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Company Information for

YAMGO LTD

TECHNIUM 2, KINGS ROAD, SWANSEA, SA1 8PJ,
Company Registration Number
03597254
Private Limited Company
Active

Company Overview

About Yamgo Ltd
YAMGO LTD was founded on 1998-07-13 and has its registered office in Swansea. The organisation's status is listed as "Active". Yamgo Ltd is a Private Limited Company registered in WALES 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
YAMGO LTD
 
Legal Registered Office
TECHNIUM 2
KINGS ROAD
SWANSEA
SA1 8PJ
Other companies in SA1
 
Filing Information
Company Number 03597254
Company ID Number 03597254
Date formed 1998-07-13
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB907124937  
Last Datalog update: 2023-11-06 07:57:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YAMGO LTD
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Company Officers of YAMGO LTD

Current Directors
Officer Role Date Appointed
SHAUN ELLISON
 Director 2005-12-12
DAVID ROGER MOREAU
 Director 2012-08-13
IAN ROBERT MULLINS
 Director 1998-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR DENNY
 Director 2012-03-16 2017-12-31
JOHN BARRY QUINN
 Director 2009-10-01 2017-12-31
STEPHEN JOHN FOALE
 Company Secretary 2007-01-12 2010-02-28
MICHAEL KEITH TOWNSHEND
 Director 2009-10-01 2009-12-09
COLIN JOHN COGHLAN
 Director 2007-04-26 2009-08-19
JACQUI HELEN MULLINS
 Company Secretary 1999-11-30 2007-01-12
SIMON LYMPANY
 Director 2004-02-12 2006-07-01
JO LESLEY FARRON
 Company Secretary 1998-07-13 1999-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROGER MOREAU ROADTOHEALTH GROUP LTD Director 2015-12-01 CURRENT 2002-07-26 Active
DAVID ROGER MOREAU ROADTOHEALTH (SERVICES) LIMITED Director 2015-12-01 CURRENT 2009-03-16 Active - Proposal to Strike off
DAVID ROGER MOREAU ROADTOHEALTH (INTERNATIONAL) LTD Director 2015-12-01 CURRENT 2010-09-30 Active - Proposal to Strike off
DAVID ROGER MOREAU MAKE IT MOBILE LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active
IAN ROBERT MULLINS ADSPRUCE LTD Director 2013-08-08 CURRENT 2013-08-08 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
2023-09-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-27CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-06-26REGISTERED OFFICE CHANGED ON 26/06/23 FROM Unit 4 Kings Road Swansea SA1 8PH Wales
2022-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES
2022-07-04APPOINTMENT TERMINATED, DIRECTOR MARCUS SIMON ASHLEY GRUBB
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS SIMON ASHLEY GRUBB
2022-04-21MEM/ARTSARTICLES OF ASSOCIATION
2022-04-21RES01ADOPT ARTICLES 21/04/22
2021-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-10-20TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN ELLISON
2021-09-22AP01DIRECTOR APPOINTED MR MARCUS SIMON ASHLEY GRUBB
2021-08-11AP01DIRECTOR APPOINTED MR MARKUS KREBSZ
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES
2021-07-21AP01DIRECTOR APPOINTED MR JASON GREEN
2020-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-17AP01DIRECTOR APPOINTED MR GERARD LEGTMANN
2020-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2020-02-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROGER MOREAU
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/19 FROM Unit 8, Technium 1 Kings Road Swansea SA1 8PH Wales
2019-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/18 FROM Unit 1 Technium 1 Kings Road Swansea SA1 8PH
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN QUINN
2018-01-02TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR DENNY
2017-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2016-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 39997.5
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2015-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 39997.5
2015-08-11AR0113/07/15 ANNUAL RETURN FULL LIST
2015-04-20SH0131/12/14 STATEMENT OF CAPITAL GBP 39997.50
2015-01-27SH0131/12/14 STATEMENT OF CAPITAL GBP 39720
2015-01-19SH0131/12/14 STATEMENT OF CAPITAL GBP 39505.2
2014-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 38805.2
2014-08-15AR0113/07/14 ANNUAL RETURN FULL LIST
2014-08-14CH01Director's details changed for Ian Robert Mullins on 2014-07-01
2014-07-29SH0130/06/14 STATEMENT OF CAPITAL GBP 38805.2
2014-07-28CH01Director's details changed for Ian Robert Mullins on 2009-10-01
2014-07-23SH0130/06/14 STATEMENT OF CAPITAL GBP 35240.2
2014-04-16SH0101/04/14 STATEMENT OF CAPITAL GBP 34640.2
2014-01-21SH0117/01/14 STATEMENT OF CAPITAL GBP 34595.2
