YPS HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

02861317

Incorporation date

12/10/1993

Size

Unaudited abridged

Classification

Printing n.e.c. (18.12/9 - SIC 2007);Book publishing (58.11 - SIC 2007);Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1993)

21/04/2025

Final Gazette dissolved following liquidation

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21/01/2025

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

25/10/2024

Resolutions

View PDF (2 pages)

25/10/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

25/10/2024

Declaration of solvency

View PDF (6 pages)

25/10/2024

Registered office address changed from 64 Hallfield Road Layerthorpe York North Yorkshire YO31 7ZQ England to The Chapel Bridge Street Driffield YO25 6DA on 2024-10-25

View PDF (3 pages)

14/10/2024

Confirmation statement made on 2024-10-12 with updates

View PDF (4 pages)

30/09/2024

Termination of appointment of Pauline Angela Beal as a director on 2024-09-30

View PDF (1 pages)

30/09/2024

Termination of appointment of Janet Ann Mercer as a director on 2024-09-30

View PDF (1 pages)

26/07/2024

Unaudited abridged accounts made up to 2023-10-31

View PDF (9 pages)

31/10/2023

Registered office address changed from 64 Hallfield Road Layerthorpe York YO3 7XQ to 64 Hallfield Road Layerthorpe York North Yorkshire YO31 7ZQ on 2023-10-31

View PDF (1 pages)

28/10/2023

Unaudited abridged accounts made up to 2022-10-31

View PDF (8 pages)

27/10/2023

Confirmation statement made on 2023-10-12 with updates

View PDF (4 pages)

17/11/2022

Change of name notice

View PDF (2 pages)

17/11/2022

Certificate of change of name

View PDF (3 pages)

17/10/2022

Confirmation statement made on 2022-10-12 with updates

View PDF (4 pages)

01/08/2022

Unaudited abridged accounts made up to 2021-10-31

View PDF (8 pages)

15/10/2021

Confirmation statement made on 2021-10-12 with updates

View PDF (4 pages)

08/10/2021

Register inspection address has been changed from 31 st Saviourgate York North Yorkshire YO1 8NQ United Kingdom to Heritage House Murton Way Osbaldwick York North Yorkshire YO19 5UW

View PDF (1 pages)

12/07/2021

Unaudited abridged accounts made up to 2020-10-31

View PDF (9 pages)

13/10/2020

Confirmation statement made on 2020-10-12 with updates

View PDF (4 pages)

14/07/2020

Unaudited abridged accounts made up to 2019-10-31

View PDF (9 pages)

25/03/2020

Director's details changed for Mrs Janet Ann Mercer on 2020-03-23

View PDF (2 pages)

25/03/2020

Director's details changed for Mrs Pauline Angela Beal on 2020-03-23

View PDF (2 pages)

28/10/2019

Confirmation statement made on 2019-10-12 with updates

View PDF (4 pages)

25/07/2019

Micro company accounts made up to 2018-10-31

View PDF (5 pages)

28/12/2018

Appointment of Mrs Janet Ann Mercer as a director on 2018-11-01

View PDF (2 pages)

28/12/2018

Appointment of Mrs Pauline Angela Beal as a director on 2018-11-01

View PDF (2 pages)

18/10/2018

Confirmation statement made on 2018-10-12 with updates

View PDF (4 pages)

08/05/2018

Micro company accounts made up to 2017-10-31

View PDF (5 pages)

20/10/2017

Confirmation statement made on 2017-10-12 with updates

View PDF (4 pages)

30/03/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

18/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (6 pages)

27/05/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

01/03/2016

Director's details changed for Mr Duncan Thomas Beal on 2016-01-04

View PDF (2 pages)

01/03/2016

Secretary's details changed for Mr Duncan Thomas Beal on 2016-01-04

View PDF (1 pages)

27/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (6 pages)

16/04/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

22/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (6 pages)

03/03/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

18/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (6 pages)

01/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

29/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (6 pages)

04/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

27/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (6 pages)

28/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

01/11/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (6 pages)

01/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/11/2010

Register inspection address has been changed

View PDF (1 pages)

04/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

05/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (6 pages)

24/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

14/11/2008

Return made up to 12/10/08; no change of members

View PDF (3 pages)

07/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (8 pages)

11/03/2008

Return made up to 12/10/07; no change of members

View PDF (3 pages)

23/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (8 pages)

08/12/2006

Return made up to 12/10/06; full list of members

View PDF (7 pages)

06/07/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (9 pages)

09/12/2005

Return made up to 12/10/05; full list of members

View PDF (7 pages)

07/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

14/12/2004

Return made up to 12/10/04; full list of members

View PDF (7 pages)

14/04/2004

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

20/10/2003

Return made up to 12/10/03; full list of members

View PDF (7 pages)

07/09/2003

Accounts for a small company made up to 2002-10-31

View PDF (6 pages)

19/11/2002

Return made up to 12/10/02; full list of members

View PDF (7 pages)

03/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

01/11/2001

Return made up to 12/10/01; full list of members

View PDF (6 pages)

03/09/2001

Accounts for a small company made up to 2000-10-31

View PDF (6 pages)

06/10/2000

Return made up to 12/10/00; full list of members

View PDF (6 pages)

04/09/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

10/11/1999

Return made up to 12/10/99; full list of members

View PDF (6 pages)

26/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

13/11/1998

Return made up to 12/10/98; no change of members

View PDF (4 pages)

13/07/1998

Accounts for a small company made up to 1997-10-31

View PDF (5 pages)

12/11/1997

Return made up to 12/10/97; full list of members

View PDF (6 pages)

01/07/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

21/11/1996

Return made up to 12/10/96; no change of members

View PDF (4 pages)

19/06/1996

Accounts for a small company made up to 1995-10-31

View PDF (8 pages)

03/01/1996

Return made up to 12/10/95; no change of members

View PDF (4 pages)

27/06/1995

Accounts for a small company made up to 1994-10-31

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12/01/1995

Return made up to 12/10/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

11/03/1994

Accounting reference date notified as 31/10

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28/02/1994

Registered office changed on 28/02/94 from: 3 the old village huntington york YO3 9RA

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20/10/1993

Secretary resigned

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12/10/1993

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-6 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2023

Next confirmation date

12/10/2025

Last change occurred

31/10/2023

Accounts

Unaudited abridged

Last made up date

31/10/2023

Next account date

31/10/2024

See more events →

Financial Ratios

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

2021
6
221.04K
-
0.00
334.77K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/10/1993 - 11/10/1993	99600
Mercer, David William	Director	11/10/1993 - Present	-
Beal, Duncan Thomas	Director	11/10/1993 - Present	1
Beal, Duncan Thomas	Secretary	11/10/1993 - Present	-
Beal, Pauline Angela	Director	01/11/2018 - 30/09/2024	-

Persons with Significant Control

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Description

About YPS HOLDING LIMITED

YPS HOLDING LIMITED is an(a) Dissolved company incorporated on 12/10/1993 with the registered office located at The Chapel, Bridge Street, Driffield YO25 6DA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of YPS HOLDING LIMITED?

YPS HOLDING LIMITED is currently Dissolved. It was registered on 12/10/1993 and dissolved on 21/04/2025.

Where is YPS HOLDING LIMITED located?

YPS HOLDING LIMITED is registered at The Chapel, Bridge Street, Driffield YO25 6DA.

What does YPS HOLDING LIMITED do?

YPS HOLDING LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for YPS HOLDING LIMITED?

The latest filing was on 21/04/2025: Final Gazette dissolved following liquidation.