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Company Information for

YASHAR IMPORTS/EXPORTS LIMITED

34 HEATHLAND ROAD, LONDON, N16 5LZ,

Company Registration Number

02530913

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Yashar Imports/exports Ltd

YASHAR IMPORTS/EXPORTS LIMITED was founded on 1990-08-14 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Yashar Imports/exports Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
YASHAR IMPORTS/EXPORTS LIMITED

34 HEATHLAND ROAD LONDON N16 5LZ Other companies in N16

Filing Information

Company Number		02530913
Company ID Number		02530913
Date formed		1990-08-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/12/2016
Account next due		17/12/2018
Latest return		02/08/2015
Return next due		30/08/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-04 06:19:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for YASHAR IMPORTS/EXPORTS LIMITED

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Company Officers of YASHAR IMPORTS/EXPORTS LIMITED

Current Directors

Officer	Role	Date Appointed
MARTHA BAUMGARTEN	Company Secretary	1991-08-14
JEHUDA BAUMGARTEN	Director	1991-08-14
MARTHA BAUMGARTEN	Director	1991-08-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTHA BAUMGARTEN	LUSTRE TRADING LTD	Company Secretary	2002-01-17	CURRENT	2002-01-08	Active
JEHUDA BAUMGARTEN	THE UNION OF ORTHODOX HEBREW CONGREGATIONS	Director	2016-01-27	CURRENT	2012-12-27	Active
JEHUDA BAUMGARTEN	UOHC FOUNDATION LTD	Director	2015-04-27	CURRENT	2015-04-27	Active
JEHUDA BAUMGARTEN	NEW COURT RTM COMPANY LIMITED	Director	2013-11-08	CURRENT	2013-11-08	Active
JEHUDA BAUMGARTEN	CHILDREN AHEAD LTD	Director	2013-03-04	CURRENT	2010-07-02	Active
JEHUDA BAUMGARTEN	LUSTRE PROPERTIES LTD	Director	2012-09-24	CURRENT	2012-09-24	Active
JEHUDA BAUMGARTEN	INTERLINK COMMUNITY SERVICES C.I.C.	Director	2011-03-02	CURRENT	2011-03-02	Active
JEHUDA BAUMGARTEN	YESHIVAS BELZ LONDON LTD	Director	2010-11-22	CURRENT	2010-11-22	Dissolved 2014-01-21
JEHUDA BAUMGARTEN	NACHLATH SHLOMO LTD	Director	2009-09-28	CURRENT	2009-09-28	Active
JEHUDA BAUMGARTEN	BELZ FOUNDATION LTD	Director	2005-04-19	CURRENT	2005-04-13	Active
JEHUDA BAUMGARTEN	RANBELL LTD	Director	2002-12-27	CURRENT	2002-12-24	Active
JEHUDA BAUMGARTEN	LUSTRE TRADING LTD	Director	2002-01-17	CURRENT	2002-01-08	Active
JEHUDA BAUMGARTEN	THE INTERLINK FOUNDATION	Director	1999-10-04	CURRENT	1999-10-04	Active
JEHUDA BAUMGARTEN	COSMON (BELZ) LIMITED	Director	1999-02-01	CURRENT	1972-08-04	Active
JEHUDA BAUMGARTEN	MORESHET HATORAH LTD	Director	1998-10-19	CURRENT	1998-09-25	Active
MARTHA BAUMGARTEN	NEW COURT RTM COMPANY LIMITED	Director	2013-11-08	CURRENT	2013-11-08	Active
MARTHA BAUMGARTEN	LUSTRE PROPERTIES LTD	Director	2012-09-24	CURRENT	2012-09-24	Active
MARTHA BAUMGARTEN	LUSTRE TRADING LTD	Director	2002-01-17	CURRENT	2002-01-08	Active
MARTHA BAUMGARTEN	SWARTON GIFT SALES LIMITED	Director	1993-07-27	CURRENT	1993-07-27	Dissolved 2014-01-21

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.

