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Company Information for

YOH SOLUTIONS LTD

FIRST FLOOR BUILDING 1000 ESKDALE ROAD, IQ WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TS,
Company Registration Number
04585332
Private Limited Company
Active

Company Overview

About Yoh Solutions Ltd
YOH SOLUTIONS LTD was founded on 2002-11-08 and has its registered office in Wokingham. The organisation's status is listed as "Active". Yoh Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
YOH SOLUTIONS LTD
 
Legal Registered Office
FIRST FLOOR BUILDING 1000 ESKDALE ROAD
IQ WINNERSH
WOKINGHAM
BERKSHIRE
RG41 5TS
Other companies in RG41
 
Previous Names
CONNECTIONS RECRUITMENT LIMITED27/01/2014
Filing Information
Company Number 04585332
Company ID Number 04585332
Date formed 2002-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-11-08
Return next due 2017-11-22
Type of accounts FULL
Last Datalog update: 2017-02-18 08:17:59
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for YOH SOLUTIONS LTD

Company Officers of YOH SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
ANTHONY BOSCO
Director 2014-09-09
SCOTT JOSEPH SALANTRIE
Director 2012-10-29
SCOTT FAST
Company Secretary 2012-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
MS LORI SCHULTZ
Director 2012-08-31 2014-09-09
JAMES OLIN JOHNSON
Director 2012-08-31 2014-01-03
ALEX MAUREE
Director 2003-10-01 2014-01-03
PHILLIP BRIAN MEAD
Director 2003-10-01 2014-01-03
LAWRENCE FRATTURA
Director 2012-08-31 2012-10-29
PHILLIP BRIAN MEAD
Company Secretary 2007-07-01 2012-08-31
CARL BEETHAM
Director 2002-11-08 2007-06-30
CARL BEETHAM
Company Secretary 2006-01-01 2007-06-30
GEOFFREY WARBURTON
Director 2002-11-08 2005-12-31
GEOFFREY WARBURTON
Company Secretary 2002-11-08 2005-12-31
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2002-11-08 2002-11-08
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2002-11-08 2002-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY BOSCO AP CONNECTIONS LIMITED Director 2014-09-09 CURRENT 2007-05-15 Active
SCOTT JOSEPH SALANTRIE AP CONNECTIONS LIMITED Director 2012-10-29 CURRENT 2007-05-15 Active

More director information

Industry Information
SIC/NAIC Codes
78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities




Licences & Regulatory approval
We could not find any licences issued to YOH SOLUTIONS 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 YOH SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURES 2008-12-23 Satisfied GE COMMERCIAL FINANCE LIMITED
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE 2006-12-15 Satisfied GE COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 YOH SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of YOH SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for YOH SOLUTIONS LTD
Trademarks
We have not found any records of YOH SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YOH SOLUTIONS 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 (78200 - Temporary employment agency activities) as YOH SOLUTIONS LTD are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CAPITA RESOURCING LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606

Outgoings
Business Rates/Property Tax
No properties were found where YOH SOLUTIONS 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.
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
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 150300
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 150300
2015-11-11AR0108/11/15 FULL LIST
2015-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 150300
2014-11-18AR0108/11/14 FULL LIST
2014-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-09-22AP01DIRECTOR APPOINTED DIRECTOR ANTHONY BOSCO
2014-09-19TM01APPOINTMENT TERMINATED, DIRECTOR MS SCHULTZ
2014-01-27RES15CHANGE OF NAME 24/01/2014
2014-01-27CERTNMCOMPANY NAME CHANGED CONNECTIONS RECRUITMENT LIMITED CERTIFICATE ISSUED ON 27/01/14
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP MEAD
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ALEX MAUREE
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSON
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 150300
2013-11-20AR0108/11/13 FULL LIST
2013-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OLIN JOHNSON / 04/12/2012
2012-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LORI SCHULTZ / 04/12/2012
2012-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JOSEPH SALANTRIE / 04/12/2012
2012-12-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT FAST / 04/12/2012
2012-11-30AR0108/11/12 FULL LIST
2012-11-21AP01DIRECTOR APPOINTED MR SCOTT JOSEPH SALANTRIE
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FRATTURA
2012-10-09AP01DIRECTOR APPOINTED MR JAMES OLIN JOHNSON
2012-10-05AP01DIRECTOR APPOINTED MR LAWRENCE FRATTURA
2012-10-05AP01DIRECTOR APPOINTED MS LORI SCHULTZ
2012-10-05AP03SECRETARY APPOINTED MR SCOTT FAST
2012-10-05TM02APPOINTMENT TERMINATED, SECRETARY PHILLIP MEAD
2012-09-17CC04STATEMENT OF COMPANY'S OBJECTS
2012-09-17RES01ADOPT ARTICLES 31/08/2012
2012-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-23AR0108/11/11 FULL LIST
2011-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-07AR0108/11/10 FULL LIST
2010-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2010 FROM THE ELMS, 26 BROAD STREET WOKINGHAM BERKSHIRE RG40 1AB
2010-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-20AR0108/11/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MEAD / 01/10/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX MAUREE / 01/10/2009
2009-08-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2008-12-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-10363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-11363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-03-11363sRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-10-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-19288aNEW SECRETARY APPOINTED
2007-09-04169£ IC 2000/1800 19/06/07 £ SR 200@1=200
2007-08-17RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2007-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-05-24225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2007-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-12-15395PARTICULARS OF MORTGAGE/CHARGE
2006-12-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-11122S-DIV 13/11/06
2006-12-11ELRESS80A AUTH TO ALLOT SEC 13/11/06
2006-12-11RES13SUBDIVISION 13/11/06
2006-12-06363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2006-12-06363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-10-06225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06
2006-07-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-27288aNEW SECRETARY APPOINTED
2006-03-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
2005-12-20363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-12-07RES13APPROVAL OF ALLOTMNT 31/01/05
2005-12-07RES12VARYING SHARE RIGHTS AND NAMES
2005-07-25225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-04-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YOH SOLUTIONS 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 YOH SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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