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Y & S JOINERY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Y & S Joinery Ltd. The company was founded 20 years ago and was given the registration number 04975903. The firm's registered office is in . You can find them at 190 Billet Road, London, , . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:Y & S JOINERY LTD
Company Number:04975903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2003
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:190 Billet Road, London, E17 5DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
190 Billet Road, London, E17 5DX

Director01 December 2003Active
1 Orchard Close, Northolt, London, UB5 4LP

Secretary01 December 2003Active
190 Billet Road, London, E17 5DX

Secretary24 July 2007Active
9 Poppy Close, Northolt, UB5 5TP

Secretary23 May 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary25 November 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director25 November 2003Active

People with Significant Control

Dr Atefeh Sayad Saravi
Notified on:14 November 2017
Status:Active
Date of birth:February 1976
Nationality:British
Address:190 Billet Road, E17 5DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Younis Baiknijadvajdi
Notified on:08 January 2017
Status:Active
Date of birth:May 1976
Nationality:British
Address:190 Billet Road, E17 5DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Atefey Sayad Sarvi
Notified on:06 April 2016
Status:Active
Date of birth:February 1976
Nationality:Iranian
Address:190 Billet Road, E17 5DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Dissolution

Dissolved compulsory strike off suspended.

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2023-07-04Gazette

Gazette notice compulsory.

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2023-02-15Gazette

Gazette filings brought up to date.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-11-08Dissolution

Dissolved compulsory strike off suspended.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-04-13Gazette

Gazette filings brought up to date.

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2022-04-12Gazette

Gazette notice compulsory.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-01Accounts

Accounts with accounts type micro entity.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-07-05Accounts

Accounts with accounts type micro entity.

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2019-04-17Gazette

Gazette filings brought up to date.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2019-04-16Gazette

Gazette notice compulsory.

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2018-08-13Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with updates.

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2017-11-16Officers

Termination secretary company with name termination date.

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2017-11-14Officers

Change person director company with change date.

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2017-11-14Officers

Change person secretary company with change date.

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2017-11-14Persons with significant control

Cessation of a person with significant control.

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2017-11-14Persons with significant control

Notification of a person with significant control.

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