Y.T.D. Ltd

Company Name	Y.T.D. Ltd
Directors	Yu Xie and Xiaodong Zhang
Company Status	Active
Company Number	05881452
Category	Private Limited Company
Incorporation Date	19 July 2006(17 years, 9 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	Yu Xie
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ytd House Hanworth Lane Business Park Hanworth Lane Chertsey KT16 9JX

Director Name	Xiaodong Zhang
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ytd House Hanworth Lane Business Park Hanworth Lane Chertsey KT16 9JX

Secretary Name	Yu Xie
Nationality	British
Status	Current
Appointed	19 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ytd House Hanworth Lane Business Park Hanworth Lane Chertsey KT16 9JX

Contact

Website	ytdltd.com
Email address	[email protected]
Telephone	020 89419245
Telephone region	London

Location

Registered Address	Ytd House Hanworth Lane Business Park Hanworth Lane Chertsey KT16 9JX
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey Meads
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Xiaodong Zhang 50.00% Ordinary
100 at £1	Yu Xie 50.00% Ordinary

Financials

Year	2014
Net Worth	£807,207
Cash	£1,490,370
Current Liabilities	£1,897,877

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Charges

17 June 2021	Delivered on: 18 June 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
27 June 2016	Delivered on: 28 June 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding

Filing History

10 August 2020	Change of details for Mrs Yu Xie as a person with significant control on 15 October 2016 (2 pages)
10 August 2020	Change of details for Mr Xiaodong Zhang as a person with significant control on 15 October 2016 (2 pages)
10 August 2020	Full accounts made up to 31 July 2019 (21 pages)
10 August 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
1 August 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
15 February 2019	Registered office address changed from Conrico House Hanworth Lane Business Park Hanworth Lane Chertsey Surrey KT16 9LA England to Ytd House Hanworth Lane Business Park Hanworth Lane Chertsey KT16 9JX on 15 February 2019 (1 page)
2 August 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
18 July 2018	Registered office address changed from Unit 3 & 4, Armfield Close West Molesey KT8 2RT England to Conrico House Hanworth Lane Business Park Hanworth Lane Chertsey Surrey KT16 9LA on 18 July 2018 (1 page)
9 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
30 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
30 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
19 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
19 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
22 February 2017	Registered office address changed from Unit 3 & 4 Armfield Close West Molesey KT8 2JR to Unit 3 & 4, Armfield Close West Molesey KT8 2RT on 22 February 2017 (1 page)
22 February 2017	Registered office address changed from Unit 3 & 4 Armfield Close West Molesey KT8 2JR to Unit 3 & 4, Armfield Close West Molesey KT8 2RT on 22 February 2017 (1 page)
3 August 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
28 June 2016	Registration of charge 058814520001, created on 27 June 2016 (13 pages)
28 June 2016	Registration of charge 058814520001, created on 27 June 2016 (13 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
16 August 2015	Director's details changed for Xiaodong Dong Zhang on 16 August 2015 (2 pages)
16 August 2015	Director's details changed for Xiaodong Dong Zhang on 16 August 2015 (2 pages)
16 August 2015	Director's details changed for Xiaodong Zhang on 16 August 2015 (2 pages)
16 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-16 GBP 200 (4 pages)
16 August 2015	Director's details changed for Xiaodong Zhang on 16 August 2015 (2 pages)
16 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-16 GBP 200 (4 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
14 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 200 (4 pages)
14 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 200 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 May 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
14 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 200 (4 pages)
14 August 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 200 (4 pages)
6 June 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
6 June 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
14 February 2013	Registered office address changed from Ritzbury House Bridgefoot Green Street Sunbury Surrey TW16 6QA England, Uk on 14 February 2013 (1 page)
14 February 2013	Registered office address changed from Ritzbury House Bridgefoot Green Street Sunbury Surrey TW16 6QA England, Uk on 14 February 2013 (1 page)
17 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
7 June 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
7 June 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
15 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
15 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
14 August 2011	Secretary's details changed for Yu Xie on 19 July 2011 (1 page)
14 August 2011	Secretary's details changed for Yu Xie on 19 July 2011 (1 page)
31 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
3 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Director's details changed for Xiao Dong Zhang on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Xiao Dong Zhang on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Xiao Dong Zhang on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Yu Xie on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Yu Xie on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Yu Xie on 1 October 2009 (2 pages)
24 June 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
24 June 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
6 August 2009	Return made up to 19/07/09; full list of members (4 pages)
6 August 2009	Director's change of particulars / xiao zhang / 25/02/2009 (1 page)
6 August 2009	Registered office changed on 06/08/2009 from 11 murray street, camden london greater london NW1 9RE (1 page)
6 August 2009	Registered office changed on 06/08/2009 from 11 murray street, camden london greater london NW1 9RE (1 page)
6 August 2009	Director and secretary's change of particulars / yu xie / 25/02/2009 (1 page)
6 August 2009	Return made up to 19/07/09; full list of members (4 pages)
6 August 2009	Director's change of particulars / xiao zhang / 25/02/2009 (1 page)
6 August 2009	Director and secretary's change of particulars / yu xie / 25/02/2009 (1 page)
4 August 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
4 August 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
15 August 2008	Return made up to 19/07/08; full list of members (4 pages)
15 August 2008	Location of register of members (1 page)
15 August 2008	Director's change of particulars / xiao zhang / 09/05/2008 (1 page)
15 August 2008	Director and secretary's change of particulars / yu xie / 09/05/2008 (1 page)
15 August 2008	Location of register of members (1 page)
15 August 2008	Location of register of members (1 page)
15 August 2008	Location of register of members (1 page)
15 August 2008	Director and secretary's change of particulars / yu xie / 09/05/2008 (1 page)
15 August 2008	Director and secretary's change of particulars / yu xie / 09/05/2008 (1 page)
15 August 2008	Director and secretary's change of particulars / yu xie / 09/05/2008 (1 page)
15 August 2008	Return made up to 19/07/08; full list of members (4 pages)
15 August 2008	Director's change of particulars / xiao zhang / 09/05/2008 (1 page)
15 August 2008	Director's change of particulars / xiao zhang / 09/05/2008 (1 page)
15 August 2008	Director and secretary's change of particulars / yu xie / 09/05/2008 (1 page)
15 August 2008	Director and secretary's change of particulars / yu xie / 09/05/2008 (1 page)
15 August 2008	Director's change of particulars / xiao zhang / 09/05/2008 (1 page)
19 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
19 May 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
15 August 2007	Return made up to 19/07/07; full list of members (2 pages)
15 August 2007	Location of register of members (1 page)
15 August 2007	Location of register of members (1 page)
15 August 2007	Return made up to 19/07/07; full list of members (2 pages)
19 July 2006	Incorporation (17 pages)
19 July 2006	Incorporation (17 pages)

Y.T.D. Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London