YES ENGINEERING LTD

Key Data

Status

Active

Company No.

05241689

Incorporation date

27/09/2004

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2004)

03/02/2026

Micro company accounts made up to 2025-04-30

View PDF (2 pages)

12/11/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

30/01/2025

Micro company accounts made up to 2024-04-30

View PDF (2 pages)

23/10/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

29/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (4 pages)

27/10/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (4 pages)

12/10/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

12/10/2022

Registered office address changed from 75 East Road London N1 6AH to Courtlands Flat 9 17 Court Downs Road Beckenham BR3 6LN on 2022-10-12

View PDF (1 pages)

17/08/2022

Register(s) moved to registered inspection location Rosedean House 4 Argyle Road Barnet EN5 4DX

View PDF (1 pages)

17/08/2022

Register(s) moved to registered inspection location Rosedean House 4 Argyle Road Barnet EN5 4DX

View PDF (1 pages)

17/08/2022

Register inspection address has been changed from Rosedean House 4 Argyle Road Barnet EN5 4DX England to Rosedean House 4 Argyle Road Barnet EN5 4DX

View PDF (1 pages)

17/08/2022

Register inspection address has been changed to Rosedean House 4 Argyle Road Barnet EN5 4DX

View PDF (1 pages)

28/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (4 pages)

29/12/2021

Previous accounting period extended from 2021-03-31 to 2021-04-30

View PDF (1 pages)

04/11/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

10/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (4 pages)

07/12/2020

Notification of Antony Tsoukkas as a person with significant control on 2020-03-31

View PDF (2 pages)

07/12/2020

Cessation of Gregory Austin Parker as a person with significant control on 2020-03-31

View PDF (1 pages)

07/12/2020

Termination of appointment of Gregory Austin Parker as a director on 2020-03-31

View PDF (1 pages)

07/12/2020

Termination of appointment of Greg Parker as a secretary on 2020-03-31

View PDF (1 pages)

07/12/2020

Confirmation statement made on 2020-09-27 with updates

View PDF (4 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (4 pages)

07/11/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

07/01/2019

Appointment of Mr Antony Tsoukkas as a secretary on 2019-01-01

View PDF (2 pages)

07/01/2019

Appointment of Mr Antony Tsoukkas as a director on 2019-01-01

View PDF (2 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (3 pages)

10/10/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

02/05/2018

Termination of appointment of Brian Richard Edgecombe as a director on 2018-04-30

View PDF (1 pages)

26/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (3 pages)

10/10/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

21/11/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (6 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

22/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (4 pages)

23/09/2015

Registered office address changed from 124 Chancery Lane London WC2A 1PT to 75 East Road London N1 6AH on 2015-09-23

View PDF (1 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

22/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (4 pages)

20/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

20/01/2014

Registered office address changed from C/O Greg Parker 36 Featherstone Street London EC1Y 8QZ on 2014-01-20

View PDF (1 pages)

25/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (4 pages)

06/11/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (4 pages)

24/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

20/01/2012

Certificate of change of name

View PDF (2 pages)

20/01/2012

Change of name notice

View PDF (2 pages)

02/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

15/12/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (4 pages)

14/12/2011

Secretary's details changed for Mr Greg Parker on 2011-06-01

View PDF (2 pages)

14/12/2011

Director's details changed for Mr Greg Parker on 2011-06-01

View PDF (2 pages)

30/03/2011

Registered office address changed from Devonshire House 146 Bishopsgate London Greater London EC2M 4JX United Kingdom on 2011-03-30

View PDF (1 pages)

29/09/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (4 pages)

29/09/2010

Registered office address changed from 8-9 3Rd Floor New St London EC2M 4TP United Kingdom on 2010-09-29

View PDF (1 pages)

28/09/2010

Director's details changed for Greg Parker on 2010-09-27

View PDF (2 pages)

23/06/2010

Full accounts made up to 2010-03-31

View PDF (6 pages)

26/05/2010

Registered office address changed from C/O Cumberland Ellis Llp Atrium Court 15 Jockeys Fields London WC1R 4QR on 2010-05-26

View PDF (1 pages)

26/05/2010

Termination of appointment of Michael Quirk as a director

View PDF (1 pages)

26/05/2010

Termination of appointment of Robert Durrant as a director

View PDF (1 pages)

26/05/2010

Termination of appointment of Richard Aitken as a director

View PDF (1 pages)

17/05/2010

Appointment of Mr Brian Richard Edgecombe as a director

View PDF (2 pages)

20/01/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

19/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (4 pages)

09/02/2009

Nc inc already adjusted 02/09/08

View PDF (2 pages)

09/02/2009

Resolutions

View PDF (5 pages)

28/12/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

24/10/2008

Return made up to 27/09/08; full list of members

View PDF (4 pages)

21/05/2008

Registered office changed on 21/05/2008 from, c/o hyde mahon bridges, solicitors, swan house, 37-39 high holborn, london, WC1V 6NT

View PDF (1 pages)

17/12/2007

Return made up to 27/09/07; change of members; amend

View PDF (8 pages)

06/12/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

17/10/2007

Return made up to 27/09/07; full list of members

View PDF (3 pages)

03/07/2007

Auditor's resignation

View PDF (1 pages)

18/04/2007

Director resigned

View PDF (1 pages)

13/04/2007

Ad 29/03/07--------- £ si 30000@1=30000 £ ic 20000/50000

View PDF (2 pages)

02/02/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

05/10/2006

Return made up to 27/09/06; full list of members

View PDF (3 pages)

20/01/2006

New director appointed

View PDF (1 pages)

04/01/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

16/12/2005

Return made up to 27/09/05; full list of members

View PDF (3 pages)

10/03/2005

New secretary appointed

View PDF (1 pages)

13/12/2004

Secretary resigned

View PDF (1 pages)

07/12/2004

Ad 22/10/04--------- £ si 19999@1=19999 £ ic 1/20000

View PDF (2 pages)

22/10/2004

Certificate of change of name

View PDF (2 pages)

19/10/2004

Accounting reference date shortened from 30/09/05 to 31/03/05

View PDF (1 pages)

05/10/2004

Resolutions

View PDF (0 pages)

05/10/2004

Resolutions

View PDF (0 pages)

05/10/2004

Resolutions

View PDF (1 pages)

28/09/2004

Secretary resigned

View PDF (1 pages)

27/09/2004

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£455,136.00

Business linkages

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Order report

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Confirmation

Last made up date

30/04/2025

Next confirmation date

27/09/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
100.79K
-
0.00
254.17K
-

2023
0
296.31K
-
0.00
455.14K
-

2023
0
296.31K
-
0.00
455.14K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

296.31K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

455.14K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About YES ENGINEERING LTD

YES ENGINEERING LTD is an(a) Active company incorporated on 27/09/2004 with the registered office located at Courtlands Flat 9, 17 Court Downs Road, Beckenham BR3 6LN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of YES ENGINEERING LTD?

YES ENGINEERING LTD is currently Active. It was registered on 27/09/2004 .

Where is YES ENGINEERING LTD located?

YES ENGINEERING LTD is registered at Courtlands Flat 9, 17 Court Downs Road, Beckenham BR3 6LN.

What does YES ENGINEERING LTD do?

YES ENGINEERING LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for YES ENGINEERING LTD?

The latest filing was on 03/02/2026: Micro company accounts made up to 2025-04-30.