RONALD YEP & CO LIMITED - Accounting and auditing activities - A business based in United Kingdom registered with Companies House

Company Overview

About Ronald Yep & Co Ltd

RONALD YEP & CO LIMITED was founded on 2003-03-07 and has its registered office in Harrow. The organisation's status is listed as "Active". Ronald Yep & Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
RONALD YEP & CO LIMITED

CONGRESS HOUSE LYON ROAD HARROW MIDDLESEX HA1 2EN Other companies in HA1

Filing Information

Company Number		04689809
Company ID Number		04689809
Date formed		2003-03-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		07/03/2016
Return next due		04/04/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB410914878

Last Datalog update:	2024-08-05 15:17:09
Primary Source:	Companies House

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Company Officers of RONALD YEP & CO LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHEW YEP	Company Secretary	2003-03-07
MATTHEW YEP	Director	2006-11-01
RONALD KWONG YEP	Director	2003-03-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SDG SECRETARIES LIMITED	Nominated Secretary	2003-03-07	2003-03-07
SDG REGISTRARS LIMITED	Nominated Director	2003-03-07	2003-03-07

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.

Date	Document Type	Document Description
2024-08-01		CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2024-03-06		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-08-01		CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-08-30		CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-08-30	CS01	CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-08-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-01	PSC04	Change of details for Mr Matthew Yep as a person with significant control on 2022-08-01
2022-05-05	CS01	CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES
2021-07-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-06	CS01	CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2020-06-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-08	CS01	CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES
2020-05-01	PSC07	CESSATION OF RONALD YEP AS A PERSON OF SIGNIFICANT CONTROL
2020-05-01	PSC04	Change of details for Mr Matthew Yep as a person with significant control on 2020-04-05
2020-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD YEP
2020-03-03	CS01	CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-07-23	CH01	Director's details changed for Mr Ronald Kwong Yep on 2019-07-23
2019-07-23	PSC04	Change of details for Mr Ronald Kwong Yep as a person with significant control on 2019-07-23
2019-06-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-01	CS01	CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-06-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-20	CH01	Director's details changed for Mr Ronald Kwong Yep on 2018-04-20
2018-03-28	CH03	SECRETARY'S DETAILS CHNAGED FOR MATTHEW ANTHONY YEP on 2018-03-27
2018-03-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD KWONG YEP / 27/03/2018
2018-03-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW YEP / 27/03/2018
2018-03-27	PSC04	Change of details for Mr Matthew Anthony Yep as a person with significant control on 2018-03-27
2018-03-01	CS01	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-11-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-01	LATEST SOC	01/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-01	CS01	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-10-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-18	AR01	07/03/16 ANNUAL RETURN FULL LIST
2015-09-15	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20	LATEST SOC	20/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-20	AR01	07/03/15 ANNUAL RETURN FULL LIST
2015-03-20	CH01	Director's details changed for Matthew Anthony Yep on 2014-03-20
2015-03-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MATTHEW ANTHONY YEP on 2014-03-20
2015-01-19	SH01	19/01/15 STATEMENT OF CAPITAL GBP 1000
2014-12-19	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12	LATEST SOC	12/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-12	AR01	07/03/14 ANNUAL RETURN FULL LIST
2013-12-12	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/13 FROM Brent House 214 Kenton Road Harrow Middlesex HA3 8BT
2013-04-03	AR01	07/03/13 ANNUAL RETURN FULL LIST
2012-12-13	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04	AR01	07/03/12 ANNUAL RETURN FULL LIST
2011-12-29	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-07	AR01	07/03/11 FULL LIST
2010-12-31	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-26	AR01	07/03/10 FULL LIST
2010-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RONALD YEP / 01/01/2010
2010-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ANTHONY YEP / 01/01/2010
2010-01-16	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-10	363a	RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-01-09	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-05	363a	RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-01-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-23	363a	RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-22	288a	NEW DIRECTOR APPOINTED
2006-03-16	363s	RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-12-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-27	363s	RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-20	287	REGISTERED OFFICE CHANGED ON 20/05/04 FROM: 51 KENTON GARDENS HARROW MIDDX HA3 8DE
2004-04-29	363s	RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-03-19	288a	NEW DIRECTOR APPOINTED
2003-03-19	288b	SECRETARY RESIGNED
2003-03-19	288a	NEW SECRETARY APPOINTED
2003-03-19	288b	DIRECTOR RESIGNED
2003-03-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69202 - Bookkeeping activities

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69203 - Tax consultancy

Licences & Regulatory approval

We could not find any licences issued to RONALD YEP & CO 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 RONALD YEP & CO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

RONALD YEP & CO LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors

Creditors Due Within One Year	2012-04-01	£ 35,239

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 RONALD YEP & CO LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1
Cash Bank In Hand	2012-04-01	£ 19,583
Current Assets	2012-04-01	£ 54,677
Debtors	2012-04-01	£ 35,094
Fixed Assets	2012-04-01	£ 1,799
Shareholder Funds	2012-04-01	£ 21,237
Tangible Fixed Assets	2012-04-01	£ 1,799

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of RONALD YEP & CO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RONALD YEP & CO LIMITED

Trademarks

We have not found any records of RONALD YEP & CO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RONALD YEP & CO 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 (69201 - Accounting and auditing activities) as RONALD YEP & CO LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where RONALD YEP & CO 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 RONALD YEP & CO 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 RONALD YEP & CO 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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