Yonworth Limited

Company Name	Yonworth Limited
Company Status	Active
Company Number	01249268
Category	Private Limited Company
Incorporation Date	16 March 1976(48 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01290	Growing of other perennial crops

Directors

Director Name	Mrs Diana Margaret Jones
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	10 April 1991(15 years after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	Wales
Correspondence Address	Esgairarth Pennant Llanon Ceredigion SY23 5JL Wales

Secretary Name	John Peter Morris Jones
Nationality	British
Status	Current
Appointed	10 April 1991(15 years after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Esgairarth Pennant Llanon Cerdigion SY23 5JL Wales

Director Name	John Peter Morris Jones
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	27 September 2005(29 years, 6 months after company formation)
Appointment Duration	18 years, 7 months
Role	Semi Retired
Country of Residence	United Kingdom
Correspondence Address	Esgairarth Pennant Llanon Cerdigion SY23 5JL Wales

Director Name	Ms Melanie Charlotte Scott
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 September 2009(33 years, 6 months after company formation)
Appointment Duration	14 years, 7 months
Role	Certified Accountant
Country of Residence	England
Correspondence Address	10 Glebe Avenue Enfield Middlesex EN2 8NY

Director Name	Daniel Owen Malcolm Jones
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 October 2009(33 years, 7 months after company formation)
Appointment Duration	14 years, 6 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	48 Dudley Farm Ampney Crucis Cirencester Gloucestershire GL7 5SG Wales

Director Name	Bruce Peter McCallum
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(15 years after company formation)
Appointment Duration	14 years, 3 months (resigned 24 July 2005)
Role	Company Director
Correspondence Address	Esgair Arth Pennant Llanon Ceredigion SY23 5JL Wales

Director Name	Mildred Lilian McCallum
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(15 years after company formation)
Appointment Duration	16 years, 6 months (resigned 13 October 2007)
Role	Company Director
Correspondence Address	Esgair Arth Pennant Llanon Ceredigion SY23 5JL Wales

Contact

Telephone	01545 570808
Telephone region	Llanarth

Location

Registered Address	940 Green Lanes London N21 2AD
Region	London
Constituency	Edmonton
County	Greater London
Ward	Bush Hill Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

723 at £1	Mrs Diana Margaret Jones 51.06% Ordinary
231 at £1	Daniel Owen Malcolm Jones 16.31% Ordinary
231 at £1	John Peter Morris Jones 16.31% Ordinary
231 at £1	Mrs Melanie Charlotte Scott 16.31% Ordinary

Financials

Year	2014
Net Worth	£819,308
Cash	£100
Current Liabilities	£313,545

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Charges

6 January 2012	Delivered on: 20 January 2012 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H esgair arth pennant llanon ceredigion t/no CYM536908; together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. Outstanding
6 August 1976	Delivered on: 16 August 1976 Satisfied on: 20 October 2005 Persons entitled: Midland Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands, hereditaments & premises being esgairarth, pennant, llanon, dyfed, together with all fixtures. Fully Satisfied

6 January 2012

Delivered on: 20 January 2012
Persons entitled: The Agricultural Mortgage Corporation PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H esgair arth pennant llanon ceredigion t/no CYM536908; together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
Outstanding

6 August 1976

Delivered on: 16 August 1976
Satisfied on: 20 October 2005
Persons entitled: Midland Bank Limited

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H lands, hereditaments & premises being esgairarth, pennant, llanon, dyfed, together with all fixtures.
Fully Satisfied