2013-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 214 TECHNIUM DIGITAL SINGLETON PARK SWANSEA SA2 8PP UNITED KINGDOM
2013-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-08-09AR0113/07/13 FULL LIST
2013-08-08ANNOTATIONClarification
2013-08-08RP04SECOND FILING FOR FORM SH01
2013-07-09SH0126/10/12 STATEMENT OF CAPITAL GBP 34272.7
2013-03-19SH0115/03/13 STATEMENT OF CAPITAL GBP 33624
2012-12-03SH0126/10/12 STATEMENT OF CAPITAL GBP 34227.7
2012-11-28AP01DIRECTOR APPOINTED MR DAVID ROGER MOREAU
2012-11-01SH0128/10/12 STATEMENT OF CAPITAL GBP 33579
2012-08-10AR0113/07/12 FULL LIST
2012-06-08AP01DIRECTOR APPOINTED MR TREVOR DENNY
2012-06-07SH0107/06/12 STATEMENT OF CAPITAL GBP 33579
2012-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ELLISON / 15/02/2012
2012-04-04SH0128/03/12 STATEMENT OF CAPITAL GBP 31580.3
2011-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-09AR0113/07/11 FULL LIST
2011-04-26SH0109/02/11 STATEMENT OF CAPITAL GBP 31580.3
2010-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-12AR0113/07/10 FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT MULLINS / 13/07/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ELLISON / 13/07/2010
2010-07-05SH0131/03/10 STATEMENT OF CAPITAL GBP 25110.3
2010-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2010 FROM HEDERA REST CRABTREE CORNER IPSDEN OXFORDSHIRE OX10 6BN
2010-03-12TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN FOALE
2010-01-22SH0104/12/09 STATEMENT OF CAPITAL GBP 25110.30
2009-12-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOWNSHEND
2009-12-01AP01DIRECTOR APPOINTED MR JOHN BARRY QUINN
2009-12-01AP01DIRECTOR APPOINTED MR MICHAEL KEITH TOWNSHEND
2009-10-22SH0123/07/09 STATEMENT OF CAPITAL GBP 23953.2
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR COLIN COGHLAN
2009-10-06AR0113/07/09 FULL LIST
2009-05-05AA31/12/08 TOTAL EXEMPTION FULL
2009-03-18RES01ADOPT ARTICLES 24/02/2009
2009-03-1888(2)AD 24/02/09 GBP SI 14286@0.1=1428.6 GBP IC 21010.1/22438.7
2009-01-1388(2)AD 25/09/08 GBP SI 4929@0.1=492.9 GBP IC 20517.2/21010.1
2008-09-10225CURREXT FROM 31/07/2008 TO 31/12/2008
2008-09-10363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-09-1088(2)AD 29/08/08 GBP SI 10145@0.1=1014.5 GBP IC 20517.2/21531.7
2008-06-04AA31/07/07 TOTAL EXEMPTION FULL
2007-09-24363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-18288aNEW DIRECTOR APPOINTED
2007-03-0888(2)RAD 30/01/07--------- £ SI 5700@.1=570 £ IC 18796/19366
2007-03-0688(2)RAD 18/01/07--------- £ SI 7249@.1=724 £ IC 18072/18796
2007-03-0188(2)RAD 12/01/07--------- £ SI 21000@.1=2100 £ IC 15972/18072
2007-01-30RES04£ NC 100/50000 21/12/
2007-01-30122CONSO 21/12/06
2007-01-30288aNEW SECRETARY APPOINTED
2007-01-30288bSECRETARY RESIGNED
2007-01-30123NC INC ALREADY ADJUSTED 21/12/06
2007-01-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-01-30RES13CONSOLIDATION 21/12/06
2007-01-3088(2)RAD 27/12/06--------- £ SI 159702@.1=15970 £ IC 2/15972
2006-08-03363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-08-03288bDIRECTOR RESIGNED
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-12-28122S-DIV 05/12/05
2005-12-28288aNEW DIRECTOR APPOINTED
2005-08-19363aRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-01-31122S-DIV 15/01/05
2004-08-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-12363sRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-03-09288aNEW DIRECTOR APPOINTED
2003-07-30363sRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2002-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-31363sRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-11-28CERTNMCOMPANY NAME CHANGED EQUITY PROMOTIONS LIMITED CERTIFICATE ISSUED ON 28/11/01
2001-10-10363sRETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-09-20363sRETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




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

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 YAMGO LTD

Intangible Assets
Patents
We have not found any records of YAMGO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for YAMGO LTD
Trademarks
We have not found any records of YAMGO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YAMGO LTD. 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 (62090 - Other information technology service activities) as YAMGO LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where YAMGO LTD 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 YAMGO LTD 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 YAMGO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SA1 8PJ