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Home > England & Wales Companies > YORKFIELD EXPORT LIMITED
Company Information for

YORKFIELD EXPORT LIMITED

65 Compton Street, London, EC1V 0BN,
Company Registration Number
06958100
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Yorkfield Export Ltd
YORKFIELD EXPORT LIMITED was founded on 2009-07-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Yorkfield Export 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
YORKFIELD EXPORT LIMITED
 
Legal Registered Office
65 Compton Street
London
EC1V 0BN
Other companies in NW6
 
Filing Information
Company Number 06958100
Company ID Number 06958100
Date formed 2009-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2018-07-31
Account next due 30/04/2020
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-15 04:23:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YORKFIELD EXPORT LIMITED
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Company Officers of YORKFIELD EXPORT LIMITED

Current Directors
Officer Role Date Appointed
UNIWELL, INC.
 Company Secretary 2017-06-27
JUCHUN LEE
 Director 2012-08-09
TALLBERG LTD.
 Director 2017-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
MONOHOLD A.G.
 Company Secretary 2012-11-21 2017-06-27
INTRAHOLD A.G.
 Director 2012-11-21 2017-06-27
STARWELL INTERNATIONAL LTD
 Company Secretary 2009-07-09 2012-11-21
FYNEL LIMITED
 Director 2009-07-09 2012-11-21
DAMIEN ARTURO ALVAREZ
 Director 2011-07-10 2012-08-09
DANNY BANGER
 Director 2009-07-09 2011-07-10

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JUCHUN LEE IMPEX COMMERCE LTD Director 2012-09-25 CURRENT 2008-09-30 Dissolved 2015-05-12
JUCHUN LEE MAGADPHARM LTD. Director 2012-09-20 CURRENT 2009-08-20 Active - Proposal to Strike off
JUCHUN LEE RUSMETAL ALLIANCE LTD Director 2012-09-17 CURRENT 2010-08-17 Dissolved 2015-03-31
JUCHUN LEE WORLDPOINT SALES LIMITED Director 2012-09-06 CURRENT 2008-08-06 Active - Proposal to Strike off
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JUCHUN LEE VERACO INTERTRADING LTD. Director 2011-09-24 CURRENT 2010-09-22 Dissolved 2017-02-28
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JUCHUN LEE EXTOWN SALES LTD. Director 2011-09-03 CURRENT 2009-09-01 Dissolved 2015-03-17
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JUCHUN LEE MAYSEN LTD. Director 2011-09-02 CURRENT 2006-08-31 Dissolved 2014-03-18
JUCHUN LEE RINBERG LTD. Director 2011-09-02 CURRENT 2006-08-31 Dissolved 2015-09-15
JUCHUN LEE SHIRATHLI LTD Director 2011-08-12 CURRENT 2010-08-10 Dissolved 2014-01-28
JUCHUN LEE HOSPITAL EQUIPMENTS LTD Director 2011-08-09 CURRENT 2009-08-07 Dissolved 2017-01-31
JUCHUN LEE INTERCONT LIMITED Director 2011-07-29 CURRENT 2009-07-28 Dissolved 2016-09-20
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JUCHUN LEE BMR TRANSIT LIMITED Director 2011-07-10 CURRENT 2009-07-09 Dissolved 2016-02-23
JUCHUN LEE BRAEMAR CORPORATION LIMITED Director 2011-07-10 CURRENT 2005-07-09 Dissolved 2016-11-01
JUCHUN LEE LETA INDUSTRIES LTD. Director 2011-06-29 CURRENT 2006-06-28 Dissolved 2014-02-04
JUCHUN LEE ORST LTD Director 2011-06-27 CURRENT 2009-07-25 Dissolved 2015-10-13
JUCHUN LEE BEET ENGINEERING LTD Director 2011-06-25 CURRENT 2005-06-24 Dissolved 2015-02-03
JUCHUN LEE LUXOTRADER LIMITED Director 2011-06-23 CURRENT 2010-06-22 Dissolved 2014-02-04
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JUCHUN LEE MAXWAY SYSTEMS LIMITED Director 2011-06-22 CURRENT 2011-06-21 Active - Proposal to Strike off
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JUCHUN LEE BENHOLM LIMITED Director 2011-06-15 CURRENT 2011-06-14 Dissolved 2014-01-14
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JUCHUN LEE DATMILL VENTURES LTD. Director 2011-05-26 CURRENT 2010-05-25 Dissolved 2017-10-31
JUCHUN LEE FREEVILLE SALES LTD. Director 2011-04-27 CURRENT 2010-04-26 Dissolved 2013-08-20
JUCHUN LEE EXMONT CORPORATION LIMITED Director 2011-04-24 CURRENT 2002-04-23 Dissolved 2013-12-03
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JUCHUN LEE BALANCE COMMERCIAL LTD. Director 2011-03-28 CURRENT 2007-03-27 Dissolved 2013-09-10
JUCHUN LEE SECONDA IMPEX LTD. Director 2011-03-11 CURRENT 2010-03-10 Dissolved 2014-05-13
JUCHUN LEE GOLDBURY FINANCIAL LTD. Director 2010-10-06 CURRENT 2005-10-05 Dissolved 2015-03-17

