Active
Company Information for YOH SOLUTIONS LTD
ARENA BUSINESS CENTRE, 100 BERKSHIRE PLACE, WINNERSH, WOKINGHAM, RG41 5RD,
|
Company Registration Number
04585332
Private Limited Company
Active |
Company Name | ||
---|---|---|
YOH SOLUTIONS LTD | ||
Legal Registered Office | ||
ARENA BUSINESS CENTRE 100 BERKSHIRE PLACE WINNERSH WOKINGHAM RG41 5RD Other companies in RG41 | ||
Previous Names | ||
|
Company Number | 04585332 | |
---|---|---|
Company ID Number | 04585332 | |
Date formed | 2002-11-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/11/2015 | |
Return next due | 06/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB812753929 |
Last Datalog update: | 2024-01-09 14:41:08 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SCOTT FAST |
||
EMMETT BIGGS MCGRATH |
||
SCOTT JOSEPH SALANTRIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY BOSCO |
Director | ||
MS LORI SCHULTZ |
Director | ||
JAMES OLIN JOHNSON |
Director | ||
ALEX MAUREE |
Director | ||
PHILLIP BRIAN MEAD |
Director | ||
LAWRENCE FRATTURA |
Director | ||
PHILLIP BRIAN MEAD |
Company Secretary | ||
CARL BEETHAM |
Company Secretary | ||
CARL BEETHAM |
Director | ||
GEOFFREY WARBURTON |
Company Secretary | ||
GEOFFREY WARBURTON |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AP CONNECTIONS LIMITED | Director | 2012-10-29 | CURRENT | 2007-05-15 | Dissolved 2018-01-09 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/21 FROM 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/20 FROM First Floor Building 1000 Eskdale Road Iq Winnersh Wokingham Berkshire RG41 5TS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED JOHN COMITO, III | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT JOSEPH SALANTRIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES | |
PSC05 | Change of details for Ap Connections Limited as a person with significant control on 2018-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 08/11/17 STATEMENT OF CAPITAL;GBP 150300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR. EMMETT BIGGS MCGRATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOSCO | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 150300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 150300 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 150300 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED DIRECTOR ANTHONY BOSCO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MS LORI SCHULTZ | |
RES15 | CHANGE OF NAME 24/01/2014 | |
CERTNM | Company name changed connections recruitment LIMITED\certificate issued on 27/01/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX MAUREE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSON | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 150300 | |
AR01 | 08/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OLIN JOHNSON / 04/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LORI SCHULTZ / 04/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JOSEPH SALANTRIE / 04/12/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT FAST / 04/12/2012 | |
AR01 | 08/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SCOTT JOSEPH SALANTRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE FRATTURA | |
AP01 | DIRECTOR APPOINTED MR JAMES OLIN JOHNSON | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE FRATTURA | |
AP01 | DIRECTOR APPOINTED MS LORI SCHULTZ | |
AP03 | SECRETARY APPOINTED MR SCOTT FAST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILLIP MEAD | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 31/08/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 08/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 08/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM THE ELMS, 26 BROAD STREET WOKINGHAM BERKSHIRE RG40 1AB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 08/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MEAD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX MAUREE / 01/10/2009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
169 | £ IC 2000/1800 19/06/07 £ SR 200@1=200 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | S-DIV 13/11/06 | |
ELRES | S80A AUTH TO ALLOT SEC 13/11/06 | |
RES13 | SUBDIVISION 13/11/06 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
RES13 | APPROVAL OF ALLOTMNT 31/01/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURES | Satisfied | GE COMMERCIAL FINANCE LIMITED | |
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE | Satisfied | GE COMMERCIAL FINANCE LIMITED |
|
|
|
|
|
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
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as YOH SOLUTIONS LTD are:
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. |