounts Type Small
2 June 1992
AAAnnual Accounts
Legacy
2 June 1992
88(2)R88(2)R
Legacy
2 June 1992
123Notice of Increase in Nominal Capital
Resolution
2 June 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 September 1991
AAAnnual Accounts
Legacy
18 September 1991
395Particulars of Mortgage or Charge
Legacy
16 August 1991
363aAnnual Return
Legacy
24 July 1991
363b363b
Legacy
13 December 1990
88(2)R88(2)R
Legacy
13 December 1990
123Notice of Increase in Nominal Capital
Resolution
13 December 1990
RESOLUTIONSResolutions
Resolution
13 December 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full
18 September 1990
AAAnnual Accounts
Legacy
9 August 1990
363363
Legacy
1 December 1989
88(2)R88(2)R
Legacy
1 December 1989
123Notice of Increase in Nominal Capital
Resolution
1 December 1989
RESOLUTIONSResolutions
Resolution
1 December 1989
RESOLUTIONSResolutions
Resolution
1 December 1989
RESOLUTIONSResolutions
Legacy
23 November 1989
363363
Accounts With Accounts Type Full
2 November 1989
AAAnnual Accounts
Legacy
6 January 1989
225(1)225(1)
Legacy
20 December 1988
395Particulars of Mortgage or Charge
Legacy
1 November 1988
395Particulars of Mortgage or Charge
Legacy
22 August 1988
PUC 2PUC 2
Legacy
18 August 1988
123Notice of Increase in Nominal Capital
Resolution
18 August 1988
RESOLUTIONSResolutions
Resolution
18 August 1988
RESOLUTIONSResolutions
Resolution
18 August 1988
RESOLUTIONSResolutions
Resolution
18 August 1988
RESOLUTIONSResolutions
Certificate Change Of Name Company
14 July 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
23 June 1988
287Change of Registered Office
Legacy
23 June 1988
288288
Incorporation Company
24 May 1988
NEWINCIncorporation