YKW Retail Limited

Company Name	YKW Retail Limited
Directors	Gary John Broughton and Kevin Michael Broughton
Company Status	Active
Company Number	07094989
Category	Private Limited Company
Incorporation Date	4 December 2009(14 years, 4 months ago)
Previous Names	Ellie Louise Limited and Shed Clothing Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Gary John Broughton
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Butterley Street Leeds West Yorkshire LS10 1AW

Director Name	Mr Kevin Michael Broughton
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Butterley Street Leeds West Yorkshire LS10 1AW

Secretary Name	Mr Gary John Broughton
Status	Current
Appointed	04 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	7 Butterley Street Leeds West Yorkshire LS10 1AW

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Contact

Website	www.kgbfashion.co.uk

Location

Registered Address	7 Butterley Street Leeds West Yorkshire LS10 1AW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Filing History

1 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
23 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
19 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
23 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
3 March 2022	Change of details for Kgb Fashions Limited as a person with significant control on 2 March 2022 (2 pages)
3 March 2022	Secretary's details changed for Mr Gary John Broughton on 3 March 2022 (1 page)
3 March 2022	Director's details changed for Mr Gary John Broughton on 3 March 2022 (2 pages)
3 March 2022	Director's details changed for Mr Kevin Michael Broughton on 3 March 2022 (2 pages)
3 March 2022	Registered office address changed from 11 Park Place Leeds West Yorkshire LS1 2RX to 7 Butterley Street Leeds West Yorkshire LS10 1AW on 3 March 2022 (1 page)
6 January 2022	Confirmation statement made on 4 December 2021 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
10 March 2021	Memorandum and Articles of Association (12 pages)
10 March 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-22 (3 pages)
19 January 2021	Confirmation statement made on 4 December 2020 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
5 December 2019	Confirmation statement made on 4 December 2019 with updates (4 pages)
1 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
19 September 2019	Cessation of Gary John Broughton as a person with significant control on 30 December 2018 (1 page)
19 September 2019	Notification of Kgb Fashions Limited as a person with significant control on 30 December 2018 (2 pages)
19 September 2019	Cessation of Kevin Michael Broughton as a person with significant control on 30 December 2018 (1 page)
20 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
17 September 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
7 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 December 2016	Confirmation statement made on 4 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 4 December 2016 with updates (6 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 2 (5 pages)
11 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 2 (5 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 August 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 2 (4 pages)
13 August 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 2 (4 pages)
2 February 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
2 February 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
19 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (5 pages)
19 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (5 pages)
19 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (5 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1 (5 pages)
6 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1 (5 pages)
6 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1 (5 pages)
22 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
31 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
16 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
16 March 2010	Change of name notice (2 pages)
16 March 2010	Company name changed ellie louise LIMITED\certificate issued on 16/03/10 RES15 ‐ Change company name resolution on 2010-03-03 (2 pages)
16 March 2010	Change of name notice (2 pages)
16 March 2010	Company name changed ellie louise LIMITED\certificate issued on 16/03/10 RES15 ‐ Change company name resolution on 2010-03-03 (2 pages)
17 December 2009	Termination of appointment of Jonathon Round as a director (1 page)
17 December 2009	Appointment of Mr Kevin Michael Broughton as a director (2 pages)
17 December 2009	Appointment of Mr Gary John Broughton as a director (2 pages)
17 December 2009	Registered office address changed from 3Rd Floor, White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 17 December 2009 (1 page)
17 December 2009	Appointment of Mr Kevin Michael Broughton as a director (2 pages)
17 December 2009	Termination of appointment of Jonathon Round as a director (1 page)
17 December 2009	Appointment of Mr Gary John Broughton as a secretary (1 page)
17 December 2009	Appointment of Mr Gary John Broughton as a secretary (1 page)
17 December 2009	Registered office address changed from 3Rd Floor, White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 17 December 2009 (1 page)
17 December 2009	Appointment of Mr Gary John Broughton as a director (2 pages)
4 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
4 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
4 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

YKW Retail Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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