Yibfleet Value Ltd in CLEETHORPES

Yibfleet Value Ltd CLEETHORPES

Founded in 2015, Yibfleet Value, classified under reg no. 09561861 is an active company. Currently registered at 11 Highgate DN35 8NR, Cleethorpes the company has been in the business for nine years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.

The firm has one director. Lee H., appointed on 30 September 2022. There are currently no secretaries appointed. As of 4 May 2024, there were 12 ex directors - John R., Nicholas C. and others listed below. There were no ex secretaries.

Yibfleet Value Ltd Address / Contact

Office Address	11 Highgate
Town	Cleethorpes
Post code	DN35 8NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09561861
Date of Incorporation	Mon, 27th Apr 2015
Industry	Operation of warehousing and storage facilities for land transport activities
End of financial Year	30th April
Company age	9 years old
Account next due date	Wed, 31st Jan 2024 (94 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Lee H.

Position: Director

Appointed: 30 September 2022

John R.

Position: Director

Appointed: 31 October 2018

Resigned: 30 September 2022

Nicholas C.

Position: Director

Appointed: 03 August 2018

Resigned: 31 October 2018

Delia W.

Position: Director

Appointed: 03 July 2018

Resigned: 03 August 2018

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 03 July 2018

Katarzyna D.

Position: Director

Appointed: 29 January 2018

Resigned: 05 April 2018

Christopher N.

Position: Director

Appointed: 29 June 2017

Resigned: 29 January 2018

Terence D.

Position: Director

Appointed: 05 April 2017

Resigned: 29 June 2017

Shane B.

Position: Director

Appointed: 01 December 2016

Resigned: 05 April 2017

Dainis C.

Position: Director

Appointed: 19 April 2016

Resigned: 01 December 2016

Federico S.

Position: Director

Appointed: 06 August 2015

Resigned: 19 April 2016

Muneeb A.

Position: Director

Appointed: 20 May 2015

Resigned: 06 August 2015

Terence D.

Position: Director

Appointed: 27 April 2015

Resigned: 20 May 2015

People with significant control

The list of persons with significant control who own or control the company consists of 8 names. As BizStats identified, there is Lee H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is John R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Nicholas C., 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.

Lee H.

Notified on	30 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John R.

Notified on	31 October 2018
Ceased on	30 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas C.

Notified on	3 August 2018
Ceased on	31 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Delia W.

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

Terry D.

Notified on	5 April 2018
Ceased on	3 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Katarzyna D.

Notified on	29 January 2018
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher N.

Notified on	29 June 2017
Ceased on	29 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Shane B.

Notified on	1 December 2016
Ceased on	5 April 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	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	1

Balance Sheet
Current Assets	6	1	1	68	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Called Up Share Capital	1
Shareholder Funds	1

Other
Creditors	5			67
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
Average Number Employees During Period					1	1	1	1
Creditors Due Within One Year	5

