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Company Information for

YUILLS LIMITED

104 Park Street, London, W1K 6NF,
Company Registration Number
00112815
Private Limited Company
Active

Company Overview

About Yuills Ltd
YUILLS LIMITED was founded on 1910-11-21 and has its registered office in . The organisation's status is listed as "Active". Yuills Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
YUILLS LIMITED
 
Legal Registered Office
104 Park Street
London
W1K 6NF
Other companies in W1K
 
Filing Information
Company Number 00112815
Company ID Number 00112815
Date formed 1910-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-31
Latest return 2024-10-16
Return next due 2025-10-30
Type of accounts FULL
VAT Number /Sales tax ID GB243545958  
Last Datalog update: 2025-04-15 14:05:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YUILLS LIMITED
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Companies with same name YUILLS LIMITED
The following companies were found which have the same name as YUILLS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
YUILLS AGRICULTURAL PTY LIMITED Active Company formed on the 2009-12-08
YUILLS AUSTRALIA PTY. LIMITED. NSW 2022 Active Company formed on the 1983-03-17
YUILLS INVESTMENTS AUSTRALIA PTY LIMITED Active Company formed on the 1990-09-19

Company Officers of YUILLS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN MORRISON
 Company Secretary 2002-07-02
JAMES NIGEL BURNS
 Director 2002-09-17
MICHAEL JOHN MORRISON
 Director 1991-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GORDON DUFF
 Director 1991-10-16 2006-09-26
MICHAEL HAMILTON
 Director 1991-10-16 2004-12-31
BRIAN GEORGE WILLIAMS
 Director 1996-12-12 2003-01-16
ANTHONY RICHARD JOHN
 Company Secretary 1999-04-01 2002-06-30
ALAN DUDLEY BANKS
 Company Secretary 1991-10-16 1999-03-31
ALAN DUDLEY BANKS
 Director 1991-10-16 1999-03-31
ANTHONY RICHARD JOHN
 Director 1996-12-12 1997-03-01
IAN PETER STEER
 Director 1991-10-16 1994-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN MORRISON BRIDE PARKS INDUSTRIAL LIMITED Company Secretary 2002-07-02 CURRENT 1997-03-27 Active
JAMES NIGEL BURNS BRIDE PARKS NEWEY LIMITED Director 2009-10-22 CURRENT 2009-10-22 Active
MICHAEL JOHN MORRISON BRIDE PARKS INDUSTRIAL LIMITED Director 1997-04-07 CURRENT 1997-03-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-15FULL ACCOUNTS MADE UP TO 30/06/24
2024-10-16CONFIRMATION STATEMENT MADE ON 16/10/24, WITH NO UPDATES
2024-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/24, WITH NO UPDATES
2024-06-23FULL ACCOUNTS MADE UP TO 30/06/23
2024-06-23AAFULL ACCOUNTS MADE UP TO 30/06/23
2023-10-17CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-04-22FULL ACCOUNTS MADE UP TO 30/06/22
2023-04-22AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-06-16AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-07-07AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-06-04CH01Director's details changed for Mr Daniel James Chapman on 2021-06-04
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-07-27AP01DIRECTOR APPOINTED MR MARK BUZZONI
2020-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NIGEL BURNS
2020-05-07AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN MORRISON
2020-01-22AP03Appointment of Mrs Joanna Ruth Filshie as company secretary on 2020-01-22
2020-01-22TM02Termination of appointment of James Nigel Burns on 2020-01-22
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-04-02AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-03-22AP03Appointment of Mr James Nigel Burns as company secretary on 2019-03-21
2019-03-21TM02Termination of appointment of Michael John Morrison on 2019-03-21
2019-01-02AP01DIRECTOR APPOINTED MR DANIEL JAMES CHAPMAN
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-03-26AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-03-29AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 620000
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-04-06AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 620000
2015-10-22AR0116/10/15 ANNUAL RETURN FULL LIST
2015-04-13AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-12-01MISCSection 519
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 620000
2014-10-30AR0116/10/14 ANNUAL RETURN FULL LIST
2014-03-27AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 620000
2013-10-29AR0116/10/13 ANNUAL RETURN FULL LIST
2013-04-03AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-11-01AR0116/10/12 ANNUAL RETURN FULL LIST
