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Home > England & Wales Companies > YANIS FOAMS AND MATTRESSES LIMITED
Company Information for

YANIS FOAMS AND MATTRESSES LIMITED

UNIT 19-20 HAYLEYS MANOR, UPLANDS ROAD, EPPING, CM16 6PQ,
Company Registration Number
04788446
Private Limited Company
Active

Company Overview

About Yanis Foams And Mattresses Ltd
YANIS FOAMS AND MATTRESSES LIMITED was founded on 2003-06-05 and has its registered office in Epping. The organisation's status is listed as "Active". Yanis Foams And Mattresses 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
YANIS FOAMS AND MATTRESSES LIMITED
 
Legal Registered Office
UNIT 19-20 HAYLEYS MANOR
UPLANDS ROAD
EPPING
CM16 6PQ
Other companies in N8
 
Previous Names
TGK TRADING LIMITED09/04/2008
Filing Information
Company Number 04788446
Company ID Number 04788446
Date formed 2003-06-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB814893014  
Last Datalog update: 2023-11-06 07:57:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YANIS FOAMS AND MATTRESSES LIMITED
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Company Officers of YANIS FOAMS AND MATTRESSES LIMITED

Current Directors
Officer Role Date Appointed
TEODOR GEORGIEV KOZHUHAROV
 Director 2003-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
ORLIN STOYANOV DIMITROV
 Company Secretary 2003-06-05 2009-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TEODOR GEORGIEV KOZHUHAROV LATEX WHOLESALE LTD Director 2011-01-10 CURRENT 2011-01-10 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
2023-08-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES
2022-11-08Amended account full exemption
2022-11-08AAMDAmended account full exemption
2022-08-31MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-06-20CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES
2021-10-25AAMDAmended mirco entity accounts made up to 2020-11-30
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-05-18AAMDAmended account full exemption
2021-05-17MISCStatement of fact - name correction incorrect name - yanis foams and matresses LIMITED - correct name yanis foams and mattresses LIMITED
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES
2019-12-13AAMDAmended account full exemption
2019-08-31AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2019-03-06AAMDAmended account full exemption
2018-09-03AAMDAmended account small company full exemption
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-16LATEST SOC16/06/18 STATEMENT OF CAPITAL;GBP 200
2018-06-16CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-02-07AAMDAmended account small company full exemption
2017-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2017 FROM UNIT 19-20 UPLANDS ROAD EPPING CM16 6PQ ENGLAND
2017-01-24CH01Director's details changed for Mr Teodor Georgiev Kozhuharov on 2017-01-24
2017-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2017 FROM 637 GREEN LANES LONDON N8 0RE
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 200
2016-06-28AR0105/06/16 ANNUAL RETURN FULL LIST
2015-07-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-09AR0105/06/15 ANNUAL RETURN FULL LIST
2014-08-31AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-23AR0105/06/14 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0105/06/13 ANNUAL RETURN FULL LIST
2013-03-08AAMDAmended accounts made up to 2011-11-30
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0105/06/12 ANNUAL RETURN FULL LIST
2012-04-25AAMDAmended accounts made up to 2010-11-30
2011-08-30AA30/11/10 TOTAL EXEMPTION SMALL
2011-06-09AR0105/06/11 FULL LIST
2011-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 12 WORDSWORTH PARADE GREEN LANES LONDON N8 0SJ
2010-11-29AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09
2010-08-31AA30/11/09 TOTAL EXEMPTION SMALL
2010-07-13AR0105/06/10 FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TEODOR GEORGIEV KOZHUHAROV / 01/10/2009
2010-07-13TM02APPOINTMENT TERMINATED, SECRETARY ORLIN DIMITROV
2009-09-28AA30/11/08 TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-01-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-08AA30/11/07 TOTAL EXEMPTION SMALL
2008-06-25363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-04-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-09CERTNMCOMPANY NAME CHANGED TGK TRADING LIMITED CERTIFICATE ISSUED ON 09/04/08
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-06-14363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-06-14363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-06-14288cDIRECTOR'S PARTICULARS CHANGED
2006-06-14353LOCATION OF REGISTER OF MEMBERS
2005-06-1588(2)RAD 01/07/03-01/06/05 £ SI 100@1
2005-06-07363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-02-11225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04
2004-09-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-09-10363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-07-13288aNEW SECRETARY APPOINTED
2003-07-13RES04£ NC 100/200 01/07/03
2003-07-13288aNEW DIRECTOR APPOINTED
2003-07-13123NC INC ALREADY ADJUSTED 01/07/03
2003-07-1388(2)RAD 15/06/03--------- £ SI 100@1=100 £ IC 100/200
2003-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores



