| Company Name | Yarto Europe Limited |
|---|---|
| Director | Michael Grant |
| Company Status | Active |
| Company Number | 05307361 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2004(19 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Michael Grant |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Yarto House 20 Edgwarebury Lane The Promenade (Rear) Edgware Greater London HA8 8LW |
| Secretary Name | Leslie Grant |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Yarto House 20 Edgwarebury Lane The Promenade (Rear) Edgware Greater London HA8 8LW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | yarto.co.uk |
|---|
Location
| Registered Address | Yarto House 20 Edgwarebury Lane The Promenade (Rear) Edgware Greater London HA8 8LW |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 800 at £1 | Michael Benjamin Grant 80.00% Ordinary |
|---|---|
| 200 at £1 | Deborah Grant Y Arto Europe LTD 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £927,702 |
| Cash | £892,675 |
| Current Liabilities | £225,395 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months from now) |
Filing History
| 5 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 24 August 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
| 18 December 2019 | Change of details for Mr Michael Benjamin Grant as a person with significant control on 18 December 2019 (2 pages) |
| 29 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 21 August 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 25 September 2018 | Unaudited abridged accounts made up to 31 March 2018 (10 pages) |
| 6 September 2018 | Registered office address changed from 5 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL England to Yarto House 20 Edgwarebury Lane the Promenade (Rear) Edgware Greater London HA8 8LW on 6 September 2018 (1 page) |
| 16 August 2018 | Confirmation statement made on 16 August 2018 with updates (4 pages) |
| 17 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 17 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 22 June 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 22 June 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 16 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 8 July 2016 | Registered office address changed from 75 Dennis Lane Stanmore Middlesex HA7 4JU to 5 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL on 8 July 2016 (1 page) |
| 8 July 2016 | Registered office address changed from 75 Dennis Lane Stanmore Middlesex HA7 4JU to 5 Penta Court Station Road Borehamwood Hertfordshire WD6 1SL on 8 July 2016 (1 page) |
| 6 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 30 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 5 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 9 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 12 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 July 2010 | Statement of capital following an allotment of shares on 10 June 2010
|
| 14 July 2010 | Statement of capital following an allotment of shares on 10 June 2010
|
| 14 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 16 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Director's details changed for Michael Grant on 1 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Michael Grant on 1 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 16 December 2009 | Director's details changed for Michael Grant on 1 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 8 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 17 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 17 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 16 January 2007 | Return made up to 08/12/06; full list of members (2 pages) |
| 16 January 2007 | Return made up to 08/12/06; full list of members (2 pages) |
| 13 December 2006 | Registered office changed on 13/12/06 from: 1 hyde park place london W2 2LH (1 page) |
| 13 December 2006 | Registered office changed on 13/12/06 from: 1 hyde park place london W2 2LH (1 page) |
| 21 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 12 December 2005 | Return made up to 08/12/05; full list of members (5 pages) |
| 12 December 2005 | Return made up to 08/12/05; full list of members (5 pages) |
| 29 September 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 29 September 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 5 January 2005 | New secretary appointed (2 pages) |
| 5 January 2005 | New director appointed (2 pages) |
| 5 January 2005 | New secretary appointed (2 pages) |
| 5 January 2005 | Director resigned (1 page) |
| 5 January 2005 | New director appointed (2 pages) |
| 5 January 2005 | Secretary resigned (1 page) |
| 5 January 2005 | Director resigned (1 page) |
| 5 January 2005 | Secretary resigned (1 page) |
| 8 December 2004 | Incorporation (16 pages) |
| 8 December 2004 | Incorporation (16 pages) |