YAGEO UK LTD - Agents involved in the sale of machinery, industrial equipment, ships and aircraft - A business based in United Kingdom registered with Companies House

Company Overview

About Yageo Uk Ltd

YAGEO UK LTD was founded on 2000-04-27 and has its registered office in Gatwick. The organisation's status is listed as "Active - Proposal to Strike off". Yageo Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

YAGEO UK LTD

Legal Registered Office

2ND FLOOR
2 CITY ROAD BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA
Other companies in RH6

Previous Names

PHYCOMP UK LIMITED

15/10/2002

Filing Information

Company Number		03985251
Company ID Number		03985251
Date formed		2000-04-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		27/04/2016
Return next due		25/05/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB725477711~~

Last Datalog update:	2022-10-13 21:25:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for YAGEO UK LTD

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Company Officers of YAGEO UK LTD

Current Directors

Officer	Role	Date Appointed
CHIH HAO CHEN	Director	2011-08-17
TSO-MING CHEN	Director	2018-04-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON CRISPIN WEBB	Company Secretary	2010-03-04	2011-08-26
GILLES CLAUDE PIERRE BERNARDIN	Director	2000-06-27	2011-08-17
KELLY MICHELLE MONTAGUE	Company Secretary	2009-04-06	2010-03-04
CSCS NOMINEES LIMITED	Company Secretary	2002-04-30	2009-04-06
REMKO ROSMAN	Director	2004-11-01	2008-07-08
MARK BURR-LONNON	Director	2000-06-27	2004-11-01
DENE LEGAL & COMPANY SERVICES LIMITED	Company Secretary	2001-03-22	2002-04-30
PAUL SCOTT NEWMAN	Director	2001-05-11	2002-03-31
ANDREW BARRELL	Director	2000-06-27	2001-05-11
RENE FRANCISCUS HUBERTUS HENRICUS REUMKENS	Company Secretary	2000-06-27	2001-03-30
MICHAEL GEOFFREY MORRIS	Company Secretary	2000-04-27	2000-07-14
MARTIN ROBERT ARMSTRONG	Director	2000-04-27	2000-07-14
MICHAEL GEOFFREY MORRIS	Director	2000-04-27	2000-07-14
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-04-27	2000-04-27
INSTANT COMPANIES LIMITED	Nominated Director	2000-04-27	2000-04-27

