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Company Information for

THE YRD LIMITED

82 WANDSWORTH BRIDGE ROAD, LONDON, SW6 2TF,
Company Registration Number
05401792
Private Limited Company
Active

Company Overview

About The Yrd Ltd
THE YRD LIMITED was founded on 2005-03-23 and has its registered office in London. The organisation's status is listed as "Active". The Yrd Limited is a Private Limited Company registered in ENGLAND 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
THE YRD LIMITED
 
Legal Registered Office
82 WANDSWORTH BRIDGE ROAD
LONDON
SW6 2TF
Other companies in KT3
 
Filing Information
Company Number 05401792
Company ID Number 05401792
Date formed 2005-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 00:12:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE YRD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASCOT MANAGEMENT CONSULTANTS LIMITED   LOBAN FIELD LIMITED   TW SO2017 LTD   WELLCLUB LIMITED
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Company Officers of THE YRD LIMITED

Current Directors
Officer Role Date Appointed
SAMIRA FEKINI
 Company Secretary 2005-03-23
CARL EMIL HUTCHINGS
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
BEN ABBEY
 Director 2005-03-23 2017-04-01
MCS FORMATIONS LIMITED
 Company Secretary 2005-03-23 2005-03-23
MCS REGISTRARS LIMITED
 Director 2005-03-23 2005-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL EMIL HUTCHINGS ELITE PROPERTY TRADING LTD Director 2015-09-14 CURRENT 2015-09-14 Active - Proposal to Strike off
CARL EMIL HUTCHINGS ELITE SPV1 LIMITED Director 2012-02-01 CURRENT 2011-09-16 Active

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
2024-03-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-20CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-12-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-16REGISTRATION OF A CHARGE / CHARGE CODE 054017920004
2021-12-16REGISTRATION OF A CHARGE / CHARGE CODE 054017920004
2021-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 054017920004
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-12-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 054017920003
2017-09-25CH01Director's details changed for Mr Carl Emil Hutchings on 2017-04-01
2017-09-11PSC07CESSATION OF BEN ABBEY AS A PERSON OF SIGNIFICANT CONTROL
2017-09-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL EMIL HUTCHINGS
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR BEN ABBEY
2017-09-11AP01DIRECTOR APPOINTED MR CARL EMIL HUTCHINGS
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/17 FROM 7 Bargate Close New Malden Surrey KT3 6BG
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-26DISS40Compulsory strike-off action has been discontinued
2016-03-23AR0123/03/16 ANNUAL RETURN FULL LIST
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-29AR0123/03/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23DISS40Compulsory strike-off action has been discontinued
2014-07-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-21AR0123/03/14 ANNUAL RETURN FULL LIST
2014-07-21CH01Director's details changed for Ben Abbey on 2014-03-22
2014-07-21CH03SECRETARY'S DETAILS CHNAGED FOR MS SAMIRA FEKINI on 2014-03-22
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-15DISS40Compulsory strike-off action has been discontinued
2013-06-12AR0123/03/13 FULL LIST
2013-04-02GAZ1FIRST GAZETTE
2012-04-05AR0123/03/12 FULL LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-28AR0123/03/11 FULL LIST
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / BEN ABBEY / 23/03/2011
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-15AR0123/03/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BEN ABBEY / 23/03/2010
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-01363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / BEN ABBEY / 18/07/2007
2008-02-18287REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 84 TILEHURST ROAD WANDSWORTH LONDON SW18 3ET
2007-08-09395PARTICULARS OF MORTGAGE/CHARGE
2007-07-24395PARTICULARS OF MORTGAGE/CHARGE
2007-05-25363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-17287REGISTERED OFFICE CHANGED ON 17/10/06 FROM: FAIRMAN LAW HOUSE PARK TERRACE WORCESTER PARK SURREY KT4 7JZ
2006-05-25363(287)REGISTERED OFFICE CHANGED ON 25/05/06
2006-05-25363sRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-03-28288aNEW DIRECTOR APPOINTED
2006-03-08288bSECRETARY RESIGNED
2006-03-08288bDIRECTOR RESIGNED
2006-03-02288aNEW SECRETARY APPOINTED
2005-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to THE YRD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-22
Proposal to Strike Off2013-04-02
Fines / Sanctions
No fines or sanctions have been issued against THE YRD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-03 Outstanding ONESAVINGS BANK PLC
MORTGAGE 2007-08-09 Outstanding MORTGAGE EXPRESS
CHARGE 2007-07-24 Outstanding CAPITAL HOME LOANS LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 659,596
Creditors Due After One Year 2012-04-01 £ 659,426
Creditors Due Within One Year 2013-03-31 £ 21,827
Creditors Due Within One Year 2012-04-01 £ 31,683

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE YRD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2013-03-31 £ 1,306
Cash Bank In Hand 2012-04-01 £ 1
Current Assets 2013-03-31 £ 8,314
Current Assets 2012-04-01 £ 5,829
Debtors 2013-03-31 £ 7,008
Debtors 2012-04-01 £ 5,828
Tangible Fixed Assets 2013-03-31 £ 760,655
Tangible Fixed Assets 2012-04-01 £ 760,875

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE YRD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE YRD LIMITED
Trademarks
We have not found any records of THE YRD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE YRD LIMITED. 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 (68100 - Buying and selling of own real estate) as THE YRD LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where THE YRD LIMITED 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 TypeProposal to Strike Off
Defending partyTHE YRD LIMITEDEvent Date2014-07-22
 
Initiating party Event TypeProposal to Strike Off
Defending partyTHE YRD LIMITEDEvent Date2013-04-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE YRD LIMITED 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 THE YRD LIMITED 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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