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Home > England & Wales Companies > ONE YMCA RETAIL LTD
Company Information for

ONE YMCA RETAIL LTD

CHARTER HOUSE, CHARTER PLACE, WATFORD, HERTFORDSHIRE, WD17 2RT,
Company Registration Number
07503613
Private Limited Company
Active - Proposal to Strike off

Company Overview

About One Ymca Retail Ltd
ONE YMCA RETAIL LTD was founded on 2011-01-24 and has its registered office in Watford. The organisation's status is listed as "Active - Proposal to Strike off". One Ymca Retail Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ONE YMCA RETAIL LTD
 
Legal Registered Office
CHARTER HOUSE
CHARTER PLACE
WATFORD
HERTFORDSHIRE
WD17 2RT
Other companies in WD17
 
Previous Names
YMCA CENTRAL HERTS TRADING LTD07/10/2015
Filing Information
Company Number 07503613
Company ID Number 07503613
Date formed 2011-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
Last Datalog update: 2018-09-05 01:51:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE YMCA RETAIL LTD
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Company Officers of ONE YMCA RETAIL LTD

Current Directors
Officer Role Date Appointed
DAVID MARTIN
 Company Secretary 2014-05-19
GUY LANCHESTER FOXELL
 Director 2013-12-06
NICHOLAS CLAUD MOURANT
 Director 2011-01-24
JOHN NEIL ROBINSON
 Director 2013-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDRA JANE SOUTER
 Director 2012-09-05 2017-05-23
DIANE MARGARET IVY MORRAD
 Director 2011-01-24 2016-02-24
TERESA EVANS
 Director 2012-09-05 2015-03-04
JANE FIONA TURNER
 Director 2011-01-24 2014-03-05
LYNSEY CLAIRE NEWMAN
 Director 2011-10-31 2013-12-06
ROBIN WEBB
 Company Secretary 2011-01-24 2013-11-26
ROBIN WEBB
 Director 2011-01-24 2013-11-26
ELIZABETH JANE GILL
 Director 2011-10-31 2012-10-24
DAVID WILLIAM IRVING
 Director 2011-01-24 2011-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUY LANCHESTER FOXELL STEVENAGE SOLUTIONS COMMUNITY INTEREST COMPANY Director 2017-01-16 CURRENT 2011-12-20 Dissolved 2017-08-22
GUY LANCHESTER FOXELL YMCA HERTFORDSHIRE COMMUNITY INTEREST COMPANY Director 2012-09-11 CURRENT 2012-09-11 Dissolved 2018-02-20
NICHOLAS CLAUD MOURANT ONE YMCA Director 2013-12-11 CURRENT 2002-05-03 Active
NICHOLAS CLAUD MOURANT YMCA HERTFORDSHIRE COMMUNITY INTEREST COMPANY Director 2012-11-23 CURRENT 2012-09-11 Dissolved 2018-02-20
JOHN NEIL ROBINSON EARLY CHILDHOOD PARTNERSHIP Director 2016-05-24 CURRENT 2016-05-24 Active
JOHN NEIL ROBINSON CENTRAL HERTFORDSHIRE YMCA Director 2013-12-11 CURRENT 1996-10-02 Active
JOHN NEIL ROBINSON ONE YMCA Director 2009-06-16 CURRENT 2002-05-03 Active
JOHN NEIL ROBINSON HERTFORDSHIRE FAMILY MEDIATION SERVICE LIMITED Director 2009-05-20 CURRENT 1997-11-28 Liquidation
JOHN NEIL ROBINSON HERTS YOUNG HOMELESS GROUP Director 2008-11-26 CURRENT 1998-03-11 Active
JOHN NEIL ROBINSON FASSNIDGE,SON & NORRIS,LIMITED Director 1998-11-26 CURRENT 1923-09-11 Active - Proposal to Strike off
JOHN NEIL ROBINSON LONMIN TEXTILES HOLDINGS LIMITED Director 1997-06-19 CURRENT 1976-07-13 Active - Proposal to Strike off
JOHN NEIL ROBINSON CATON FURNISHING FABRICS LIMITED Director 1997-06-19 CURRENT 1976-04-29 Liquidation

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
2018-09-11SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2018-08-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-07-25DS01APPLICATION FOR STRIKING-OFF
2018-06-20AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-27DS02DISS REQUEST WITHDRAWN
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2018-04-14SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2018-03-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-08DS01APPLICATION FOR STRIKING-OFF
2017-09-11AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075036130001
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA SOUTER
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-08-18AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-08AR0131/03/16 FULL LIST
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR DIANE MORRAD
2015-10-21RES01ADOPT ARTICLES 06/10/2015
2015-10-07RES15CHANGE OF NAME 06/10/2015
2015-10-07CERTNMCOMPANY NAME CHANGED YMCA CENTRAL HERTS TRADING LTD CERTIFICATE ISSUED ON 07/10/15
2015-08-06AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE MARGARET IVY PROUDLOVE / 15/06/2015
2015-04-22AUDAUDITOR'S RESIGNATION
2015-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 075036130001
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-01AR0131/03/15 FULL LIST
2015-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLAUD MOURANT / 01/03/2015
2015-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE MARGARET IVY PROUDLOVE / 01/03/2015
2015-03-09TM01APPOINTMENT TERMINATED, DIRECTOR TERESA EVANS
2014-08-06AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-20AP03SECRETARY APPOINTED MR DAVID MARTIN
2014-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 2 TEWIN COURT TEWIN ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1AU
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-17AR0131/03/14 FULL LIST
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR JANE FIONA TURNER
2014-01-24AP01DIRECTOR APPOINTED MR GUY LANCHESTER FOXELL
2014-01-24AP01DIRECTOR APPOINTED MR JOHN NEIL ROBINSON
2014-01-24TM01APPOINTMENT TERMINATED, DIRECTOR LYNSEY NEWMAN
2014-01-24TM02APPOINTMENT TERMINATED, SECRETARY ROBIN WEBB
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN WEBB
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN WEBB
2013-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-05-15AR0131/03/13 FULL LIST
2013-05-14AP01DIRECTOR APPOINTED MRS ALEXANDRA JANE SOUTER
2013-05-14AP01DIRECTOR APPOINTED MISS TERESA EVANS
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GILL
2012-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-04-11AR0131/03/12 FULL LIST
2012-03-13AP01DIRECTOR APPOINTED MRS ELIZABETH JANE GILL
2012-03-12AA01CURREXT FROM 31/01/2012 TO 31/03/2012
2012-03-12AP01DIRECTOR APPOINTED MRS LYNSEY CLAIRE NEWMAN
2012-03-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IRVING
2011-01-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)




Licences & Regulatory approval
We could not find any licences issued to ONE YMCA RETAIL LTD 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 ONE YMCA RETAIL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-25 Satisfied WATFORD & DISTRICT YMCA
Intangible Assets
Patents
We have not found any records of ONE YMCA RETAIL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ONE YMCA RETAIL LTD
Trademarks
We have not found any records of ONE YMCA RETAIL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE YMCA RETAIL LTD. 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 (47799 - Retail sale of other second-hand goods in stores (not incl. antiques)) as ONE YMCA RETAIL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ONE YMCA RETAIL LTD 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 ONE YMCA RETAIL LTD 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 ONE YMCA RETAIL LTD 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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    Other companies at postcode WD17 2RT