Date	Document Type	Document Description
2018-09-11	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-08-30	DS01	APPLICATION FOR STRIKING-OFF
2017-12-18	AA	30/12/16 TOTAL EXEMPTION SMALL
2017-09-19	AA01	PREVSHO FROM 30/12/2016 TO 29/12/2016
2017-08-13	CS01	CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES
2016-09-27	AA	30/12/15 TOTAL EXEMPTION SMALL
2016-08-17	LATEST SOC	17/08/16 STATEMENT OF CAPITAL;GBP 8
2016-08-17	CS01	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2015-09-27	AA	30/12/14 TOTAL EXEMPTION SMALL
2015-09-18	LATEST SOC	18/09/15 STATEMENT OF CAPITAL;GBP 8
2015-09-18	AR01	02/08/15 FULL LIST
2014-10-27	AA	30/12/13 TOTAL EXEMPTION SMALL
2014-08-11	LATEST SOC	11/08/14 STATEMENT OF CAPITAL;GBP 8
2014-08-11	AR01	02/08/14 FULL LIST
2013-09-23	AA	30/12/12 TOTAL EXEMPTION SMALL
2013-08-28	AR01	02/08/13 FULL LIST
2012-09-28	AA	30/12/11 TOTAL EXEMPTION SMALL
2012-08-06	AR01	02/08/12 FULL LIST
2011-09-21	AA	30/12/10 TOTAL EXEMPTION SMALL
2011-08-05	AR01	02/08/11 FULL LIST
2010-12-21	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-09-27	AA01	PREVSHO FROM 31/12/2009 TO 30/12/2009
2010-08-02	AR01	02/08/10 FULL LIST
2009-10-31	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-08-10	363a	RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2008-09-19	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-08-04	363a	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-01-02	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-08	363a	RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-01-07	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-14	363a	RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-12	363a	RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-01-06	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-17	363s	RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2003-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-01	363s	RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2002-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-21	363s	RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2001-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-09	363s	RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2000-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-12	363s	RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
1999-11-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-10	363s	RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
1998-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-14	363s	RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
1997-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-21	363s	RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
1996-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-04	363s	RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
1995-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-01	363s	RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
1994-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-22	363s	RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS
1993-11-17	88(2)R	AD 01/11/93--------- £ SI 6@1=6 £ IC 2/8
1993-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-11-03	363s	RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
1992-11-18	363s	RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS
1992-06-24	AA	FULL ACCOUNTS MADE UP TO 31/08/91
1992-06-24	225(1)	ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
1992-01-08	363b	RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS
1992-01-08	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-01-08	363(287)	REGISTERED OFFICE CHANGED ON 08/01/92
1992-01-08	288	NEW DIRECTOR APPOINTED
1990-11-20	287	REGISTERED OFFICE CHANGED ON 20/11/90 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
1990-11-20	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-08-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46440 - Wholesale of china and glassware and cleaning materials

Licences & Regulatory approval

We could not find any licences issued to YASHAR IMPORTS/EXPORTS 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 YASHAR IMPORTS/EXPORTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

YASHAR IMPORTS/EXPORTS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 46440 - Wholesale of china and glassware and cleaning materials

Creditors

Creditors Due Within One Year	2011-12-31	£ 159,141

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-30

Annual Accounts
2013-12-30

Annual Accounts
2014-12-30

Annual Accounts
2015-12-30

Annual Accounts
2016-12-30

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 YASHAR IMPORTS/EXPORTS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-31	£ 8
Cash Bank In Hand	2011-12-31	£ 15
Current Assets	2011-12-31	£ 239,799
Debtors	2011-12-31	£ 239,784
Fixed Assets	2011-12-31	£ 2
Shareholder Funds	2011-12-31	£ 80,660

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of YASHAR IMPORTS/EXPORTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for YASHAR IMPORTS/EXPORTS LIMITED

Trademarks

We have not found any records of YASHAR IMPORTS/EXPORTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for YASHAR IMPORTS/EXPORTS 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 (46440 - Wholesale of china and glassware and cleaning materials) as YASHAR IMPORTS/EXPORTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where YASHAR IMPORTS/EXPORTS 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 YASHAR IMPORTS/EXPORTS 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 YASHAR IMPORTS/EXPORTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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