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)
(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)
(SH01) Statement of Capital on 2013-12-10: 150.00 GBP capital
(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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