Yo1 Group Limited. net worth, address, company information. Free

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Yo1 Group Limited (reg no 04611891) is a private limited company started on 2002-12-09. The company was registered at 16 Worcester Close, Lincoln LN6 3LW. Having undergone a change in 2003-04-10, the previous name this firm utilized was Rolco 179 Limited. Yo1 Group Limited operates Standard Industrial Classification: 70100 - "activities of head offices".

Company details

Name	Yo1 Group Limited
Number	04611891
Date of Incorporation:	Mon, 9th Dec 2002
End of financial year:	31 December
Address:	16 Worcester Close, Lincoln, LN6 3LW
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in the business, we can name: Susan W. (in the company from 30 September 2009), Christopher W. (appointment date: 16 April 2003). The Companies House reports 2 persons of significant control, namely: Christopher W. owns 1/2 or less of shares, Susan W. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	174,894	109,894	82,150	13,400	13,400	13,400	13,400	13,400
Fixed Assets	-	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	189,895	174,895	109,895	82,151	12,151	13,401	13,401	13,401	13,401
Number Shares Allotted	-	50	-	-	-	-	-	-	-
Shareholder Funds	189,895	174,895	-	-	-	-	-	-	-

People with significant control

Christopher W.

14 July 2021

Nature of control:	25-50% shares

Susan W.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Micro company accounts made up to 2022-12-31 filed on: 18th, September 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 2022-12-31 filed on: 18th, September 2023 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 9th, May 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 27th, May 2021 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 27th, March 2020 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 26th, June 2019 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 10th, May 2018 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 23rd, August 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 26th, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-12-09 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-12-22: 150.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 18th, June 2015 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 16 Worcester Close Lincoln LN6 3LW England to 16 Worcester Close Lincoln LN6 3LW on 2014-12-15 filed on: 15th, December 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to 2014-12-09 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-12-15: 150.00 GBP capital
(AD01) Registered office address changed from Walnut Cottage 66 High Street Brant Broughton Lincoln Lincolnshire LN5 0RZ to 16 Worcester Close Lincoln LN6 3LW on 2014-12-15 filed on: 15th, December 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, April 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2013-12-09 with full list of members filed on: 10th, December 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 17th, April 2013 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 1 Holly Tree House Northminster Business Park Northfield Lane Poppleton York YO26 6QU on 2012-12-19 filed on: 19th, December 2012 \| address	Free Download (1 page)
(AD01) Registered office address changed from Walnut Cottage 66 High Street Brant Broughton Lincoln Lincolnshire LN5 0RZ England on 2012-12-19 filed on: 19th, December 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to 2012-12-09 with full list of members filed on: 19th, December 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 20th, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-12-09 with full list of members filed on: 14th, December 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 4th, April 2011 \| accounts	Free Download (5 pages)
(TM02) Secretary appointment termination on 2010-12-15 filed on: 15th, December 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2010-12-09 with full list of members filed on: 15th, December 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 19th, May 2010 \| accounts	Free Download (5 pages)
(CH01) On 2009-12-11 director's details were changed filed on: 11th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2009-12-09 with full list of members filed on: 11th, December 2009 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 2009-10-14 filed on: 14th, October 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 18th, February 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2008-12-12 filed on: 12th, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 13th, August 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2007-12-10 filed on: 10th, December 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-12-31 filed on: 23rd, May 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2006-12-11 filed on: 11th, December 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2005-12-31 filed on: 15th, March 2006 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2005-12-21 filed on: 21st, December 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 2005-12-21 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Total exemption small company accounts data made up to 2004-12-31 filed on: 25th, April 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2004-12-17 filed on: 17th, December 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2003-12-31 filed on: 26th, May 2004 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2003-12-06 filed on: 6th, December 2003 \| annual return	Free Download (6 pages)
(MISC) Amending 882 iss 16/04/03 filed on: 12th, July 2003 \| miscellaneous	Free Download (2 pages)
(SA) Statement of affairs filed on: 12th, July 2003 \| miscellaneous	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 7th, May 2003 \| resolution	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, April 2003 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 25th, April 2003 \| resolution
(88(2)R) Alloted 147 shares on 2003-04-16. Value of each share 1 £, total number of shares: 148. filed on: 25th, April 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on 2003-04-16. Value of each share 1 £, total number of shares: 150. filed on: 25th, April 2003 \| capital	Free Download (2 pages)
(287) Registered office changed on 25/04/03 from: wilberforce court high street hull east yorkshire HU1 1YJ filed on: 25th, April 2003 \| address	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 25th, April 2003 \| incorporation	Free Download (15 pages)
(288b) On 2003-04-25 Director resigned filed on: 25th, April 2003 \| officers	Free Download (1 page)
(288a) On 2003-04-25 New director appointed filed on: 25th, April 2003 \| officers	Free Download (2 pages)
(288b) On 2003-04-25 Secretary resigned filed on: 25th, April 2003 \| officers	Free Download (1 page)
(288a) On 2003-04-25 New secretary appointed filed on: 25th, April 2003 \| officers	Free Download (2 pages)
(CERTNM) Company name changed rolco 179 LIMITEDcertificate issued on 10/04/03 filed on: 10th, April 2003 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 9th, December 2002 \| incorporation	Free Download (16 pages)

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