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Company Information for

YES GROUP CAPITAL LIMITED

11 WATERSIDE HOUSE MARITIME BUSINESS PARK, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0EG,
Company Registration Number
03604821
Private Limited Company
Active

Company Overview

About Yes Group Capital Ltd
YES GROUP CAPITAL LIMITED was founded on 1998-07-27 and has its registered office in Hessle. The organisation's status is listed as "Active". Yes Group Capital Limited is a Private Limited Company registered in ENGLAND 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
YES GROUP CAPITAL LIMITED
 
Legal Registered Office
11 WATERSIDE HOUSE MARITIME BUSINESS PARK
LIVINGSTONE ROAD
HESSLE
EAST YORKSHIRE
HU13 0EG
Other companies in HU14
 
Previous Names
YES GROUP LIMITED24/12/2012
Filing Information
Company Number 03604821
Company ID Number 03604821
Date formed 1998-07-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB902974907  
Last Datalog update: 2023-08-06 05:34:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YES GROUP CAPITAL LIMITED
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Company Officers of YES GROUP CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
IAN RICHARD DIXON
 Director 2009-06-01
STEPHEN PUCKERING
 Director 1998-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH PACEY
 Director 2005-01-20 2010-07-08
DARREN TRICE
 Company Secretary 2004-04-15 2009-05-12
DARREN TRICE
 Director 2003-12-01 2009-05-12
ALAN BERNARDI
 Director 2007-03-01 2009-01-20
AMANDA CHRISTINE PUCKERING
 Company Secretary 2003-04-04 2004-04-15
STEPHEN PUCKERING
 Company Secretary 1998-07-27 2003-04-04
JEFFREY FRY
 Director 1998-07-27 2003-04-04
SCALE LANE FORMATIONS LIMITED
 Nominated Secretary 1998-07-27 1998-07-27
SCALE LANE REGISTRARS LIMITED
 Nominated Director 1998-07-27 1998-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN RICHARD DIXON SMART TECHNOLOGY ADVISERS LTD Director 2013-01-07 CURRENT 2012-07-06 Active
STEPHEN PUCKERING WOODGATES HOMES LIMITED Director 2017-03-17 CURRENT 2017-03-17 Active
STEPHEN PUCKERING POTEMS LIMITED Director 2012-12-12 CURRENT 2012-12-12 Dissolved 2014-05-06
STEPHEN PUCKERING SMART TECHNOLOGY ADVISERS LTD Director 2012-07-06 CURRENT 2012-07-06 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
2023-07-28CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES
2023-03-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM The Beeches Woodgates Mount North Ferriby East Yorkshire HU14 3JQ
2021-03-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES
2020-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN RICHARD DIXON
2020-01-09SH19Statement of capital on 2020-01-09 GBP 62,936
2020-01-07CAP-SSSolvency Statement dated 02/12/19
2020-01-07RES13Resolutions passed:
  • Reduce share prem a/c 03/11/2019
2019-12-18CC04Statement of company's objects
2019-12-18RES01ADOPT ARTICLES 18/12/19
2019-10-31SH0131/10/19 STATEMENT OF CAPITAL GBP 62936
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-07-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-04-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-06-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 52536
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 52536
2015-12-29SH06Cancellation of shares. Statement of capital on 2015-12-05 GBP 52,536
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 53336
2015-08-14AR0127/07/15 ANNUAL RETURN FULL LIST
2015-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD DIXON / 31/07/2015
2015-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD DIXON / 31/07/2015
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 53336
2014-08-22AR0127/07/14 ANNUAL RETURN FULL LIST
2014-08-22CH01Director's details changed for Mr Ian Richard Dixon on 2014-06-01
2014-04-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0127/07/13 ANNUAL RETURN FULL LIST
2013-08-01CH01Director's details changed for Mr Stephen Puckering on 2012-09-01
2013-07-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24RES15CHANGE OF NAME 11/12/2012
2012-12-24CERTNMCOMPANY NAME CHANGED YES GROUP LIMITED CERTIFICATE ISSUED ON 24/12/12
2012-12-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2012 FROM 8 WELTON WOLD VIEW SWANLAND NORTH FERRIBY EAST YORKSHIRE HU14 3PX ENGLAND
2012-08-04AR0127/07/12 FULL LIST
2012-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PUCKERING / 03/08/2012
2012-08-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-08MISCSECT 519
2011-11-29AA01CURREXT FROM 30/09/2011 TO 31/12/2011
2011-09-08AR0127/07/11 FULL LIST
2011-07-05AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2011 FROM C/O NORTH LODGE C/O NORTH LODGE JENNY BROUGH LANE HESSLE EAST YORKSHIRE HU13 0JX
2010-10-22AR0127/07/10 FULL LIST
2010-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-07-19TM01APPOINTMENT TERMINATED, DIRECTOR KEITH PACEY
2010-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 47A STOCKHOLM ROAD HULL HU7 0XW
2009-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-07-28363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-07-22169GBP IC 38175/35072 11/05/09 GBP SR 3103@1=3103
2009-06-07288bAPPOINTMENT TERMINATED DIRECTOR ALAN BERNARDI
2009-06-07288aDIRECTOR APPOINTED IAN RICHARD DIXON
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DARREN TRICE
2009-02-11RES13COMPANY BUSINESS 21/01/2009
2009-02-10169GBP IC 41278/38175 21/01/09 GBP SR 3103@1=3103
2009-01-29363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-11-05RES12VARYING SHARE RIGHTS AND NAMES
2007-11-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-0588(2)RAD 18/10/07--------- £ SI 1839@1=1839 £ IC 33333/35172
2007-11-0588(2)RAD 18/10/07--------- £ SI 6206@1=6206 £ IC 35172/41378
2007-09-17363sRETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS
2007-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-03-29288aNEW DIRECTOR APPOINTED
2007-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-09-04363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-04363sRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-08-03363sRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-01-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-28288aNEW DIRECTOR APPOINTED
2005-01-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-01-28RES12VARYING SHARE RIGHTS AND NAMES
2005-01-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-01-2888(2)RAD 20/01/05--------- £ SI 3333@1=3333 £ IC 30000/33333
2004-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-07-20363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-06-22395PARTICULARS OF MORTGAGE/CHARGE
2004-05-08288aNEW SECRETARY APPOINTED
2004-05-08288bSECRETARY RESIGNED
2003-12-17287REGISTERED OFFICE CHANGED ON 17/12/03 FROM: 306/308 NEWLAND AVENUE HULL HU5 2NB
2003-12-16288aNEW DIRECTOR APPOINTED
2003-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-09-30363aRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-09-18395PARTICULARS OF MORTGAGE/CHARGE
2003-06-05CERTNMCOMPANY NAME CHANGED YORKSHIRE ELECTRONIC SERVICES LI MITED CERTIFICATE ISSUED ON 05/06/03
2003-05-04288bSECRETARY RESIGNED
2003-04-15288bDIRECTOR RESIGNED
2003-04-15288aNEW SECRETARY APPOINTED
2002-08-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-28363sRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-07-13395PARTICULARS OF MORTGAGE/CHARGE
2002-06-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to YES GROUP CAPITAL 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 YES GROUP CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2004-06-22 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-09-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-07-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2001-06-16 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2001-06-11 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-12-31 £ 400,000
Creditors Due After One Year 2012-12-31 £ 400,000
Creditors Due After One Year 2012-12-31 £ 400,000
Creditors Due After One Year 2011-12-31 £ 400,000
Creditors Due Within One Year 2013-12-31 £ 283,061
Creditors Due Within One Year 2012-12-31 £ 306,702
Creditors Due Within One Year 2012-12-31 £ 306,702
Creditors Due Within One Year 2011-12-31 £ 246,153

