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
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
Company staff
People with significant control
Bob V.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Award Productions Limited
6 April 2016
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
Crown Lane Services Limited
6 April 2016
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
Financial data
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.

Company filing
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Accounts for a micro company for the period ending on 2023/12/31
filed on: 22nd, February 2024 | accounts
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