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Y&Sb Limited YORK

Y&Sb started in year 2014 as Private Limited Company with registration number 09258443. The Y&Sb company has been functioning successfully for 10 years now and its status is active. The firm's office is based in York at 4a Custance Walk. Postal code: YO23 1BX.

The firm has one director. Cecil B., appointed on 10 October 2014. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Mark B., Darren P. and others listed below. There were no ex secretaries.

Y&Sb Limited Address / Contact

Office Address 4a Custance Walk
Town York
Post code YO23 1BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09258443
Date of Incorporation Fri, 10th Oct 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Cecil B.

Position: Director

Appointed: 10 October 2014

Mark B.

Position: Director

Appointed: 12 October 2023

Resigned: 12 October 2023

Darren P.

Position: Director

Appointed: 10 October 2014

Resigned: 21 April 2022

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Becker Sands Ltd from York, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Cecil B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Darren P., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Becker Sands Ltd

4a Custance Walk, York, YO23 1BX, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 13892854
Notified on 12 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Cecil B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Darren P.

Notified on 6 April 2016
Ceased on 12 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-07-312019-07-312020-09-302021-09-302022-09-302023-09-30
Net Worth2-11 184       
Balance Sheet
Cash Bank On Hand 47 3631 20311 66590 09326 822195 96383 7561 181 306
Current Assets 47 363191 526287 665300 24895 072264 213239 3651 190 306
Debtors  190 323276 000210 15568 25068 250155 6099 000
Net Assets Liabilities       381 7311 312 079
Other Debtors  190 323276 000210 15568 25068 250155 609 
Cash Bank In Hand247 363       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve -11 186       
Shareholder Funds2-11 184       
Other
Accrued Liabilities       1 84023 345
Amounts Owed By Directors    210 000    
Amounts Owed To Group Undertakings 11212 11211285858585 
Amounts Owed To Related Parties       1 8791 879
Average Number Employees During Period    22211
Balances Amounts Owed By Related Parties        9 000
Corporation Tax Payable 50 00037 000      
Creditors 58 65949 76290 844114 30094 85234 57612 96933 562
Income From Related Parties       37 50030 000
Investments   11285    
Investments Fixed Assets11211211211285155 335155 335155 335155 335
Investments In Associates       8585
Investments In Group Undertakings Participating Interests   11285155 335155 335155 335155 335
Investments In Subsidiaries       155 250155 250
Loans Owed To Related Parties      1 8791 8791 879
Net Current Assets Liabilities-110-11 296141 764196 821185 948220229 637226 3961 156 744
Nominal Value Allotted Share Capital       22
Number Shares Issued Fully Paid       22
Other Creditors 6506501 4751 51528 32127 6913 634 
Other Taxation Social Security Payable 7 89737 00089 257112 70066 4466 8009 250 
Ownership Interest In Associate Percent       3131
Par Value Share11      1
Percentage Class Share Held In Associate  202031313131 
Percentage Class Share Held In Subsidiary  5252 51515151
Taxation Social Security Payable       9 2508 293
Total Assets Less Current Liabilities2-11 184141 876196 933186 033155 555384 972381 731 
Trade Creditors Trade Payables        45
Trade Debtors Trade Receivables        9 000
Amount Specific Advance Or Credit Directors      -24 687155 609 
Amount Specific Advance Or Credit Made In Period Directors       180 296 
Amount Specific Advance Or Credit Repaid In Period Directors        -155 609
Employees Total  22     
Creditors Due Within One Year11258 659       
Goodwill Created On Acquisition Associates112        
Number Shares Allotted22       
Percentage Associate Held2020       
Percentage Subsidiary Held5252       
Share Capital Allotted Called Up Paid22       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th September 2023
filed on: 8th, January 2024 		Free Download (11 pages)

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