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 12th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 12th, December 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 1st, November 2022	accounts	Free Download (5 pages)
AD01	Change of registered address from 126 st. Nicholas Drive Grimsby DN37 9QG United Kingdom on Thu, 13th Oct 2022 to 11 Highgate Cleethorpes Cleethorpes DN35 8NR filed on: 13th, October 2022	address	Free Download (1 page)
AP01	On Fri, 30th Sep 2022 new director was appointed. filed on: 13th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 30th Sep 2022 filed on: 12th, October 2022	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 17th, January 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 24th, February 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 3rd, January 2020	accounts	Free Download (5 pages)
AP01	On Wed, 31st Oct 2018 new director was appointed. filed on: 9th, November 2018	officers	Free Download (2 pages)
AD01	Change of registered address from 10 Berry Street Bootle L20 8AT United Kingdom on Fri, 9th Nov 2018 to 126 st. Nicholas Drive Grimsby DN37 9QG filed on: 9th, November 2018	address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 31st Oct 2018 filed on: 9th, November 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 10th, September 2018	accounts	Free Download (5 pages)
AD01	Change of registered address from 64 Cowgate Road Greenford UB6 8HJ United Kingdom on Mon, 13th Aug 2018 to 10 Berry Street Bootle L20 8AT filed on: 13th, August 2018	address	Free Download (1 page)
AP01	On Fri, 3rd Aug 2018 new director was appointed. filed on: 13th, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 3rd Aug 2018 filed on: 13th, August 2018	officers	Free Download (1 page)
AD01	Change of registered address from 7 Limewood Way Leeds West Yorkshire LS14 1AB England on Wed, 25th Jul 2018 to 64 Cowgate Road Greenford UB6 8HJ filed on: 25th, July 2018	address	Free Download (1 page)
AP01	On Tue, 3rd Jul 2018 new director was appointed. filed on: 25th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 3rd Jul 2018 filed on: 25th, July 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 5th Apr 2018 filed on: 4th, July 2018	officers	Free Download (1 page)
AD01	Change of registered address from 11 Rowarth Road Manchester M23 2UQ England on Wed, 4th Jul 2018 to 7 Limewood Way Leeds West Yorkshire LS14 1AB filed on: 4th, July 2018	address	Free Download (1 page)
AP01	On Thu, 5th Apr 2018 new director was appointed. filed on: 4th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 29th Jan 2018 filed on: 15th, February 2018	officers	Free Download (1 page)
AP01	On Mon, 29th Jan 2018 new director was appointed. filed on: 15th, February 2018	officers	Free Download (2 pages)
AD01	Change of registered address from 35 Redhouse Lane Leeds LS7 4RA England on Thu, 15th Feb 2018 to 11 Rowarth Road Manchester M23 2UQ filed on: 15th, February 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 26th, January 2018	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Thu, 29th Jun 2017 filed on: 13th, July 2017	officers	Free Download (1 page)
AP01	On Thu, 29th Jun 2017 new director was appointed. filed on: 12th, July 2017	officers	Free Download (2 pages)
AD01	Change of registered address from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on Wed, 12th Jul 2017 to 35 Redhouse Lane Leeds LS7 4RA filed on: 12th, July 2017	address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 5th Apr 2017 filed on: 5th, June 2017	officers	Free Download (1 page)
AP01	On Wed, 5th Apr 2017 new director was appointed. filed on: 5th, June 2017	officers	Free Download (2 pages)
AD01	Change of registered address from 4 Anelle Rise Hemel Hempstead HP3 9UF United Kingdom on Mon, 5th Jun 2017 to 7 Limewood Way Leeds West Yorkshire LS14 1AB filed on: 5th, June 2017	address	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 1st Dec 2016 filed on: 8th, December 2016	officers	Free Download (1 page)
AP01	On Thu, 1st Dec 2016 new director was appointed. filed on: 8th, December 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 57 Stone Lane Peterborough PE1 3BN United Kingdom on Thu, 8th Dec 2016 to 4 Anelle Rise Hemel Hempstead HP3 9UF filed on: 8th, December 2016	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2016 filed on: 8th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Apr 2016 filed on: 10th, May 2016	annual return	Free Download (4 pages)
AD01	Change of registered address from 46 Union Street Maidstone ME14 1ED United Kingdom on Thu, 28th Apr 2016 to 57 Stone Lane Peterborough PE1 3BN filed on: 28th, April 2016	address	Free Download (1 page)
AP01	On Tue, 19th Apr 2016 new director was appointed. filed on: 28th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 19th Apr 2016 filed on: 28th, April 2016	officers	Free Download (1 page)
AD01	Change of registered address from 2 Beaumont Rise Bolton BL3 4FT United Kingdom on Fri, 14th Aug 2015 to 46 Union Street Maidstone ME14 1ED filed on: 14th, August 2015	address	Free Download (1 page)
AP01	On Thu, 6th Aug 2015 new director was appointed. filed on: 14th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 6th Aug 2015 filed on: 14th, August 2015	officers	Free Download (1 page)
AD01	Change of registered address from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on Wed, 27th May 2015 to 2 Beaumont Rise Bolton BL3 4FT filed on: 27th, May 2015	address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 20th May 2015 filed on: 27th, May 2015	officers	Free Download (1 page)
AP01	On Wed, 20th May 2015 new director was appointed. filed on: 27th, May 2015	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, April 2015	incorporation	Free Download

Yibfleet Value Ltd CLEETHORPES

Yibfleet Value Ltd Address / Contact

Company Information / Profile

Company staff

Lee H.

John R.

Nicholas C.

Delia W.

Terry D.

Katarzyna D.

Christopher N.

Terence D.

Shane B.

Dainis C.

Federico S.

Muneeb A.

Terence D.

People with significant control

Annual reports financial information

Company filings

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