Yewberry Limited

Company Name	Yewberry Limited
Directors	Paul Edwards and Gary James Ireland
Company Status	Active
Company Number	02101147
Category	Private Limited Company
Incorporation Date	18 February 1987(37 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Paul Edwards
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 May 1997(10 years, 3 months after company formation)
Appointment Duration	26 years, 11 months
Role	Upholsterer
Country of Residence	England
Correspondence Address	2 Seymour Avenue Morden Surrey SM4 4RD

Director Name	Mr Gary James Ireland
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 May 1997(10 years, 3 months after company formation)
Appointment Duration	26 years, 11 months
Role	Upholsterer
Country of Residence	England
Correspondence Address	25 Dudley Drive Morden Surrey SM4 4RQ

Secretary Name	Mr Gary James Ireland
Nationality	British
Status	Current
Appointed	24 March 2006(19 years, 1 month after company formation)
Appointment Duration	18 years, 1 month
Role	Upholsterer
Country of Residence	England
Correspondence Address	25 Dudley Drive Morden Surrey SM4 4RQ

Director Name	George William Gruber
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(5 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	54 Upper Brighton Road Surbiton Surrey KT6 6LS

Secretary Name	Hazel Ann Gruber
Nationality	British
Status	Resigned
Appointed	31 July 1992(5 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 April 1998)
Role	Company Director
Correspondence Address	54 Upper Brighton Road Surbiton Surrey KT6 6LS

Secretary Name	Mr Gary James Ireland
Nationality	British
Status	Resigned
Appointed	21 April 1998(11 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 05 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Dudley Drive Morden Surrey SM4 4RQ

Contact

Website	yewberry.com
Telephone	020 88751311
Telephone region	London

Location

Registered Address	Zeal House Unit 4 8 Deer Park Road London Merton SW19 3GY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London

Shareholders

1.5k at £1	Mr Gary James Ireland 50.00% Ordinary
1.5k at £1	Mr Paul Edward 50.00% Ordinary

Financials

Year	2014
Net Worth	£21,364
Cash	£29,890
Current Liabilities	£41,179

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Charges

11 July 1988	Delivered on: 18 July 1988 Persons entitled: Barclays 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. Outstanding

11 July 1988

Delivered on: 18 July 1988
Persons entitled: Barclays 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.
Outstanding

