About

Registered Number: 04515288
Date of Incorporation: 20/08/2002 (17 years and 3 months ago)
Company Status: Active
Registered Address: 4 Kingsfield Road, Kingsfield Road, Watford, WD19 4PS,

 

Based in Watford, Y. P. Ltd was registered on 20 August 2002. Lightbody, Grace, Peng, Yinghua are listed as the directors of this business. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PENG, Yinghua 20 August 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Yinghua Peng/
1969-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 27 August 2019
AA - Annual Accounts 24 May 2019
CS01 - N/A 15 August 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 31 August 2017
CH01 - Change of particulars for director 02 August 2017
PSC04 - N/A 01 August 2017
AD01 - Change of registered office address 17 July 2017
AA - Annual Accounts 10 May 2017
CS01 - N/A 19 August 2016
AA - Annual Accounts 09 April 2016
AR01 - Annual Return 31 August 2015
AA - Annual Accounts 17 May 2015
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 05 June 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 29 August 2011
AA - Annual Accounts 30 May 2011
AR01 - Annual Return 15 August 2010
CH01 - Change of particulars for director 15 August 2010
CH03 - Change of particulars for secretary 15 August 2010
AA - Annual Accounts 26 May 2010
363a - Annual Return 30 September 2009
353 - Register of members 30 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 September 2009
287 - Change in situation or address of Registered Office 30 September 2009
AA - Annual Accounts 24 June 2009
363a - Annual Return 11 September 2008
AA - Annual Accounts 27 June 2008
363a - Annual Return 15 October 2007
288c - Notice of change of directors or secretaries or in their particulars 15 October 2007
288c - Notice of change of directors or secretaries or in their particulars 15 October 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 October 2007
353 - Register of members 15 October 2007
287 - Change in situation or address of Registered Office 15 October 2007
AA - Annual Accounts 29 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2006
169 - Return by a company purchasing its own shares 18 October 2006
363a - Annual Return 08 September 2006
AA - Annual Accounts 04 July 2006
363a - Annual Return 07 September 2005
288c - Notice of change of directors or secretaries or in their particulars 06 September 2005
288c - Notice of change of directors or secretaries or in their particulars 06 September 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 September 2005
353 - Register of members 06 September 2005
287 - Change in situation or address of Registered Office 06 September 2005
AA - Annual Accounts 08 July 2005
363s - Annual Return 24 August 2004
AA - Annual Accounts 03 February 2004
CERTNM - Change of name certificate 03 December 2003
363s - Annual Return 20 September 2003
NEWINC - New incorporation documents 20 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.