YYS INTERNATIONAL (UK) LIMITED - Non-specialised wholesale trade - A business based in ENGLAND registered with Companies House

Company Overview

About Yys International (uk) Ltd

YYS INTERNATIONAL (UK) LIMITED was founded on 1994-10-28 and has its registered office in Portland. The organisation's status is listed as "Active". Yys International (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
YYS INTERNATIONAL (UK) LIMITED

Units 3-5 Tradecroft Industrial Estate TRADECROFT INDUSTRIAL ESTATE Portland DORSET DT5 2AF Other companies in DT5

Filing Information

Company Number		02984493
Company ID Number		02984493
Date formed		1994-10-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-10-31
Account next due		2025-07-30
Latest return		2023-11-01
Return next due		2024-11-15
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-05-04 04:07:55
Primary Source:	Companies House

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Company Officers of YYS INTERNATIONAL (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL DE BEAR	Company Secretary	1995-10-01
RACHEL ELIZABETH BRADWICK	Director	2008-10-31
MICHAEL DE BEAR	Director	1995-10-01
PENELOPE DE BEAR	Director	1994-12-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JACKIE JENNINGS	Company Secretary	1994-12-12	1995-10-01
JACKIE JENNINGS	Director	1994-12-12	1995-10-01
ASHCROFT CAMERON SECRETARIES LIMITED	Nominated Secretary	1994-10-28	1994-12-12
ASHCROFT CAMERON NOMINEES LIMITED	Nominated Director	1994-10-28	1994-12-12

