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Y M ENGINEERING LTD

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Y M ENGINEERING LTD

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Key Data

Status

Active

Company No.

05204942

Incorporation date

12/08/2004

Size

Total Exemption Full

Classification

Repair and maintenance of ships and boats (33.15 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

Registered address

Awelon Trawscoed Road, Llysfaen, Colwyn Bay, Conwy LL29 8LQCopy
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Latest events (Record since 12/08/2004)
dot icon31/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (10 pages)
dot icon17/05/2025
Confirmation statement made on 2025-03-14 with no updates
View PDF (3 pages)
dot icon16/05/2025
Registered office address changed from Cysgod Y Garn Llanfairynghornwy Holyhead Anglesey LL65 4LW Wales to Awelon Trawscoed Road Llysfaen Colwyn Bay Conwy LL29 8LQ on 2025-05-16
View PDF (1 pages)
dot icon22/08/2024
Director's details changed for Mr Jonathan Cross on 2024-08-12
View PDF (2 pages)
dot icon22/08/2024
Change of details for Mr Jonathan Cross as a person with significant control on 2024-08-12
View PDF (2 pages)
dot icon16/08/2024
Registered office address changed from 2 Llys Onnen Ffordd Y Llyn Parc Menai Bangor Gwynedd LL57 4DF Wales to Cysgod Y Garn Llanfairynghornwy Holyhead Anglesey LL65 4LW on 2024-08-16
View PDF (1 pages)
dot icon28/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (11 pages)
dot icon15/03/2024
Confirmation statement made on 2024-03-14 with no updates
View PDF (3 pages)
dot icon11/07/2023
Registered office address changed from Victoria House Plas Llwyd Terrace Bangor Gwynedd LL57 1UB to 2 Llys Onnen Ffordd Y Llyn Parc Menai Bangor Gwynedd LL57 4DF on 2023-07-11
View PDF (1 pages)
dot icon11/07/2023
Director's details changed for Mr Jonathan Cross on 2023-07-11
View PDF (2 pages)
dot icon11/07/2023
Change of details for Mr Jonathan Cross as a person with significant control on 2023-07-11
View PDF (2 pages)
dot icon04/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (11 pages)
dot icon14/03/2023
Statement of capital following an allotment of shares on 2023-03-06
View PDF (3 pages)
dot icon14/03/2023
Confirmation statement made on 2023-03-14 with updates
View PDF (5 pages)
dot icon13/03/2023
Change of share class name or designation
View PDF (2 pages)
dot icon13/03/2023
Memorandum and Articles of Association
View PDF (20 pages)
dot icon13/03/2023
Resolutions
View PDF (1 pages)
dot icon15/08/2022
Confirmation statement made on 2022-08-12 with no updates
View PDF (3 pages)
dot icon25/04/2022
Total exemption full accounts made up to 2021-08-31
View PDF (11 pages)
dot icon12/08/2021
Confirmation statement made on 2021-08-12 with no updates
View PDF (3 pages)
dot icon26/04/2021
Total exemption full accounts made up to 2020-08-31
View PDF (11 pages)
dot icon21/08/2020
Confirmation statement made on 2020-08-12 with no updates
View PDF (3 pages)
dot icon15/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (11 pages)
dot icon15/08/2019
Confirmation statement made on 2019-08-12 with no updates
View PDF (3 pages)
dot icon14/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (11 pages)
dot icon14/08/2018
Confirmation statement made on 2018-08-12 with updates
View PDF (3 pages)
dot icon12/04/2018
Total exemption full accounts made up to 2017-08-31
View PDF (10 pages)
dot icon16/08/2017
Confirmation statement made on 2017-08-12 with updates
View PDF (4 pages)
dot icon22/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (9 pages)
dot icon18/08/2016
Confirmation statement made on 2016-08-12 with updates
View PDF (5 pages)
dot icon25/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (8 pages)
dot icon21/08/2015
Annual return made up to 2015-08-12 with full list of shareholders
View PDF (3 pages)
dot icon21/08/2015
Director's details changed for Jonathan Cross on 2014-08-13
View PDF (2 pages)
dot icon26/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (4 pages)
dot icon15/08/2014
Annual return made up to 2014-08-12 with full list of shareholders
View PDF (3 pages)
dot icon24/04/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (6 pages)
dot icon16/08/2013
Annual return made up to 2013-08-12 with full list of shareholders
View PDF (3 pages)
dot icon16/08/2013
Termination of appointment of Samantha Cross as a secretary
View PDF (1 pages)
dot icon16/04/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (6 pages)
dot icon07/09/2012
Annual return made up to 2012-08-12 with full list of shareholders
View PDF (3 pages)
dot icon23/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon03/05/2012
Appointment of Mrs Samantha Cross as a secretary
View PDF (1 pages)
dot icon02/09/2011
Annual return made up to 2011-08-12 with full list of shareholders
View PDF (3 pages)
dot icon18/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon13/05/2011
Termination of appointment of Patricia Cross as a secretary
View PDF (1 pages)
dot icon19/11/2010
Director's details changed for Jonathan Cross on 2010-11-01
View PDF (2 pages)
dot icon19/11/2010
Secretary's details changed for Patricia Cross on 2010-11-01
View PDF (2 pages)
dot icon13/08/2010
Annual return made up to 2010-08-12 with full list of shareholders
View PDF (4 pages)
dot icon13/08/2010
Director's details changed for Jonathan Cross on 2010-08-12
View PDF (2 pages)
dot icon07/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (12 pages)
dot icon14/08/2009
Return made up to 12/08/09; full list of members
View PDF (3 pages)
dot icon14/08/2009
Location of register of members
View PDF (1 pages)
dot icon14/08/2009
Location of debenture register
View PDF (1 pages)
dot icon14/08/2009
Registered office changed on 14/08/2009 from 76C davyhulme road davyhulme manchester greater manchester M41 7DN
View PDF (1 pages)
dot icon02/08/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (5 pages)
dot icon17/03/2009
Total exemption small company accounts made up to 2007-08-31
View PDF (9 pages)
dot icon28/11/2008
Return made up to 12/08/08; full list of members
View PDF (6 pages)
dot icon15/10/2007
Return made up to 12/08/07; no change of members
View PDF (6 pages)
dot icon13/07/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (5 pages)
dot icon04/09/2006
Return made up to 12/08/06; full list of members
View PDF (6 pages)
dot icon22/08/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (5 pages)
dot icon22/08/2005
Return made up to 12/08/05; full list of members
View PDF (6 pages)
dot icon15/09/2004
New secretary appointed
View PDF (2 pages)
dot icon15/09/2004
New director appointed
View PDF (2 pages)
dot icon15/09/2004
Registered office changed on 15/09/04 from: cae gwyrdd, llanfairynghornwy holyhead anglesey LL65 4 lw
View PDF (1 pages)
dot icon15/09/2004
Ad 02/09/04--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon16/08/2004
Secretary resigned
View PDF (1 pages)
dot icon16/08/2004
Director resigned
View PDF (1 pages)
dot icon12/08/2004
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+73.39 % *

* during past year

Cash in Bank

£315,151.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
14/03/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
202.45K
-
0.00
181.76K
-
2022
1
433.93K
-
0.00
315.15K
-
2022
1
433.93K
-
0.00
315.15K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

433.93K £Ascended114.34 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

315.15K £Ascended73.39 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cross, Jonathan
Director
02/09/2004 - Present
-
FORM 10 SECRETARIES FD LTD
Nominee Secretary
11/08/2004 - 15/08/2004
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
11/08/2004 - 15/08/2004
41295
Cross, Patricia
Secretary
01/09/2004 - 12/05/2011
-
Cross, Samantha
Secretary
14/05/2011 - 29/06/2013
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About Y M ENGINEERING LTD

Y M ENGINEERING LTD is an(a) Active company incorporated on 12/08/2004 with the registered office located at Awelon Trawscoed Road, Llysfaen, Colwyn Bay, Conwy LL29 8LQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of Y M ENGINEERING LTD?

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Y M ENGINEERING LTD is currently Active. It was registered on 12/08/2004 .

Where is Y M ENGINEERING LTD located?

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Y M ENGINEERING LTD is registered at Awelon Trawscoed Road, Llysfaen, Colwyn Bay, Conwy LL29 8LQ.

What does Y M ENGINEERING LTD do?

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Y M ENGINEERING LTD operates in the Repair and maintenance of ships and boats (33.15 - SIC 2007) sector.

How many employees does Y M ENGINEERING LTD have?

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Y M ENGINEERING LTD had 1 employees in 2022.

What is the latest filing for Y M ENGINEERING LTD?

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The latest filing was on 31/05/2025: Total exemption full accounts made up to 2024-08-31.