| Company Name | Yooboy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06330338 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2007(16 years, 8 months ago) |
| Dissolution Date | 16 January 2024 (3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Michael Walton |
|---|---|
| Date of Birth | May 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2007(1 week, 5 days after company formation) |
| Appointment Duration | 16 years, 5 months (closed 16 January 2024) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Chicken Road Wallsend Tyne And Wear NE28 9JH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Robinson Ward Accountants (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2007(1 week, 5 days after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 01 April 2014) |
| Correspondence Address | 4 Tyne View Lemington Newcastle Upon Tyne Tyne & Wear NE15 8DE |
Location
| Registered Address | 32a Front Street Winlaton Blaydon-On-Tyne NE21 6DD |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Winlaton and High Spen |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Walton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £522 |
| Cash | £2,805 |
| Current Liabilities | £8,488 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 3 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
|---|---|
| 6 July 2020 | Registered office address changed from 4 Tyne View, Lemington Newcastle upon Tyne Tyne & Wear NE15 8DE to 32a Front Street Winlaton Blaydon-on-Tyne NE21 6DD on 6 July 2020 (1 page) |
| 19 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 7 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 8 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 2 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 3 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 7 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 18 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 18 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 20 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Director's details changed for Michael Walton on 20 August 2015 (2 pages) |
| 20 August 2015 | Director's details changed for Michael Walton on 20 August 2015 (2 pages) |
| 20 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 13 August 2014 | Termination of appointment of Robinson Ward Accountants as a secretary on 1 April 2014 (1 page) |
| 13 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Termination of appointment of Robinson Ward Accountants as a secretary on 1 April 2014 (1 page) |
| 13 August 2014 | Termination of appointment of Robinson Ward Accountants as a secretary on 1 April 2014 (1 page) |
| 13 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 11 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 19 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 19 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 21 August 2012 | Director's details changed for Michael Walton on 1 January 2012 (2 pages) |
| 21 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Director's details changed for Michael Walton on 1 January 2012 (2 pages) |
| 21 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Director's details changed for Michael Walton on 1 January 2012 (2 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 4 August 2011 | Director's details changed for Michael Walton on 1 January 2011 (2 pages) |
| 4 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Director's details changed for Michael Walton on 1 January 2011 (2 pages) |
| 4 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Director's details changed for Michael Walton on 1 January 2011 (2 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 5 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Secretary's details changed for Robinson Ward Accountants on 1 January 2010 (2 pages) |
| 4 August 2010 | Secretary's details changed for Robinson Ward Accountants on 1 January 2010 (2 pages) |
| 4 August 2010 | Secretary's details changed for Robinson Ward Accountants on 1 January 2010 (2 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 7 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 7 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 13 March 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 12 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 8 September 2007 | New director appointed (2 pages) |
| 8 September 2007 | New director appointed (2 pages) |
| 28 August 2007 | New secretary appointed (2 pages) |
| 28 August 2007 | New secretary appointed (2 pages) |
| 15 August 2007 | Registered office changed on 15/08/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 15 August 2007 | Secretary resigned (1 page) |
| 15 August 2007 | Director resigned (1 page) |
| 15 August 2007 | Director resigned (1 page) |
| 15 August 2007 | Registered office changed on 15/08/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 15 August 2007 | Secretary resigned (1 page) |
| 1 August 2007 | Incorporation (12 pages) |
| 1 August 2007 | Incorporation (12 pages) |