Yb Components Limited. Head office in Castleford. Check Director.

Yb Components Limited, Castleford

Yb Components Limited is a private limited company. Located at Unit B1, Whitwood Enterprise, Park, Speedwell Road, Castleford WF10 5PX, this 17 years old business was incorporated on 2007-02-21 and is categorised as "wholesale trade of motor vehicle parts and accessories" (SIC: 45310), "retail trade of motor vehicle parts and accessories" (SIC: 45320).
2 directors can be found in this firm: Jason W. (appointed on 07 December 2022), David R. (appointed on 21 February 2007).

About
Name: Yb Components Limited
Number: 06120353
Incorporation date: 2007-02-21
End of financial year: 30 April


Address:	Unit B1, Whitwood Enterprise Park, Speedwell Road Castleford WF10 5PX
SIC code:	45310 - Wholesale trade of motor vehicle parts and accessories 45320 - Retail trade of motor vehicle parts and accessories

Company staff

People with significant control

David R.

19 February 2017

Nature of control:	significiant influence or control

Andrew W.

19 February 2017 - 24 October 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	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	478,046	514,942	520,223	508,981	500,954	563,564	551,517	689,781	666,833	618,284
Fixed Assets	252,782	232,839	231,017	215,527	185,802	173,299	163,808	151,876	136,543	107,567
Total Assets Less Current Liabilities	543,322	530,400	544,218	521,155	513,007	529,230	515,939	632,017	539,780	444,829
Intangible Fixed Assets	204,750	189,000	173,250	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	-	-	-	-	-	-	-
Shareholder Funds	542,593	530,400	537,502	-	-	-	-	-	-	-
Tangible Fixed Assets	48,032	43,839	57,767	-	-	-	-	-	-	-

The due date for Yb Components Limited confirmation statement filing is 2024-03-06. The most current confirmation statement was sent on 2023-02-21. The deadline for a subsequent accounts filing is 31 January 2024. Previous accounts filing was sent for the time period up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: David R. that has substantial control or influence. Andrew W. that has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Wed, 21st Feb 2024 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 21st Feb 2024 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 19th, December 2023 \| accounts	Free Download (8 pages)
SH06	Notice of cancellation of shares. Capital declared on Mon, 24th Oct 2022 - 3.40 GBP filed on: 1st, November 2023 \| capital	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 1st, November 2023 \| capital	Free Download (4 pages)
PSC07	Cessation of a person with significant control Mon, 24th Oct 2022 filed on: 27th, February 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 21st Feb 2023 filed on: 27th, February 2023 \| confirmation statement	Free Download (5 pages)
AP01	On Wed, 7th Dec 2022 new director was appointed. filed on: 20th, December 2022 \| officers	Free Download (2 pages)
TM01	Wed, 7th Dec 2022 - the day director's appointment was terminated filed on: 20th, December 2022 \| officers	Free Download (1 page)
TM02	Wed, 7th Dec 2022 - the day secretary's appointment was terminated filed on: 20th, December 2022 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 11th, November 2022 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution, Resolution filed on: 11th, November 2022 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on Fri, 21st Oct 2022 filed on: 11th, November 2022 \| capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 21st, October 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Mon, 21st Feb 2022 filed on: 3rd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 2nd, November 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sun, 21st Feb 2021 filed on: 22nd, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 3rd, December 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Fri, 21st Feb 2020 filed on: 21st, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 17th, October 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Thu, 21st Feb 2019 filed on: 21st, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 21st, September 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Wed, 21st Feb 2018 filed on: 23rd, February 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 21st Feb 2017 filed on: 21st, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 14th, October 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 21st Feb 2016 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 7th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 21st Feb 2015 with full list of members filed on: 4th, March 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 4th Mar 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 10th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 21st Feb 2014 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 28th Feb 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 31st, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 21st Feb 2013 with full list of members filed on: 22nd, March 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 25th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 21st Feb 2012 with full list of members filed on: 16th, March 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 10th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 21st Feb 2011 with full list of members filed on: 9th, March 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 28th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 21st Feb 2010 with full list of members filed on: 26th, February 2010 \| annual return	Free Download (5 pages)
CH01	On Sun, 21st Feb 2010 director's details were changed filed on: 26th, February 2010 \| officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 26th, February 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 26th, February 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 28th, November 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to Mon, 23rd Feb 2009 with shareholders record filed on: 23rd, February 2009 \| annual return	Free Download (4 pages)
288b	On Mon, 23rd Feb 2009 Appointment terminated secretary filed on: 23rd, February 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 25th, September 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 19th Mar 2008 with shareholders record filed on: 19th, March 2008 \| annual return	Free Download (4 pages)
288a	On Mon, 16th Apr 2007 New secretary appointed filed on: 16th, April 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 2 shares on Wed, 21st Feb 2007. Value of each share 1 £, total number of shares: 4. filed on: 16th, April 2007 \| capital	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 30/04/08 filed on: 16th, April 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on Wed, 21st Feb 2007. Value of each share 1 £, total number of shares: 4. filed on: 16th, April 2007 \| capital	Free Download (1 page)
288a	On Mon, 16th Apr 2007 New secretary appointed filed on: 16th, April 2007 \| officers	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 30/04/08 filed on: 16th, April 2007 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, February 2007 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 21st, February 2007 \| incorporation	Free Download (12 pages)

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