Yucca Promotions Limited in Smithfield Road SHREWSBURY

Yucca Promotions Limited SHREWSBURY

Founded in 2001, Yucca Promotions, classified under reg no. 04217744 is an active company. Currently registered at The Salopian Bar SY1 1PW, Shrewsbury the company has been in the business for 23 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Kevin R. and Oliver P.. In addition one secretary - Oliver P. - is with the company. As of 9 June 2024, there were 3 ex directors - Jennifer C., Joanna P. and others listed below. There were no ex secretaries.

Yucca Promotions Limited Address / Contact

Office Address	The Salopian Bar
Office Address2	Smithfield Road
Town	Shrewsbury
Post code	SY1 1PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04217744
Date of Incorporation	Wed, 16th May 2001
Industry	Public houses and bars
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Kevin R.

Position: Director

Appointed: 05 October 2020

Oliver P.

Position: Director

Appointed: 16 May 2001

Oliver P.

Position: Secretary

Appointed: 16 May 2001

Jennifer C.

Position: Director

Appointed: 24 November 2014

Resigned: 26 July 2016

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 2001

Resigned: 16 May 2001

Joanna P.

Position: Director

Appointed: 16 May 2001

Resigned: 21 November 2014

Ronald P.

Position: Director

Appointed: 16 May 2001

Resigned: 21 November 2014

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 May 2001

Resigned: 16 May 2001

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is Kevin R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Oliver P. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Kevin R.

Notified on	13 October 2020
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Oliver P.

Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	5 513	4 406	5 002	4 337		19 016	52 443	49 072	162 170
Current Assets	103 227	109 185	111 231	140 228	158 079	195 188	276 554	297 712	493 398
Debtors	64 414	70 779	74 229	105 891		158 188	187 927	205 569	291 846
Net Assets Liabilities	72 448	70 956	76 048			89 158	120 250	178 039	243 676
Other Debtors	533	3 055	3 283	6 283		23 932	20 265	1 875	1 875
Property Plant Equipment	17 406	13 842	9 322	6 610		5 701	41 359	97 288	604 813
Total Inventories	33 300	34 000	32 000	30 000		17 984	36 184	43 071	39 382

Other
Accrued Liabilities						950	1 650	2 380	23 798
Accumulated Depreciation Impairment Property Plant Equipment	77 815	83 918	89 143	93 145		92 929	100 379	116 093	43 600
Administrative Expenses		127 583	115 242
Amounts Owed By Associates	62 058	65 241	67 750	96 008		124 425	149 665
Amounts Owed By Related Parties							149 665	176 871	198 560
Amounts Owed To Directors						15 427	48 226	66 210	69 191
Average Number Employees During Period		11	10	6	6	7	23	23	24
Bank Borrowings Overdrafts	7 061	3 265	9 646	2 646			32 442	24 952	17 917
Comprehensive Income Expense		26 008	25 092
Corporation Tax Payable							10 807	26 566	44 926
Cost Sales		326 570	330 195
Creditors	7 061	3 265	44 506	46 765	56 701	44 114	43 408	29 972	425 238
Depreciation Expense Property Plant Equipment		6 103	5 225
Disposals Decrease In Depreciation Impairment Property Plant Equipment									95 835
Disposals Property Plant Equipment									101 016
Dividends Paid		27 500	20 000
Fixed Assets	17 407	13 843	9 323	6 611	5 693	5 702	41 360	97 289	604 814
Further Item Creditors Component Total Creditors						4 000	20 000	123	379
Gross Profit Loss		156 695	142 629
Increase Decrease Due To Transfers Between Classes Property Plant Equipment									-35 175
Increase From Depreciation Charge For Year Property Plant Equipment		6 103	5 225	4 002			7 450	15 714	23 342
Intangible Assets	1	1	1	1		1	1	1	1
Intangible Assets Gross Cost	1	1	1			1	1	1
Interest Payable Similar Charges Finance Costs		1 262	880
Issue Equity Instruments		100
Merchandise						1 984	22 184	31 071	29 382
Net Current Assets Liabilities	62 102	60 378	66 725	93 463	101 378	127 570	122 298	133 112	84 491
Operating Profit Loss		35 112	33 487
Other Creditors	12 707	13 276	13 465	22 717		15 000	11 500	3 800	1 400
Other Interest Receivable Similar Income Finance Income			1
Other Operating Income Format1		6 000	6 100
Other Remaining Borrowings						44 114	43 408	5 020	407 321
Other Taxation Social Security Payable	12 169	11 942	10 120	11 154			1 531	5 406	5 970
Prepayments	1 823	2 483	3 196	3 600		5 547	17 997	26 823	91 411
Profit Loss		26 008	25 092
Profit Loss On Ordinary Activities Before Tax		33 850	32 608
Property Plant Equipment Gross Cost	95 221	97 760	98 465	99 755		98 630	141 738	213 381	648 413
Provisions For Liabilities Balance Sheet Subtotal								22 390	20 391
Tax Tax Credit On Profit Or Loss On Ordinary Activities		7 842	7 516
Total Additions Including From Business Combinations Property Plant Equipment		2 539	705	1 290			43 108	71 643	536 048
Total Assets Less Current Liabilities	79 509	74 221	76 048	100 074	107 071	133 272	163 658	230 401	689 305
Total Borrowings						24 536	15 236	14 395	87 750
Trade Creditors Trade Payables	7 238	11 724	11 275	10 248		7 607	37 631	44 509	54 034
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment									-5 722
Turnover Revenue		483 265	472 824
Value-added Tax Payable							6 640	904	7 386
Bank Borrowings							10 000	10 000
Corporation Tax Recoverable						4 284
Other Taxation Payable							282	123
Raw Materials Consumables						16 000	14 000
Unpaid Contributions To Pension Schemes						98	253	307

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 25th, March 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 25th, March 2024	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, February 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 25th, April 2022	accounts	Free Download (11 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 24th, March 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 17th, August 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 19th, September 2019	accounts	Free Download (10 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 29th, June 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, June 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 22nd, May 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 14th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/05/16 with full list of members filed on: 26th, May 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/26	capital
AR01	Annual return drawn up to 2015/05/16 with full list of members filed on: 25th, May 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/25	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/05/16 with full list of members filed on: 20th, May 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/05/16 with full list of members filed on: 20th, May 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 20th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/05/16 with full list of members filed on: 23rd, May 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 18th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/05/16 with full list of members filed on: 17th, May 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 28th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/05/16 with full list of members filed on: 30th, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 26th, May 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 10th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/06/19 with shareholders record filed on: 19th, June 2009	annual return	Free Download (4 pages)
363a	Annual return up to 2008/06/04 with shareholders record filed on: 4th, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 19th, February 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 19th, February 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/06/07 with shareholders record filed on: 7th, June 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/06/07 with shareholders record filed on: 7th, June 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 10th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 10th, October 2006	accounts	Free Download (1 page)
363a	Annual return up to 2006/06/14 with shareholders record filed on: 14th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/06/14 with shareholders record filed on: 14th, June 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 20th, December 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 20th, December 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/06 to 30/11/05 filed on: 29th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 30/11/05 filed on: 29th, November 2005	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 5th, October 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 5th, October 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/05/18 with shareholders record filed on: 18th, May 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/05/18 with shareholders record filed on: 18th, May 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 21st, March 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 21st, March 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/06/10 with shareholders record filed on: 10th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/10 with shareholders record filed on: 10th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/05/31 filed on: 15th, October 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/05/31 filed on: 15th, October 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2003/05/24 with shareholders record filed on: 24th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/05/24 with shareholders record filed on: 24th, May 2003	annual return	Free Download (7 pages)
363(288)	2003/05/24 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2002/05/31 filed on: 18th, February 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/05/31 filed on: 18th, February 2003	accounts	Free Download (8 pages)
363s	Annual return up to 2002/06/28 with shareholders record filed on: 28th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/06/28 with shareholders record filed on: 28th, June 2002	annual return	Free Download (7 pages)

Yucca Promotions Limited SHREWSBURY

Yucca Promotions Limited Address / Contact

Company Information / Profile

Company staff

Kevin R.

Oliver P.

Oliver P.

Jennifer C.

Waterlow Secretaries Limited

Joanna P.

Ronald P.

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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