YTKO Limited

Company Name	YTKO Limited
Directors	Beverly Jane Hurley and Lee Norman Hughes
Company Status	Active
Company Number	01392147
Category	Private Limited Company
Incorporation Date	3 October 1978(45 years, 7 months ago)
Previous Names	Yare Communications Limited and White Techniques Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Beverly Jane Hurley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(31 years, 11 months after company formation)
Appointment Duration	13 years, 8 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Nicholas House River Front Enfield Middlesex EN1 3FG

Director Name	Mr Lee Norman Hughes
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 March 2018(39 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Nicholas House River Front Enfield Middlesex EN1 3FG

Secretary Name	Mr Paul William Osbourne
Status	Current
Appointed	23 September 2020(42 years after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Nicholas House River Front Enfield Middlesex EN1 3FG

Director Name	Nicholas Ricketts
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(13 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	12 Blackwell Hall Cottages Chesham Buckinghamshire HP5 1TL

Director Name	Mr Peter Jonathan White
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(13 years, 1 month after company formation)
Appointment Duration	26 years, 2 months (resigned 29 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Nicholas House River Front Enfield Middlesex EN1 3FG

Secretary Name	Gabriele Gandlau
Nationality	British
Status	Resigned
Appointed	30 October 1991(13 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 25 September 1998)
Role	Company Director
Correspondence Address	34 Bullen Close Cambridge Cambridgeshire CB1 4YU

Director Name	Danica Maria Penn
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 1994(15 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1995)
Role	Account Director
Correspondence Address	South Lodge Hamilton Court Newmarket Suffolk CB8 0NG

Secretary Name	Dr Frances Szekely
Nationality	British
Status	Resigned
Appointed	25 September 1998(19 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	207 Mill Road Cambridge CB1 3AN

Secretary Name	Ms Beverly Jane Hurley
Nationality	British
Status	Resigned
Appointed	01 January 2000(21 years, 3 months after company formation)
Appointment Duration	20 years, 9 months (resigned 23 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Nicholas House River Front Enfield Middlesex EN1 3FG

Contact

Website	www.ytko.com
Email address	[email protected]
Telephone	020 33270604
Telephone region	London

Location

Registered Address	Nicholas House River Front Enfield Middlesex EN1 3FG
Region	London
Constituency	Enfield North
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£651,438
Cash	£37,813
Current Liabilities	£379,244

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 October 2023 (6 months ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Charges

22 March 2013	Delivered on: 6 April 2013 Persons entitled: Oakfern Properties Limited Classification: Rent deposit deed Secured details: Â£17,644 due or to become due. Particulars: Monies as set out in the rent deposit deed. Outstanding
20 July 2010	Delivered on: 22 July 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture 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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
31 May 2005	Delivered on: 3 June 2005 Satisfied on: 13 November 2010 Persons entitled: Nigel Spencer and Peter Jonathan White Classification: Debenture Secured details: Â£31,430 due or to become due from the company to. Particulars: All the undertaking both present and future including uncalled capital. Fully Satisfied
4 July 2002	Delivered on: 9 July 2002 Satisfied on: 15 December 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 January 1998	Delivered on: 5 February 1998 Satisfied on: 23 October 2010 Persons entitled: Nigel Spencer Sloam Peter Jonathan White(As Trustees of the White Company Pension Scheme) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
9 January 1991	Delivered on: 25 January 1991 Satisfied on: 30 August 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