Licences & Regulatory approval
We could not find any licences issued to YANIS FOAMS AND MATTRESSES 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 YANIS FOAMS AND MATTRESSES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-01-22 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2011-12-01 £ 49,085

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 YANIS FOAMS AND MATTRESSES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 200
Cash Bank In Hand 2011-12-01 £ 38,624
Current Assets 2011-12-01 £ 62,606
Debtors 2011-12-01 £ 3,118
Fixed Assets 2011-12-01 £ 8,221
Shareholder Funds 2011-12-01 £ 21,742
Stocks Inventory 2011-12-01 £ 20,864
Tangible Fixed Assets 2011-12-01 £ 8,221

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of YANIS FOAMS AND MATTRESSES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YANIS FOAMS AND MATTRESSES LIMITED
Trademarks
We have not found any records of YANIS FOAMS AND MATTRESSES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YANIS FOAMS AND MATTRESSES 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as YANIS FOAMS AND MATTRESSES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where YANIS FOAMS AND MATTRESSES 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 YANIS FOAMS AND MATTRESSES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0054079400Woven fabrics of yarn containing predominantly, but < 85% synthetic filament by weight, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, printed, other than those mixed principally or solely with cotton
2018-12-0054079400Woven fabrics of yarn containing predominantly, but < 85% synthetic filament by weight, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, printed, other than those mixed principally or solely with cotton
2018-11-0094049090Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2018-11-0094049090Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2018-10-0094041000Mattress supports for bed frames (excl. spring interiors for seats)
2018-10-0094041000Mattress supports for bed frames (excl. spring interiors for seats)
2018-10-0094049090Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2018-10-0094049090Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2018-09-0087081010Bumpers and parts thereof, for the industrial assembly of motor cars and other motor vehicles principally designed for the transport of persons, vehicles for the transport of goods with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a cylinder capacity <= 2.500 cm³ or with spark-ignition internal piston engine of a cylinder capacity <= 2.800 cm³ and special purpose motor vehicles of heading 8705, n.e.s.
2018-09-0087082110Safety seat belts for the industrial assembly of : motor cars and other motor vehicles principally designed for the transport of persons, vehicles for the transport of goods, with compression-ignition internal combustion piston engine "diesel or semi-diesel" of a cylinder capacity <= 2.500 cm³ or with spark-ignition internal piston engine of a cylinder capacity <= 2.800 cm³ and special purpose motor vehicles of heading 8705
2018-09-0094049090Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2018-09-0094049090Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2018-08-0094049090Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2018-08-0094049090Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2018-07-0094042190Mattresses of cellular plastics
2018-07-0094042110Mattresses of cellular rubber
2018-07-0094042110Mattresses of cellular rubber
2018-05-0094049090Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2018-05-0094049090Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2018-04-0063
2018-04-0063
2018-04-0094049090Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2018-04-0094049090Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2018-03-0094042110Mattresses of cellular rubber
2018-03-0094042110Mattresses of cellular rubber
2018-03-0094049090Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2018-03-0094049090Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2018-02-0094049090Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2018-02-0094049090Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2018-01-0040021100Styrene-butadiene rubber latex "SBR"; carboxylated styrene-butadiene rubber latex "XSBR"
2018-01-0094049090Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2018-01-0094049090Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2017-02-0094039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2016-11-0094042110Mattresses of cellular rubber
2016-10-0094049090Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2016-09-0094042110Mattresses of cellular rubber
2016-08-0094Furniture; bedding, mattresses, mattress supports, cushions and similar stuffed furnishings; lamps and lighting fittings, not elsewhere specified or included; illuminated signs, illuminated nameplates and the like; prefabricated buildings
2016-06-0094042110Mattresses of cellular rubber
2016-05-0094042110Mattresses of cellular rubber
2016-04-0094049090Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)
2016-03-0094042110Mattresses of cellular rubber
2016-01-0094042110Mattresses of cellular rubber
2015-12-0094042110Mattresses of cellular rubber
2015-10-0094042110Mattresses of cellular rubber
2015-07-0194042110Mattresses of cellular rubber
2015-07-0094042110Mattresses of cellular rubber
2015-03-0199
2015-03-0099
2014-12-0194042110Mattresses of cellular rubber
2014-06-0194042110Mattresses of cellular rubber
2012-02-0160019100Pile fabrics of cotton, knitted or crocheted (excl. "long pile" fabrics)

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 YANIS FOAMS AND MATTRESSES 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 YANIS FOAMS AND MATTRESSES LIMITED 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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    Other companies at postcode CM16 6PQ