Beighton
Sheffield
S20 1DJ
Director Name | Mr Paul Robert Morewood |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 October 2007(3 days after company formation) |
Appointment Duration | 16 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit F Old Colliery Way Beighton Sheffield S20 1DJ |
Secretary Name | Mr Lee Roland Morewood |
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Nationality | British |
Status | Current |
Appointed | 05 October 2007(3 days after company formation) |
Appointment Duration | 16 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit F Old Colliery Way Beighton Sheffield S20 1DJ |
Director Name | Stephen Mark Webb |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2007(3 days after company formation) |
Appointment Duration | 8 months (resigned 01 June 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 Pochard Crescent Herne Bay Kent CT6 5QD |
Director Name | Mr Stuart Daniel Webb |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2007(3 days after company formation) |
Appointment Duration | 8 months (resigned 01 June 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Pettman Close Herne Bay Kent CT6 5TJ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 October 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 October 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | yokota.co.uk |
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Registered Address | Unit F Old Colliery Way Beighton Sheffield S20 1DJ |
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Region | Yorkshire and The Humber |
Constituency | Rother Valley |
County | South Yorkshire |
Parish | Aston cum Aughton |
Ward | Rother Vale |
Built Up Area | Sheffield |
Address Matches | 4 other UK companies use this postal address |
4k at £1 | Yokota Uk LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 2 October 2023 (5 months, 4 weeks ago) |
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Next Return Due | 16 October 2024 (6 months, 2 weeks from now) |
2 November 2023 | Confirmation statement made on 2 October 2023 with no updates (3 pages) |
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2 October 2023 | Termination of appointment of Lee Roland Morewood as a secretary on 29 September 2023 (1 page) |
2 October 2023 | Termination of appointment of Lee Roland Morewood as a director on 29 September 2023 (1 page) |
19 September 2023 | Statement of capital following an allotment of shares on 9 October 2007
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19 September 2023 | Registration of charge 063883070001, created on 18 September 2023 (16 pages) |
17 July 2023 | Second filing of Confirmation Statement dated 2 October 2020 (3 pages) |
10 July 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
27 January 2023 | Change of details for Mr Lee Roland Morewood as a person with significant control on 27 January 2023 (2 pages) |
27 January 2023 | Change of details for Mr Paul Robert Morewood as a person with significant control on 27 January 2023 (2 pages) |
10 October 2022 | Confirmation statement made on 2 October 2022 with no updates (3 pages) |
27 July 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
27 July 2022 | Registered office address changed from Unit 3 Low Common Road Dinnington Sheffield S25 2RJ to Unit F Old Colliery Way Beighton Sheffield S20 1DJ on 27 July 2022 (1 page) |
6 October 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
16 July 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
27 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
10 November 2020 | Confirmation statement made on 2 October 2020 with updates (4 pages) |
10 November 2020 | Confirmation statement made on 2 October 2020 with updates
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17 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
8 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
12 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
3 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
11 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
11 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
11 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
5 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
5 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
4 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
4 October 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
6 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Secretary's details changed for Mr Lee Roland Morewood on 1 May 2015 (1 page) |
6 October 2015 | Director's details changed for Mr Paul Robert Morewood on 1 May 2015 (2 pages) |
6 October 2015 | Secretary's details changed for Mr Lee Roland Morewood on 1 May 2015 (1 page) |
6 October 2015 | Secretary's details changed for Mr Lee Roland Morewood on 1 May 2015 (1 page) |
6 October 2015 | Director's details changed for Mr Lee Roland Morewood on 1 May 2015 (2 pages) |
6 October 2015 | Director's details changed for Mr Lee Roland Morewood on 1 May 2015 (2 pages) |
6 October 2015 | Director's details changed for Mr Lee Roland Morewood on 1 May 2015 (2 pages) |
