Yavuzlar Supermarket Limited

Company Name	Yavuzlar Supermarket Limited
Director	Erdal Yavuz
Company Status	Active
Company Number	05592260
Category	Private Limited Company
Incorporation Date	13 October 2005(18 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Secretary Name	Mr Fikret Yavuz
Nationality	British
Status	Current
Appointed	01 April 2009(3 years, 5 months after company formation)
Appointment Duration	15 years
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	35 Mount View Court Harringey London N8 0SG

Director Name	Mr Erdal Yavuz
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 December 2016(11 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Promotor
Country of Residence	United Kingdom
Correspondence Address	C/O Arithmetics 389c High Road London N22 8JA

Director Name	Mr Fikret Yavuz
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	35 Mount View Court Harringey London N8 0SG

Secretary Name	Erdal Yavuz
Nationality	British
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	176 Kestrel House 1 Alma Road Enfield EN3 4QF

Secretary Name	Huseyin Yavuz
Nationality	British
Status	Resigned
Appointed	02 September 2008(2 years, 10 months after company formation)
Appointment Duration	7 months (resigned 01 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Selhurst Road London N9 9DB

Director Name	Huseyin Yavuz
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(3 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 July 2015)
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	28 Selhurst Road London N9 9DB

Director Name	Mr Baran Yavuz
Date of Birth	June 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2015(9 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2016)
Role	Promotor
Country of Residence	England
Correspondence Address	19 Crespigny Road Hendon Central London NW4 3DT

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	C/O Arithmetics 389c High Road London N22 8JA
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Bounds Green
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£8,068
Cash	£20,640
Current Liabilities	£26,210

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	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Filing History

25 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
19 July 2020	Unaudited abridged accounts made up to 31 March 2020 (11 pages)
6 May 2020	Previous accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
2 September 2019	Confirmation statement made on 14 October 2018 with no updates (3 pages)
2 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
13 April 2019	Micro company accounts made up to 30 September 2018 (2 pages)
14 October 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
25 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
5 May 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
5 May 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
4 December 2016	Appointment of Mr Erdal Yavuz as a director on 4 December 2016 (2 pages)
4 December 2016	Appointment of Mr Erdal Yavuz as a director on 4 December 2016 (2 pages)
1 December 2016	Termination of appointment of Baran Yavuz as a director on 1 December 2016 (1 page)
1 December 2016	Termination of appointment of Baran Yavuz as a director on 1 December 2016 (1 page)
2 September 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
2 September 2016	Confirmation statement made on 22 August 2016 with updates (6 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (11 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (11 pages)
31 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (3 pages)
31 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (3 pages)
20 December 2015	Termination of appointment of Huseyin Yavuz as a director on 20 July 2015 (1 page)
20 December 2015	Appointment of Mr Baran Yavuz as a director on 20 July 2015 (2 pages)
20 December 2015	Appointment of Mr Baran Yavuz as a director on 20 July 2015 (2 pages)
20 December 2015	Termination of appointment of Huseyin Yavuz as a director on 20 July 2015 (1 page)
22 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (4 pages)
22 June 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (4 pages)
7 January 2015	Total exemption small company accounts made up to 30 September 2014 (11 pages)
7 January 2015	Total exemption small company accounts made up to 30 September 2014 (11 pages)
27 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (4 pages)
27 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (4 pages)
7 May 2014	Total exemption small company accounts made up to 30 September 2013 (11 pages)
7 May 2014	Total exemption small company accounts made up to 30 September 2013 (11 pages)
18 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders (4 pages)
18 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders (4 pages)
12 May 2013	Total exemption small company accounts made up to 30 September 2012 (12 pages)
12 May 2013	Total exemption small company accounts made up to 30 September 2012 (12 pages)
8 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
13 February 2012	Total exemption small company accounts made up to 30 September 2011 (11 pages)
13 February 2012	Total exemption small company accounts made up to 30 September 2011 (11 pages)
18 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
2 March 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
2 March 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
1 November 2010	Director's details changed for Huseyin Yavuz on 1 October 2009 (2 pages)
1 November 2010	Director's details changed for Huseyin Yavuz on 1 October 2009 (2 pages)
1 November 2010	Director's details changed for Huseyin Yavuz on 1 October 2009 (2 pages)
1 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
21 July 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
21 July 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
9 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
9 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
18 May 2009	Secretary appointed fikret yavuz (2 pages)
18 May 2009	Director appointed huseyin yavuz (1 page)
18 May 2009	Appointment terminated secretary huseyin yavuz (1 page)
18 May 2009	Appointment terminated secretary huseyin yavuz (1 page)
18 May 2009	Director appointed huseyin yavuz (1 page)
18 May 2009	Appointment terminated director fikret yavuz (1 page)
18 May 2009	Secretary appointed fikret yavuz (2 pages)
18 May 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
18 May 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
18 May 2009	Capitals not rolled up (2 pages)
18 May 2009	Capitals not rolled up (2 pages)
18 May 2009	Appointment terminated director fikret yavuz (1 page)
16 April 2009	Return made up to 13/10/08; full list of members (6 pages)
16 April 2009	Return made up to 13/10/08; full list of members (6 pages)
17 October 2008	Appointment terminate, secretary erdal yavuz logged form (1 page)
17 October 2008	Appointment terminate, secretary erdal yavuz logged form (1 page)
22 September 2008	Secretary appointed huseyin yavuz (1 page)
22 September 2008	Appointment terminated secretary erdal yavuz (1 page)
22 September 2008	Secretary appointed huseyin yavuz (1 page)
22 September 2008	Appointment terminated secretary erdal yavuz (1 page)
19 May 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
19 May 2008	Accounting reference date shortened from 31/10/2007 to 30/09/2007 (1 page)
19 May 2008	Accounting reference date shortened from 31/10/2007 to 30/09/2007 (1 page)
19 May 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
19 May 2008	Registered office changed on 19/05/2008 from 74/75 grand parade green lanes london N4 1DX (1 page)
19 May 2008	Registered office changed on 19/05/2008 from 74/75 grand parade green lanes london N4 1DX (1 page)
3 December 2007	Return made up to 13/10/07; full list of members (2 pages)
3 December 2007	Return made up to 13/10/07; full list of members (2 pages)
26 October 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
26 October 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
12 December 2006	Return made up to 13/10/06; full list of members (6 pages)
12 December 2006	Return made up to 13/10/06; full list of members (6 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
25 October 2005	New secretary appointed (2 pages)
25 October 2005	New secretary appointed (2 pages)
14 October 2005	Secretary resigned (1 page)
14 October 2005	Registered office changed on 14/10/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
14 October 2005	Registered office changed on 14/10/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Secretary resigned (1 page)
13 October 2005	Incorporation (13 pages)
13 October 2005	Incorporation (13 pages)

Yavuzlar Supermarket Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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