YORKLEY LTD (05134953)

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Status :

active

Updated :

20 Dec 2017

Qynn Score :

2

Incorporated :

21 May 2004

Type :

ltd

Accounts Due :

31 Dec 2018

Last Accounts :

31 Mar 2017

Directors :

1

Secretaries :

0

Resigned Directors :

0

Resigned Secretaries :

5

SIC Codes :

41100
68209

Latest Financials

Address

Flat 19 Colroy Court 127 Bridge Lane,
Golders Green,
London,
NW11 9LL

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Flat 19 Colroy Court 127 Bridge Lane Golders Green London NW11 9LL

Date From

10/02/2015

Date To

Current

 

Address

Flat 19 Colroy Court 127 Bridge Lane, Golders Green, London, NW11 9LL

Date From

10/02/2015

Date To

10/02/2015

Accounts

20 December 2017

Notification of person with significant control

10 July 2017

Confirmation Statment

30 June 2017

Accounts

9 November 2016

Annual Return

1 July 2016

Accounts

21 December 2015

Accounting Period

3 September 2015

Accounts

18 June 2015

Annual Return

29 May 2015

Address Change

10 February 2015

Accounting Period

18 December 2014

Accounting Period

22 September 2014

Annual Return

11 July 2014

Accounts

13 December 2013

Accounting Period

24 September 2013

Annual Return

29 May 2013

Accounts

13 December 2012

Accounting Period

27 September 2012

Annual Return

30 May 2012

Accounts

26 September 2011

Annual Return

11 July 2011

Accounts

1 October 2010

Annual Return

7 June 2010

Accounts

5 November 2009

legacy

1 June 2009

legacy

27 January 2009

Accounts

18 November 2008

legacy

20 August 2008

Accounts

19 November 2007

legacy

7 September 2007

legacy

7 September 2007

legacy

14 March 2007

Accounts

14 March 2007

Accounts

14 March 2007

legacy

19 September 2006

legacy

19 September 2006

legacy

2 September 2006

legacy

30 August 2006

legacy

10 July 2006

legacy

24 November 2005

legacy

19 August 2005

legacy

3 August 2005

legacy

2 July 2005

legacy

2 July 2005

legacy

2 July 2005

legacy

20 April 2005

legacy

7 September 2004

legacy

24 August 2004

legacy

24 August 2004

legacy

19 July 2004

legacy

19 July 2004

legacy

7 June 2004

legacy

7 June 2004

legacy

7 June 2004

Incorporation

21 May 2004

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

fully-satisfied

Created

19/08/2004

Resolved

n/a

Type

Legal charge

Parties

Investec Bank (UK) Limited

Number

Status

fully-satisfied

Created

18/08/2005

Resolved

n/a

Type

Mortgage deed

Parties

Norwich and Peterborough Building Society

Number

Status

outstanding

Created

01/09/2006

Resolved

n/a

Type

Deed of charge

Parties

Capital Home Loans Limited

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

20/12/2017

Description

Micro company accounts made up to 31/03/2017

Type

Persons with Significant Control

Date

10/07/2017

Description

Notification of Michael Berger as a person with significant control on 06/04/2016

Type

Confirmation Statement

Date

30/06/2017

Description

Confirmation statement made on 21/05/2017 with no updates

Type

Accounts

Date

09/11/2016

Description

Total exemption small company accounts made up to 31/03/2016

Type

Annual Return

Date

01/07/2016

Description

Annual return made up to 21/05/2016 with full list of shareholders

Type

Accounts

Date

21/12/2015

Description

Total exemption small company accounts made up to 31/03/2015

Type

Accounts

Date

03/09/2015

Description

Previous accounting period extended from 27/12/2014 to 31/03/2015

Type

Accounts

Date

18/06/2015

Description

Total exemption small company accounts made up to 27/12/2013

Type

Annual Return

Date

29/05/2015

Description

Annual return made up to 21/05/2015 with full list of shareholders

Type

Address

Date

10/02/2015

Description

Registered office address changed from 5 North End Road London NW11 7RJ to Flat 19 Colroy Court 127 Bridge Lane Golders Green London NW11 9LL on 10/02/2015

