| Company Name | Y-Lee Limited |
|---|---|
| Director | Clive Peter Whiley |
| Company Status | Active |
| Company Number | 01816837 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1984(39 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Clive Peter Whiley |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(7 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1, Dairy Barn Mews Summers Park Lawford Manningtree Essex CO11 2BZ |
| Secretary Name | Mrs Doreen Joyce Whiley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(7 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 12 Pheasant Rise Copdock Ipswich Suffolk IP8 3LF |
| Director Name | Mr Peter John Whiley |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 7 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 22 February 1999) |
| Role | Engineer |
| Correspondence Address | 12 Pheasant Rise Copdock Ipswich Suffolk IP8 3LF |
Location
| Registered Address | Suite 1, Dairy Barn Mews Summers Park Lawford Manningtree Essex CO11 2BZ |
|---|---|
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 78 at £1 | Clive Peter Whiley 39.00% Ordinary |
|---|---|
| 30 at £1 | Alexander Peter Whiley 15.00% Ordinary |
| 30 at £1 | Edward Clive Whiley 15.00% Ordinary |
| 30 at £1 | Grace Olivia Whiley 15.00% Ordinary |
| 30 at £1 | Jack Craig Whiley 15.00% Ordinary |
| 1 at £1 | Doreen Joyce Whiley 0.50% Ordinary |
| 1 at £1 | Stuart John Whiley 0.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £253,785 |
| Cash | £103,178 |
| Current Liabilities | £33,914 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Filing History
| 13 November 2023 | Director's details changed for Mr Clive Peter Whiley on 13 November 2023 (2 pages) |
|---|---|
| 13 November 2023 | Registered office address changed from Bdo Llp 16 the Havens Ransomes Europark Ipswich IP3 9SJ to Suite 1, Dairy Barn Mews Summers Park Lawford Manningtree Essex CO11 2BZ on 13 November 2023 (1 page) |
| 13 November 2023 | Change of details for Mr Clive Peter Whiley as a person with significant control on 13 November 2023 (2 pages) |
| 9 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 10 January 2022 | Confirmation statement made on 31 December 2021 with updates (4 pages) |
| 15 December 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 15 March 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 20 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 22 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 3 January 2020 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 11 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 8 January 2019 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 24 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 24 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 21 January 2015 | Director's details changed for Mr Clive Peter Whiley on 21 January 2015 (2 pages) |
| 21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Director's details changed for Mr Clive Peter Whiley on 21 January 2015 (2 pages) |
| 21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 12 April 2013 | Registered office address changed from Pkf Uk Llp 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 12 April 2013 (1 page) |
| 12 April 2013 | Registered office address changed from Pkf Uk Llp 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 12 April 2013 (1 page) |
| 23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 22 January 2013 | Register(s) moved to registered office address (1 page) |
| 22 January 2013 | Register(s) moved to registered office address (1 page) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 16 January 2012 | Register inspection address has been changed (1 page) |
| 16 January 2012 | Register(s) moved to registered inspection location (1 page) |
| 16 January 2012 | Register inspection address has been changed (1 page) |
| 16 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 16 January 2012 | Register(s) moved to registered inspection location (1 page) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 18 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 18 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
| 16 January 2009 | Return made up to 31/12/08; no change of members (4 pages) |
| 16 January 2009 | Return made up to 31/12/08; no change of members (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 18 January 2008 | Return made up to 31/12/07; full list of members (8 pages) |
| 18 January 2008 | Return made up to 31/12/07; full list of members (8 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 16 January 2006 | Return made up to 31/12/05; full list of members
|
| 16 January 2006 | Return made up to 31/12/05; full list of members
|
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 22 April 2004 | Registered office changed on 22/04/04 from: kerr house 19 23 fore street ipswich IP4 1JW (1 page) |
| 22 April 2004 | Registered office changed on 22/04/04 from: kerr house 19 23 fore street ipswich IP4 1JW (1 page) |
| 30 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 30 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 21 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 21 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 3 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 3 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 14 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 14 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 4 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 4 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (9 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (9 pages) |
| 8 May 1999 | Director resigned (1 page) |
| 8 May 1999 | Director resigned (1 page) |
| 8 February 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 8 February 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 22 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 22 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 16 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 16 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 25 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 25 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 22 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 22 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 30 January 1996 | Return made up to 31/12/95; full list of members
|
| 30 January 1996 | Return made up to 31/12/95; full list of members
|
| 30 October 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 16 January 1995 | Accounts made up to 31 March 1994 (8 pages) |
| 16 January 1995 | Accounts for a small company made up to 31 March 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |