YMG CONSTRUCTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameYMG CONSTRUCTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05852664
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YMG CONSTRUCTIONS LTD?

    • Development of building projects (41100) / Construction

    Where is YMG CONSTRUCTIONS LTD located?

    Registered Office Address
    Unit 1, Ratcliffe Mills
    Forge Lane
    WF12 9BU Dewsbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YMG CONSTRUCTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for YMG CONSTRUCTIONS LTD?

    Last Confirmation Statement Made Up ToJun 15, 2026
    Next Confirmation Statement DueJun 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2025
    OverdueNo

    What are the latest filings for YMG CONSTRUCTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on Jun 15, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Jun 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    5 pagesAA

    Registered office address changed from Suite 4 Victoria Mills Business Park Mill Street East Dewsbury WF12 9AQ England to Unit 1, Ratcliffe Mills Forge Lane Dewsbury WF12 9BU on Jan 04, 2023

    1 pagesAD01

    Confirmation statement made on Jun 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Jun 15, 2021 with updates

    4 pagesCS01

    Appointment of Mr Yunus Patel as a director on Mar 28, 2014

    2 pagesAP01

    Termination of appointment of Yunus Patel as a director on Mar 28, 2014

    1 pagesTM01

    Notification of Yunus Patel as a person with significant control on Jun 01, 2021

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jun 16, 2021

    2 pagesPSC09

    Total exemption full accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Jun 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 15, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    4 pagesAA

    Registered office address changed from 62 Bradford Road Dewsbury West Yorkshire WF13 2DU to Suite 4 Victoria Mills Business Park Mill Street East Dewsbury WF12 9AQ on Sep 28, 2018

    1 pagesAD01

    Confirmation statement made on Jun 15, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    4 pagesAA

    Confirmation statement made on Jun 15, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    5 pagesCS01

    Who are the officers of YMG CONSTRUCTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAIDER, Shazina
    61 Caledonian Road
    WF12 9NT Dewsbury
    West Yorkshire
    Secretary
    61 Caledonian Road
    WF12 9NT Dewsbury
    West Yorkshire
    BritishEmployee117501710001
    AHMED, Sardar Gulfaraz
    Aysgarth Road
    HD4 6QY Huddersfield
    7
    England
    Director
    Aysgarth Road
    HD4 6QY Huddersfield
    7
    England
    EnglandBritishDirector184207380001
    PATEL, Yunus
    Forge Lane
    WF12 9BU Dewsbury
    Unit 1, Ratcliffe Mills
    England
    Director
    Forge Lane
    WF12 9BU Dewsbury
    Unit 1, Ratcliffe Mills
    England
    EnglandBritishDirector106936390002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    PATEL, Yunus
    Caledonian Road
    WF12 9NT Dewsbury
    61
    West Yorkshire
    England
    Director
    Caledonian Road
    WF12 9NT Dewsbury
    61
    West Yorkshire
    England
    EnglandBritishDirector117501730001
    PATEL, Yunus
    61 Caledonian Road
    WF12 9NT Dewsbury
    West Yorkshire
    Director
    61 Caledonian Road
    WF12 9NT Dewsbury
    West Yorkshire
    EnglandBritishSelf Employed117501730001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of YMG CONSTRUCTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yunus Patel
    Forge Lane
    WF12 9BU Dewsbury
    Unit 1, Ratcliffe Mills
    England
    Jun 01, 2021
    Forge Lane
    WF12 9BU Dewsbury
    Unit 1, Ratcliffe Mills
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for YMG CONSTRUCTIONS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 30, 2016Jun 01, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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