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
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 YES GROUP CAPITAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 53,336
Called Up Share Capital 2012-12-31 £ 53,336
Called Up Share Capital 2012-12-31 £ 53,336
Called Up Share Capital 2011-12-31 £ 53,336
Cash Bank In Hand 2013-12-31 £ 1,185
Cash Bank In Hand 2012-12-31 £ 0
Current Assets 2013-12-31 £ 519,396
Current Assets 2012-12-31 £ 347,622
Current Assets 2012-12-31 £ 347,622
Current Assets 2011-12-31 £ 162,296
Debtors 2013-12-31 £ 518,211
Debtors 2012-12-31 £ 347,401
Debtors 2012-12-31 £ 347,401
Debtors 2011-12-31 £ 162,020
Fixed Assets 2013-12-31 £ 503,505
Fixed Assets 2012-12-31 £ 503,303
Shareholder Funds 2013-12-31 £ 339,840
Shareholder Funds 2012-12-31 £ 144,223
Shareholder Funds 2012-12-31 £ 144,223
Shareholder Funds 2011-12-31 £ 19,443
Tangible Fixed Assets 2013-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of YES GROUP CAPITAL LIMITED registering or being granted any patents
Domain Names

YES GROUP CAPITAL LIMITED owns 1 domain names.

cba-partnership.co.uk  

Trademarks
We have not found any records of YES GROUP CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YES GROUP CAPITAL 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 (74909 - Other professional, scientific and technical activities n.e.c.) as YES GROUP CAPITAL LIMITED are:

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SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where YES GROUP CAPITAL 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 YES GROUP CAPITAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0085269180Radio navigational aid apparatus (excl. receivers and radar apparatus)
2016-11-0091101110Complete watch movements, unassembled or partly assembled "movement sets", with balance wheel and hairspring

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YES GROUP CAPITAL 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 YES GROUP CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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