YGI Limited

Company Name	YGI Limited
Company Status	Active
Company Number	04840371
Category	Private Limited Company
Incorporation Date	21 July 2003(19 years, 8 months ago)
Previous Name	Yorkshire Gas Installations Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4022	Distribution & trade of gaseous fuels through mains
SIC 35220	Distribution of gaseous fuels through mains

Directors

Director Name	Mrs Diane Larkin
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Thoresby Avenue Monk Breton Barnsley S71 2LH

Secretary Name	Mr Noel Ian Ferguson
Nationality	British
Status	Current
Appointed	21 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Thoresby Avenue Barnsley South Yorkshire S71 2LH

Director Name	Michael Andrew Caswell
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 August 2010(7 years, 1 month after company formation)
Appointment Duration	12 years, 7 months
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Unit H2 Bromcliffe Park Burton Road Barnsley South Yorkshire S71 2LH

Director Name	Mr Noel Ian Ferguson
Date of Birth	October 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 August 2010(7 years, 1 month after company formation)
Appointment Duration	12 years, 7 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	Unit H2 Bromcliffe Park Burton Road Monk Bretton Barnsley South Yorkshire S71 5RN

Director Name	Mr Asad Umran Bhatti
Date of Birth	May 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2010(7 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 18 May 2012)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Unit H2 Bromcliffe Business Park Burton Road Barnsley S71 2LH

Director Name	Mr Asad Umran Bhatti
Date of Birth	May 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2013(9 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 September 2013)
Role	Manager
Country of Residence	England
Correspondence Address	Unit H2 Burton Road Business Centre Bromcliffe Park Barnsley S Yorkshire S71 5RN

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	y-g-i.co.uk
Email address	[email protected]
Telephone	01226 711000
Telephone region	Barnsley

Location

Registered Address	Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley S71 3HR
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	St Helens
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 90 other UK companies use this postal address

Shareholders

3 at £1	Diane Larkin 75.00% Ordinary
1 at £1	Diane Larkin 25.00% Ordinary A

Financials

Year	2014
Turnover	£5,558,405
Gross Profit	£323,272
Net Worth	£278,056
Cash	£1
Current Liabilities	£565,104

Accounts

Latest Accounts	31 January 2022 (1 year, 1 month ago)
Next Accounts Due	31 October 2023 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	21 July 2022 (8 months, 1 week ago)
Next Return Due	4 August 2023 (4 months, 1 week from now)

