Y K (UK) Limited in Buzzard Creek Industrial Estate BARKING

Y K (UK) Limited BARKING

Y K (UK) started in year 2004 as Private Limited Company with registration number 05092370. The Y K (UK) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Barking at Unit 10,. Postal code: IG11 0EL.

The firm has one director. Johnny H., appointed on 26 November 2018. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Y K (UK) Limited Address / Contact

Office Address	Unit 10,
Office Address2	Buzzard Creek Industrial Estate
Town	Barking
Post code	IG11 0EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05092370
Date of Incorporation	Fri, 2nd Apr 2004
Industry	Wholesale of meat and meat products
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated	Sat, 26th Aug 2023

Company staff

Johnny H.

Position: Director

Appointed: 26 November 2018

Yuanjia H.

Position: Director

Appointed: 27 August 2018

Resigned: 26 November 2018

Chi T.

Position: Director

Appointed: 01 April 2010

Resigned: 27 August 2018

Lin T.

Position: Secretary

Appointed: 01 April 2010

Resigned: 27 August 2018

Chui T.

Position: Secretary

Appointed: 08 April 2004

Resigned: 01 April 2010

Yiu T.

Position: Director

Appointed: 08 April 2004

Resigned: 01 April 2010

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 02 April 2004

Resigned: 07 April 2004

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 02 April 2004

Resigned: 07 April 2004

People with significant control

The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats found, there is Johnny H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Yuanjia H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Chi T., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Johnny H.

Notified on	26 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Yuanjia H.

Notified on	27 August 2018
Ceased on	26 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chi T.

Notified on	6 April 2016
Ceased on	27 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Xiaohan Z.

Notified on	27 August 2018
Ceased on	27 August 2018
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	21 318	23 478	25 953	30 731	32 483	33 385

Balance Sheet
Cash Bank On Hand						25 991	6 416
Current Assets	214 053	149 271	159 750	130 265	100 548	91 356	56 416	58 869	126 791	71 300	272 614	449 295	901 239
Debtors	141 097	92 962	97 344	61 162	46 583	15 365	3 318
Net Assets Liabilities						33 385	33 797	32 731	117 221	156 749	201 317	137 724	137 733
Total Inventories						50 000	50 000
Cash Bank In Hand	15 456	6 309	12 406	19 103	3 965	25 991
Net Assets Liabilities Including Pension Asset Liability	21 318	23 478	25 953	30 731	32 483	33 385
Stocks Inventory	57 500	50 000	50 000	50 000	50 000	50 000

Reserves/Capital
Called Up Share Capital	430	430	430	430	430	430
Profit Loss Account Reserve	20 888	23 048	25 523	30 301	32 053	32 955
Shareholder Funds	21 318	23 478	25 953	30 731	32 483	33 385

Other
Creditors						57 971	22 619	26 138	24 886	25 736	10 992	96 814	681 313
Net Current Assets Liabilities	21 318	23 478	25 953	30 731	32 483	33 385	33 797	32 731	101 905	134 069	427 292	352 481	219 926
Total Assets Less Current Liabilities	21 318	23 478	25 953	30 731	32 483	33 385	33 797	32 731	117 221	156 749	451 317	412 544	304 677
Creditors Due Within One Year Total Current Liabilities	192 735	125 793
Average Number Employees During Period									5	7	6	8	10
Fixed Assets									15 316	22 680	24 025	60 063	84 751
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal										139 670	165 670
Creditors Due Within One Year		125 793	133 797	99 534	68 065	57 971
Number Shares Allotted			430	430	430	430
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		430	430	430	430	430

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 21st, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 21st, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 31st, January 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 31st, January 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 22nd, April 2021	accounts	Free Download (3 pages)
AD01	Address change date: Thu, 6th Aug 2020. New Address: Unit 10, Buzzard Creek Industrial Estate Barking IG11 0EL. Previous address: Unit 5 Riverbank Business Park 455 Wick Lane Dyehouse Lane Bow E3 2TB filed on: 6th, August 2020	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 31st, January 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 31st, January 2019	accounts	Free Download (2 pages)
AP01	On Mon, 26th Nov 2018 new director was appointed. filed on: 26th, November 2018	officers	Free Download (2 pages)
TM01	Mon, 26th Nov 2018 - the day director's appointment was terminated filed on: 26th, November 2018	officers	Free Download (1 page)
TM02	Mon, 27th Aug 2018 - the day secretary's appointment was terminated filed on: 27th, August 2018	officers	Free Download (1 page)
TM01	Mon, 27th Aug 2018 - the day director's appointment was terminated filed on: 27th, August 2018	officers	Free Download (1 page)
AP01	On Mon, 27th Aug 2018 new director was appointed. filed on: 27th, August 2018	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 31st, January 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 2nd Apr 2016 with full list of members filed on: 18th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 29th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 2nd Apr 2015 with full list of members filed on: 17th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 19th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 2nd Apr 2014 with full list of members filed on: 20th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 31st, January 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 2nd Apr 2013 with full list of members filed on: 15th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 31st, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 2nd Apr 2012 with full list of members filed on: 20th, June 2012	annual return	Free Download (4 pages)
AD01	Company moved to new address on Wed, 8th Feb 2012. Old Address: 75 Farringdon Road London EC1M 3JY United Kingdom filed on: 8th, February 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 31st, January 2012	accounts	Free Download (4 pages)
AD01	Company moved to new address on Tue, 3rd Jan 2012. Old Address: Unit 5 Riverbank Business Park 455 Wick Lane Dyehouse Lane Bow E3 2TB filed on: 3rd, January 2012	address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 2nd Apr 2011 with full list of members filed on: 28th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 31st, January 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 2nd Apr 2010 with full list of members filed on: 19th, July 2010	annual return	Free Download (4 pages)
TM02	Thu, 15th Apr 2010 - the day secretary's appointment was terminated filed on: 15th, April 2010	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 15th Apr 2010 filed on: 15th, April 2010	officers	Free Download (1 page)
AP01	On Thu, 15th Apr 2010 new director was appointed. filed on: 15th, April 2010	officers	Free Download (2 pages)
TM01	Thu, 15th Apr 2010 - the day director's appointment was terminated filed on: 15th, April 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 30th, January 2010	accounts	Free Download (3 pages)
363a	Annual return up to Sat, 13th Jun 2009 with shareholders record filed on: 13th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 2nd, March 2009	accounts	Free Download (3 pages)
363a	Annual return up to Wed, 18th Jun 2008 with shareholders record filed on: 18th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 6th, March 2008	accounts	Free Download (3 pages)
363a	Annual return up to Wed, 2nd May 2007 with shareholders record filed on: 2nd, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 2nd May 2007 with shareholders record filed on: 2nd, May 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 6th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2006 filed on: 6th, March 2007	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 4th May 2006 with shareholders record filed on: 4th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 4th May 2006 with shareholders record filed on: 4th, May 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 9th, February 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 9th, February 2006	accounts	Free Download (8 pages)
88(2)R	Alloted 429 shares on Sat, 2nd Apr 2005. Value of each share 1 £, total number of shares: 430. filed on: 16th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 429 shares on Sat, 2nd Apr 2005. Value of each share 1 £, total number of shares: 430. filed on: 16th, May 2005	capital	Free Download (2 pages)
363s	Annual return up to Mon, 16th May 2005 with shareholders record filed on: 16th, May 2005	annual return	Free Download (3 pages)
363s	Annual return up to Mon, 16th May 2005 with shareholders record filed on: 16th, May 2005	annual return	Free Download (3 pages)
287	Registered office changed on 15/04/04 from: 14 grange drive chislehurst kent BR7 5ES filed on: 15th, April 2004	address	Free Download (1 page)
287	Registered office changed on 15/04/04 from: 14 grange drive chislehurst kent BR7 5ES filed on: 15th, April 2004	address	Free Download (1 page)
288a	On Thu, 15th Apr 2004 New director appointed filed on: 15th, April 2004	officers	Free Download (2 pages)
288a	On Thu, 15th Apr 2004 New director appointed filed on: 15th, April 2004	officers	Free Download (2 pages)
288a	On Thu, 15th Apr 2004 New secretary appointed filed on: 15th, April 2004	officers	Free Download (2 pages)
288a	On Thu, 15th Apr 2004 New secretary appointed filed on: 15th, April 2004	officers	Free Download (2 pages)
288b	On Wed, 7th Apr 2004 Director resigned filed on: 7th, April 2004	officers	Free Download (1 page)
288b	On Wed, 7th Apr 2004 Secretary resigned filed on: 7th, April 2004	officers	Free Download (1 page)
288b	On Wed, 7th Apr 2004 Director resigned filed on: 7th, April 2004	officers	Free Download (1 page)
288b	On Wed, 7th Apr 2004 Secretary resigned filed on: 7th, April 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, April 2004	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 2nd, April 2004	incorporation	Free Download (9 pages)

Y K (UK) Limited BARKING

Y K (UK) Limited Address / Contact

Company Information / Profile

Company staff

Johnny H.

Yuanjia H.

Chi T.

Lin T.

Chui T.

Yiu T.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Annual reports financial information

Company filings

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