Company NameYU Cook Holdings Ltd
DirectorsJoanna Mary Yuill and Edward Richard Thomas Yuill
Company StatusActive
Company Number11589053
CategoryPrivate Limited Company
Incorporation Date26 September 2018(5 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 2924Manufacture of other general machinery
SIC 28290Manufacture of other general-purpose machinery n.e.c.

Directors

Director NameMrs Joanna Mary Yuill
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor Citygate
St. James Boulevard
Newcastle Upon Tyne
NE1 4JE
Director NameMr Edward Richard Thomas Yuill
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2020(2 years after company formation)
Appointment Duration3 years, 6 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 Jubilee House York Road
Hartlepool
TS26 9EN

Location

Registered AddressThird Floor Citygate
St. James Boulevard
Newcastle Upon Tyne
NE1 4JE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return25 September 2023 (7 months ago)
Next Return Due9 October 2024 (5 months, 2 weeks from now)

Filing History

20 November 2023Confirmation statement made on 25 September 2023 with no updates (3 pages)
14 June 2023Total exemption full accounts made up to 30 September 2022 (7 pages)
10 November 2022Confirmation statement made on 25 September 2022 with no updates (3 pages)
25 July 2022Total exemption full accounts made up to 30 September 2021 (7 pages)
10 March 2022Registered office address changed from Welton Town Farm Welton Newcastle upon Tyne Tyne and Wear NE18 0LJ United Kingdom to Third Floor Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE on 10 March 2022 (1 page)
27 September 2021Confirmation statement made on 25 September 2021 with no updates (3 pages)
22 June 2021Total exemption full accounts made up to 30 September 2020 (7 pages)
30 September 2020Appointment of Mr Edward Richard Thomas Yuill as a director on 30 September 2020 (2 pages)
30 September 2020Confirmation statement made on 25 September 2020 with no updates (3 pages)
24 June 2020Total exemption full accounts made up to 30 September 2019 (6 pages)
3 October 2019Confirmation statement made on 25 September 2019 with no updates (3 pages)
26 September 2018Incorporation
Statement of capital on 2018-09-26
  • GBP 1
(30 pages)