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
2022-08-16	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-08-09	DS01	Application to strike the company off the register
2022-05-09	CS01	CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES
2022-04-05	SH19	Statement of capital on 2022-04-05 GBP 1.00
2022-04-01	SH20	Statement by Directors
2022-04-01	CAP-SS	Solvency Statement dated 20/03/22
2022-04-01	RES06	Resolutions passed: Resolution of reduction in issued share capital
2021-12-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CHIH CHEN HSU
2021-10-01	AP01	DIRECTOR APPOINTED MS YING-TZU CHU
2021-04-28	CS01	CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2021-04-26	AD02	Register inspection address changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England to 2nd Floor 31 Chertsey Street Guildford GU1 4HD
2020-12-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-29	CS01	CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-09-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-30	CS01	CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-01-08	AP01	DIRECTOR APPOINTED MR CHIH CHEN HSU
2019-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR TSO-MING CHEN
2018-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-08	CS01	CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2018-05-01	AP01	DIRECTOR APPOINTED MR TSO-MING CHEN
2017-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-28	LATEST SOC	28/04/17 STATEMENT OF CAPITAL;GBP 1888788
2017-04-28	CS01	CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-08-17	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-27	AR01	27/04/16 ANNUAL RETURN FULL LIST
2015-10-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-29	LATEST SOC	29/04/15 STATEMENT OF CAPITAL;GBP 1888788
2015-04-29	AR01	27/04/15 ANNUAL RETURN FULL LIST
2014-12-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-30	LATEST SOC	30/04/14 STATEMENT OF CAPITAL;GBP 1888788
2014-04-30	AR01	27/04/14 ANNUAL RETURN FULL LIST
2013-09-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-11	AR01	27/04/13 ANNUAL RETURN FULL LIST
2013-06-11	AD02	Register inspection address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
2012-10-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/12 FROM Emerald House East Street Epsom Surrey KT17 1HS United Kingdom
2012-05-04	AR01	27/04/12 ANNUAL RETURN FULL LIST
2012-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLES BERNARDIN
2011-09-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-09-02	AP01	DIRECTOR APPOINTED CHIH HAO CHEN
2011-09-02	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SIMON WEBB
2011-04-27	AR01	27/04/11 FULL LIST
2010-09-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-06	AR01	27/04/10 FULL LIST
2010-05-06	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-05-05	AD02	SAIL ADDRESS CREATED
2010-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GILLES CLAUDE PIERRE BERNARDIN / 01/10/2009
2010-03-26	AP03	SECRETARY APPOINTED SIMON CRISPIN WEBB
2010-03-18	TM02	APPOINTMENT TERMINATED, SECRETARY KELLY MONTAGUE
2010-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/2010 FROM AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ
2010-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-07	288c	SECRETARY'S CHANGE OF PARTICULARS / KELLY DALLMAN / 23/05/2009
2009-05-06	363a	RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-04-22	288b	APPOINTMENT TERMINATED SECRETARY CSCS NOMINEES LIMITED
2009-04-22	288a	SECRETARY APPOINTED KELLY MICHELLE DALLMAN
2009-04-22	287	REGISTERED OFFICE CHANGED ON 22/04/2009 FROM THE WHITE COTTAGE 19 WEST STREET EPSOM SURREY KT18 7BS
2009-03-11	AUD	AUDITOR'S RESIGNATION
2008-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-27	288b	APPOINTMENT TERMINATE, DIRECTOR REMKO ROSMAN LOGGED FORM
2008-07-15	288b	APPOINTMENT TERMINATED DIRECTOR REMKO ROSMAN
2008-05-01	363a	RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2007-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-27	363a	RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-01-10	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-03	363a	RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-03-09	288c	SECRETARY'S PARTICULARS CHANGED
2005-11-18	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-05	363a	RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2005-06-10	287	REGISTERED OFFICE CHANGED ON 10/06/05 FROM: SOUTH HOUSE 21-37 SOUTH STREET DORKING SURREY RH4 2JZ
2005-03-03	288b	SECRETARY RESIGNED
2005-03-03	288a	NEW SECRETARY APPOINTED
2005-02-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-12-02	288b	DIRECTOR RESIGNED
2004-12-02	288a	NEW DIRECTOR APPOINTED
2004-10-25	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-09-01	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2004-09-01	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2004-06-14	363s	RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2003-10-20	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-05-04	363s	RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2002-10-18	244	DELIVERY EXT'D 3 MTH 31/12/01
2002-10-15	CERTNM	COMPANY NAME CHANGED PHYCOMP UK LIMITED CERTIFICATE ISSUED ON 15/10/02
2002-05-09	363(288)	DIRECTOR RESIGNED
2002-05-09	363s	RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2001-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-29	288a	NEW DIRECTOR APPOINTED
2001-05-17	288b	DIRECTOR RESIGNED
2001-05-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-05-11	363s	RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2001-04-25	225	ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00
2001-04-18	288b	SECRETARY RESIGNED
2001-04-03	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Licences & Regulatory approval

We could not find any licences issued to YAGEO UK 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 YAGEO UK LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

YAGEO UK LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.30	9
MortgagesNumMortOutstanding	0.80	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.50	9

This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Intangible Assets

Patents

We have not found any records of YAGEO UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for YAGEO UK LTD

Trademarks

We have not found any records of YAGEO UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for YAGEO UK 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as YAGEO UK LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where YAGEO UK 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 YAGEO UK 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 YAGEO UK 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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