Yaplex Ltd. Head office in Sheffield. Check Director.

Yaplex Ltd, Sheffield

Yaplex Ltd is a private limited company. Located at The Old Workshop, 1 Ecclesall Road South, Sheffield S11 9PA, this 14 years old enterprise was incorporated on 2010-01-13 and is officially categorised as "manufacture of lifting and handling equipment" (Standard Industrial Classification code: 28220).
1 director can be found in this firm: Adam T. (appointed on 01 February 2010).

About
Name: Yaplex Ltd
Number: 07123710
Incorporation date: 2010-01-13
End of financial year: 31 March


Address:	The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA
SIC code:	28220 - Manufacture of lifting and handling equipment

Company staff

People with significant control

Adam T.

28 June 2019

Nature of control:	75,01-100% shares

Wilfred T.

16 August 2016 - 28 June 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	243,805	230,171	285,028	396,540	436,430	420,166	528,777	416,619	455,189	781,479	818,103	961,170
Fixed Assets	75,907	113,116	112,712	94,713	-	-	-	135,917	158,447	-	467,172	526,010
Total Assets Less Current Liabilities	81,668	104,036	110,247	90,265	194,884	198,072	169,032	116,733	300,227	692,440	842,753	941,831
Number Shares Allotted	999	999	999	999	-	-	-	-	-	-	-	-
Shareholder Funds	49,238	61,914	67,060	59,889	-	-	-	-	-	-	-	-
Tangible Fixed Assets	75,907	113,116	112,712	94,713	-	-	-	-	-	-	-	-

The target date for Yaplex Ltd confirmation statement filing is 2024-07-12. The previous confirmation statement was sent on 2023-06-28. The deadline for the next annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Adam T. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
SH01	Capital declared on December 19, 2023: 1176.00 GBP filed on: 4th, January 2024 \| capital	Free Download (4 pages)

Type		Free download
SH01	Capital declared on December 19, 2023: 1176.00 GBP filed on: 4th, January 2024 \| capital	Free Download (4 pages)
TM01	Director's appointment was terminated on December 12, 2023 filed on: 4th, January 2024 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 13th, December 2023 \| accounts	Free Download (9 pages)
CH01	On June 22, 2023 director's details were changed filed on: 30th, June 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 2nd, November 2022 \| accounts	Free Download (9 pages)
SH06	Notice of cancellation of shares. Capital declared on August 18, 2022 - 1174.00 GBP filed on: 21st, September 2022 \| capital	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 21st, September 2022 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 4th, August 2021 \| accounts	Free Download (9 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, February 2021 \| mortgage	Free Download (1 page)
AP01	On November 1, 2019 new director was appointed. filed on: 15th, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 1, 2019 filed on: 15th, September 2020 \| officers	Free Download (1 page)
CH01	On June 29, 2019 director's details were changed filed on: 11th, September 2020 \| officers	Free Download (2 pages)
AD01	New registered office address The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA. Change occurred on March 10, 2020. Company's previous address: 51 Clarkegrove Road Sheffield S10 2NH England. filed on: 10th, March 2020 \| address	Free Download (2 pages)
SH01	Capital declared on November 1, 2019: 1199.00 GBP filed on: 18th, November 2019 \| capital	Free Download (3 pages)
AP01	On November 1, 2019 new director was appointed. filed on: 13th, November 2019 \| officers	Free Download (2 pages)
AD01	New registered office address 51 Clarkegrove Road Sheffield S10 2NH. Change occurred on November 13, 2019. Company's previous address: Yaplex Ltd Derby Road Business Park Clay Cross Chesterfield Derbyshire S45 9AG United Kingdom. filed on: 13th, November 2019 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on June 28, 2019 filed on: 28th, June 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 28, 2019 filed on: 28th, June 2019 \| officers	Free Download (1 page)
AD01	New registered office address Yaplex Ltd Derby Road Business Park Clay Cross Chesterfield Derbyshire S45 9AG. Change occurred on June 28, 2019. Company's previous address: The Handling Factory Derby Road Clay Cross Chesterfield Derbyshire S45 9AG England. filed on: 28th, June 2019 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 27th, June 2019 \| accounts	Free Download (10 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, December 2018 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 071237100003, created on November 29, 2018 filed on: 30th, November 2018 \| mortgage	Free Download (12 pages)
MR01	Registration of charge 071237100002, created on October 25, 2018 filed on: 26th, October 2018 \| mortgage	Free Download (25 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 31st, July 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 25th, September 2017 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 30th, November 2016 \| accounts	Free Download (9 pages)
AD01	New registered office address The Handling Factory Derby Road Clay Cross Chesterfield Derbyshire S45 9AG. Change occurred on February 18, 2016. Company's previous address: No 2 Ridegway Eynesbury St Neots Cambridgeshire PE19 2QY. filed on: 18th, February 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 13, 2016 filed on: 2nd, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 2, 2016: 999.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 13, 2015 filed on: 22nd, January 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 12th, July 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 13, 2014 filed on: 28th, January 2014 \| annual return	Free Download (5 pages)
CH01	On February 2, 2013 director's details were changed filed on: 28th, January 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 26th, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 13, 2013 filed on: 5th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 3rd, September 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 13, 2012 filed on: 31st, January 2012 \| annual return	Free Download (5 pages)
AP01	On August 18, 2011 new director was appointed. filed on: 18th, August 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 18th, August 2011 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from April 1, 2011 to March 31, 2011 filed on: 4th, May 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 13, 2011 filed on: 28th, January 2011 \| annual return	Free Download (3 pages)
CH01	On January 13, 2011 director's details were changed filed on: 28th, January 2011 \| officers	Free Download (2 pages)
AP01	On December 13, 2010 new director was appointed. filed on: 13th, December 2010 \| officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 3rd, August 2010 \| mortgage	Free Download (5 pages)
AA01	Extension of current accouting period to April 1, 2011 filed on: 17th, May 2010 \| accounts	Free Download (2 pages)
SH01	Capital declared on April 1, 2010: 999.00 GBP filed on: 22nd, April 2010 \| capital	Free Download (3 pages)
AD01	Company moved to new address on March 3, 2010. Old Address: 35 Ward Street New Tupton Chesterfield Derbyshire S42 6XR United Kingdom filed on: 3rd, March 2010 \| address	Free Download (1 page)
AP01	On February 25, 2010 new director was appointed. filed on: 25th, February 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on January 25, 2010 filed on: 25th, January 2010 \| officers	Free Download (1 page)
AD01	Company moved to new address on January 25, 2010. Old Address: 39a Leicester Road Salford Manchester M7 4AS United Kingdom filed on: 25th, January 2010 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, January 2010 \| incorporation	Free Download (22 pages)

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