14 February 2024	Satisfaction of charge 6 in full (1 page)
7 November 2023	Confirmation statement made on 30 October 2023 with no updates (3 pages)
20 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
2 November 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
23 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
27 May 2022	Notification of Ytko Group Limited as a person with significant control on 6 April 2016 (1 page)
27 May 2022	Cessation of Beverly Jane Hurley as a person with significant control on 6 April 2016 (1 page)
8 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
3 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
7 April 2021	Cessation of Alexis Silke Hobbins-White as a person with significant control on 25 March 2021 (1 page)
11 December 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
10 December 2020	Cessation of Peter Jonathan White as a person with significant control on 1 December 2020 (1 page)
10 December 2020	Notification of Alexis Silke Hobbins-White as a person with significant control on 1 December 2020 (2 pages)
2 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
23 September 2020	Appointment of Mr Paul William Osbourne as a secretary on 23 September 2020 (2 pages)
23 September 2020	Termination of appointment of Beverly Jane Hurley as a secretary on 23 September 2020 (1 page)
12 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
27 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
31 October 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
18 July 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
3 April 2018	Appointment of Mr Lee Hughes as a director on 21 March 2018 (2 pages)
8 January 2018	Termination of appointment of Peter Jonathan White as a director on 29 December 2017 (1 page)
8 January 2018	Cessation of Peter Jonathan White as a person with significant control on 29 December 2017 (1 page)
8 January 2018	Notification of Peter Jonathan White as a person with significant control on 29 December 2017 (2 pages)
8 January 2018	Termination of appointment of Peter Jonathan White as a director on 29 December 2017 (1 page)
8 January 2018	Cessation of Peter Jonathan White as a person with significant control on 29 December 2017 (1 page)
8 January 2018	Notification of Peter Jonathan White as a person with significant control on 29 December 2017 (2 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
9 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 October 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,059 (5 pages)
30 October 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,059 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
27 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,059 (5 pages)
27 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,059 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 August 2014	Director's details changed for Ms Beverly Jane Hurley on 8 July 2014 (2 pages)
14 August 2014	Secretary's details changed for Ms Beverly Jane Hurley on 8 July 2014 (1 page)
14 August 2014	Director's details changed for Mr Peter Jonathan White on 8 July 2014 (2 pages)
14 August 2014	Secretary's details changed for Ms Beverly Jane Hurley on 8 July 2014 (1 page)
14 August 2014	Director's details changed for Ms Beverly Jane Hurley on 8 July 2014 (2 pages)
14 August 2014	Director's details changed for Mr Peter Jonathan White on 8 July 2014 (2 pages)
14 August 2014	Director's details changed for Mr Peter Jonathan White on 8 July 2014 (2 pages)
14 August 2014	Director's details changed for Ms Beverly Jane Hurley on 8 July 2014 (2 pages)
14 August 2014	Secretary's details changed for Ms Beverly Jane Hurley on 8 July 2014 (1 page)
4 August 2014	Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW to Nicholas House River Front Enfield Middlesex EN1 3FG on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW to Nicholas House River Front Enfield Middlesex EN1 3FG on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from 57 London Road Enfield Middlesex EN2 6SW to Nicholas House River Front Enfield Middlesex EN1 3FG on 4 August 2014 (1 page)
26 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,059 (4 pages)
26 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,059 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 April 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
6 April 2013	Particulars of a mortgage or charge / charge no: 6 (5 pages)
9 November 2012	Director's details changed for Beverley Jane Hurley on 31 October 2012 (2 pages)
9 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
9 November 2012	Director's details changed for Beverley Jane Hurley on 31 October 2012 (2 pages)
9 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
15 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 December 2010	Appointment of Beverley Jane Hurley as a director (2 pages)
13 December 2010	Appointment of Beverley Jane Hurley as a director (2 pages)
16 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
16 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
15 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
15 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (3 pages)
26 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
26 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 July 2010	Particulars of a mortgage or charge / charge no: 5 (11 pages)
22 July 2010	Particulars of a mortgage or charge / charge no: 5 (11 pages)
21 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
21 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
16 October 2009	Secretary's details changed for Ms Beverly Jane Hurley on 1 October 2009 (1 page)
16 October 2009	Secretary's details changed for Ms Beverly Jane Hurley on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Peter Jonathan White on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Peter Jonathan White on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Ms Beverly Jane Hurley on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Peter Jonathan White on 1 October 2009 (2 pages)
27 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 February 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 December 2008	Return made up to 30/10/08; full list of members (4 pages)
18 December 2008	Return made up to 30/10/08; full list of members (4 pages)
