Yawthorpe Ltd in SCUNTHORPE

Yawthorpe Ltd SCUNTHORPE

Founded in 2015, Yawthorpe, classified under reg no. 09758813 is an active company. Currently registered at 49 Foxhills Road DN15 8LH, Scunthorpe the company has been in the business for 9 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

The firm has one director. Marcin Z., appointed on 6 October 2022. There are currently no secretaries appointed. As of 29 April 2024, there were 15 ex directors - Sylwester W., Tom M. and others listed below. There were no ex secretaries.

Yawthorpe Ltd Address / Contact

Office Address	49 Foxhills Road
Town	Scunthorpe
Post code	DN15 8LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09758813
Date of Incorporation	Wed, 2nd Sep 2015
Industry	Operation of warehousing and storage facilities for land transport activities
End of financial Year	30th September
Company age	9 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 2023

Company staff

Marcin Z.

Position: Director

Appointed: 06 October 2022

Sylwester W.

Position: Director

Appointed: 22 June 2022

Resigned: 06 October 2022

Tom M.

Position: Director

Appointed: 29 September 2021

Resigned: 22 June 2022

Carl J.

Position: Director

Appointed: 14 October 2020

Resigned: 29 September 2021

Liam H.

Position: Director

Appointed: 04 December 2019

Resigned: 14 October 2020

Cherelle S.

Position: Director

Appointed: 26 September 2019

Resigned: 04 December 2019

Jordan L.

Position: Director

Appointed: 23 May 2019

Resigned: 26 September 2019

Gedeon N.

Position: Director

Appointed: 16 August 2018

Resigned: 23 May 2019

Jennifer S.

Position: Director

Appointed: 21 February 2018

Resigned: 16 August 2018

Abshir H.

Position: Director

Appointed: 03 November 2017

Resigned: 21 February 2018

Suhayl H.

Position: Director

Appointed: 22 June 2017

Resigned: 03 November 2017

Terence D.

Position: Director

Appointed: 05 April 2017

Resigned: 22 June 2017

Michael C.

Position: Director

Appointed: 07 March 2017

Resigned: 05 April 2017

Conner W.

Position: Director

Appointed: 26 July 2016

Resigned: 07 March 2017

Trevor M.

Position: Director

Appointed: 29 October 2015

Resigned: 26 July 2016

Terence D.

Position: Director

Appointed: 02 September 2015

Resigned: 29 October 2015

People with significant control

The register of PSCs that own or control the company consists of 12 names. As BizStats found, there is Marcin Z. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Sylwester W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Tom M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Marcin Z.

Notified on	6 October 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sylwester W.

Notified on	22 June 2022
Ceased on	6 October 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tom M.

Notified on	29 September 2021
Ceased on	22 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carl J.

Notified on	14 October 2020
Ceased on	29 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Liam H.

Notified on	4 December 2019
Ceased on	14 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cherelle S.

Notified on	26 September 2019
Ceased on	4 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jordan L.

Notified on	23 May 2019
Ceased on	26 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gedeon N.

Notified on	16 August 2018
Ceased on	23 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jennifer S.

Notified on	21 February 2018
Ceased on	16 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Abshir H.

Notified on	3 November 2017
Ceased on	21 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Suhayl H.

Notified on	22 June 2017
Ceased on	3 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Conner W.

Notified on	26 July 2016
Ceased on	7 March 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	1

Balance Sheet
Current Assets	25	134	278	31	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Called Up Share Capital	1
Shareholder Funds	1

Other
Average Number Employees During Period					1	1	1	1
Creditors	24	133	277	30
Net Current Assets Liabilities	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1
Creditors Due Within One Year	24

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 27th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th September 2022 filed on: 27th, May 2023	accounts	Free Download (5 pages)
TM01	6th October 2022 - the day director's appointment was terminated filed on: 17th, October 2022	officers	Free Download (1 page)
AP01	New director was appointed on 6th October 2022 filed on: 17th, October 2022	officers	Free Download (2 pages)
AD01	Address change date: 17th October 2022. New Address: 49 Foxhills Road Scunthorpe DN158LH. Previous address: 10 Vandyke Road Leighton Buzzard LU7 3HH United Kingdom filed on: 17th, October 2022	address	Free Download (1 page)
AP01	New director was appointed on 22nd June 2022 filed on: 26th, July 2022	officers	Free Download (2 pages)
TM01	22nd June 2022 - the day director's appointment was terminated filed on: 26th, July 2022	officers	Free Download (1 page)
AD01	Address change date: 26th July 2022. New Address: 10 Vandyke Road Leighton Buzzard LU7 3HH. Previous address: 10 Moortown Road Market Raisen LN7 6AA United Kingdom filed on: 26th, July 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 30th September 2021 filed on: 9th, May 2022	accounts	Free Download (5 pages)
AP01	New director was appointed on 29th September 2021 filed on: 18th, November 2021	officers	Free Download (2 pages)
TM01	29th September 2021 - the day director's appointment was terminated filed on: 18th, November 2021	officers	Free Download (1 page)
CH01	On 29th September 2021 director's details were changed filed on: 18th, November 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2020 filed on: 7th, June 2021	accounts	Free Download (5 pages)
AD01	Address change date: 2nd November 2020. New Address: 10 Moortown Road Market Raisen LN7 6AA. Previous address: 16 Hanway Gillingham ME8 6AL United Kingdom filed on: 2nd, November 2020	address	Free Download (1 page)
TM01	14th October 2020 - the day director's appointment was terminated filed on: 2nd, November 2020	officers	Free Download (1 page)
AP01	New director was appointed on 14th October 2020 filed on: 2nd, November 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2019 filed on: 12th, May 2020	accounts	Free Download (5 pages)
AP01	New director was appointed on 4th December 2019 filed on: 23rd, December 2019	officers	Free Download (2 pages)
AD01	Address change date: 20th December 2019. New Address: 16 Hanway Gillingham ME8 6AL. Previous address: 47 Barnesville Close Birmingham B10 9LN United Kingdom filed on: 20th, December 2019	address	Free Download (1 page)
TM01	4th December 2019 - the day director's appointment was terminated filed on: 19th, December 2019	officers	Free Download (1 page)
AD01	Address change date: 16th October 2019. New Address: 47 Barnesville Close Birmingham B10 9LN. Previous address: 29 Southfield Road Birmingham B16 0JP England filed on: 16th, October 2019	address	Free Download (1 page)
TM01	26th September 2019 - the day director's appointment was terminated filed on: 16th, October 2019	officers	Free Download (1 page)
AP01	New director was appointed on 26th September 2019 filed on: 16th, October 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2018 filed on: 17th, June 2019	accounts	Free Download (5 pages)
TM01	23rd May 2019 - the day director's appointment was terminated filed on: 14th, June 2019	officers	Free Download (1 page)
AD01	Address change date: 14th June 2019. New Address: 29 Southfield Road Birmingham B16 0JP. Previous address: 80a Mapledene Road Birmingham B26 3XF United Kingdom filed on: 14th, June 2019	address	Free Download (1 page)
AP01	New director was appointed on 23rd May 2019 filed on: 14th, June 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 16th August 2018 filed on: 28th, August 2018	officers	Free Download (2 pages)
