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Home > England & Wales Companies > YEALM INVESTMENTS LTD
Company Information for

YEALM INVESTMENTS LTD

LAWRENCE HOUSE 5, ST ANDREWS HILL, NORWICH, NORFOLK, NR2 1AD,
Company Registration Number
03343591
Private Limited Company
Liquidation

Company Overview

About Yealm Investments Ltd
YEALM INVESTMENTS LTD was founded on 1997-04-02 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Yealm Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
YEALM INVESTMENTS LTD
 
Legal Registered Office
LAWRENCE HOUSE 5
ST ANDREWS HILL
NORWICH
NORFOLK
NR2 1AD
Other companies in PL8
 
Previous Names
R.W. DEVELOPMENTS LIMITED09/05/2008
Filing Information
Company Number 03343591
Company ID Number 03343591
Date formed 1997-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 06:34:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YEALM INVESTMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DIGITAL GROWTH GURU LIMITED   ACCOUNTING SOLUTIONS PLUS LIMITED   BLANDFORDS & CO LIMITED   CERTAX ACCOUNTING (MARLOW) LIMITED   DUNCAN BARR ASSOCIATES LIMITED   J & L DUNCAN LIMITED   J R G AUBER LIMITED   RONDEGA LTD   SALT PROJECTS LTD   SELKIRK FINANCE LIMITED
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Company Officers of YEALM INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
LINDA WEVILL
Company Secretary 1997-04-02
LINDA WEVILL
Director 1997-04-02
RICHARD MARK WEVILL
Director 1997-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
ALPHA SECRETARIAL LIMITED
Nominated Secretary 1997-04-02 1997-04-02
ALPHA DIRECT LIMITED
Nominated Director 1997-04-02 1997-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA WEVILL CUPRA LIMITED Company Secretary 2005-04-06 CURRENT 2004-11-03 Active - Proposal to Strike off
RICHARD MARK WEVILL BRITISH CERAMIC TILE LIMITED Director 2010-10-01 CURRENT 1996-09-02 Active
RICHARD MARK WEVILL CUPRA LIMITED Director 2005-02-01 CURRENT 2004-11-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-12Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-07-12Appointment of a voluntary liquidator
2023-07-12Voluntary liquidation declaration of solvency
2023-07-12REGISTERED OFFICE CHANGED ON 12/07/23 FROM 12 Framfield Road London N5 1UU England
2023-07-0830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-04-13CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-12-1330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-12-07AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/20 FROM 100 Orford Road London E17 9QX England
2020-06-15AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-12-15AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/19 FROM 12 Framfield Road London N5 1UU England
2019-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/19 FROM 100 Orford Road London E17 9QX
2019-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/19 FROM Herons Reach Court Wood Newton Ferrers Plymouth Devon PL8 1BW
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-11-14AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-01-19AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 620000
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 620000
2016-04-11AR0102/04/16 ANNUAL RETURN FULL LIST
2015-11-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 620000
2015-04-10AR0102/04/15 ANNUAL RETURN FULL LIST
2014-08-19AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 620000
2014-04-15AR0102/04/14 ANNUAL RETURN FULL LIST
2013-12-10AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-11AR0102/04/13 ANNUAL RETURN FULL LIST
2013-01-05AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-17AR0102/04/12 ANNUAL RETURN FULL LIST
2011-12-29AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-14AR0102/04/11 ANNUAL RETURN FULL LIST
2010-11-24AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-15AR0102/04/10 ANNUAL RETURN FULL LIST
2010-04-15CH01Director's details changed for Linda Wevill on 2010-04-02
2009-12-29AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-20363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2008-12-03AA30/04/08 TOTAL EXEMPTION FULL
2008-05-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-08CERTNMCOMPANY NAME CHANGED R.W. DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 09/05/08
2008-04-15363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2008-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD WEVILL / 24/07/2007
2007-12-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-04-17363sRETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS
2007-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-24363sRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-11-22395PARTICULARS OF MORTGAGE/CHARGE
2005-04-11363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-06363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-04-11363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2003-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-04-12363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2002-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-27363sRETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2001-01-19AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-04-18363sRETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
2000-01-17AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-04-20363sRETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-04-23363(288)DIRECTOR RESIGNED
1998-04-23363sRETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
1997-12-02ORES04£ NC 500000/1000000 18/1
1997-12-02123NC INC ALREADY ADJUSTED 18/11/97
1997-12-0288(2)RAD 18/11/97--------- £ SI 210000@1=210000 £ IC 410000/620000
1997-08-0688(2)RAD 24/06/97--------- £ SI 160000@1=160000 £ IC 250000/410000
1997-04-21SRES13249998 SHARES ALLOTED 10/04/97
1997-04-2188(2)RAD 10/04/97--------- £ SI 249998@1=249998 £ IC 2/250000
1997-04-11288aNEW DIRECTOR APPOINTED
1997-04-11288bSECRETARY RESIGNED
1997-04-11287REGISTERED OFFICE CHANGED ON 11/04/97 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR
1997-04-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to YEALM INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-07-05
Appointmen2023-07-05
Resolution2023-07-05
Fines / Sanctions
No fines or sanctions have been issued against YEALM INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-11-22 Outstanding SKIPTON BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of YEALM INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for YEALM INVESTMENTS LTD
Trademarks
We have not found any records of YEALM INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YEALM INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as YEALM INVESTMENTS LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where YEALM INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyYEALM INVESTMENTS LTDEvent Date2023-07-05
 
Initiating party Event TypeAppointmen
Defending partyYEALM INVESTMENTS LTDEvent Date2023-07-05
Name of Company: YEALM INVESTMENTS LTD Company Number: 03343591 Nature of Business: Development of building projects Previous Name of Company: R.W. Developments Limited (Changed 2008-05-09) Registered…
 
Initiating party Event TypeResolution
Defending partyYEALM INVESTMENTS LTDEvent Date2023-07-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YEALM INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YEALM INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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