Charges

13 July 2004	Delivered on: 14 July 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 July 2004

Delivered on: 14 July 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

18 October 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
19 August 2021	Confirmation statement made on 21 July 2021 with updates (4 pages)
31 March 2021	Statement of capital following an allotment of shares on 22 February 2021 GBP 6 (4 pages)
17 November 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
23 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
17 October 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
29 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
7 August 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
13 December 2017	Auditor's resignation (1 page)
13 December 2017	Auditor's resignation (1 page)
26 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
26 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
4 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
10 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
9 August 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
9 August 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
30 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 4 (7 pages)
30 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 4 (7 pages)
4 November 2014	Full accounts made up to 31 January 2014 (18 pages)
4 November 2014	Full accounts made up to 31 January 2014 (18 pages)
31 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 4 (7 pages)
31 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 4 (7 pages)
29 October 2013	Full accounts made up to 31 January 2013 (18 pages)
29 October 2013	Full accounts made up to 31 January 2013 (18 pages)
17 October 2013	Termination of appointment of Asad Bhatti as a director (2 pages)
17 October 2013	Termination of appointment of Asad Bhatti as a director (2 pages)
16 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (8 pages)
16 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16 (8 pages)
9 August 2013	Appointment of Mr Asad Umran Bhatti as a director (2 pages)
9 August 2013	Appointment of Mr Asad Umran Bhatti as a director (2 pages)
18 March 2013	Statement of capital following an allotment of shares on 11 March 2013 GBP 4 (4 pages)
18 March 2013	Statement of capital following an allotment of shares on 11 March 2013 GBP 4 (4 pages)
12 March 2013	Resolutions RES13 ‐ Re class of shares 01/03/2013 (1 page)
12 March 2013	Resolutions RES13 ‐ Re class of shares 01/03/2013 (1 page)
18 February 2013	Statement of capital following an allotment of shares on 21 January 2013 GBP 3 (4 pages)
18 February 2013	Statement of capital following an allotment of shares on 21 January 2013 GBP 3 (4 pages)
29 October 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
29 October 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
8 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
8 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
8 June 2012	Termination of appointment of Asad Bhatti as a director (2 pages)
8 June 2012	Termination of appointment of Asad Bhatti as a director (2 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
9 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (7 pages)
9 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (7 pages)
25 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
25 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
8 October 2010	Company name changed yorkshire gas installations LIMITED\certificate issued on 08/10/10 RES15 ‐ Change company name resolution on 2010-09-01 (2 pages)
8 October 2010	Change of name notice (2 pages)
8 October 2010	Company name changed yorkshire gas installations LIMITED\certificate issued on 08/10/10 RES15 ‐ Change company name resolution on 2010-09-01 (2 pages)
8 October 2010	Change of name notice (2 pages)
2 September 2010	Appointment of Noel Ian Ferguson as a director (3 pages)
2 September 2010	Appointment of Michael Andrew Caswell as a director (3 pages)
2 September 2010	Appointment of Asad Omran Bhatti as a director (3 pages)
2 September 2010	Appointment of Noel Ian Ferguson as a director (3 pages)
2 September 2010	Appointment of Michael Andrew Caswell as a director (3 pages)
2 September 2010	Appointment of Asad Omran Bhatti as a director (3 pages)
26 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Director's details changed for Diane Larkin on 21 July 2010 (2 pages)
26 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
26 July 2010	Director's details changed for Diane Larkin on 21 July 2010 (2 pages)
18 June 2010	Auditor's resignation (1 page)
18 June 2010	Auditor's resignation (1 page)
7 December 2009	Accounts for a small company made up to 31 January 2009 (12 pages)
7 December 2009	Accounts for a small company made up to 31 January 2009 (12 pages)
4 August 2009	Return made up to 21/07/09; full list of members (3 pages)
4 August 2009	Return made up to 21/07/09; full list of members (3 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
20 August 2008	Return made up to 21/07/08; full list of members (3 pages)
20 August 2008	Return made up to 21/07/08; full list of members (3 pages)
12 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
12 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
19 August 2007	Return made up to 21/07/07; no change of members 363(287) ‐ Registered office changed on 19/08/07 (6 pages)
19 August 2007	Return made up to 21/07/07; no change of members 363(287) ‐ Registered office changed on 19/08/07 (6 pages)
16 July 2007	Registered office changed on 16/07/07 from: 6 high street, royston barnsley south yorks S71 4RA (1 page)
16 July 2007	Registered office changed on 16/07/07 from: 6 high street, royston barnsley south yorks S71 4RA (1 page)
6 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
6 December 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
9 August 2006	Return made up to 21/07/06; full list of members (6 pages)
9 August 2006	Return made up to 21/07/06; full list of members (6 pages)
5 December 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
5 December 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
1 August 2005	Return made up to 21/07/05; full list of members (6 pages)
1 August 2005	Return made up to 21/07/05; full list of members (6 pages)
15 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
15 November 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
22 July 2004	Return made up to 21/07/04; full list of members (6 pages)
22 July 2004	Return made up to 21/07/04; full list of members (6 pages)
14 July 2004	Particulars of mortgage/charge (3 pages)
14 July 2004	Particulars of mortgage/charge (3 pages)
19 August 2003	Accounting reference date shortened from 31/07/04 to 31/01/04 (1 page)
19 August 2003	Accounting reference date shortened from 31/07/04 to 31/01/04 (1 page)
30 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 July 2003	Secretary resigned (1 page)
22 July 2003	Secretary resigned (1 page)
21 July 2003	Incorporation (11 pages)
21 July 2003	Incorporation (11 pages)