AD01	Address change date: 28th August 2018. New Address: 80a Mapledene Road Birmingham B26 3XF. Previous address: 39 Weald Way Hayes UB4 8LN United Kingdom filed on: 28th, August 2018	address	Free Download (1 page)
TM01	16th August 2018 - the day director's appointment was terminated filed on: 28th, August 2018	officers	Free Download (1 page)
AA	Micro company accounts made up to 30th September 2017 filed on: 27th, June 2018	accounts	Free Download (5 pages)
AD01	Address change date: 2nd March 2018. New Address: 39 Weald Way Hayes UB4 8LN. Previous address: 32 the Square Upton Northampton NN5 4EZ England filed on: 2nd, March 2018	address	Free Download (1 page)
TM01	21st February 2018 - the day director's appointment was terminated filed on: 2nd, March 2018	officers	Free Download (1 page)
AP01	New director was appointed on 21st February 2018 filed on: 2nd, March 2018	officers	Free Download (2 pages)
AD01	Address change date: 5th February 2018. New Address: 32 the Square Upton Northampton NN5 4EZ. Previous address: 52 Noel Street Nottingham NG7 6AW United Kingdom filed on: 5th, February 2018	address	Free Download (1 page)
AP01	New director was appointed on 3rd November 2017 filed on: 5th, February 2018	officers	Free Download (2 pages)
TM01	3rd November 2017 - the day director's appointment was terminated filed on: 5th, February 2018	officers	Free Download (1 page)
AP01	New director was appointed on 22nd June 2017 filed on: 30th, June 2017	officers	Free Download (2 pages)
TM01	22nd June 2017 - the day director's appointment was terminated filed on: 29th, June 2017	officers	Free Download (1 page)
AD01	Address change date: 29th June 2017. New Address: 52 Noel Street Nottingham NG7 6AW. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 29th, June 2017	address	Free Download (1 page)
AA	Micro company accounts made up to 30th September 2016 filed on: 1st, June 2017	accounts	Free Download (4 pages)
AP01	New director was appointed on 5th April 2017 filed on: 31st, May 2017	officers	Free Download (2 pages)
AD01	Address change date: 31st May 2017. New Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB. Previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom filed on: 31st, May 2017	address	Free Download (1 page)
TM01	5th April 2017 - the day director's appointment was terminated filed on: 31st, May 2017	officers	Free Download (1 page)
TM01	7th March 2017 - the day director's appointment was terminated filed on: 14th, March 2017	officers	Free Download (1 page)
AP01	New director was appointed on 7th March 2017 filed on: 14th, March 2017	officers	Free Download (2 pages)
AD01	Address change date: 14th March 2017. New Address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Previous address: 35 New Wood Welwyn Garden City AL7 2DR United Kingdom filed on: 14th, March 2017	address	Free Download (1 page)
AD01	Address change date: 2nd August 2016. New Address: 35 New Wood Welwyn Garden City AL7 2DR. Previous address: 5 Potterton Lane Barwick in Elmet Leeds LS15 4DU United Kingdom filed on: 2nd, August 2016	address	Free Download (1 page)
TM01	26th July 2016 - the day director's appointment was terminated filed on: 2nd, August 2016	officers	Free Download (1 page)
AP01	New director was appointed on 26th July 2016 filed on: 2nd, August 2016	officers	Free Download (2 pages)
AD01	Address change date: 17th November 2015. New Address: 5 Potterton Lane Barwick in Elmet Leeds LS15 4DU. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 17th, November 2015	address	Free Download (1 page)
TM01	29th October 2015 - the day director's appointment was terminated filed on: 16th, November 2015	officers	Free Download (1 page)
AP01	New director was appointed on 29th October 2015 filed on: 16th, November 2015	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, September 2015	incorporation	Free Download (38 pages)
SH01	Statement of Capital on 2nd September 2015: 1.00 GBP	capital

Yawthorpe Ltd SCUNTHORPE

Yawthorpe Ltd Address / Contact

Company Information / Profile

Company staff

Marcin Z.

Sylwester W.

Tom M.

Carl J.

Liam H.

Cherelle S.

Jordan L.

Gedeon N.

Jennifer S.

Abshir H.

Suhayl H.

Terence D.

Michael C.

Conner W.

Trevor M.

Terence D.

People with significant control

Annual reports financial information

Company filings

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