Yealand Group Limited in St John's Street PETERBOROUGH

Yealand Group Limited PETERBOROUGH

Founded in 2015, Yealand Group, classified under reg no. 09742462 is an active company. Currently registered at Stuart House PE1 5DD, Peterborough the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.

The firm has 2 directors, namely Oliver S., Bruce O.. Of them, Bruce O. has been with the company the longest, being appointed on 12 August 2022 and Oliver S. has been with the company for the least time - from 11 April 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Amanda B. who worked with the the firm until 22 November 2018.

Yealand Group Limited Address / Contact

Office Address	Stuart House
Office Address2	St John's Street
Town	Peterborough
Post code	PE1 5DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09742462
Date of Incorporation	Thu, 20th Aug 2015
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	9 years old
Account next due date	Sat, 30th Sep 2023 (211 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

Oliver S.

Position: Director

Appointed: 11 April 2023

Bruce O.

Position: Director

Appointed: 12 August 2022

Amba Secretaries Limited

Position: Corporate Secretary

Appointed: 22 November 2018

Robert L.

Position: Director

Appointed: 07 June 2021

Resigned: 12 August 2022

Paolo S.

Position: Director

Appointed: 11 March 2021

Resigned: 11 April 2023

Stephen C.

Position: Director

Appointed: 22 December 2020

Resigned: 07 June 2021

Alison T.

Position: Director

Appointed: 01 July 2020

Resigned: 12 August 2022

Alan C.

Position: Director

Appointed: 14 March 2017

Resigned: 30 June 2020

Peter D.

Position: Director

Appointed: 03 March 2016

Resigned: 12 August 2022

Amanda B.

Position: Secretary

Appointed: 20 August 2015

Resigned: 22 November 2018

Laura R.

Position: Director

Appointed: 20 August 2015

Resigned: 06 January 2021

Francis S.

Position: Director

Appointed: 20 August 2015

Resigned: 31 March 2022

Bruce O.

Position: Director

Appointed: 20 August 2015

Resigned: 24 January 2021

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Applerigg Limited from Eastleigh, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Applerigg Limited

New Kings Court Tollgate Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	04265943
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 27th, November 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 27th, November 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, November 2023	accounts	Free Download (38 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 27th, November 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 27th, November 2023	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 8th, November 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 8th, November 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, November 2023	accounts	Free Download (38 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 5th, October 2023	other	Free Download (3 pages)
AP01	New director was appointed on 11th April 2023 filed on: 12th, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th April 2023 filed on: 12th, April 2023	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 1st, December 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 1st, December 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 1st, December 2022	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, December 2022	accounts	Free Download (40 pages)
AP01	New director was appointed on 12th August 2022 filed on: 16th, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th August 2022 filed on: 16th, August 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 12th August 2022 filed on: 16th, August 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 12th August 2022 filed on: 16th, August 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st March 2022 filed on: 4th, May 2022	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, October 2021	accounts	Free Download (39 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 15th, October 2021	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 15th, October 2021	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 15th, October 2021	other	Free Download (1 page)
TM01	Director's appointment terminated on 7th June 2021 filed on: 2nd, September 2021	officers	Free Download (1 page)
AP01	New director was appointed on 7th June 2021 filed on: 22nd, June 2021	officers	Free Download (2 pages)
CH01	On 11th March 2021 director's details were changed filed on: 2nd, June 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 11th March 2021 filed on: 1st, June 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd December 2020 filed on: 6th, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th January 2021 filed on: 29th, January 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 6th January 2021 filed on: 13th, January 2021	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 12th, November 2020	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 12th, November 2020	accounts	Free Download (37 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 19th, October 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 19th, October 2020	other	Free Download (3 pages)
AP01	New director was appointed on 1st July 2020 filed on: 28th, August 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th June 2020 filed on: 21st, July 2020	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 19th, September 2019	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 19th, September 2019	accounts	Free Download (30 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 19th, September 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 19th, September 2019	other	Free Download (1 page)
TM02	Secretary's appointment terminated on 22nd November 2018 filed on: 14th, December 2018	officers	Free Download (1 page)
AP04	On 22nd November 2018, company appointed a new person to the position of a secretary filed on: 14th, December 2018	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 24th, September 2018	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 24th, September 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 24th, September 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 13th, September 2018	accounts	Free Download (31 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 19th, June 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 19th, June 2017	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 19th, June 2017	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 19th, June 2017	accounts	Free Download (28 pages)
AP01	New director was appointed on 14th March 2017 filed on: 27th, April 2017	officers	Free Download (2 pages)
SH01	Statement of Capital on 1st February 2016: 570001.00 GBP filed on: 2nd, September 2016	capital	Free Download (3 pages)
CH01	On 16th August 2016 director's details were changed filed on: 16th, August 2016	officers	Free Download (2 pages)
CH01	On 16th August 2016 director's details were changed filed on: 16th, August 2016	officers	Free Download (2 pages)
CH01	On 16th August 2016 director's details were changed filed on: 16th, August 2016	officers	Free Download (2 pages)
CH01	On 16th August 2016 director's details were changed filed on: 16th, August 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd March 2016 filed on: 27th, May 2016	officers	Free Download (2 pages)
AA01	Current accounting period extended from 31st August 2016 to 31st December 2016 filed on: 14th, December 2015	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, August 2015	incorporation	Free Download (10 pages)
SH01	Statement of Capital on 20th August 2015: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Yealand Group Limited PETERBOROUGH

Yealand Group Limited Address / Contact

Company Information / Profile

Company staff

Oliver S.

Bruce O.

Amba Secretaries Limited

Robert L.

Paolo S.

Stephen C.

Alison T.

Alan C.

Peter D.

Amanda B.

Laura R.

Francis S.

Bruce O.

People with significant control

Company filings

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