2012-11-01CH01Director's details changed for Mr James Nigel Burns on 2012-10-26
2012-10-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-10-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-02-16AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-10-19AR0116/10/11 ANNUAL RETURN FULL LIST
2011-03-11AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-10-28AR0116/10/10 ANNUAL RETURN FULL LIST
2010-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NIGEL BURNS / 10/10/2010
2010-03-11AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-29AR0116/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES NIGEL BURNS / 02/10/2009
2008-12-16AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-11-13363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-11-12288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES BURNS / 10/11/2008
2008-07-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2007-12-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-10-30363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-04-28AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-12-13363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-10-13288bDIRECTOR RESIGNED
2006-04-25AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-10-31363aRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-05-03AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-01-07288bDIRECTOR RESIGNED
2004-11-19363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-05-06AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-10-21363(288)DIRECTOR RESIGNED
2003-10-21363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2003-01-23288bDIRECTOR RESIGNED
2002-10-26363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-10-11395PARTICULARS OF MORTGAGE/CHARGE
2002-09-24288aNEW DIRECTOR APPOINTED
2002-07-18288bSECRETARY RESIGNED
2002-07-18288aNEW SECRETARY APPOINTED
2002-07-18287REGISTERED OFFICE CHANGED ON 18/07/02 FROM: BRIDE HOUSE 18-20 BRIDE LANE LONDON EC4Y 8JT
2002-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2002-04-04395PARTICULARS OF MORTGAGE/CHARGE
2001-10-29363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-04-24AAFULL GROUP ACCOUNTS MADE UP TO 30/06/00
2000-10-25363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-25363sRETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-04-25AAFULL GROUP ACCOUNTS MADE UP TO 30/06/99
1999-10-26363(287)REGISTERED OFFICE CHANGED ON 26/10/99
1999-10-26363sRETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-04-25288aNEW SECRETARY APPOINTED
1999-04-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-30395PARTICULARS OF MORTGAGE/CHARGE
1999-03-19AAFULL GROUP ACCOUNTS MADE UP TO 30/06/98
1998-10-22363sRETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
1998-06-30ORES04£ NC 120000/620000 25/06
1998-06-30SRES13CAPITALISE RESERVES 25/06/98
1998-06-30123NC INC ALREADY ADJUSTED 25/06/98
1998-06-3088(2)RAD 25/06/98--------- £ SI 500000@1=500000 £ IC 120000/620000
1998-04-22AAFULL GROUP ACCOUNTS MADE UP TO 30/06/97
1997-11-11363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-11363sRETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS
1997-04-29AAFULL GROUP ACCOUNTS MADE UP TO 30/06/96
1997-01-20288aNEW DIRECTOR APPOINTED
1997-01-20288aNEW DIRECTOR APPOINTED
1996-11-06363sRETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS
1996-09-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to YUILLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against YUILLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2002-10-09 Satisfied COUTTS & COMPANY
LEGAL MORTGAGE 2002-03-25 Satisfied COUTTS & COMPANY
A DEED OF PRIORITIES BETWEEN LAW 989 LIMITED (THE COMPANY)(1), YUILLS LIMITED (THE SECOND MORTGAGEE)(2), DREXFINE HOLDINGS LIMITED (THE THIRD MORTGAGEE)(3) AND BHF-BANK AG (THE BANK)(4) 1999-03-16 Satisfied BHF-BANK AG
DEBENTURE 1993-12-02 Outstanding COUTTS & COMPANY
LEGAL MORTGAGE 1993-11-29 Satisfied COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YUILLS LIMITED

Intangible Assets
Patents
We have not found any records of YUILLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YUILLS LIMITED
Trademarks
We have not found any records of YUILLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YUILLS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as YUILLS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where YUILLS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YUILLS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YUILLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1K 6NF