Company Information for Y & S CONSTRUCTION LIMITED
BEAUMONT ACCOUNTANCY FIRST FLOOR, ENTERPRISE HOUSE, 202 - 206 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, TS1 3QW,
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Company Registration Number
04802938
Private Limited Company
Active |
Company Name | |
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Y & S CONSTRUCTION LIMITED | |
Legal Registered Office | |
BEAUMONT ACCOUNTANCY FIRST FLOOR, ENTERPRISE HOUSE 202 - 206 LINTHORPE ROAD MIDDLESBROUGH CLEVELAND TS1 3QW Other companies in TS10 | |
Company Number | 04802938 | |
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Company ID Number | 04802938 | |
Date formed | 2003-06-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 18/06/2016 | |
Return next due | 16/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB883198578 |
Last Datalog update: | 2024-08-05 09:08:24 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Y & S CONSTRUCTION LTD. | British Columbia | Active | Company formed on the 2016-09-26 | |
Y & S CONSTRUCTION GROUP LLC | 320 ROEBLING STREET SUITE 125 BROOKLYN NY 11211 | Active | Company formed on the 2017-01-09 | |
Y & S CONSTRUCTION BY MANUEL MARTE LLC | 11211 ANDY DRIVE RIVERVIEW FL 33569 | Inactive | Company formed on the 2014-07-29 | |
Y & S CONSTRUCTION GROUP LLC | 1110 E COLLINS BLVD STE 122 RICHARDSON TX 75081 | Active | Company formed on the 2020-07-08 |
Officer | Role | Date Appointed |
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DARREN YOUNG |
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PAUL GRIFFITHS |
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DARREN YOUNG |
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JOSH YOUNG |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW HOGG |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSH YOUNG | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN YOUNG | |
PSC07 | CESSATION OF PAUL GRIFFITHS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
AP01 | DIRECTOR APPOINTED MR JOSH YOUNG | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GRIFFITHS | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 14/03/16 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOGG | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/15 FROM C/O Beaumont Accountancy Unit 306 the Innovation Centre,Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 18/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/06/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN YOUNG / 25/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOGG / 25/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 25/06/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DARREN YOUNG on 2012-06-25 | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 1ST FLOOR 27 NORTON ROAD STOCKTON ON TEES TS18 2BW | |
AR01 | 18/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN YOUNG / 18/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOGG / 18/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 18/06/2010 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 2ND FLOOR 27 NORTON ROAD STOCKTON ON TEES TS18 2BW | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
88(2)R | AD 15/05/06--------- £ SI 1@1 | |
363a | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/07/04 | |
363s | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: STOCKTON BUSINESS CENTRE UNIT 26 70 BRUNSWICK STREET STOCKTON ON TEES CLEVELAND TS18 1DW | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04 | |
88(2)R | AD 31/01/04--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-05-01 | £ 211,668 |
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Creditors and other liabilities
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 Y & S CONSTRUCTION LIMITED
Called Up Share Capital | 2012-05-01 | £ 3 |
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Called Up Share Capital | 2012-04-30 | £ 3 |
Called Up Share Capital | 2011-04-30 | £ 3 |
Cash Bank In Hand | 2012-05-01 | £ 42,822 |
Cash Bank In Hand | 2012-04-30 | £ 28,491 |
Cash Bank In Hand | 2011-04-30 | £ 21,882 |
Current Assets | 2012-05-01 | £ 61,293 |
Current Assets | 2012-04-30 | £ 63,242 |
Current Assets | 2011-04-30 | £ 127,543 |
Debtors | 2012-05-01 | £ 13,696 |
Debtors | 2012-04-30 | £ 34,096 |
Debtors | 2011-04-30 | £ 105,661 |
Fixed Assets | 2012-05-01 | £ 161,890 |
Fixed Assets | 2012-04-30 | £ 167,373 |
Fixed Assets | 2011-04-30 | £ 167,869 |
Shareholder Funds | 2012-05-01 | £ 11,515 |
Shareholder Funds | 2012-04-30 | £ 28,397 |
Shareholder Funds | 2011-04-30 | £ 6,002 |
Stocks Inventory | 2012-05-01 | £ 4,775 |
Stocks Inventory | 2012-04-30 | £ 655 |
Stocks Inventory | 2011-04-30 | £ 0 |
Tangible Fixed Assets | 2012-05-01 | £ 161,890 |
Tangible Fixed Assets | 2012-04-30 | £ 167,373 |
Tangible Fixed Assets | 2011-04-30 | £ 167,869 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |