Yesteryear Collection Ltd, Shrewsbury
Yesteryear Collection Ltd is a private limited company. Previously, it was named Beauty Box Limited (changed on 2011-08-25). Registered at Unit 34 Atcham Business Park, Atcham, Shrewsbury SY4 4UG, this 32 years old firm was incorporated on 1991-09-04 and is categorised as "retail sale via mail order houses or via internet" (SIC code: 47910).1 director can be found in the company: Bob V. (appointed on 18 October 1991). Moving on to the secretaries (1 in total), we can name: Francisca V. (appointed on 29 September 2000).
About | |
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Name: Yesteryear Collection Ltd | |
Number: 02642863 | |
Incorporation date: 1991-09-04 | |
End of financial year: 31 December |
Address: |
Unit 34 Atcham Business Park Atcham Shrewsbury SY4 4UG |
SIC code: |
47910 - Retail sale via mail order houses or via Internet |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Address | Old Porch House Cottage Crown Lane, Cressage, Shrewsbury, SY5 6BT, United Kingdom |
Legal authority | Companies Acts |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 02001900 |
Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Address | Old Porch House Crown Lane, Cressage, Shrewsbury, SY5 6BT, United Kingdom |
Legal authority | Companies Acts |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 03326197 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
Shareholder Funds | 2 | 2 | 2 | - | - | - | - | - | - |
The date for Yesteryear Collection Ltd confirmation statement filing is 2024-08-30. The previous confirmation statement was filed on 2023-08-16. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.
3 persons of significant control are indexed in the Companies House, namely: Bob V. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Award Productions Limited owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. This corporate PSC can be found at Crown Lane, Cressage, SY5 6BT Shrewsbury. Crown Lane Services Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Crown Lane, Cressage, SY5 6BT Shrewsbury.
Type | Free download | |
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AA |
Accounts for a micro company for the period ending on 2023/12/31 filed on: 22nd, February 2024 | accounts |
Free Download (3 pages) |