Free data on 57M+ companies

Home > England & Wales Companies > YEWMARK LIMITED

Company Information for

YEWMARK LIMITED

C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, HERTFORDSHIRE, WD6 4PJ,

Company Registration Number

04488253

Private Limited Company

Active

Company Overview

About Yewmark Ltd

YEWMARK LIMITED was founded on 2002-07-17 and has its registered office in Elstree, Borehamwood. The organisation's status is listed as "Active". Yewmark Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
YEWMARK LIMITED

C/O Sobell Rhodes Llp The Kinetic Centre Theobald Street Elstree, Borehamwood HERTFORDSHIRE WD6 4PJ Other companies in EN5

Filing Information

Company Number		04488253
Company ID Number		04488253
Date formed		2002-07-17
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2021-05-31
Account next due		28/02/2023
Latest return		17/07/2015
Return next due		14/08/2016
Type of accounts		DORMANT

Last Datalog update:	2023-04-19 04:21:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for YEWMARK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AIMR LIMITED ALEXANDRA ANTHONY LIMITED DAP LIMITED ESSJAYA LIMITED MAYFAIR WEALTH MANAGEMENT LIMITED MMAS LIMITED SOBELL RHODES MANAGEMENT CONSULTING LIMITED WINDY RIDGE CONSULTING LIMITED

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.

Company Officers of YEWMARK LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN CAROLINE SMITH	Company Secretary	2002-08-05
NIGEL ANDREW SMITH	Director	2002-08-05
SUSAN CAROLINE SMITH	Director	2002-08-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SDG SECRETARIES LIMITED	Nominated Secretary	2002-07-17	2002-08-05
SDG REGISTRARS LIMITED	Nominated Director	2002-07-17	2002-08-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUSAN CAROLINE SMITH	REDCHIP LIMITED	Company Secretary	2004-11-22	CURRENT	1992-10-22	Liquidation
SUSAN CAROLINE SMITH	LANDBOND PROPERTIES LIMITED	Company Secretary	1998-12-03	CURRENT	1988-06-23	Active
NIGEL ANDREW SMITH	BRIGHTON ESTATES LIMITED (THE)	Director	2004-03-03	CURRENT	1971-07-02	Active
NIGEL ANDREW SMITH	PLATONICA LTD	Director	2000-03-27	CURRENT	2000-03-10	Active - Proposal to Strike off
NIGEL ANDREW SMITH	WORLDCOPY LIMITED	Director	1998-03-27	CURRENT	1998-03-03	Active
NIGEL ANDREW SMITH	LANDBOND PROPERTIES LIMITED	Director	1992-12-20	CURRENT	1988-06-23	Active
NIGEL ANDREW SMITH	REDCHIP LIMITED	Director	1992-10-29	CURRENT	1992-10-22	Liquidation
SUSAN CAROLINE SMITH	REDCHIP LIMITED	Director	2004-11-22	CURRENT	1992-10-22	Liquidation
SUSAN CAROLINE SMITH	LANDBOND PROPERTIES LIMITED	Director	1993-06-18	CURRENT	1988-06-23	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.

Date	Document Type	Document Description
2023-04-25		SECOND GAZETTE not voluntary dissolution
2023-02-07		FIRST GAZETTE notice for voluntary strike-off
2023-01-27		Application to strike the company off the register
2022-07-18	CS01	CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2022-05-11	PSC04	Change of details for Mr Nigel Andrew Smith as a person with significant control on 2016-04-06
2022-05-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN CAROLINE SMITH
2022-02-15		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-02-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-07-19	CS01	CONFIRMATION STATEMENT MADE ON 17/07/21, WITH UPDATES
2021-04-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/21 FROM Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood WD6 3FG England
2020-08-20	CS01	CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2020-02-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-07-29	CS01	CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES
2019-07-24	PSC04	Change of details for Mr Nigel Andrew Smith as a person with significant control on 2016-04-06
2019-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/19 FROM 397 Hendon Way London NW4 3LH England
2019-02-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-07-31	CS01	CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/18 FROM 399 Hendon Way London NW4 3LH
2018-02-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-08-10	CS01	CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-02-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-07-22	LATEST SOC	22/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-22	CS01	CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-02-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-07-29	LATEST SOC	29/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-29	AR01	17/07/15 ANNUAL RETURN FULL LIST
2015-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLINE SMITH / 17/07/2015
2015-07-29	CH03	SECRETARY'S DETAILS CHNAGED FOR SUSAN CAROLINE SMITH on 2015-07-17
2015-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANDREW SMITH / 17/07/2015
2015-03-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/14 FROM Fiosam House 25 Station Road New Barnet Hertfordshire EN5 1PH
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-28	AR01	17/07/14 ANNUAL RETURN FULL LIST
2014-01-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-07-29	AR01	17/07/13 ANNUAL RETURN FULL LIST
2013-02-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-07-26	AR01	17/07/12 ANNUAL RETURN FULL LIST
2012-01-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-07-26	AR01	17/07/11 ANNUAL RETURN FULL LIST
2011-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-08-03	AR01	17/07/10 ANNUAL RETURN FULL LIST
2010-02-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-07-20	363a	RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-03-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-08-01	363a	RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-03-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-08-23	363a	RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS
2007-03-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-03-20	88(2)R	AD 19/09/06--------- £ SI 900@1=900 £ IC 100/1000
2006-08-21	363a	RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-01-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-08-26	363a	RETURN MADE UP TO 17/07/05; NO CHANGE OF MEMBERS
2005-01-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-10-14	363a	RETURN MADE UP TO 17/07/04; NO CHANGE OF MEMBERS
2004-02-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-07-24	363a	RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2002-10-22	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-22	288c	DIRECTOR'S PARTICULARS CHANGED
2002-09-24	225	ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/05/03
2002-09-06	88(2)R	AD 28/08/02--------- £ SI 99@1=99 £ IC 1/100
2002-08-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-21	288a	NEW DIRECTOR APPOINTED
2002-08-21	288b	SECRETARY RESIGNED
2002-08-21	288b	DIRECTOR RESIGNED
2002-08-12	287	REGISTERED OFFICE CHANGED ON 12/08/02 FROM: 120 EAST ROAD LONDON N1 6AA
2002-07-17	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

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to YEWMARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 YEWMARK LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

YEWMARK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.99	99
MortgagesNumMortOutstanding	2.88	99
MortgagesNumMortPartSatisfied	0.01	9
MortgagesNumMortSatisfied	2.09	99

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2015-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 YEWMARK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 1,000
Called Up Share Capital	2012-06-01	£ 1,000
Cash Bank In Hand	2013-05-31	£ 1,000
Cash Bank In Hand	2012-06-01	£ 1,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of YEWMARK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for YEWMARK LIMITED

Trademarks

We have not found any records of YEWMARK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for YEWMARK 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 (68100 - Buying and selling of own real estate) as YEWMARK LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where YEWMARK 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 YEWMARK 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 YEWMARK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.