Ypmb Limited. Head office in Leeds. Check Director.

Ypmb Limited, Leeds

Ypmb Limited is a private limited company. Registered at 4-8 Call Lane, Leeds LS1 6DN, the aforementioned 17 years old business was incorporated on 2006-07-13 and is classified as "retail sale via mail order houses or via internet" (SIC code: 47910), "manufacture of jewellery and related articles" (SIC: 32120), "retail sale of watches and jewellery in specialised stores" (SIC: 47770).
3 directors can be found in the firm: Blair H. (appointed on 20 March 2013), Orrett H. (appointed on 27 September 2006), Orran H. (appointed on 27 September 2006).

About
Name: Ypmb Limited
Number: 05875206
Incorporation date: 2006-07-13
End of financial year: 31 July


Address:	4-8 Call Lane Leeds LS1 6DN
SIC code:	47910 - Retail sale via mail order houses or via Internet 32120 - Manufacture of jewellery and related articles 47770 - Retail sale of watches and jewellery in specialised stores

Company staff

People with significant control

Orrett H.

6 June 2016

Nature of control:	25-50% shares

Orran H.

13 June 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-30	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	74,683	121,799	182,328	176,718	135,496	152,190	152,190	224,904	139,315	174,936	211,129	190,148	209,182	251,074
Total Assets Less Current Liabilities	38,506	59,889	130,248	119,102	116,349	111,123	111,123	114,124	99,364	77,029	108,839	158,304	166,252	191,253
Fixed Assets	-	50,431	573	14,139	11,745	-	11,721	-	7,847	5,997	4,798	3,698	3,448	4,352
Shareholder Funds	38,506	59,889	130,248	105,139	108,402	-	108,700	-	-	-	-	-	-	-
Tangible Fixed Assets	-	50,431	573	14,139	11,745	-	11,721	-	-	-	-	-	-	-

The date for Ypmb Limited confirmation statement filing is 2024-08-15. The previous one was filed on 2023-08-01. The deadline for a subsequent statutory accounts filing is 30 April 2024. Last accounts filing was submitted for the time up to 31 July 2022.

2 persons of significant control are indexed in the official register, namely: Orrett H. who owns 1/2 or less of shares. Orran H. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 20th, April 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 20th, April 2023 \| accounts	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 12th, January 2022 \| incorporation	Free Download (21 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, January 2022 \| resolution	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 4th, January 2022 \| accounts	Free Download (3 pages)
CH01	On 2021/03/22 director's details were changed filed on: 29th, March 2021 \| officers	Free Download (2 pages)
CH01	On 2021/03/22 director's details were changed filed on: 29th, March 2021 \| officers	Free Download (2 pages)
CH01	On 2021/03/22 director's details were changed filed on: 29th, March 2021 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 16th, February 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 8th, April 2020 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2006/09/27. filed on: 30th, January 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2006/09/27. filed on: 30th, January 2020 \| officers	Free Download (2 pages)
TM02	2019/10/10 - the day secretary's appointment was terminated filed on: 21st, October 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 16th, December 2018 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 28th, December 2017 \| accounts	Free Download (5 pages)
AD01	Address change date: 2017/06/21. New Address: 4-8 Call Lane Leeds LS1 6DN. Previous address: Unit G1. Athlone House Athlone Grove Leeds West Yorkshire LS12 1UD filed on: 21st, June 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 25th, April 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 30th, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/08/01 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/20 capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 27th, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/08/01 with full list of members filed on: 4th, September 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 6th, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/08/01 with full list of members filed on: 1st, August 2013 \| annual return	Free Download (5 pages)
AP03	New secretary appointment on 2013/04/23 filed on: 23rd, April 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/04/23. filed on: 23rd, April 2013 \| officers	Free Download (2 pages)
TM02	2013/04/23 - the day secretary's appointment was terminated filed on: 23rd, April 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 25th, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/08/01 with full list of members filed on: 24th, August 2012 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/08/24 from Unit F1 Athlone House Athlone Grove Leeds West Yorkshire LS12 1UD filed on: 24th, August 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 16th, February 2012 \| accounts	Free Download (4 pages)
TM02	2011/08/11 - the day secretary's appointment was terminated filed on: 11th, August 2011 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2011/08/11 filed on: 11th, August 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/08/01 with full list of members filed on: 11th, August 2011 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2011/07/13 with full list of members filed on: 27th, July 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 18th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/07/13 with full list of members filed on: 20th, July 2010 \| annual return	Free Download (4 pages)
AP03	New secretary appointment on 2010/07/19 filed on: 19th, July 2010 \| officers	Free Download (1 page)
TM02	2010/07/19 - the day secretary's appointment was terminated filed on: 19th, July 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 27th, April 2010 \| accounts	Free Download (3 pages)
363a	Annual return up to 2009/07/28 with shareholders record filed on: 28th, July 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 1st, May 2009 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/07/30 filed on: 9th, September 2008 \| accounts	Free Download (12 pages)
363a	Annual return up to 2008/07/29 with shareholders record filed on: 29th, July 2008 \| annual return	Free Download (4 pages)
363s	Annual return up to 2007/09/25 with shareholders record filed on: 25th, September 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to 2007/09/25 with shareholders record filed on: 25th, September 2007 \| annual return	Free Download (8 pages)
288b	On 2007/09/24 Secretary resigned filed on: 24th, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/24 Secretary resigned filed on: 24th, September 2007 \| officers	Free Download (1 page)
287	Registered office changed on 13/09/07 from: 33 chelwood drive leeds west yorkshire LS8 2AT filed on: 13th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 13/09/07 from: 33 chelwood drive leeds west yorkshire LS8 2AT filed on: 13th, September 2007 \| address	Free Download (1 page)
288b	On 2007/09/12 Director resigned filed on: 12th, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/12 Director resigned filed on: 12th, September 2007 \| officers	Free Download (1 page)
288a	On 2006/10/05 New director appointed filed on: 5th, October 2006 \| officers	Free Download (2 pages)
288a	On 2006/10/05 New director appointed filed on: 5th, October 2006 \| officers	Free Download (2 pages)
288a	On 2006/10/05 New director appointed filed on: 5th, October 2006 \| officers	Free Download (2 pages)
288a	On 2006/10/05 New secretary appointed filed on: 5th, October 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 05/10/06 from: 3 park square leeds west yorkshire LS1 2NE filed on: 5th, October 2006 \| address	Free Download (1 page)
288a	On 2006/10/05 New director appointed filed on: 5th, October 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 05/10/06 from: 3 park square leeds west yorkshire LS1 2NE filed on: 5th, October 2006 \| address	Free Download (1 page)
288a	On 2006/10/05 New secretary appointed filed on: 5th, October 2006 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, July 2006 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 13th, July 2006 \| incorporation	Free Download (15 pages)

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