Company NameYT International Limited
DirectorDiana Seabold
Company StatusActive
Company Number03430409
CategoryPrivate Limited Company
Incorporation Date8 September 1997(26 years, 6 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameDiana Seabold
Date of BirthMay 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 1997(1 day after company formation)
Appointment Duration26 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Willows Read Road
Ashtead
Surrey
KT21 2HS
Secretary NameDiana Seabold
NationalityBritish
StatusCurrent
Appointed09 September 1997(1 day after company formation)
Appointment Duration26 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Willows Read Road
Ashtead
Surrey
KT21 2HS
Director NameMichael John Hartley
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1997(1 day after company formation)
Appointment Duration22 years, 8 months (resigned 29 May 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 West Lea
Deal
Kent
CT14 6TL
Director NameMr Yann Trevou
Date of BirthOctober 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1997(1 day after company formation)
Appointment Duration23 years, 6 months (resigned 19 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Willows 2b Read Road
Ashtead
Surrey
KT21 2HS
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed09 September 1997(1 day after company formation)
Appointment DurationResigned same day (resigned 09 September 1997)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed09 September 1997(1 day after company formation)
Appointment DurationResigned same day (resigned 09 September 1997)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address2-4 Stoneleigh Park Road
Epsom
KT19 0QT
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardAuriol
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2012
Turnover£1,421,346
Gross Profit£71,531
Net Worth£32,059
Cash£27,590
Current Liabilities£281,697

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return17 February 2024 (1 month, 1 week ago)
Next Return Due3 March 2025 (11 months, 1 week from now)

Charges

31 December 1997Delivered on: 3 January 1998
Persons entitled: Midland 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

