| Company Name | YHT Limited |
|---|---|
| Director | Jeffrey Peter Haynes |
| Company Status | Liquidation |
| Company Number | 01732799 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1983(40 years, 10 months ago) |
| Previous Name | York House Typographic Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
Directors
| Director Name | Mr Jeffrey Peter Haynes |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1992(9 years, 6 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | 77 Kings Lodge Pembroke Road Ruislip Middlesex HA4 8NJ |
| Director Name | Ms Martine Marie Dominique Reynaud |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 08 April 1992(8 years, 9 months after company formation) |
| Appointment Duration | 25 years, 5 months (resigned 15 September 2017) |
| Role | Company Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Swakeleys Drive Ickenham Middlesex UB10 8QD |
| Secretary Name | Ms Martine Marie Dominique Reynaud |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 08 April 1992(8 years, 9 months after company formation) |
| Appointment Duration | 25 years, 5 months (resigned 15 September 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Swakeleys Drive Ickenham Middlesex UB10 8QD |
Contact
| Website | yht.ltd.uk |
|---|
Location
| Registered Address | Suite C Sovereign House Bramhall Cheshire SK7 1AW |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall South and Woodford |
| Built Up Area | Greater Manchester |
Shareholders
| 49 at £1 | Mr Jeffrey Peter Haynes 98.00% Ordinary |
|---|---|
| 1 at £1 | Martine Marie Dominique Reynaud 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £556,493 |
| Cash | £490,481 |
| Current Liabilities | £53,823 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 28 December 2023 (overdue) |
Charges
| 6 April 2006 | Delivered on: 11 April 2006 Persons entitled: Abbey National Beta Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £3,450 together with the equivalent to vat being £4,053.75 (deposit). Outstanding |
|---|
Filing History
| 22 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 15 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 16 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 12 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 20 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 18 December 2018 | Termination of appointment of Martine Marie Dominique Reynaud as a secretary on 15 September 2017 (1 page) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 18 December 2018 | Termination of appointment of Martine Marie Dominique Reynaud as a director on 15 September 2017 (1 page) |
| 20 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 30 June 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 20 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 December 2015 | Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS to 84 Bookerhill Road High Wycombe Buckinghamshire HP12 4EX on 23 December 2015 (1 page) |
| 23 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Registered office address changed from 84 Bookerhill Road High Wycombe Buckinghamshire HP12 4EX England to 84 Bookerhill Road High Wycombe Buckinghamshire HP12 4EX on 23 December 2015 (1 page) |
| 23 December 2015 | Registered office address changed from 84 Bookerhill Road High Wycombe Buckinghamshire HP12 4EX England to 84 Bookerhill Road High Wycombe Buckinghamshire HP12 4EX on 23 December 2015 (1 page) |
| 23 December 2015 | Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS to 84 Bookerhill Road High Wycombe Buckinghamshire HP12 4EX on 23 December 2015 (1 page) |
| 23 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 2 November 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 2 November 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 16 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 1 October 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 31 March 2014 | Registered office address changed from Lacemaker House 5-7 Chapel Street Marlow Buckinghamshire SL7 3HN on 31 March 2014 (1 page) |
| 31 March 2014 | Registered office address changed from Lacemaker House 5-7 Chapel Street Marlow Buckinghamshire SL7 3HN on 31 March 2014 (1 page) |
| 2 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 4 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2010 | Director's details changed for Ms Martine Marie Dominique Reynaud on 14 December 2010 (2 pages) |
| 21 December 2010 | Director's details changed for Mr Jeffrey Peter Haynes on 14 December 2010 (2 pages) |
| 21 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Director's details changed for Mr Jeffrey Peter Haynes on 14 December 2010 (2 pages) |
| 21 December 2010 | Director's details changed for Ms Martine Marie Dominique Reynaud on 14 December 2010 (2 pages) |
| 21 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 January 2010 | Annual return made up to 14 December 2009 (14 pages) |
