Youngs Rotunda Ltd. Head office in Liverpool. Check Director.

Youngs Rotunda Ltd, Liverpool

Youngs Rotunda Ltd is a private limited company. Registered at 2Nd Floor, 28 Rodney Street, Liverpool L1 2TQ, the aforementioned 20 years old business was incorporated on 2004-04-29 and is classified as "other retail sale in non-specialised stores" (Standard Industrial Classification: 47190).
1 director can be found in the enterprise: David Y. (appointed on 05 May 2004). Moving to the secretaries (1 in total), we can name: Adrienne Y. (appointed on 18 January 2008).

About
Name: Youngs Rotunda Ltd
Number: 05115350
Incorporation date: 2004-04-29
End of financial year: 30 June


Address:	2nd Floor 28 Rodney Street Liverpool L1 2TQ
SIC code:	47190 - Other retail sale in non-specialised stores

Company staff

People with significant control

Adrienne Y.

6 April 2016

Nature of control:	25-50% shares

David Y.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	90,526	62,900	87,593	68,208	70,853	98,046	86,511	100,089	96,893	140,326	184,274	217,378	298,049
Fixed Assets	27,227	24,790	22,446	20,396	24,585	21,105	18,053	15,857	13,196	10,747	8,439	6,331	4,361
Intangible Fixed Assets	23,800	22,100	20,400	18,700	17,000	15,300	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	55,595	45,235	51,711	39,350	38,229	45,230	-	-	-	-	-	-	-
Tangible Fixed Assets	3,427	2,690	2,046	1,696	7,585	5,805	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	55,874	45,235	51,711	39,350	38,229	45,230	46,326	52,220	40,076	56,215	98,702	84,618	113,308

The deadline for Youngs Rotunda Ltd confirmation statement filing is 2024-05-13. The most current confirmation statement was filed on 2023-04-29. The date for a subsequent statutory accounts filing is 31 March 2024. Last accounts filing was filed for the time period up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Adrienne Y. that owns 1/2 or less of shares. David Y. that owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
CH01	On 27th May 2021 director's details were changed filed on: 27th, May 2021 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 27th May 2021 director's details were changed filed on: 27th, May 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from Granite Building 6 Stanley Street Liverpool Merseyside L1 6AF on 1st January 2021 to 2nd Floor 28 Rodney Street Liverpool L1 2TQ filed on: 1st, January 2021 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 7th, March 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 29th April 2016 filed on: 13th, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th May 2016: 100.00 GBP capital
CH01	On 29th April 2016 director's details were changed filed on: 13th, May 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 2nd, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 29th April 2015 filed on: 8th, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th May 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 27th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 29th April 2014 filed on: 16th, June 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th June 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 26th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 29th April 2013 filed on: 17th, May 2013 \| annual return	Free Download (4 pages)
CH03	On 29th April 2013 secretary's details were changed filed on: 17th, May 2013 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 20th, March 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 29th April 2012 filed on: 25th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 29th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 29th April 2011 filed on: 16th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 22nd, February 2011 \| accounts	Free Download (7 pages)
CH03	On 29th April 2010 secretary's details were changed filed on: 18th, May 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 29th April 2010 filed on: 18th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 6th, April 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2nd June 2009 with complete member list filed on: 2nd, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 4th, April 2009 \| accounts	Free Download (7 pages)
288b	On 24th June 2008 Appointment terminate, director filed on: 24th, June 2008 \| officers	Free Download (1 page)
288b	On 20th June 2008 Appointment terminated secretary filed on: 20th, June 2008 \| officers	Free Download (1 page)
288a	On 20th June 2008 Secretary appointed filed on: 20th, June 2008 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 19th June 2008 with complete member list filed on: 19th, June 2008 \| annual return	Free Download (3 pages)
288c	Director and secretary's change of particulars filed on: 18th, June 2008 \| officers	Free Download (1 page)
288b	On 18th June 2008 Appointment terminated director filed on: 18th, June 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 18th, March 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 9th, May 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 9th May 2007 with complete member list filed on: 9th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 9th May 2007 with complete member list filed on: 9th, May 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 9th, May 2007 \| accounts	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 11th, May 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 11th, May 2006 \| officers	Free Download (1 page)
363a	Annual return drawn up to 11th May 2006 with complete member list filed on: 11th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 11th May 2006 with complete member list filed on: 11th, May 2006 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 6th, February 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 6th, February 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 10th May 2005 with complete member list filed on: 10th, May 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 10th May 2005 with complete member list filed on: 10th, May 2005 \| annual return	Free Download (3 pages)
287	Registered office changed on 02/06/04 from: granite buildings 6 stanley st liverpool L1 6AF filed on: 2nd, June 2004 \| address	Free Download (1 page)
288a	On 2nd June 2004 New director appointed filed on: 2nd, June 2004 \| officers	Free Download (2 pages)
288a	On 2nd June 2004 New secretary appointed;new director appointed filed on: 2nd, June 2004 \| officers	Free Download (2 pages)
288a	On 2nd June 2004 New secretary appointed;new director appointed filed on: 2nd, June 2004 \| officers	Free Download (2 pages)
288a	On 2nd June 2004 New director appointed filed on: 2nd, June 2004 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 2nd, June 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 02/06/04 from: granite buildings 6 stanley st liverpool L1 6AF filed on: 2nd, June 2004 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 2nd, June 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 15th May 2004. Value of each share 1 £, total number of shares: 100. filed on: 2nd, June 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 15th May 2004. Value of each share 1 £, total number of shares: 100. filed on: 2nd, June 2004 \| capital	Free Download (2 pages)
288b	On 30th April 2004 Secretary resigned filed on: 30th, April 2004 \| officers	Free Download (1 page)
288b	On 30th April 2004 Director resigned filed on: 30th, April 2004 \| officers	Free Download (1 page)
288b	On 30th April 2004 Director resigned filed on: 30th, April 2004 \| officers	Free Download (1 page)
288b	On 30th April 2004 Secretary resigned filed on: 30th, April 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, April 2004 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 29th, April 2004 \| incorporation	Free Download (9 pages)

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