Filing History

13 October 2020	Total exemption full accounts made up to 31 August 2020 (9 pages)
9 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
4 October 2019	Total exemption full accounts made up to 31 August 2019 (11 pages)
7 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
10 December 2018	Total exemption full accounts made up to 31 August 2018 (11 pages)
22 June 2018	Confirmation statement made on 7 June 2018 with updates (4 pages)
13 April 2018	Statement of capital following an allotment of shares on 13 April 2018 GBP 101,416 (3 pages)
10 January 2018	Total exemption full accounts made up to 31 August 2017 (13 pages)
10 January 2018	Total exemption full accounts made up to 31 August 2017 (13 pages)
16 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
4 January 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
4 January 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
10 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,416 (7 pages)
10 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,416 (7 pages)
18 February 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
18 February 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
19 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1,416 (7 pages)
19 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1,416 (7 pages)
19 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1,416 (7 pages)
5 December 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
5 December 2014	Total exemption small company accounts made up to 31 August 2014 (7 pages)
30 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,416 (7 pages)
30 June 2014	Director's details changed for John Peter Morris Jones on 10 January 2014 (2 pages)
30 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,416 (7 pages)
30 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,416 (7 pages)
30 June 2014	Director's details changed for John Peter Morris Jones on 10 January 2014 (2 pages)
16 December 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
16 December 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
14 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (7 pages)
14 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (7 pages)
14 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (7 pages)
3 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
3 January 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
24 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (7 pages)
24 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (7 pages)
24 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (7 pages)
1 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
1 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
20 January 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
20 January 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
8 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
8 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
8 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (7 pages)
15 December 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
15 December 2010	Total exemption small company accounts made up to 31 August 2010 (6 pages)
8 June 2010	Director's details changed for Diana Margaret Jones on 7 June 2010 (2 pages)
8 June 2010	Director's details changed for Diana Margaret Jones on 7 June 2010 (2 pages)
8 June 2010	Director's details changed for Melanie Charlotte Scott on 7 June 2010 (2 pages)
8 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Melanie Charlotte Scott on 7 June 2010 (2 pages)
8 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Melanie Charlotte Scott on 7 June 2010 (2 pages)
8 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Diana Margaret Jones on 7 June 2010 (2 pages)
3 March 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
3 March 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
17 October 2009	Appointment of Daniel Owen Malcolm Jones as a director (2 pages)
17 October 2009	Appointment of Daniel Owen Malcolm Jones as a director (2 pages)
2 October 2009	Director appointed melanie charlotte scott (2 pages)
2 October 2009	Director appointed melanie charlotte scott (2 pages)
7 June 2009	Return made up to 07/06/09; full list of members (4 pages)
7 June 2009	Return made up to 07/06/09; full list of members (4 pages)
16 April 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
16 April 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
17 June 2008	Return made up to 07/06/08; full list of members (6 pages)
17 June 2008	Return made up to 07/06/08; full list of members (6 pages)
10 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
10 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
26 June 2007	Return made up to 07/06/07; no change of members (7 pages)
26 June 2007	Return made up to 07/06/07; no change of members (7 pages)
13 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
13 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
30 June 2006	Return made up to 07/06/06; full list of members (9 pages)
30 June 2006	Return made up to 07/06/06; full list of members (9 pages)
9 February 2006	Resolutions RES13 ‐ 233 ord iss/loan acc 01/02/06 (1 page)
9 February 2006	Resolutions RES13 ‐ 233 ord iss/loan acc 01/02/06 (1 page)
8 February 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
8 February 2006	Registered office changed on 08/02/06 from: the old convent llanbadarn road aberystwyth,ceredigion SY23 1WX (1 page)
8 February 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
8 February 2006	Registered office changed on 08/02/06 from: the old convent llanbadarn road aberystwyth,ceredigion SY23 1WX (1 page)
16 January 2006	Ad 06/01/06--------- Â£ si 183@1=183 Â£ ic 1000/1183 (2 pages)
16 January 2006	Ad 06/01/06--------- Â£ si 183@1=183 Â£ ic 1000/1183 (2 pages)
4 January 2006	Nc inc already adjusted 16/12/05 (1 page)
4 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2006	Nc inc already adjusted 16/12/05 (1 page)
20 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 October 2005	New director appointed (2 pages)
7 October 2005	New director appointed (2 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	Director resigned (1 page)
15 July 2005	Return made up to 07/06/05; full list of members (8 pages)
15 July 2005	Return made up to 07/06/05; full list of members (8 pages)
14 March 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
14 March 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
25 June 2004	Return made up to 07/06/04; full list of members (8 pages)
25 June 2004	Return made up to 07/06/04; full list of members (8 pages)
30 March 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
30 March 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
25 June 2003	Return made up to 07/06/03; full list of members (8 pages)
25 June 2003	Return made up to 07/06/03; full list of members (8 pages)
10 January 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
10 January 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
24 June 2002	Return made up to 07/06/02; full list of members (8 pages)
24 June 2002	Return made up to 07/06/02; full list of members (8 pages)
15 February 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
15 February 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
12 July 2001	Return made up to 07/06/01; full list of members (8 pages)
12 July 2001	Return made up to 07/06/01; full list of members (8 pages)
19 February 2001	Full accounts made up to 31 August 2000 (9 pages)
19 February 2001	Full accounts made up to 31 August 2000 (9 pages)
23 June 2000	Return made up to 07/06/00; full list of members (8 pages)
23 June 2000	Return made up to 07/06/00; full list of members (8 pages)
27 April 2000	Full accounts made up to 31 August 1999 (9 pages)
27 April 2000	Full accounts made up to 31 August 1999 (9 pages)
29 June 1999	Return made up to 07/06/99; full list of members (6 pages)
29 June 1999	Return made up to 07/06/99; full list of members (6 pages)
10 December 1998	Full accounts made up to 31 August 1998 (10 pages)
10 December 1998	Full accounts made up to 31 August 1998 (10 pages)
25 June 1998	Return made up to 07/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 June 1998	Return made up to 07/06/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 April 1998	Full accounts made up to 31 August 1997 (9 pages)
14 April 1998	Full accounts made up to 31 August 1997 (9 pages)
14 July 1997	Registered office changed on 14/07/97 from: 14 baker street aberystwyth ceredigion SY23 2BJ (1 page)
14 July 1997	Registered office changed on 14/07/97 from: 14 baker street aberystwyth ceredigion SY23 2BJ (1 page)
29 June 1997	Return made up to 07/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 June 1997	Return made up to 07/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 April 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
14 April 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
19 June 1996	Return made up to 07/06/96; full list of members 363(287) ‐ Registered office changed on 19/06/96 363(288) ‐ Director's particulars changed (6 pages)
19 June 1996	Return made up to 07/06/96; full list of members 363(287) ‐ Registered office changed on 19/06/96 363(288) ‐ Director's particulars changed (6 pages)
28 May 1996	Full accounts made up to 31 August 1995 (9 pages)
28 May 1996	Full accounts made up to 31 August 1995 (9 pages)
27 April 1995	Full accounts made up to 31 August 1994 (10 pages)
27 April 1995	Full accounts made up to 31 August 1994 (10 pages)