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
2023-02-21Final Gazette dissolved via compulsory strike-off
2020-12-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR NAOMI PEARL JNO PAUL
2020-09-17AP01DIRECTOR APPOINTED ERKINJON INAMOV
2020-09-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERKINJON INAMOV
2020-09-17PSC09Withdrawal of a person with significant control statement on 2020-09-17
2019-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/19 FROM 51 Pinfold Street Suite 6 Birmingham B2 4AY England
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2019-09-10PSC08Notification of a person with significant control statement
2019-08-20AP01DIRECTOR APPOINTED NAOMI PEARL JNO PAUL
2019-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/19 FROM 4 Meadowbank Primrose Hill Road London NW3 3AY England
2019-08-20TM01APPOINTMENT TERMINATED, DIRECTOR JUCHUN LEE
2019-08-20TM02Termination of appointment of Uniwell, Inc. on 2019-08-12
2019-08-20PSC07CESSATION OF NEOCORP EXPERTS L.P. AS A PERSON OF SIGNIFICANT CONTROL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-03-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16PSC09Withdrawal of a person with significant control statement on 2019-01-16
2019-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/19 FROM 4 Buckingham Mansions 353 West End Lane London NW6 1LR
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES
2018-03-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-19PSC05Change of details for Neocorp Experts L.P. as a person with significant control on 2017-08-07
2017-08-19LATEST SOC19/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-19CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2017-08-18PSC02Notification of Neocorp Experts L.P. as a person with significant control on 2017-08-05
2017-07-07AP02Appointment of Tallberg Ltd. as director on 2017-06-26
2017-07-03AP04Appointment of Uniwell, Inc. as company secretary on 2017-06-27
2017-07-03TM02Termination of appointment of Monohold A.G. on 2017-06-27
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR INTRAHOLD A.G.
2017-03-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-06-20AR0120/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-16AR0109/07/15 ANNUAL RETURN FULL LIST
2015-03-06AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-11AR0109/07/14 ANNUAL RETURN FULL LIST
2014-03-07AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-14AR0109/07/13 ANNUAL RETURN FULL LIST
2013-03-06AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AP04Appointment of corporate company secretary Monohold A.G.
2012-11-28AP02Appointment of Intrahold A.G. as coporate director
2012-11-28TM01APPOINTMENT TERMINATED, DIRECTOR FYNEL LIMITED
2012-11-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY STARWELL INTERNATIONAL LTD
2012-11-27AP01DIRECTOR APPOINTED MR JUCHUN LEE
2012-11-26TM01APPOINTMENT TERMINATED, DIRECTOR DAMIEN ALVAREZ
2012-07-10AR0109/07/12 FULL LIST
2012-07-09CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FYNEL LIMITED / 03/01/2011
2012-07-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STARWELL INTERNATIONAL LTD / 03/01/2011
2012-05-29AP01DIRECTOR APPOINTED MR DAMIEN ARTURO ALVAREZ
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR DANNY BANGER
2012-04-19AA31/07/11 TOTAL EXEMPTION FULL
2011-09-08AR0109/07/11 FULL LIST
2011-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2011 FROM, 48 QUEEN ANNE STREET, LONDON, W1G 9JJ
2011-06-23CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FYNEL LIMITED / 06/04/2011
2011-04-05AA31/07/10 TOTAL EXEMPTION FULL
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY BANGER / 16/04/2010
2010-07-21AR0109/07/10 FULL LIST
2009-07-09NEWINCINCORPORATION 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
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




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

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Creditors Due Within One Year 2011-08-01 £ 1,658
Other Creditors Due Within One Year 2013-07-31 £ 2,358
Taxation Social Security Due Within One Year 2013-07-31 £ 168

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 YORKFIELD EXPORT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2013-07-31 £ 1
Cash Bank In Hand 2011-08-01 £ 801
Current Assets 2013-07-31 £ 4,336
Current Assets 2011-08-01 £ 2,926
Debtors 2013-07-31 £ 4,335
Debtors 2011-08-01 £ 2,125
Shareholder Funds 2013-07-31 £ 1,810
Shareholder Funds 2011-08-01 £ 1,268

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of YORKFIELD EXPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YORKFIELD EXPORT LIMITED
Trademarks
We have not found any records of YORKFIELD EXPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YORKFIELD EXPORT 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 (46900 - Non-specialised wholesale trade) as YORKFIELD EXPORT LIMITED are:

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JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where YORKFIELD EXPORT 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 YORKFIELD EXPORT 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 YORKFIELD EXPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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