| 4 January 2010 | Annual return made up to 14 December 2009 (14 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 9 January 2009 | Return made up to 14/12/08; full list of members (6 pages) |
| 9 January 2009 | Return made up to 14/12/08; full list of members (6 pages) |
| 10 December 2008 | Registered office changed on 10/12/2008 from 43 high street marlow bucks SL7 1BA (1 page) |
| 10 December 2008 | Registered office changed on 10/12/2008 from 43 high street marlow bucks SL7 1BA (1 page) |
| 28 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 January 2008 | Return made up to 14/12/07; no change of members (7 pages) |
| 8 January 2008 | Return made up to 14/12/07; no change of members (7 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 December 2006 | Return made up to 14/12/06; full list of members (7 pages) |
| 28 December 2006 | Return made up to 14/12/06; full list of members (7 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 30 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 11 April 2006 | Particulars of mortgage/charge (3 pages) |
| 11 April 2006 | Particulars of mortgage/charge (3 pages) |
| 15 February 2006 | Return made up to 14/12/05; full list of members (7 pages) |
| 15 February 2006 | Registered office changed on 15/02/06 from: 1 the avenue london W13 8NT (1 page) |
| 15 February 2006 | Registered office changed on 15/02/06 from: 1 the avenue london W13 8NT (1 page) |
| 15 February 2006 | Return made up to 14/12/05; full list of members (7 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 22 December 2004 | Return made up to 14/12/04; full list of members
|
| 22 December 2004 | Return made up to 14/12/04; full list of members
|
| 11 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 11 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 30 December 2003 | Return made up to 14/12/03; full list of members (7 pages) |
| 30 December 2003 | Return made up to 14/12/03; full list of members (7 pages) |
| 24 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 24 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 20 December 2002 | Return made up to 14/12/02; full list of members (7 pages) |
| 20 December 2002 | Return made up to 14/12/02; full list of members (7 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 16 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 10 April 2002 | Auditor's resignation (1 page) |
| 10 April 2002 | Auditor's resignation (1 page) |
| 10 April 2002 | Resolutions
|
| 10 April 2002 | Resolutions
|
| 20 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 20 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 12 July 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 12 July 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 4 January 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 4 January 2001 | Return made up to 14/12/00; full list of members (6 pages) |
| 15 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 15 November 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 13 April 2000 | Registered office changed on 13/04/00 from: 43 high street marlow buckinghamshire SL7 1BA (1 page) |
| 13 April 2000 | Registered office changed on 13/04/00 from: 43 high street marlow buckinghamshire SL7 1BA (1 page) |
| 23 March 2000 | Company name changed york house typographic LIMITED\certificate issued on 24/03/00 (2 pages) |
| 23 March 2000 | Company name changed york house typographic LIMITED\certificate issued on 24/03/00 (2 pages) |
| 21 December 1999 | Return made up to 14/12/99; full list of members (6 pages) |
| 21 December 1999 | Return made up to 14/12/99; full list of members (6 pages) |
| 17 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 17 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 21 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 21 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 17 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 17 December 1998 | Return made up to 14/12/98; no change of members (4 pages) |
| 2 January 1998 | Return made up to 14/12/97; no change of members (4 pages) |
| 2 January 1998 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 2 January 1998 | Return made up to 14/12/97; no change of members (4 pages) |
| 2 January 1998 | Accounts for a small company made up to 31 March 1997 (9 pages) |
| 27 December 1996 | Return made up to 14/12/96; full list of members (6 pages) |
| 27 December 1996 | Return made up to 14/12/96; full list of members (6 pages) |
| 2 December 1996 | Accounts for a small company made up to 31 March 1996 (10 pages) |
| 2 December 1996 | Accounts for a small company made up to 31 March 1996 (10 pages) |
| 18 December 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 18 December 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 18 December 1995 | Return made up to 14/12/95; no change of members (4 pages) |
| 18 December 1995 | Return made up to 14/12/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |