Company Information for ECOVIS WINGRAVE YEATS UK LIMITED
3RD FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ,
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Company Registration Number
01514025
Private Limited Company
Active |
Company Name | ||
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ECOVIS WINGRAVE YEATS UK LIMITED | ||
Legal Registered Office | ||
3RD FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ Other companies in W1F | ||
Previous Names | ||
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Company Number | 01514025 | |
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Company ID Number | 01514025 | |
Date formed | 1980-08-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB562828616 |
Last Datalog update: | 2024-01-09 07:38:44 |
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Officer | Role | Date Appointed |
---|---|---|
GERARD CAMILLUS COLLINS |
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STUART JAMES HINDS |
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FELIX ROBERT MCCANN |
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DAVID JOHN MILES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP KILLINGWORTH HEDGES |
Director | ||
CHRISTOPHER CROZIER JENKINS |
Director | ||
CHRISTOPHER CROZIER JENKINS |
Company Secretary | ||
GILES LANGLEY BATES |
Director | ||
TREVOR IAN ROBERTS |
Director | ||
CLIVE STEPHEN SANFORD |
Director | ||
JULIAN MARK HANDLEY POTTS |
Director | ||
DAVID JOHN WILLIAMS |
Director | ||
SIMON DENNIS HUNT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIDGES VENTURES III (GENERAL PARTNER) LIMITED | Director | 2013-09-25 | CURRENT | 2011-09-28 | Active | |
DAVID MILES LIMITED | Director | 2018-06-18 | CURRENT | 2018-06-18 | Active - Proposal to Strike off | |
CANELA LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Gerard Camillus Collins on 2023-12-01 | ||
CONFIRMATION STATEMENT MADE ON 29/12/23, WITH UPDATES | ||
DIRECTOR APPOINTED MRS JESSICA MARIA TEAGUE | ||
DIRECTOR APPOINTED MS RUTH ANNE POTTER | ||
DIRECTOR APPOINTED MR BEN RUSSELL SMITH | ||
DIRECTOR APPOINTED MRS KATHERINE EMMA BAREKATI | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Gerard Camillus Collins on 2022-12-01 | ||
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES | |
CH01 | Director's details changed for Gerard Camillus Collins on 2022-12-01 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Stuart James Hinds on 2021-01-11 | |
PSC05 | Change of details for Ecovis Wingrave Yeats Llp as a person with significant control on 2021-01-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/21 FROM 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MILES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STUART JAMES HINDS | |
LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 70367 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 70367 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mr David John Miles on 2016-12-13 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Gerard Camillus Collins on 2015-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KILLINGWORTH HEDGES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015140250004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CROZIER JENKINS | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 70367 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 22/10/2014 | |
CERTNM | Company name changed wingrave yeats LIMITED\certificate issued on 24/12/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MILES | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 70367 | |
SH06 | Cancellation of shares. Statement of capital on 2014-05-28 GBP 70,367 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CROZIER JENKINS / 21/10/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 101 WIGMORE STREET LONDON W1U 1QU UNITED KINGDOM | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/12/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED GERARD CAMILLUS COLLINS | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 65 DUKE STREET LONDON W1K 5AJ UNITED KINGDOM | |
SH06 | 03/11/10 STATEMENT OF CAPITAL GBP 103203 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CROZIER JENKINS / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FELIX ROBERT MCCANN / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KILLINGWORTH HEDGES / 27/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JENKINS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | GBP IC 187061/151156 15/06/09 GBP SR 35905@1=35905 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR GILES BATES | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FELIX MCCANN / 28/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR TREVOR ROBERTS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ROBERTS / 01/01/2008 | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM 65 DUKE STREET LONDON W1M 6AJ | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
88(2)R | AD 25/11/04--------- £ SI 7531@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) P.L.C. | |
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
MORTGAGE DEBENTURE | Satisfied | COUTTS & COMPANY |
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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 ECOVIS WINGRAVE YEATS UK LIMITED
Called Up Share Capital | 2012-06-30 | £ 133,203 |
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Called Up Share Capital | 2011-06-30 | £ 133,203 |
Cash Bank In Hand | 2012-06-30 | £ 5,243 |
Cash Bank In Hand | 2011-06-30 | £ 24,769 |
Current Assets | 2012-06-30 | £ 1,240,804 |
Current Assets | 2011-06-30 | £ 1,238,775 |
Debtors | 2012-06-30 | £ 1,235,561 |
Debtors | 2011-06-30 | £ 1,214,006 |
Fixed Assets | 2012-06-30 | £ 39,692 |
Fixed Assets | 2011-06-30 | £ 50,611 |
Shareholder Funds | 2012-06-30 | £ 304,974 |
Shareholder Funds | 2011-06-30 | £ 254,323 |
Tangible Fixed Assets | 2012-06-30 | £ 39,692 |
Tangible Fixed Assets | 2011-06-30 | £ 50,611 |
Debtors and other cash assets
ECOVIS WINGRAVE YEATS UK LIMITED owns 2 domain names.
launchlondon.co.uk touchdownbritain.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEED OF ASSIGNMENT OF DEBT | RANDSWORTH TRUST PLC | 2000-02-02 | Outstanding |
We have found 1 mortgage charges which are owed to ECOVIS WINGRAVE YEATS UK LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ECOVIS WINGRAVE YEATS UK LIMITED are:
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. |