12 November 2007	Return made up to 30/10/07; full list of members (3 pages)
12 November 2007	Return made up to 30/10/07; full list of members (3 pages)
3 September 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
3 September 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
17 November 2006	Return made up to 30/10/06; full list of members (3 pages)
17 November 2006	Return made up to 30/10/06; full list of members (3 pages)
18 July 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
18 July 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
31 October 2005	Return made up to 30/10/05; full list of members (3 pages)
31 October 2005	Return made up to 30/10/05; full list of members (3 pages)
3 June 2005	Particulars of mortgage/charge (2 pages)
3 June 2005	Particulars of mortgage/charge (2 pages)
23 November 2004	Return made up to 30/10/04; full list of members (8 pages)
23 November 2004	Return made up to 30/10/04; full list of members (8 pages)
12 October 2004	Full accounts made up to 31 December 2003 (11 pages)
12 October 2004	Full accounts made up to 31 December 2003 (11 pages)
25 November 2003	Return made up to 30/10/03; full list of members 363(287) ‐ Registered office changed on 25/11/03 (7 pages)
25 November 2003	Return made up to 30/10/03; full list of members 363(287) ‐ Registered office changed on 25/11/03 (7 pages)
10 October 2003	Full accounts made up to 31 December 2002 (11 pages)
10 October 2003	Full accounts made up to 31 December 2002 (11 pages)
4 March 2003	Full accounts made up to 31 December 2001 (11 pages)
4 March 2003	Full accounts made up to 31 December 2001 (11 pages)
8 November 2002	Return made up to 30/10/02; full list of members (7 pages)
8 November 2002	Return made up to 30/10/02; full list of members (7 pages)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2002	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2002	Particulars of mortgage/charge (3 pages)
9 July 2002	Particulars of mortgage/charge (3 pages)
24 December 2001	Return made up to 30/10/01; full list of members (6 pages)
24 December 2001	Return made up to 30/10/01; full list of members (6 pages)
22 November 2001	Full accounts made up to 31 December 2000 (11 pages)
22 November 2001	Full accounts made up to 31 December 2000 (11 pages)
15 November 2001	Ad 06/11/01--------- Â£ si 59@1=59 Â£ ic 1000/1059 (2 pages)
15 November 2001	Ad 06/11/01--------- Â£ si 59@1=59 Â£ ic 1000/1059 (2 pages)
2 January 2001	Return made up to 30/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 January 2001	Return made up to 30/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 April 2000	Full accounts made up to 31 December 1999 (13 pages)
11 April 2000	Full accounts made up to 31 December 1999 (13 pages)
20 January 2000	Ad 10/12/99--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
20 January 2000	Â£ nc 100/100000 10/12/99 (1 page)
20 January 2000	Ad 10/12/99--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
20 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 January 2000	Â£ nc 100/100000 10/12/99 (1 page)
13 January 2000	New secretary appointed (2 pages)
13 January 2000	Secretary resigned (1 page)
13 January 2000	Secretary resigned (1 page)
13 January 2000	New secretary appointed (2 pages)
11 November 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 November 1999	Return made up to 30/10/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 September 1999	Full accounts made up to 31 December 1998 (12 pages)
16 September 1999	Full accounts made up to 31 December 1998 (12 pages)
28 April 1999	Registered office changed on 28/04/99 from: enterprise house beesons yard bury lane rickmansworth herts WD3 1DS (1 page)
28 April 1999	Registered office changed on 28/04/99 from: enterprise house beesons yard bury lane rickmansworth herts WD3 1DS (1 page)
31 December 1998	Return made up to 30/10/98; full list of members (6 pages)
31 December 1998	Return made up to 30/10/98; full list of members (6 pages)
27 October 1998	Full accounts made up to 31 December 1997 (12 pages)
27 October 1998	Full accounts made up to 31 December 1997 (12 pages)
27 October 1998	New secretary appointed (2 pages)
27 October 1998	New secretary appointed (2 pages)
5 February 1998	Particulars of mortgage/charge (3 pages)
5 February 1998	Particulars of mortgage/charge (3 pages)
14 January 1998	Full accounts made up to 31 December 1996 (12 pages)
14 January 1998	Full accounts made up to 31 December 1996 (12 pages)
11 November 1997	Return made up to 30/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 November 1997	Return made up to 30/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
3 November 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
30 September 1997	Memorandum and Articles of Association (10 pages)
30 September 1997	Memorandum and Articles of Association (10 pages)
25 September 1997	Company name changed white techniques LIMITED\certificate issued on 26/09/97 (2 pages)
25 September 1997	Company name changed white techniques LIMITED\certificate issued on 26/09/97 (2 pages)
3 February 1997	Full accounts made up to 31 December 1995 (13 pages)
3 February 1997	Full accounts made up to 31 December 1995 (13 pages)
22 January 1997	Return made up to 30/10/96; full list of members (6 pages)
22 January 1997	Return made up to 30/10/96; full list of members (6 pages)
19 December 1995	Director resigned (2 pages)
19 December 1995	Director resigned (2 pages)
5 December 1995	Return made up to 30/10/95; full list of members 363(287) ‐ Registered office changed on 05/12/95 363(288) ‐ Director resigned (6 pages)
5 December 1995	Return made up to 30/10/95; full list of members 363(287) ‐ Registered office changed on 05/12/95 363(288) ‐ Director resigned (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (13 pages)
2 November 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
3 November 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
18 February 1991	Company name changed\certificate issued on 18/02/91 (2 pages)
18 February 1991	Company name changed\certificate issued on 18/02/91 (2 pages)
3 October 1978	Incorporation (19 pages)
3 October 1978	Incorporation (19 pages)

YTKO Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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