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Home > England & Wales Companies > YASHAR IMPORTS/EXPORTS LIMITED
Company Information for

YASHAR IMPORTS/EXPORTS LIMITED

34 HEATHLAND ROAD, LONDON, N16 5LZ,
Company Registration Number
02530913
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Yashar Imports/exports Ltd
YASHAR IMPORTS/EXPORTS LIMITED was founded on 1990-08-14 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Yashar Imports/exports Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
YASHAR IMPORTS/EXPORTS LIMITED
 
Legal Registered Office
34 HEATHLAND ROAD
LONDON
N16 5LZ
Other companies in N16
 
Filing Information
Company Number 02530913
Company ID Number 02530913
Date formed 1990-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/12/2016
Account next due 17/12/2018
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 05:19:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YASHAR IMPORTS/EXPORTS LIMITED
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Company Officers of YASHAR IMPORTS/EXPORTS LIMITED

Current Directors
Officer Role Date Appointed
MARTHA BAUMGARTEN
 Company Secretary 1991-08-14
JEHUDA BAUMGARTEN
 Director 1991-08-14
MARTHA BAUMGARTEN
 Director 1991-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTHA BAUMGARTEN LUSTRE TRADING LTD Company Secretary 2002-01-17 CURRENT 2002-01-08 Active
JEHUDA BAUMGARTEN THE UNION OF ORTHODOX HEBREW CONGREGATIONS Director 2016-01-27 CURRENT 2012-12-27 Active
JEHUDA BAUMGARTEN UOHC FOUNDATION LTD Director 2015-04-27 CURRENT 2015-04-27 Active
JEHUDA BAUMGARTEN NEW COURT RTM COMPANY LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
JEHUDA BAUMGARTEN CHILDREN AHEAD LTD Director 2013-03-04 CURRENT 2010-07-02 Active
JEHUDA BAUMGARTEN LUSTRE PROPERTIES LTD Director 2012-09-24 CURRENT 2012-09-24 Active
JEHUDA BAUMGARTEN INTERLINK COMMUNITY SERVICES C.I.C. Director 2011-03-02 CURRENT 2011-03-02 Active
JEHUDA BAUMGARTEN YESHIVAS BELZ LONDON LTD Director 2010-11-22 CURRENT 2010-11-22 Dissolved 2014-01-21
JEHUDA BAUMGARTEN NACHLATH SHLOMO LTD Director 2009-09-28 CURRENT 2009-09-28 Active
JEHUDA BAUMGARTEN BELZ FOUNDATION LTD Director 2005-04-19 CURRENT 2005-04-13 Active
JEHUDA BAUMGARTEN RANBELL LTD Director 2002-12-27 CURRENT 2002-12-24 Active
JEHUDA BAUMGARTEN LUSTRE TRADING LTD Director 2002-01-17 CURRENT 2002-01-08 Active
JEHUDA BAUMGARTEN THE INTERLINK FOUNDATION Director 1999-10-04 CURRENT 1999-10-04 Active
JEHUDA BAUMGARTEN COSMON (BELZ) LIMITED Director 1999-02-01 CURRENT 1972-08-04 Active
JEHUDA BAUMGARTEN MORESHET HATORAH LTD Director 1998-10-19 CURRENT 1998-09-25 Active
MARTHA BAUMGARTEN NEW COURT RTM COMPANY LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
MARTHA BAUMGARTEN LUSTRE PROPERTIES LTD Director 2012-09-24 CURRENT 2012-09-24 Active
MARTHA BAUMGARTEN LUSTRE TRADING LTD Director 2002-01-17 CURRENT 2002-01-08 Active
MARTHA BAUMGARTEN SWARTON GIFT SALES LIMITED Director 1993-07-27 CURRENT 1993-07-27 Dissolved 2014-01-21

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
2017-12-18AA30/12/16 TOTAL EXEMPTION SMALL
2017-09-19AA01PREVSHO FROM 30/12/2016 TO 29/12/2016
2017-08-13CS01CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES
2016-09-27AA30/12/15 TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 8
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2015-09-27AA30/12/14 TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 8
2015-09-18AR0102/08/15 FULL LIST
2014-10-27AA30/12/13 TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 8
2014-08-11AR0102/08/14 FULL LIST
2013-09-23AA30/12/12 TOTAL EXEMPTION SMALL
2013-08-28AR0102/08/13 FULL LIST
2012-09-28AA30/12/11 TOTAL EXEMPTION SMALL
2012-08-06AR0102/08/12 FULL LIST
2011-09-21AA30/12/10 TOTAL EXEMPTION SMALL
2011-08-05AR0102/08/11 FULL LIST
2010-12-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-27AA01PREVSHO FROM 31/12/2009 TO 30/12/2009
2010-08-02AR0102/08/10 FULL LIST
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2008-09-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-01-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-08363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-01-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-14363aRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-08-12363aRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-01-06AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-09-17363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2003-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-09-01363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2002-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-21363sRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2001-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-09363sRETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2000-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-12363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
1999-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-10363sRETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
1998-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-14363sRETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-21363sRETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
1996-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-04363sRETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
1995-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-01363sRETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
1994-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-22363sRETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS
1993-11-1788(2)RAD 01/11/93--------- £ SI 6@1=6 £ IC 2/8
1993-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-11-03363sRETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
1992-11-18363sRETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS
1992-06-24AAFULL ACCOUNTS MADE UP TO 31/08/91
1992-06-24225(1)ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
1992-01-08363bRETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS
1992-01-08288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-01-08363(287)REGISTERED OFFICE CHANGED ON 08/01/92
1992-01-08288NEW DIRECTOR APPOINTED
1990-11-20287REGISTERED OFFICE CHANGED ON 20/11/90 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
1990-11-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-08-14NEWINCINCORPORATION 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
46440 - Wholesale of china and glassware and cleaning materials




Licences & Regulatory approval
We could not find any licences issued to YASHAR IMPORTS/EXPORTS 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 YASHAR IMPORTS/EXPORTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YASHAR IMPORTS/EXPORTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46440 - Wholesale of china and glassware and cleaning materials

Creditors
Creditors Due Within One Year 2011-12-31 £ 159,141

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-30
Annual Accounts
2013-12-30
Annual Accounts
2014-12-30
Annual Accounts
2015-12-30
Annual Accounts
2016-12-30

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 YASHAR IMPORTS/EXPORTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-31 £ 8
Cash Bank In Hand 2011-12-31 £ 15
Current Assets 2011-12-31 £ 239,799
Debtors 2011-12-31 £ 239,784
Fixed Assets 2011-12-31 £ 2
Shareholder Funds 2011-12-31 £ 80,660

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of YASHAR IMPORTS/EXPORTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YASHAR IMPORTS/EXPORTS LIMITED
Trademarks
We have not found any records of YASHAR IMPORTS/EXPORTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YASHAR IMPORTS/EXPORTS 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 (46440 - Wholesale of china and glassware and cleaning materials) as YASHAR IMPORTS/EXPORTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where YASHAR IMPORTS/EXPORTS 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 YASHAR IMPORTS/EXPORTS 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 YASHAR IMPORTS/EXPORTS 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.
    Need more information?
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    Other companies at postcode N16 5LZ