| Company Name | Y M & M Limited |
|---|---|
| Director | Emily Meeyoung Sun |
| Company Status | Active |
| Company Number | 07275582 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2010(13 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Ms Emily Meeyoung Sun |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 238 Station Road Addlestone Surrey KT15 2PS |
Location
| Registered Address | 238 Station Road Addlestone Surrey KT15 2PS |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone Bourneside |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Emily Meeyoung Sun 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,112 |
| Cash | £20,619 |
| Current Liabilities | £151,192 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 7 April 2024 (1 week, 5 days ago) |
|---|---|
| Next Return Due | 21 April 2025 (1 year from now) |
Charges
| 20 July 2010 | Delivered on: 23 July 2010 Persons entitled: Barclays Bank PLC Classification: Charge over land Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land known as 4C burlington gardens, chiswick, london, t/no: ngl 255394. Outstanding |
|---|
Filing History
| 7 June 2023 | Confirmation statement made on 7 June 2023 with no updates (3 pages) |
|---|---|
| 27 March 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 24 June 2022 | Confirmation statement made on 7 June 2022 with no updates (3 pages) |
| 30 March 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 28 February 2022 | Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to 238 Station Road Addlestone Surrey KT15 2PS on 28 February 2022 (1 page) |
| 28 February 2022 | Change of details for Ms Emily Meeyoung Sun as a person with significant control on 28 February 2022 (2 pages) |
| 28 February 2022 | Director's details changed for Ms Emily Meeyoung Sun on 28 February 2022 (2 pages) |
| 10 August 2021 | Confirmation statement made on 7 June 2021 with updates (4 pages) |
| 17 May 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 29 June 2020 | Confirmation statement made on 7 June 2020 with updates (4 pages) |
| 26 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 11 July 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
| 27 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 10 July 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 3 August 2017 | Notification of Emily Meeyoung Sun as a person with significant control on 6 April 2016 (2 pages) |
| 3 August 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
| 3 August 2017 | Notification of Emily Meeyoung Sun as a person with significant control on 6 April 2016 (2 pages) |
| 3 August 2017 | Notification of Emily Meeyoung Sun as a person with significant control on 3 August 2017 (2 pages) |
| 3 August 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 20 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 20 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 2 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 16 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
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| 16 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
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| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 27 November 2013 | Director's details changed for Ms Emily Meeyoung Sun on 8 November 2013 (2 pages) |
| 27 November 2013 | Director's details changed for Ms Emily Meeyoung Sun on 8 November 2013 (2 pages) |
| 27 November 2013 | Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom on 27 November 2013 (1 page) |
| 27 November 2013 | Director's details changed for Ms Emily Meeyoung Sun on 8 November 2013 (2 pages) |
| 27 November 2013 | Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom on 27 November 2013 (1 page) |
| 7 August 2013 | Annual return made up to 7 June 2013 with a full list of shareholders
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| 7 August 2013 | Annual return made up to 7 June 2013 with a full list of shareholders
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| 7 August 2013 | Annual return made up to 7 June 2013 with a full list of shareholders
|
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 9 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
| 9 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
| 9 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 24 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
| 24 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
| 24 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
| 23 July 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 23 July 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 7 June 2010 | Incorporation
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| 7 June 2010 | Incorporation
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