About

Registered Number: 06895821
Date of Incorporation: 05/05/2009 (15 years and 11 months ago)
Company Status: Active
Registered Address: Unit 2 Devonshire Business Park, 90 Wellington Street, Sheffield, South Yorkshire, S1 4HX,

 

Founded in 2009, Yee Kwan Ltd have registered office in Sheffield, South Yorkshire, it's status is listed as "Active". We don't know the number of employees at this business. There are 2 directors listed for Yee Kwan Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAN, Anthony 01 August 2010 - 1
CHAN, Yee Kwan 05 May 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 09 September 2019
TM02 - Termination of appointment of secretary 16 January 2019
CS01 - N/A 02 October 2018
AD01 - Change of registered office address 02 October 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 03 August 2017
AA - Annual Accounts 27 June 2017
SH01 - Return of Allotment of shares 08 June 2017
AAMD - Amended Accounts 18 May 2017
RP04AR01 - N/A 20 April 2017
RP04SH01 - N/A 20 April 2017
MR01 - N/A 16 February 2017
AA - Annual Accounts 21 September 2016
AD01 - Change of registered office address 01 August 2016
AP04 - Appointment of corporate secretary 01 August 2016
CS01 - N/A 01 August 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 August 2016
AD01 - Change of registered office address 01 August 2016
AA - Annual Accounts 30 September 2015
SH01 - Return of Allotment of shares 21 August 2015
AR01 - Annual Return 10 August 2015
RESOLUTIONS - N/A 09 June 2015
SH01 - Return of Allotment of shares 25 March 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 02 October 2012
AA01 - Change of accounting reference date 26 September 2012
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 11 July 2011
CH01 - Change of particulars for director 11 July 2011
CH01 - Change of particulars for director 11 July 2011
AA - Annual Accounts 02 February 2011
AP01 - Appointment of director 11 August 2010
AR01 - Annual Return 24 June 2010
CERTNM - Change of name certificate 20 January 2010
CONNOT - N/A 20 January 2010
AD01 - Change of registered office address 27 November 2009
NEWINC - New incorporation documents 05 May 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 February 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.