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Company Information for

Y-LEE LIMITED

SUITE 1, DAIRY BARN MEWS SUMMERS PARK, LAWFORD, MANNINGTREE, ESSEX, CO11 2BZ,
Company Registration Number
01816837
Private Limited Company
Active

Company Overview

About Y-lee Ltd
Y-LEE LIMITED was founded on 1984-05-16 and has its registered office in Manningtree. The organisation's status is listed as "Active". Y-lee Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
Y-LEE LIMITED
 
Legal Registered Office
SUITE 1, DAIRY BARN MEWS SUMMERS PARK
LAWFORD
MANNINGTREE
ESSEX
CO11 2BZ
Other companies in IP3
 
Filing Information
Company Number 01816837
Company ID Number 01816837
Date formed 1984-05-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB442920461  
Last Datalog update: 2025-02-05 12:09:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for Y-LEE LIMITED
The accountancy firm based at this address is ALTORIAN FINANCIAL MANAGEMENT LIMITED
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Companies with same name Y-LEE LIMITED
The following companies were found which have the same name as Y-LEE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Y-LEE C, INC. 23005 46TH W MOUNTLAKE TERRACE WA 98043 Dissolved Company formed on the 1988-01-28
Y-LEE CABIN, LLC 10861 Otis Cr Westminster CO 80021 Delinquent Company formed on the 2002-06-18
Y-LEE RESOURCES II, L.P. 96 POPLAR ST NW ATLANTA GA 30303-2120 Inactive Company formed on the 1997-05-27

Company Officers of Y-LEE LIMITED

Current Directors
Officer Role Date Appointed
DOREEN JOYCE WHILEY
 Company Secretary 1991-12-31
CLIVE PETER WHILEY
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN WHILEY
 Director 1991-12-31 1999-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE PETER WHILEY STANLEY GIBBONS FINANCE LIMITED Director 2018-01-31 CURRENT 2018-01-31 Active
CLIVE PETER WHILEY STANLEY GIBBONS GROUP Director 2017-04-25 CURRENT 2017-02-03 Active
CLIVE PETER WHILEY EVOLUTION SECURITIES ASIA LIMITED Director 2011-02-07 CURRENT 2011-02-07 Dissolved 2013-09-03
CLIVE PETER WHILEY W DEB MVL PLC Director 2006-06-05 CURRENT 1989-08-10 Dissolved 2017-07-26
CLIVE PETER WHILEY FIRST CHINA VENTURE CAPITAL LIMITED Director 1991-12-31 CURRENT 1984-07-18 Active
CLIVE PETER WHILEY CHINA VENTURE CAPITAL MANAGEMENT LIMITED Director 1991-12-31 CURRENT 1984-06-04 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
2025-01-13CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-12-1231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-20AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-21AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-21CH01Director's details changed for Mr Clive Peter Whiley on 2015-01-21
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-16AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/13 FROM Pkf Uk Llp 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ
2013-01-23AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-22AD04Register(s) moved to registered office address
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-16AD03Register(s) moved to registered inspection location
2012-01-16AD02Register inspection address has been changed
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-18AR0131/12/09 ANNUAL RETURN FULL LIST
2010-02-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-18363sRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-17363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-16363(287)REGISTERED OFFICE CHANGED ON 16/01/06
2006-01-16363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-21363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-22287REGISTERED OFFICE CHANGED ON 22/04/04 FROM: KERR HOUSE 19 23 FORE STREET IPSWICH IP4 1JW
2004-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-21363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-29363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-01-04363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-18363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-13363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-05-08288bDIRECTOR RESIGNED
1999-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-22363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-16363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-22363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-01-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-01-30363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-15363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-02-02363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-02-02363(287)REGISTERED OFFICE CHANGED ON 02/02/94
1994-02-02287REGISTERED OFFICE CHANGED ON 02/02/94 FROM: KERR HOUSE 19 23 FORE STREET IPSWICH IP4 1JW
1993-05-06AUDAUDITOR'S RESIGNATION
1993-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-14363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-01-14363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-04-19363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-05-22363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-02-01363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to Y-LEE 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 Y-LEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Y-LEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

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 Y-LEE LIMITED

Intangible Assets
Patents
We have not found any records of Y-LEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for Y-LEE LIMITED
Trademarks
We have not found any records of Y-LEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for Y-LEE 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 (70229 - Management consultancy activities other than financial management) as Y-LEE LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where Y-LEE 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 Y-LEE 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 Y-LEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CO11 2BZ