YEHLEX (UK) LIMITED
Overview
| Company Name | YEHLEX (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04860256 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YEHLEX (UK) LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is YEHLEX (UK) LIMITED located?
| Registered Office Address | 321f Mayoral Way Team Valley Trading Estate NE11 0RT Gateshead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YEHLEX (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for YEHLEX (UK) LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for YEHLEX (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 21, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Appointment of Mr Seth John Triston Balteza as a director on Apr 03, 2025 | 2 pages | AP01 | ||
Cessation of Ian Buchanan Little as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 24, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Ian Buchanan Little as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Change of details for Mr. Ian Little as a person with significant control on Jun 05, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Ian Little on Jun 05, 2020 | 2 pages | CH01 | ||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 24, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 24, 2019 with updates | 5 pages | CS01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Feb 24, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Ngb Ltd 112 Whitley Road Whitley Bay Tyne and Wear NE26 2NE to 321F Mayoral Way Team Valley Trading Estate Gateshead NE11 0RT on Sep 28, 2017 | 1 pages | AD01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||
Who are the officers of YEHLEX (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALTEZA, Seth John Triston | Director | Mayoral Way Team Valley Trading Estate NE11 0RT Gateshead 321f England | England | British | 334289850001 | |||||
| LITTLE, Mariett Rafael | Director | Mayoral Way Team Valley Trading Estate NE11 0RT Gateshead 321f England | United Kingdom | British | 225402890001 | |||||
| RICHARDSON, Barbara | Secretary | 19 Ewesley Rickleton NE38 9JG Washington Tyne And Wear | British | 91782100001 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| LITTLE, Ian Buchanan | Director | 19 Ewesley Chapel Wood Rickleton NE38 9JG Washington Tyne & Wear | England | British | 23151270001 | |||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of YEHLEX (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Ian Buchanan Little | Aug 07, 2016 | Mayoral Way Team Valley Trading Estate NE11 0RT Gateshead 321f England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Mariett Rafael Little | Apr 06, 2016 | Mayoral Way Team Valley Trading Estate NE11 0RT Gateshead 321f England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0