6 October 2015 | Director's details changed for Mr Paul Robert Morewood on 1 May 2015 (2 pages) |
6 October 2015 | Director's details changed for Mr Paul Robert Morewood on 1 May 2015 (2 pages) |
4 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
4 December 2014 | Accounts made up to 31 March 2014 (2 pages) |
4 December 2014 | Accounts made up to 31 March 2014 (2 pages) |
16 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
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3 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders (5 pages) |
3 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-03
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3 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders (5 pages) |
3 October 2013 | Annual return made up to 2 October 2013 with a full list of shareholders (5 pages) |
22 May 2013 | Accounts made up to 31 March 2013 (2 pages) |
22 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
22 May 2013 | Accounts made up to 31 March 2013 (2 pages) |
19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
19 December 2012 | Accounts made up to 31 March 2012 (2 pages) |
19 December 2012 | Accounts made up to 31 March 2012 (2 pages) |
25 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
25 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
25 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
13 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
13 December 2011 | Accounts made up to 31 March 2011 (2 pages) |
13 December 2011 | Accounts made up to 31 March 2011 (2 pages) |
7 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
7 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
7 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
5 January 2011 | Accounts made up to 31 March 2010 (3 pages) |
5 January 2011 | Accounts made up to 31 March 2010 (3 pages) |
5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
4 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
4 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
4 October 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
4 February 2010 | Accounts made up to 31 March 2009 (2 pages) |
4 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
4 February 2010 | Accounts made up to 31 March 2009 (2 pages) |
20 October 2009 | Director's details changed for Lee Roland Morewood on 1 October 2009 (2 pages) |
20 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
20 October 2009 | Director's details changed for Lee Roland Morewood on 1 October 2009 (2 pages) |
20 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
20 October 2009 | Director's details changed for Paul Morewood on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Lee Roland Morewood on 1 October 2009 (2 pages) |
20 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
20 October 2009 | Director's details changed for Paul Morewood on 1 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Paul Morewood on 1 October 2009 (2 pages) |
5 February 2009 | Accounts made up to 31 March 2008 (2 pages) |
5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
5 February 2009 | Accounts made up to 31 March 2008 (2 pages) |
8 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
8 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
7 October 2008 | Appointment terminated director stuart webb (1 page) |
7 October 2008 | Registered office changed on 07/10/2008 from duro diamond LTD - low common rd brooklands park ind est dinnington sheffield S25 2RJ (1 page) |
7 October 2008 | Location of register of members (1 page) |
7 October 2008 | Location of register of members (1 page) |
7 October 2008 | Location of debenture register (1 page) |
7 October 2008 | Appointment terminated director stephen webb (1 page) |
7 October 2008 | Registered office changed on 07/10/2008 from duro diamond LTD - low common rd brooklands park ind est dinnington sheffield S25 2RJ (1 page) |
7 October 2008 | Appointment terminated director stephen webb (1 page) |
7 October 2008 | Appointment terminated director stuart webb (1 page) |
7 October 2008 | Location of debenture register (1 page) |
15 October 2007 | Secretary resigned (1 page) |
15 October 2007 | Accounting reference date shortened from 31/10/08 to 31/03/08 (1 page) |
15 October 2007 | New director appointed (2 pages) |
15 October 2007 | New director appointed (2 pages) |
15 October 2007 | New director appointed (2 pages) |
15 October 2007 | Ad 09/10/07--------- £ si 4000@1=4000 £ ic 1/4001 (2 pages) |
15 October 2007 | New secretary appointed;new director appointed (2 pages) |
15 October 2007 | Director resigned (1 page) |
15 October 2007 | New secretary appointed;new director appointed (2 pages) |
15 October 2007 | New director appointed (2 pages) |
15 October 2007 | Accounting reference date shortened from 31/10/08 to 31/03/08 (1 page) |
15 October 2007 | Secretary resigned (1 page) |
15 October 2007 | New director appointed (2 pages) |
15 October 2007 | Director resigned (1 page) |
15 October 2007 | New director appointed (2 pages) |
15 October 2007 | Ad 09/10/07--------- £ si 4000@1=4000 £ ic 1/4001 (2 pages) |
2 October 2007 | Incorporation (16 pages) |
2 October 2007 | Incorporation (16 pages) |