Filing History

5 August 2020	Micro company accounts made up to 31 October 2019 (3 pages)
20 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
23 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
9 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
13 August 2018	Micro company accounts made up to 31 October 2017 (2 pages)
16 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
16 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
3 August 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
3 August 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
1 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
27 May 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
4 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 3,000 (5 pages)
4 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 3,000 (5 pages)
23 June 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
23 June 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
12 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 3,000 (5 pages)
12 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 3,000 (5 pages)
28 July 2014	Registered office address changed from Unit F21 Block F Riverside Business Centre 168-174 Haldane Place London SW18 4UQ to Zeal House Unit 4 8 Deer Park Road London Merton SW19 3GY on 28 July 2014 (1 page)
28 July 2014	Registered office address changed from Unit F21 Block F Riverside Business Centre 168-174 Haldane Place London SW18 4UQ to Zeal House Unit 4 8 Deer Park Road London Merton SW19 3GY on 28 July 2014 (1 page)
23 June 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
23 June 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
8 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 3,000 (5 pages)
8 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 3,000 (5 pages)
21 May 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
21 May 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
15 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
25 April 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
25 April 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
17 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
17 August 2011	Director's details changed for Paul Edwards on 4 January 2011 (3 pages)
17 August 2011	Director's details changed for Paul Edwards on 4 January 2011 (3 pages)
17 August 2011	Director's details changed for Paul Edwards on 4 January 2011 (3 pages)
17 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
11 May 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
11 May 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
19 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
19 August 2010	Director's details changed for Gary James Ireland on 29 July 2010 (2 pages)
19 August 2010	Director's details changed for Paul Edwards on 29 July 2010 (2 pages)
19 August 2010	Director's details changed for Gary James Ireland on 29 July 2010 (2 pages)
19 August 2010	Director's details changed for Paul Edwards on 29 July 2010 (2 pages)
19 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
30 March 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
30 March 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
31 July 2009	Return made up to 31/07/09; full list of members (4 pages)
31 July 2009	Return made up to 31/07/09; full list of members (4 pages)
4 April 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
4 April 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
5 August 2008	Return made up to 31/07/08; full list of members (4 pages)
5 August 2008	Return made up to 31/07/08; full list of members (4 pages)
20 February 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
20 February 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
1 September 2007	Return made up to 31/07/07; no change of members (7 pages)
1 September 2007	Return made up to 31/07/07; no change of members (7 pages)
13 June 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
13 June 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
17 August 2006	Return made up to 31/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2006	Return made up to 31/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
21 July 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
13 April 2006	Registered office changed on 13/04/06 from: unit A223 riverside business centre haldane place haldame place london SW18 4UQ (1 page)
13 April 2006	Registered office changed on 13/04/06 from: unit A223 riverside business centre haldane place haldame place london SW18 4UQ (1 page)
28 March 2006	New secretary appointed (2 pages)
28 March 2006	New secretary appointed (2 pages)
14 September 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
14 September 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
18 July 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
18 July 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
3 September 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
3 September 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
2 August 2004	Return made up to 31/07/04; no change of members (5 pages)
2 August 2004	Return made up to 31/07/04; no change of members (5 pages)
5 September 2003	Partial exemption accounts made up to 31 October 2002 (17 pages)
5 September 2003	Partial exemption accounts made up to 31 October 2002 (17 pages)
11 August 2003	Return made up to 31/07/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2003	Return made up to 31/07/03; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2002	Return made up to 31/07/02; full list of members 363(287) ‐ Registered office changed on 08/08/02 (7 pages)
8 August 2002	Return made up to 31/07/02; full list of members 363(287) ‐ Registered office changed on 08/08/02 (7 pages)
3 August 2002	Partial exemption accounts made up to 31 October 2001 (17 pages)
3 August 2002	Partial exemption accounts made up to 31 October 2001 (17 pages)
25 September 2001	Return made up to 31/07/01; full list of members 363(287) ‐ Registered office changed on 25/09/01 (7 pages)
25 September 2001	Return made up to 31/07/01; full list of members 363(287) ‐ Registered office changed on 25/09/01 (7 pages)
27 July 2001	Partial exemption accounts made up to 31 October 2000 (15 pages)
27 July 2001	Partial exemption accounts made up to 31 October 2000 (15 pages)
29 August 2000	Return made up to 31/07/00; full list of members (7 pages)
29 August 2000	Return made up to 31/07/00; full list of members (7 pages)
28 June 2000	Full accounts made up to 31 October 1999 (15 pages)
28 June 2000	Full accounts made up to 31 October 1999 (15 pages)
3 August 1999	Return made up to 31/07/99; full list of members (6 pages)
3 August 1999	Return made up to 31/07/99; full list of members (6 pages)
27 July 1999	Full accounts made up to 31 October 1998 (17 pages)
27 July 1999	Full accounts made up to 31 October 1998 (17 pages)
21 August 1998	Return made up to 31/07/98; no change of members (4 pages)
21 August 1998	Return made up to 31/07/98; no change of members (4 pages)
3 August 1998	Full accounts made up to 31 October 1997 (18 pages)
3 August 1998	Full accounts made up to 31 October 1997 (18 pages)
27 April 1998	New secretary appointed (2 pages)
27 April 1998	Secretary resigned (1 page)
27 April 1998	Secretary resigned (1 page)
27 April 1998	New secretary appointed (2 pages)
20 August 1997	Return made up to 31/07/97; full list of members (6 pages)
20 August 1997	Full accounts made up to 31 October 1996 (18 pages)
20 August 1997	Full accounts made up to 31 October 1996 (18 pages)
20 August 1997	Return made up to 31/07/97; full list of members (6 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
25 March 1997	Return made up to 31/07/96; no change of members (6 pages)
25 March 1997	Return made up to 31/07/96; no change of members (6 pages)
4 September 1996	Full accounts made up to 31 October 1995 (10 pages)
4 September 1996	Full accounts made up to 31 October 1995 (10 pages)
4 January 1996	Full accounts made up to 31 October 1994 (10 pages)
4 January 1996	Full accounts made up to 31 October 1994 (10 pages)
19 October 1995	Return made up to 31/07/95; full list of members (6 pages)
19 October 1995	Return made up to 31/07/95; full list of members (6 pages)