26 February 2024Satisfaction of charge 1 in full (1 page)
20 February 2024Confirmation statement made on 17 February 2024 with no updates (3 pages)
18 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
17 February 2023Confirmation statement made on 17 February 2023 with updates (5 pages)
7 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
11 March 2022Confirmation statement made on 17 February 2022 with updates (5 pages)
24 June 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
24 March 2021Cessation of Yann Trevou as a person with significant control on 19 March 2021 (1 page)
24 March 2021Change of details for Miss Diana Margaret Seabold as a person with significant control on 19 March 2021 (2 pages)
24 March 2021Notification of Diana Margaret Seabold as a person with significant control on 19 March 2021 (2 pages)
24 March 2021Termination of appointment of Yann Trevou as a director on 19 March 2021 (1 page)
17 February 2021Confirmation statement made on 17 February 2021 with updates (4 pages)
6 October 2020Confirmation statement made on 26 September 2020 with no updates (3 pages)
20 July 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
1 June 2020Termination of appointment of Michael John Hartley as a director on 29 May 2020 (1 page)
28 October 2019Confirmation statement made on 26 September 2019 with no updates (3 pages)
1 August 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
4 October 2018Confirmation statement made on 26 September 2018 with no updates (3 pages)
19 July 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
4 October 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
10 July 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
10 July 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
9 November 2016Registered office address changed from Britannia Chambers 181/185 High Street New Malden Surrey KT3 4BH to 2-4 Stoneleigh Park Road Epsom KT19 0QT on 9 November 2016 (1 page)
9 November 2016Registered office address changed from Britannia Chambers 181/185 High Street New Malden Surrey KT3 4BH to 2-4 Stoneleigh Park Road Epsom KT19 0QT on 9 November 2016 (1 page)
6 October 2016Confirmation statement made on 26 September 2016 with updates (5 pages)
6 October 2016Confirmation statement made on 26 September 2016 with updates (5 pages)
4 July 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
4 July 2016Total exemption full accounts made up to 31 December 2015 (10 pages)
8 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(6 pages)
8 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(6 pages)
18 June 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
18 June 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
6 October 2014Director's details changed for Diana Seabold on 6 October 2014 (2 pages)
6 October 2014Director's details changed for Diana Seabold on 6 October 2014 (2 pages)
6 October 2014Director's details changed for Michael John Hartley on 6 October 2014 (2 pages)
6 October 2014Director's details changed for Yann Trevou on 6 October 2014 (2 pages)
6 October 2014Director's details changed for Diana Seabold on 6 October 2014 (2 pages)
6 October 2014Director's details changed for Yann Trevou on 6 October 2014 (2 pages)
6 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(6 pages)
6 October 2014Director's details changed for Michael John Hartley on 6 October 2014 (2 pages)
6 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
(6 pages)
6 October 2014Director's details changed for Yann Trevou on 6 October 2014 (2 pages)
6 October 2014Director's details changed for Michael John Hartley on 6 October 2014 (2 pages)
6 September 2014Total exemption full accounts made up to 31 December 2013 (8 pages)
6 September 2014Total exemption full accounts made up to 31 December 2013 (8 pages)
15 August 2014Registered office address changed from C/O a J Bond & Co Solicitors Universal House 1 Walters Yard High Street Bromley Kent BA1 1QA to Britannia Chambers 181/185 High Street New Malden Surrey KT3 4BH on 15 August 2014 (1 page)
15 August 2014Registered office address changed from C/O a J Bond & Co Solicitors Universal House 1 Walters Yard High Street Bromley Kent BA1 1QA to Britannia Chambers 181/185 High Street New Malden Surrey KT3 4BH on 15 August 2014 (1 page)
27 September 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
(4 pages)
27 September 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
(4 pages)
20 September 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
20 September 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
26 September 2012Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
26 September 2012Annual return made up to 26 September 2012 with a full list of shareholders (4 pages)
3 August 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
3 August 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
19 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
19 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
19 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
21 July 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
21 July 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
22 September 2010Director's details changed for Yann Trevou on 8 September 2010 (2 pages)
22 September 2010Director's details changed for Michael John Hartley on 8 September 2010 (2 pages)
22 September 2010Director's details changed for Michael John Hartley on 8 September 2010 (2 pages)
22 September 2010Director's details changed for Diana Seabold on 8 September 2010 (2 pages)
22 September 2010Director's details changed for Diana Seabold on 8 September 2010 (2 pages)
22 September 2010Director's details changed for Michael John Hartley on 8 September 2010 (2 pages)
22 September 2010Director's details changed for Diana Seabold on 8 September 2010 (2 pages)
22 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
22 September 2010Director's details changed for Yann Trevou on 8 September 2010 (2 pages)
22 September 2010Director's details changed for Yann Trevou on 8 September 2010 (2 pages)
22 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
22 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
2 September 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
2 September 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
20 September 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
20 September 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
16 September 2009Return made up to 08/09/09; full list of members (4 pages)
16 September 2009Return made up to 08/09/09; full list of members (4 pages)
24 October 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
24 October 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
16 September 2008Return made up to 08/09/08; full list of members (4 pages)
16 September 2008Return made up to 08/09/08; full list of members (4 pages)
15 April 2008Auditor's resignation (2 pages)
15 April 2008Auditor's resignation (2 pages)
29 October 2007Full accounts made up to 31 December 2006 (8 pages)
29 October 2007Full accounts made up to 31 December 2006 (8 pages)
3 October 2007Return made up to 08/09/07; no change of members (7 pages)
3 October 2007Return made up to 08/09/07; no change of members (7 pages)
30 October 2006Full accounts made up to 31 December 2005 (8 pages)
30 October 2006Full accounts made up to 31 December 2005 (8 pages)
10 October 2006Return made up to 08/09/06; full list of members (7 pages)
10 October 2006Return made up to 08/09/06; full list of members (7 pages)
14 September 2005Return made up to 08/09/05; full list of members (7 pages)
14 September 2005Return made up to 08/09/05; full list of members (7 pages)
14 September 2005Registered office changed on 14/09/05 from: universal house 1 walters yard high street bromley kent BR1 1QA (1 page)
14 September 2005Registered office changed on 14/09/05 from: universal house 1 walters yard high street bromley kent BR1 1QA (1 page)
3 August 2005Full accounts made up to 31 December 2004 (8 pages)
3 August 2005Full accounts made up to 31 December 2004 (8 pages)
21 September 2004Return made up to 08/09/04; full list of members (7 pages)
21 September 2004Return made up to 08/09/04; full list of members (7 pages)
7 June 2004Full accounts made up to 31 December 2003 (9 pages)
7 June 2004Full accounts made up to 31 December 2003 (9 pages)
29 October 2003Return made up to 08/09/03; full list of members (7 pages)
29 October 2003Return made up to 08/09/03; full list of members (7 pages)
17 May 2003Full accounts made up to 31 December 2002 (7 pages)
17 May 2003Full accounts made up to 31 December 2002 (7 pages)
13 September 2002Return made up to 08/09/02; full list of members (7 pages)
13 September 2002Return made up to 08/09/02; full list of members (7 pages)
5 June 2002Full accounts made up to 31 December 2001 (7 pages)
5 June 2002Full accounts made up to 31 December 2001 (7 pages)
19 September 2001Return made up to 08/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 September 2001Return made up to 08/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 September 2001Full accounts made up to 31 December 2000 (7 pages)
18 September 2001Full accounts made up to 31 December 2000 (7 pages)
15 September 2000Return made up to 08/09/00; full list of members (7 pages)
15 September 2000Return made up to 08/09/00; full list of members (7 pages)
12 May 2000Full accounts made up to 31 December 1999 (7 pages)
12 May 2000Full accounts made up to 31 December 1999 (7 pages)
21 September 1999Return made up to 08/09/99; full list of members (6 pages)
21 September 1999Return made up to 08/09/99; full list of members (6 pages)
8 April 1999Full accounts made up to 31 December 1998 (7 pages)
8 April 1999Full accounts made up to 31 December 1998 (7 pages)
25 September 1998Return made up to 08/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 September 1998Return made up to 08/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 January 1998Particulars of mortgage/charge (3 pages)
3 January 1998Particulars of mortgage/charge (3 pages)
2 November 1997Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
2 November 1997Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
23 October 1997Ad 21/10/97--------- £ si 100@1=100 £ ic 1/101 (2 pages)
23 October 1997Ad 21/10/97--------- £ si 100@1=100 £ ic 1/101 (2 pages)
23 September 1997New director appointed (2 pages)
23 September 1997New director appointed (2 pages)
18 September 1997Secretary resigned (1 page)
18 September 1997Director resigned (1 page)
18 September 1997Secretary resigned (1 page)
18 September 1997Director resigned (1 page)
9 September 1997Registered office changed on 09/09/97 from: 17 city business centre lower road london SE16 1AA (1 page)
9 September 1997Registered office changed on 09/09/97 from: 17 city business centre lower road london SE16 1AA (1 page)
8 September 1997Incorporation (10 pages)
8 September 1997Incorporation (10 pages)