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Company Information for

YTM GROUP LIMITED

C/O BEGBIES TRAYNOR FOURTH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ,
Company Registration Number
01605310
Private Limited Company
Liquidation

Company Overview

About Ytm Group Ltd
YTM GROUP LIMITED was founded on 1981-12-21 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Ytm Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
YTM GROUP LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR FOURTH FLOOR TORONTO SQUARE
TORONTO STREET
LEEDS
LS1 2HJ
Other companies in WF10
 
Previous Names
YORKSHIRE TIMBER MANUFACTURING LIMITED09/06/2009
Filing Information
Company Number 01605310
Company ID Number 01605310
Date formed 1981-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB660376337  
Last Datalog update: 2022-01-07 08:39:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YTM GROUP LIMITED
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Companies with same name YTM GROUP LIMITED
The following companies were found which have the same name as YTM GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
YTM GROUP NORTH AMERICA California Unknown
YTM GROUP PTY LTD Active Company formed on the 2018-08-15
YTM GROUP LLC 7901 4TH ST N ST. PETERSBURG FL 33702 Active Company formed on the 2021-07-12

Company Officers of YTM GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHARLES DAVIES
Director 1996-07-01
DAMIEN PAUL DUFFY
Director 1998-07-14
PATRICK DUFFY
Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC PATRICK DUFFY
Company Secretary 2008-01-18 2017-02-01
DAMIEN PAUL DUFFY
Company Secretary 2001-12-11 2008-01-18
JACK BATTYE
Director 1990-12-31 2003-08-08
DALE BATTYE
Company Secretary 2000-10-20 2001-12-11
JACK BATTYE
Company Secretary 1990-12-31 2000-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHARLES DAVIES YORKSHIRE TIMBER MANUFACTURING LIMITED Director 2009-01-28 CURRENT 2009-01-28 Active - Proposal to Strike off
ANDREW CHARLES DAVIES YTM FURNITURE LIMITED Director 2003-11-24 CURRENT 2003-11-24 Active - Proposal to Strike off
DAMIEN PAUL DUFFY CONTRACT BEDROOM FURNITURE COMPANY LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
DAMIEN PAUL DUFFY YTM LIMITED Director 2010-01-05 CURRENT 2010-01-05 Active - Proposal to Strike off
DAMIEN PAUL DUFFY YORKSHIRE TIMBER MANUFACTURING LIMITED Director 2009-01-28 CURRENT 2009-01-28 Active - Proposal to Strike off
DAMIEN PAUL DUFFY HOWABOUT IT LIMITED Director 1998-07-21 CURRENT 1998-07-21 Active
PATRICK DUFFY YORKSHIRE TIMBER MANUFACTURING LIMITED Director 2009-01-28 CURRENT 2009-01-28 Active - Proposal to Strike off

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
2021-12-14Removal of liquidator by court order
2021-12-14Removal of liquidator by court order
2021-12-14LIQ10Removal of liquidator by court order
2021-06-29600Appointment of a voluntary liquidator
2021-04-12LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-10
2020-02-21600Appointment of a voluntary liquidator
2020-02-11AM10Administrator's progress report
2020-02-11AM22Liquidation. Administration move to voluntary liquidation
2020-01-02AM11Notice of appointment of a replacement or additional administrator
2020-01-02AM16Notice of order removing administrator from office
2019-10-21AM19liquidation-in-administration-extension-of-period
2019-09-23AM10Administrator's progress report
2019-05-16AM07Liquidation creditors meeting
2019-04-12AM03Statement of administrator's proposal
2019-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/19 FROM Innovation House Willowbridge Way Castleford West Yorkshire WF10 5NP
2019-03-02AM01Appointment of an administrator
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-07-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016053100005
2018-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 016053100006
2018-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016053100004
2018-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-08-09SH08Change of share class name or designation
2017-02-02TM02Termination of appointment of Dominic Patrick Duffy on 2017-02-01
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-27AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 016053100005
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 250
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 250
2015-10-19AR0101/08/15 ANNUAL RETURN FULL LIST
2015-03-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 250
2014-10-02AR0101/08/14 ANNUAL RETURN FULL LIST
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 016053100004
2013-08-01LATEST SOC01/08/13 STATEMENT OF CAPITAL;GBP 250
2013-08-01AR0101/08/13 FULL LIST
2013-07-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-20AR0101/08/12 FULL LIST
2011-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2011 FROM FURNITURE HOUSE GROVE ROAD PONTEFRACT WEST YORKSHIRE WF8 1EE UNITED KINGDOM
2011-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-04AR0101/08/11 FULL LIST
2010-12-15RES01ADOPT MEM AND ARTS 08/12/2010
2010-10-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-19AR0101/08/10 FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DUFFY / 01/08/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN PAUL DUFFY / 01/08/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES DAVIES / 01/08/2010
2010-08-18CH03SECRETARY'S CHANGE OF PARTICULARS / DOMINIC PATRICK DUFFY / 01/08/2010
2010-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2010 FROM YTM FURNITURE, GROVE ROAD PONTEFRACT WEST YORKSHIRE WF8 2BB
2010-07-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-07AR0131/12/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DUFFY / 01/10/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN PAUL DUFFY / 01/10/2009
2009-10-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-06-06CERTNMCOMPANY NAME CHANGED YORKSHIRE TIMBER MANUFACTURING LIMITED CERTIFICATE ISSUED ON 09/06/09
2009-04-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-04-20169GBP IC 300/250 02/04/09 GBP SR 50@1=50
2009-03-09RES12VARYING SHARE RIGHTS AND NAMES
2009-01-28363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-05-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-29363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2008-01-24288aNEW SECRETARY APPOINTED
2008-01-24288bSECRETARY RESIGNED
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-10363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-02287REGISTERED OFFICE CHANGED ON 02/01/07 FROM: FURNITURE HOUSE 18-22 WAKEFIELD ROAD PONTEFRACT WF8 4HW
2006-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-12363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-09363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-08363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-26288bDIRECTOR RESIGNED
2003-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-14363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-07363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-19288aNEW SECRETARY APPOINTED
2001-12-19288bSECRETARY RESIGNED
2001-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-05363(287)REGISTERED OFFICE CHANGED ON 05/02/01
2001-02-05363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-31288aNEW SECRETARY APPOINTED
2000-10-31288bSECRETARY RESIGNED
2000-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-01SRES01ADOPT MEM AND ARTS 10/12/99
2000-01-25363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-21SRES13SHARE CONVERSION 10/12/99
1999-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-15363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-09-22288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1013718 Active Licenced property: GROVE ROAD PONTEFRACT GB WF8 1EE. Correspondance address: WILLOWBRIDGE WAY INNOVATION HOUSE WHITWOOD CASTLEFORD WHITWOOD GB WF10 5NP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notice of 2021-12-23
Notices to2020-02-20
Appointmen2020-02-20
Appointmen2019-02-19
Fines / Sanctions
No fines or sanctions have been issued against YTM GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-08 Outstanding RBS INVOICE FINANCE LIMITED
2014-01-30 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
MORTGAGE 2010-10-01 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-10-27 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 1998-06-12 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 YTM GROUP LIMITED

