Company number 05073866
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD, ESSEX, UNITED KINGDOM, CB10 1PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
GBP 2
. The most likely internet sites of YEXCOM LIMITED are www.yexcom.co.uk, and www.yexcom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Audley End Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 6.4 miles; to Foxton Rail Station is 7 miles; to Cambridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yexcom Limited is a Private Limited Company.
The company registration number is 05073866. Yexcom Limited has been working since 15 March 2004.
The present status of the company is Active. The registered address of Yexcom Limited is Lewis House Great Chesterford Court Great Chesterford Essex United Kingdom Cb10 1pf. The company`s financial liabilities are £11.3k. It is £-15.26k against last year. And the total assets are £29.78k, which is £-37.2k against last year. YEXLEY, Louise Alison is a Secretary of the company. YEXLEY, Keith is a Director of the company. YEXLEY, Louise Alison is a Director of the company. YEXLEY, Luke is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
yexcom Key Finiance
LIABILITIES
£11.3k
-58%
CASH
n/a
TOTAL ASSETS
£29.78k
-56%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 May 2004
Appointed Date: 15 March 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 May 2004
Appointed Date: 15 March 2004
Persons With Significant Control
Mrs Louise Alison Yexley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Keith Yexley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
YEXCOM LIMITED Events
20 Apr 2017
Confirmation statement made on 15 March 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 29 February 2016
15 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
23 Dec 2015
Appointment of Mr Luke Yexley as a director on 14 October 2015
21 May 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 28 more events
03 Aug 2004
Accounting reference date shortened from 31/03/05 to 28/02/05
21 May 2004
Registered office changed on 21/05/04 from: 39A leicester road salford manchester M7 4AS
21 May 2004
Secretary resigned
21 May 2004
Director resigned
15 Mar 2004
Incorporation