| Company Name | Yalnwick Limited |
|---|---|
| Director | Ryan Ma |
| Company Status | Active |
| Company Number | 10560611 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2017(7 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Ryan Ma |
|---|---|
| Date of Birth | October 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Bondgate Within Alnwick Alnwick Northumberland NE66 1TD |
| Director Name | Mr Yan Hei Ma |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2020(3 years, 8 months after company formation) |
| Appointment Duration | 11 months (resigned 18 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Lime Street Amble Morpeth NE65 0AD |
Location
| Registered Address | 10 Bondgate Within Alnwick Alnwick Northumberland NE66 1TD |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Alnwick |
| Ward | Alnwick |
| Built Up Area | Alnwick |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 18 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 September 2024 (3 months, 4 weeks from now) |
Filing History
| 16 October 2023 | Unaudited abridged accounts made up to 31 January 2023 (10 pages) |
|---|---|
| 22 August 2023 | Confirmation statement made on 18 August 2023 with no updates (3 pages) |
| 20 October 2022 | Unaudited abridged accounts made up to 31 January 2022 (10 pages) |
| 21 September 2022 | Confirmation statement made on 18 August 2022 with no updates (3 pages) |
| 18 August 2021 | Termination of appointment of Yan Hei Ma as a director on 18 August 2021 (1 page) |
| 18 August 2021 | Confirmation statement made on 18 August 2021 with updates (4 pages) |
| 17 May 2021 | Unaudited abridged accounts made up to 31 January 2021 (10 pages) |
| 26 February 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
| 22 September 2020 | Appointment of Mr Yan Hei Ma as a director on 22 September 2020 (2 pages) |
| 4 August 2020 | Unaudited abridged accounts made up to 31 January 2020 (9 pages) |
| 27 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 1 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (8 pages) |
| 21 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 15 October 2018 | Registered office address changed from 29 Narrowgate Alnwick NE66 1JN England to 10 Bondgate within Alnwick Alnwick Northumberland NE66 1TD on 15 October 2018 (1 page) |
| 5 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (6 pages) |
| 17 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 2 February 2017 | Registered office address changed from 29 Narrowgate Alnwick Northumberland NE66 1TA England to 29 Narrowgate Alnwick NE66 1JN on 2 February 2017 (1 page) |
| 2 February 2017 | Registered office address changed from 29 Narrowgate Alnwick Northumberland NE66 1TA England to 29 Narrowgate Alnwick NE66 1JN on 2 February 2017 (1 page) |
| 12 January 2017 | Incorporation Statement of capital on 2017-01-12
|
| 12 January 2017 | Incorporation Statement of capital on 2017-01-12
|