| Company Name | Your E Solutions Limited |
|---|---|
| Director | John Carter |
| Company Status | Active |
| Company Number | 03702600 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1999(25 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 74100 | Specialised design activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Carter |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 January 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Forest Court Barlborough Chesterfield Derbyshire S43 4UW |
| Director Name | Dr Roger John Bucknell |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1999(same day as company formation) |
| Role | Senior Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 244 Dobcroft Road Sheffield S11 9LJ |
| Secretary Name | Mr John Carter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1999(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Forest Court Barlborough Chesterfield Derbyshire S43 4UW |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1999(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1999(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Contact
| Website | www.yesl.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 07 809054767 |
| Telephone region | Mobile |
Location
| Registered Address | Beighton Business Centre 52a High Street Beighton Sheffield South Yorshire S20 1ED |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Beighton |
| Built Up Area | Sheffield |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £11,780 |
| Current Liabilities | £22,987 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 2 weeks from now) |
Filing History
| 11 December 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
|---|---|
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 26 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 23 November 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 19 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 27 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 25 November 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 20 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 1 November 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
| 9 October 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 9 October 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 November 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-07
|
| 7 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-07
|
| 7 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-07
|
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 12 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 12 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 October 2011 | Director's details changed for Mr John Carter on 31 August 2011 (2 pages) |
| 30 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 30 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 30 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
| 30 October 2011 | Director's details changed for Mr John Carter on 31 August 2011 (2 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
| 17 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
| 17 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (3 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 7 September 2009 | Registered office changed on 07/09/2009 from 244 dobcroft road sheffield S11 9LJ (1 page) |
| 7 September 2009 | Location of register of members (1 page) |
| 7 September 2009 | Location of debenture register (1 page) |
| 7 September 2009 | Registered office changed on 07/09/2009 from 244 dobcroft road sheffield S11 9LJ (1 page) |
| 7 September 2009 | Location of debenture register (1 page) |
| 7 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 7 September 2009 | Registered office changed on 07/09/2009 from beighton business centre 52A high street beighton sheffield south yorkshire S20 1ED (1 page) |
| 7 September 2009 | Location of register of members (1 page) |
| 7 September 2009 | Registered office changed on 07/09/2009 from beighton business centre 52A high street beighton sheffield south yorkshire S20 1ED (1 page) |
| 6 September 2009 | Appointment terminated secretary john carter (1 page) |
| 6 September 2009 | Appointment terminated director roger bucknell (1 page) |
| 6 September 2009 | Appointment terminated director roger bucknell (1 page) |
| 6 September 2009 | Appointment terminated secretary john carter (1 page) |
| 20 April 2009 | Return made up to 27/01/09; full list of members (4 pages) |
| 20 April 2009 | Return made up to 27/01/09; full list of members (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 12 May 2008 | Return made up to 27/01/08; full list of members (4 pages) |
| 12 May 2008 | Return made up to 27/01/08; full list of members (4 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 23 November 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 23 November 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 11 December 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 27/01/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 4 March 2005 | Return made up to 27/01/05; full list of members (7 pages) |
| 4 March 2005 | Return made up to 27/01/05; full list of members (7 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 26 February 2004 | Return made up to 27/01/04; full list of members (7 pages) |
| 26 February 2004 | Return made up to 27/01/04; full list of members (7 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 9 February 2003 | Return made up to 27/01/03; full list of members (7 pages) |
| 9 February 2003 | Return made up to 27/01/03; full list of members (7 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 26 March 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 26 March 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 28 February 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 28 February 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 28 November 2000 | Full accounts made up to 30 March 2000 (7 pages) |
| 28 November 2000 | Full accounts made up to 30 March 2000 (7 pages) |
| 28 February 2000 | Return made up to 27/01/00; full list of members (6 pages) |
| 28 February 2000 | Return made up to 27/01/00; full list of members (6 pages) |
| 21 December 1999 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 21 December 1999 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 2 February 1999 | Registered office changed on 02/02/99 from: 73-75 princess street st peter's square manchester M2 4EG (1 page) |
| 2 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 2 February 1999 | New director appointed (2 pages) |
| 2 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 2 February 1999 | Registered office changed on 02/02/99 from: 73-75 princess street st peter's square manchester M2 4EG (1 page) |
| 2 February 1999 | Secretary resigned (1 page) |
| 2 February 1999 | Director resigned (1 page) |
| 2 February 1999 | Secretary resigned (1 page) |
| 2 February 1999 | New director appointed (2 pages) |
| 2 February 1999 | Director resigned (1 page) |
| 27 January 1999 | Incorporation (13 pages) |
| 27 January 1999 | Incorporation (13 pages) |