Intangible Assets
Patents
We have not found any records of YTM GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YTM GROUP LIMITED
Trademarks
We have not found any records of YTM GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with YTM GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2016-12 GBP £165 400-Furniture
Nottingham City Council 2015-3 GBP £51 200-R & M of Buildings
The Borough of Calderdale 2014-8 GBP £44,164 Equipment Furniture And Materials
Dudley Borough Council 2014-6 GBP £3,550
Dudley Borough Council 2014-5 GBP £23,614
Dudley Borough Council 2014-4 GBP £8,000
Hampshire County Council 2013-10 GBP £2,500 Furniture & Fittings
Southampton City Council 2013-7 GBP £18,600
Hampshire County Council 2013-6 GBP £1,018 Furniture & Fittings
Cumbria County Council 2012-4 GBP £32,837
Hampshire County Council 2011-10 GBP £3,659 Furniture & Fittings Purchases

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where YTM GROUP 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.
Import/Export of Goods
Goods imported/exported by YTM GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0084182151Household refrigerators, compression-type, table model
2018-11-0084182151Household refrigerators, compression-type, table model
2018-10-0094039010Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture)
2018-10-0094039010Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture)
2017-04-0094034010Fitted kitchen units
2017-04-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2016-06-0094039010Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture)
2015-12-0084182151Household refrigerators, compression-type, table model
2015-09-0025161200Granite, merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. already with the characteristics of setts, curbstones and flagstones)
2015-09-0094039010Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture)
2015-06-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-06-0194039010Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture)
2015-06-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-06-0094039010Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture)
2015-02-0184182151Household refrigerators, compression-type, table model
2015-02-0084182151Household refrigerators, compression-type, table model
2015-01-0194039010Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture)
2015-01-0094039010Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture)
2014-09-0184182151Household refrigerators, compression-type, table model
2014-06-0184182151Household refrigerators, compression-type, table model
2013-10-0194039010Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture)
2013-08-0184181080Combined refrigerator-freezers, of a capacity <= 340 l, fitted with separate external doors
2013-02-0184181080Combined refrigerator-freezers, of a capacity <= 340 l, fitted with separate external doors
2013-02-0194039010Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture)
2013-01-0184181080Combined refrigerator-freezers, of a capacity <= 340 l, fitted with separate external doors
2012-06-0184189990Parts of refrigerating or freezing equipment and heat pumps, n.e.s.
2012-02-0194039010Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture)
2011-12-0184189990Parts of refrigerating or freezing equipment and heat pumps, n.e.s.
2011-06-0184182151Household refrigerators, compression-type, table model
2011-06-0184189990Parts of refrigerating or freezing equipment and heat pumps, n.e.s.
2011-03-0155122990Woven fabrics containing >= 85% acrylic or modacrylic staple fibres by weight, dyed or made of yarn of different colours
2010-12-0194039010Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture)
2010-10-0194039010Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture)
2010-08-0184182151Household refrigerators, compression-type, table model
2010-04-0194039010Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture)
2010-01-0184182191Household refrigerators compression-type, of a capacity <= 250 l (excl. table models and building-in types)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyYTM GROUP LIMITEDEvent Date2021-12-23
 
Initiating party Event TypeNotices to
Defending partyYTM GROUP LIMITEDEvent Date2020-02-20
 
Initiating party Event TypeAppointmen
Defending partyYTM GROUP LIMITEDEvent Date2020-02-20
Name of Company: YTM GROUP LIMITED Company Number: 01605310 Nature of Business: Manufacture of other funiture Registered office: c/o Begbies Traynor, Fourth Floor, Toronto Square, Toronto Street, Leed…
 
Initiating party Event TypeAppointmen
Defending partyYTM GROUP LIMITEDEvent Date2019-02-19
In the Business and Property Courts in Leeds Court Number: CR-2019-185 YTM GROUP LIMITED (Company Number 01605310 ) Nature of Business: Manufacture of Other Furniture Registered office: Innovation Hou…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YTM GROUP 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 YTM GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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