Yasbrook Limited. Head office in London. Check Director.

Yasbrook Limited, London

Yasbrook Limited is a private limited company. Registered at 1387 London Road, Norbury, London SW16 4AN, this 20 years old firm was incorporated on 2004-04-28 and is classified as "retail sale of other second-hand goods in stores (not incl. antiques)" (SIC: 47799).
2 directors can be found in the business: Mario V. (appointed on 28 April 2004), Mark T. (appointed on 28 April 2004). As for the secretaries (1 in total), we can name: Mario V. (appointed on 28 April 2004).

About
Name: Yasbrook Limited
Number: 05114123
Incorporation date: 2004-04-28
End of financial year: 30 April


Address:	1387 London Road Norbury London SW16 4AN
SIC code:	47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Company staff

People with significant control

Mark T.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Mario V.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Michaela V.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	247,874	349,696	420,031	420,713	406,551	376,817	376,975	278,134	286,619	324,255	355,319	304,888	343,311
Total Assets Less Current Liabilities	259,623	196,699	272,141	278,324	264,013	-	253,654	438,349	447,713	493,179	569,894	537,788	532,141
Number Shares Allotted	-	-	-	-	-	100	-	-	-	-	-	-	-
Shareholder Funds	108,979	196,699	272,141	278,324	264,013	258,845	-	-	-	-	-	-	-
Tangible Fixed Assets	11,749	8,812	6,609	4,957	3,718	3,839	-	-	-	-	-	-	-
Fixed Assets	11,749	8,812	6,609	4,957	3,718	-	-	-	-	-	-	-	-

The due date for Yasbrook Limited confirmation statement filing is 2024-05-12. The latest confirmation statement was filed on 2023-04-28. The target date for a subsequent statutory accounts filing is 31 January 2024. Last accounts filing was submitted for the time period up to 30 April 2022.

3 persons of significant control are reported in the official register, namely: Mark T. that owns 1/2 or less of shares, 1/2 or less of voting rights. Mario V. that owns 1/2 or less of shares, 1/2 or less of voting rights. Michaela V. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, July 2023 \| gazette	Free Download (1 page)

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, July 2023 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 18th, July 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/04/28 filed on: 14th, July 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/04/28 filed on: 28th, April 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/04/28 filed on: 29th, April 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/28 filed on: 9th, May 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/04/28 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/04/28 filed on: 30th, April 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 051141230002, created on 2017/08/11 filed on: 14th, August 2017 \| mortgage	Free Download (10 pages)
MR01	Registration of charge 051141230001, created on 2017/04/28 filed on: 4th, May 2017 \| mortgage	Free Download (18 pages)
CS01	Confirmation statement with updates 2017/04/28 filed on: 3rd, May 2017 \| confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 3rd, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/04/28 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/03 capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 13th, January 2016 \| accounts	Free Download (3 pages)
CH03	On 2015/03/01 secretary's details were changed filed on: 28th, May 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/04/28 with full list of members filed on: 28th, May 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/28 capital
CH01	On 2015/03/01 director's details were changed filed on: 28th, May 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 9th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/04/28 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/29 capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 8th, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/04/28 with full list of members filed on: 2nd, May 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 23rd, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/04/28 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 31st, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/04/28 with full list of members filed on: 6th, June 2011 \| annual return	Free Download (4 pages)
CH03	On 2011/05/14 secretary's details were changed filed on: 6th, June 2011 \| officers	Free Download (2 pages)
CH01	On 2011/05/14 director's details were changed filed on: 6th, June 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 2nd, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/04/28 with full list of members filed on: 10th, May 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/04/28 director's details were changed filed on: 10th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010/04/28 director's details were changed filed on: 10th, May 2010 \| officers	Free Download (2 pages)
CH03	On 2010/04/28 secretary's details were changed filed on: 10th, May 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 1st, March 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/05/11 with shareholders record filed on: 11th, May 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 17th, September 2008 \| accounts	Free Download (3 pages)
363a	Annual return up to 2008/04/29 with shareholders record filed on: 29th, April 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 31st, December 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 31st, December 2007 \| accounts	Free Download (3 pages)
363a	Annual return up to 2007/05/08 with shareholders record filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/08 with shareholders record filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 26th, February 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 26th, February 2007 \| accounts	Free Download (3 pages)
363a	Annual return up to 2006/06/15 with shareholders record filed on: 15th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/15 with shareholders record filed on: 15th, June 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 2nd, March 2006 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 2nd, March 2006 \| accounts	Free Download (3 pages)
363s	Annual return up to 2005/05/20 with shareholders record filed on: 20th, May 2005 \| annual return	Free Download (3 pages)
363(288)	2005/05/20 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2005/05/20 with shareholders record filed on: 20th, May 2005 \| annual return	Free Download (3 pages)
363(288)	2005/05/20 Annual return (Secretary's particulars changed;director's particulars changed) annual return
287	Registered office changed on 07/09/04 from: 10 balmoral court, 50 balmoral road, worcester park surrey KT4 8SH filed on: 7th, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 07/09/04 from: 10 balmoral court, 50 balmoral road, worcester park surrey KT4 8SH filed on: 7th, September 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 28th, April 2004 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 28th, April 2004 \| incorporation	Free Download (13 pages)

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