Active
Company Information for YOGO INVESTMENTS LIMITED
EXPRESS GROUP, 398A PRINCESWAY, GATESHEAD, NE11 0TU,
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Company Registration Number
04617017
Private Limited Company
Active |
Company Name | |
---|---|
YOGO INVESTMENTS LIMITED | |
Legal Registered Office | |
EXPRESS GROUP 398A PRINCESWAY GATESHEAD NE11 0TU Other companies in NE11 | |
Company Number | 04617017 | |
---|---|---|
Company ID Number | 04617017 | |
Date formed | 2002-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 14:41:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Yogo Investments Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LYNN WILSON |
||
CHRISTOPHER SCOTT THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARTHUR JAMES PETER BORRELL |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CST NEWCASTLE LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Dissolved 2018-04-24 | |
AMS NEWCASTLE LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Dissolved 2018-04-24 | |
QUARTZTEC HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2015-06-16 | Active | |
QUARTZTEC EUROPE LIMITED | Director | 2015-12-17 | CURRENT | 1962-09-10 | Active | |
SIGNAL PLASTIC COMPONENTS LIMITED | Director | 2015-02-13 | CURRENT | 2012-08-13 | Active | |
EXPRESS ENGINEERING (GROUP) LIMITED | Director | 2013-10-09 | CURRENT | 2013-07-11 | Active | |
4041 LIMITED | Director | 2012-11-21 | CURRENT | 2012-07-27 | Dissolved 2014-09-23 | |
PROJECT REVIVE LIMITED | Director | 2012-04-02 | CURRENT | 2012-03-13 | Dissolved 2013-10-29 | |
MEDIAWORKS UK LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-11 | Active | |
OMEGA PLASTICS GROUP LIMITED | Director | 2006-06-07 | CURRENT | 2006-06-06 | Active | |
OMEGA NORTH EAST LIMITED | Director | 1997-01-27 | CURRENT | 1996-12-24 | Active | |
EXPRESS HOLDINGS (THOMPSON) LIMITED | Director | 1996-12-24 | CURRENT | 1996-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 71069.189301 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 71069 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher Scott Thompson on 2015-12-16 | |
AP03 | Appointment of Mrs Lynn Wilson as company secretary on 2015-09-30 | |
TM02 | Termination of appointment of Arthur James Peter Borrell on 2015-09-30 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 17068.857883 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 17069 | |
AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | 07/06/13 STATEMENT OF CAPITAL GBP 71069 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | 07/06/13 STATEMENT OF CAPITAL GBP 72069 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 13/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 13/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 13/12/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM C/O EXPRESS GROUP KINGSWAY NORTH TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0EG | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363s | RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 108957/93957 28/04/06 £ SR 150000@.1=15000 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | CHAIRMAN APPOINTED 29/11/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/11/03 FROM: KINGSWAY NORTH TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0EG | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 07/03/03--------- £ SI 1089569@.1 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as YOGO INVESTMENTS LIMITED 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. |