Yulefern Ltd. Head office in Wickford. Check Director.

Yulefern Ltd, Wickford

Yulefern Ltd is a private limited company. Located at Second Floor De Burgh House, Market Road, Wickford SS12 0FD, the aforementioned 18 years old firm was incorporated on 2005-05-04 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in the business: Jade H. (appointed on 07 April 2016).

About
Name: Yulefern Ltd
Number: 05442403
Incorporation date: 2005-05-04
End of financial year: 31 December


Address:	Second Floor De Burgh House Market Road Wickford SS12 0FD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Gary S.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-

The date for Yulefern Ltd confirmation statement filing is 2024-08-10. The latest confirmation statement was sent on 2023-07-27. The target date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only person Gary S. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 18th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 18th, September 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 7th, April 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 21st, January 2021 \| accounts	Free Download (2 pages)
AP04	Appointment (date: 2020-08-01) of a secretary filed on: 14th, August 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2020-08-01 filed on: 14th, August 2020 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 4th, March 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 26th, June 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 27th, April 2018 \| accounts	Free Download (2 pages)
CH01	On 2018-03-11 director's details were changed filed on: 15th, March 2018 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 21st, August 2017 \| accounts	Free Download (2 pages)
CH01	On 2016-10-15 director's details were changed filed on: 28th, October 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-04 filed on: 4th, May 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-05-04: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 13th, April 2016 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-04-07 filed on: 11th, April 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-04-07 filed on: 11th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-04 filed on: 5th, May 2015 \| annual return	Free Download
SH01	Statement of Capital on 2015-05-05: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 27th, April 2015 \| accounts	Free Download
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 7th, May 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-04 filed on: 6th, May 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-05-06: 100.00 GBP capital
CH01	On 2013-07-11 director's details were changed filed on: 12th, July 2013 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 20th, May 2013 \| accounts	Free Download (2 pages)
CH04	Secretary's details changed on 2013-01-01 filed on: 16th, May 2013 \| officers	Free Download (2 pages)
CH01	On 2013-01-01 director's details were changed filed on: 16th, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-04 filed on: 16th, May 2013 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 2012-09-12 filed on: 12th, September 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-05-04 filed on: 29th, May 2012 \| annual return	Free Download (4 pages)
CH01	On 2012-05-07 director's details were changed filed on: 16th, May 2012 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 27th, April 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-04 filed on: 31st, May 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 20th, April 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-04 filed on: 27th, May 2010 \| annual return	Free Download (4 pages)
CH04	Secretary's details changed on 2009-10-01 filed on: 27th, May 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 15th, March 2010 \| accounts	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 18th, November 2009 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 29th, July 2009 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 13th, July 2009 \| accounts	Free Download (1 page)
363a	Period up to 2009-05-29 - Annual return with full member list filed on: 29th, May 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 16th, May 2009 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-05-31 filed on: 17th, March 2009 \| accounts	Free Download (2 pages)
287	Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB filed on: 4th, March 2009 \| address	Free Download (1 page)
288b	On 2009-02-16 Appointment terminated director filed on: 16th, February 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 28th, August 2008 \| officers	Free Download (1 page)
363a	Period up to 2008-05-13 - Annual return with full member list filed on: 13th, May 2008 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 13th, May 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 13th, May 2008 \| address	Free Download (1 page)
288b	On 2008-04-18 Appointment terminated director filed on: 18th, April 2008 \| officers	Free Download (1 page)
288a	On 2008-04-18 Director appointed filed on: 18th, April 2008 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 29th, March 2008 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 25th, February 2008 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 25th, February 2008 \| resolution
363a	Period up to 2007-06-14 - Annual return with full member list filed on: 14th, June 2007 \| annual return	Free Download (5 pages)
363a	Period up to 2007-06-14 - Annual return with full member list filed on: 14th, June 2007 \| annual return	Free Download (5 pages)
288c	Director's particulars changed filed on: 22nd, May 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, May 2007 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 10th, March 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 10th, March 2007 \| accounts	Free Download (1 page)
363a	Period up to 2006-06-13 - Annual return with full member list filed on: 13th, June 2006 \| annual return	Free Download (5 pages)
363a	Period up to 2006-06-13 - Annual return with full member list filed on: 13th, June 2006 \| annual return	Free Download (5 pages)
88(2)R	Alloted 99 shares on 2006-05-01. Value of each share 1 £, total number of shares: 100. filed on: 13th, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006-05-01. Value of each share 1 £, total number of shares: 100. filed on: 13th, June 2006 \| capital	Free Download (2 pages)
288a	On 2006-02-27 New secretary appointed filed on: 27th, February 2006 \| officers	Free Download (2 pages)
288a	On 2006-02-27 New director appointed filed on: 27th, February 2006 \| officers	Free Download (2 pages)
288a	On 2006-02-27 New secretary appointed filed on: 27th, February 2006 \| officers	Free Download (2 pages)
288a	On 2006-02-27 New director appointed filed on: 27th, February 2006 \| officers	Free Download (2 pages)
288a	On 2006-02-27 New director appointed filed on: 27th, February 2006 \| officers	Free Download (2 pages)
288a	On 2006-02-27 New director appointed filed on: 27th, February 2006 \| officers	Free Download (2 pages)
288b	On 2005-08-10 Director resigned filed on: 10th, August 2005 \| officers	Free Download (1 page)
288b	On 2005-08-10 Secretary resigned filed on: 10th, August 2005 \| officers	Free Download (1 page)
288b	On 2005-08-10 Secretary resigned filed on: 10th, August 2005 \| officers	Free Download (1 page)
287	Registered office changed on 10/08/05 from: 39A leicester road salford manchester M7 4AS filed on: 10th, August 2005 \| address	Free Download (1 page)
287	Registered office changed on 10/08/05 from: 39A leicester road salford manchester M7 4AS filed on: 10th, August 2005 \| address	Free Download (1 page)
288b	On 2005-08-10 Director resigned filed on: 10th, August 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, May 2005 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 4th, May 2005 \| incorporation	Free Download (9 pages)

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