The Yard (Manchester) Ltd

Active02957706 Private limited company
Incorporated
11 August 1994 (32 years)
Previously known as
Boxyard Ltd (until 7 February 2019)
Covermoon Ltd (until 29 June 2015)
Archived Limited (until 27 January 2011)
Earlier: Filene's Basement Limited
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Mark Stephen Hamburger
Joanna Beth Hamburger
Owned by
Mark Stephen Hamburger
Joanna Beth Hamburger
Accounts type
Total exemption full
Region
North West
Address
11 Bent Street
Manchester
M8 8NF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hamburger, Mark Stephen
Secretary · Appointed 16 August 2005
British
Hamburger, Mark Stephen
Director · Appointed 18 December 1998
British
Born May 1967 (59)
Hamburger, Joanna Beth
Director · Appointed 18 December 1998
British
Born July 1970 (56)
Officer history (6 former)
20 January 2010
Resigned Hamburger, Barbara Ann as Director
16 August 2005
Resigned Hamburger, Paul Michael as Secretary
16 August 2005
Resigned Hamburger, Paul Michael as Director
16 August 2005
Appointed Hamburger, Mark Stephen as Secretary
4 January 2000
Resigned Harrison, Irene Lesley as Secretary
23 December 1999
Appointed Harrison, Irene Lesley as Secretary
18 December 1998
Appointed Hamburger, Joanna Beth as Director
18 December 1998
Appointed Hamburger, Mark Stephen as Director
5 June 1995
Appointed Hamburger, Paul Michael as Secretary
5 June 1995
Appointed Hamburger, Paul Michael as Director
5 June 1995
Appointed Hamburger, Barbara Ann as Director
5 June 1995
Resigned Harrison, Irene Lesley as Nominee Secretary
5 June 1995
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
11 August 1994
Appointed Harrison, Irene Lesley as Nominee Secretary
11 August 1994
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Mark Stephen Hamburger
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born May 1967 (59)
Joanna Beth Hamburger
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born July 1970 (56)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£169,227
Cash
£888
Debt Ratio
69%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k £150k £200k 2024 2025 £114,659 £169,227
Balance sheet detail
20252024
Fixed Assets£145,207£32,222
Current Assets£404,574£293,459
Debtors£399,436£283,705
Cash£888£6,693
Creditors (< 1 year)£249,904£186,712
Creditors (> 1 year)£128,034£22,621
Net Current Assets£154,670£106,747
Net Assets£169,227£114,659
Shareholder Funds£169,227£114,659

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates11 August 2026
30 June 2026Total exemption full accounts30 June 2025
29 October 2025Compulsory strike-off action has been discontinued
28 October 2025First Gazette notice for compulsory strike-off
28 October 2025Confirmation statement with no updates11 August 2025
Show all recent filings

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