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
2024-05-03		Unaudited abridged accounts made up to 2023-10-31
2023-07-07		Unaudited abridged accounts made up to 2022-10-31
2022-11-04	CS01	CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2021-11-01	CS01	CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2021-10-11	CS01	CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES
2020-11-05	CS01	CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES
2019-10-10	PSC04	Change of details for Mr Michael De Bear as a person with significant control on 2019-01-01
2019-10-10	CS01	CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-07-02	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights Resolution of adoption of Articles of Association
2019-06-19	SH08	Change of share class name or designation
2018-10-16	CS01	CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES
2018-07-26	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12	PSC04	PSC'S CHANGE OF PARTICULARS / MRS PENELOPE DE BEAR / 07/10/2016
2018-06-12	PSC04	PSC'S CHANGE OF PARTICULARS / MR MICHAEL DE BEAR / 07/10/2016
2018-06-12	PSC04	PSC'S CHANGE OF PARTICULARS / MR MICHAEL DE BEAR / 07/10/2016
2018-06-12	PSC04	PSC'S CHANGE OF PARTICULARS / MRS PENELOPE DE BEAR / 07/10/2016
2018-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/18 FROM Units 2-5 Tradecroft Industrial Estate Portland Dorset DT5 2AF
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-07-25	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11	LATEST SOC	11/11/16 STATEMENT OF CAPITAL;GBP 1200
2016-11-11	CS01	CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-04-13	AA	30/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03	LATEST SOC	03/11/15 STATEMENT OF CAPITAL;GBP 1200
2015-11-03	AR01	07/10/15 ANNUAL RETURN FULL LIST
2015-04-09	AA	30/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09	LATEST SOC	09/10/14 STATEMENT OF CAPITAL;GBP 1200
2014-10-09	AR01	07/10/14 ANNUAL RETURN FULL LIST
2014-07-14	AA	30/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21	LATEST SOC	21/10/13 STATEMENT OF CAPITAL;GBP 1200
2013-10-21	AR01	07/10/13 ANNUAL RETURN FULL LIST
2013-06-18	SH01	22/05/13 STATEMENT OF CAPITAL GBP 1200
2013-04-06	MG01	Particulars of a mortgage or charge / charge no: 12
2013-03-28	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-10-25	AR01	07/10/12 ANNUAL RETURN FULL LIST
2012-08-31	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-08-31	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-06-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-05-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-04-17	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-17	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-04-17	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-03-21	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-10-13	AR01	07/10/11 FULL LIST
2011-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE DE BEAR / 07/10/2011
2011-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DE BEAR / 07/10/2011
2011-02-01	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-12-07	AR01	07/10/10 FULL LIST
2010-07-08	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-02-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-12-02	AR01	07/10/09 FULL LIST
2009-03-21	AA	31/10/08 TOTAL EXEMPTION FULL
2009-01-31	363a	RETURN MADE UP TO 07/10/08; NO CHANGE OF MEMBERS
2008-11-25	288a	DIRECTOR APPOINTED RACHEL ELIZABETH BRADWICK
2008-08-01	AA	31/10/07 TOTAL EXEMPTION FULL
2007-11-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-16	363s	RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-03-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-10-30	363s	RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-05-12	123	NC INC ALREADY ADJUSTED 21/03/06
2006-04-27	RES13	RE SHARE ALLOTMENT FILE 21/03/06
2006-04-27	RES04	£ NC 100/1000 21/03/0
2006-04-27	88(2)R	AD 21/03/06--------- £ SI 900@1=900 £ IC 100/1000
2006-03-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-10-17	363s	RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-07-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-14	363s	RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-02-16	AA	FULL ACCOUNTS MADE UP TO 31/10/03
2003-12-02	363s	RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2003-11-05	88(2)R	AD 10/09/03--------- £ SI 90@1=90 £ IC 10/100
2003-05-09	AA	FULL ACCOUNTS MADE UP TO 31/10/02
2002-12-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-03	363s	RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-09-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-01	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-08	395	PARTICULARS OF MORTGAGE/CHARGE
2002-03-25	287	REGISTERED OFFICE CHANGED ON 25/03/02 FROM: UNITS 2-5 TRADECROFT INDUSTRIAL ESTATE PORTLAND DORSET DT5 2AF
2002-03-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-06	363(287)	REGISTERED OFFICE CHANGED ON 06/11/01
2001-11-06	363s	RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-10-02	395	PARTICULARS OF MORTGAGE/CHARGE
2001-08-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-08-09	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-03	363s	RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-09-20	395	PARTICULARS OF MORTGAGE/CHARGE
2000-09-11	AA	FULL ACCOUNTS MADE UP TO 31/10/99
1999-11-12	363(287)	REGISTERED OFFICE CHANGED ON 12/11/99
1999-11-12	363s	RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1999-08-27	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1998-11-19	395	PARTICULARS OF MORTGAGE/CHARGE
1998-10-31	363s	RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS
1998-10-21	395	PARTICULARS OF MORTGAGE/CHARGE
1998-07-20	AA	FULL ACCOUNTS MADE UP TO 31/10/97

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to YYS INTERNATIONAL (UK) 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 YYS INTERNATIONAL (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2013-04-06	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2012-06-02	Outstanding	HSBC BANK PLC
DEBENTURE	2012-05-19	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2011-11-01	£ 538,568
Creditors Due Within One Year	2011-11-01	£ 1,094,448

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-30

Annual Accounts
2014-10-30

Annual Accounts
2015-10-30

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 YYS INTERNATIONAL (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 1,000
Cash Bank In Hand	2011-11-01	£ 147,274
Current Assets	2011-11-01	£ 2,828,556
Debtors	2011-11-01	£ 499,659
Fixed Assets	2011-11-01	£ 1,001,132
Shareholder Funds	2011-11-01	£ 2,196,672
Stocks Inventory	2011-11-01	£ 2,181,623
Tangible Fixed Assets	2011-11-01	£ 1,001,132

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of YYS INTERNATIONAL (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for YYS INTERNATIONAL (UK) LIMITED

Trademarks

We have not found any records of YYS INTERNATIONAL (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for YYS INTERNATIONAL (UK) 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 (46900 - Non-specialised wholesale trade) as YYS INTERNATIONAL (UK) LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where YYS INTERNATIONAL (UK) 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 YYS INTERNATIONAL (UK) 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 YYS INTERNATIONAL (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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