Type

Accounts

Date

18/12/2014

Description

Previous accounting period shortened from 28/12/2013 to 27/12/2013

Type

Accounts

Date

22/09/2014

Description

Previous accounting period shortened from 29/12/2013 to 28/12/2013

Type

Annual Return

Date

11/07/2014

Description

Annual return made up to 21/05/2014 with full list of shareholders

Type

Accounts

Date

13/12/2013

Description

Total exemption small company accounts made up to 31/12/2012

Type

Accounts

Date

24/09/2013

Description

Previous accounting period shortened from 30/12/2012 to 29/12/2012

Type

Annual Return

Date

29/05/2013

Description

Annual return made up to 21/05/2013 with full list of shareholders

Type

Accounts

Date

13/12/2012

Description

Total exemption small company accounts made up to 31/12/2011

Type

Accounts

Date

27/09/2012

Description

Previous accounting period shortened from 31/12/2011 to 30/12/2011

Type

Annual Return

Date

30/05/2012

Description

Annual return made up to 21/05/2012 with full list of shareholders

Type

Accounts

Date

26/09/2011

Description

Total exemption small company accounts made up to 31/12/2010

Type

Annual Return

Date

11/07/2011

Description

Annual return made up to 21/05/2011 with full list of shareholders

Type

Accounts

Date

01/10/2010

Description

Total exemption small company accounts made up to 31/12/2009

Type

Annual Return

Date

07/06/2010

Description

Annual return made up to 21/05/2010 with full list of shareholders

Type

Accounts

Date

05/11/2009

Description

Total exemption small company accounts made up to 31/12/2008

Type

Annual Return

Date

01/06/2009

Description

legacy

Type

Officers

Date

27/01/2009

Description

legacy

Type

Accounts

Date

18/11/2008

Description

Total exemption small company accounts made up to 31/12/2007

Type

Annual Return

Date

20/08/2008

Description

legacy

Type

Accounts

Date

19/11/2007

Description

Total exemption small company accounts made up to 31/12/2006

Type

Annual Return

Date

07/09/2007

Description

legacy

Type

Officers

Date

07/09/2007

Description

legacy

Type

Officers

Date

14/03/2007

Description

legacy

Type

Accounts

Date

14/03/2007

Description

Total exemption small company accounts made up to 31/12/2005

Type

Accounts

Date

14/03/2007

Description

Total exemption small company accounts made up to 31/12/2004

Type

Mortgage

Date

19/09/2006

Description

legacy

Type

Mortgage

Date

19/09/2006

Description

legacy

Type

Mortgage

Date

02/09/2006

Description

legacy

Type

Officers

Date

30/08/2006

Description

legacy

Type

Annual Return

Date

10/07/2006

Description

legacy

Type

Annual Return

Date

24/11/2005

Description

legacy

Type

Mortgage

Date

19/08/2005

Description

legacy

Type

Accounts

Date

03/08/2005

Description

legacy

Type

Officers

Date

02/07/2005

Description

legacy

Type

Officers

Date

02/07/2005

Description

legacy

Type

Officers

Date

02/07/2005

Description

legacy

Type

Officers

Date

20/04/2005

Description

legacy

Type

Mortgage

Date

07/09/2004

Description

legacy

Type

Officers

Date

24/08/2004

Description

legacy

Type

Officers

Date

24/08/2004

Description

legacy

Type

Officers

Date

19/07/2004

Description

legacy

Type

Officers

Date

19/07/2004

Description

legacy

Type

Officers

Date

07/06/2004

Description

legacy

Type

Officers

Date

07/06/2004

Description

legacy

Type

Address

Date

07/06/2004

Description

legacy

Type

Incorporation

Date

21/05/2004

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Michael Jack Berger

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – 75% or more

Name (Job Title)

Date Joined

Tenure

Date Joined

22/05/2004

Tenure

14 Yrs 10 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive YORKLEY LTD.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

YORKLEY LTD currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

21/05/2004

Date Resigned

07/06/2004

Tenure

Type

Secretary

Date Joined

21/05/2004

Date Resigned

07/06/2004

Tenure

Type

Secretary

Date Joined

14/06/2005

Date Resigned

20/01/2009

Tenure

3 Yrs 7 Mths

Type

Secretary

Date Joined

18/08/2006

Date Resigned

19/08/2006

Tenure

Type

Secretary

Date Joined

09/08/2004

Date Resigned

14/06/2005

Tenure

10 Mths

Type

Secretary

Date Joined

11/04/2005

Date Resigned

14/06/2005

Tenure

2 Mths

Type

Secretary

Date Joined

22/05/2004

Date Resigned

09/08/2004

Tenure

2 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of YORKLEY LTD are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with YORKLEY LTD.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with YORKLEY LTD.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.