YOHA Limited

Company Name	YOHA Limited
Directors	Graham Harwood and Matsuko Harwood
Company Status	Active
Company Number	03232714
Category	Private Limited Company
Incorporation Date	1 August 1996(27 years, 9 months ago)
Previous Names	Multimedia Associates Limited and Mongrel Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Graham Harwood
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 August 1997(1 year after company formation)
Appointment Duration	26 years, 9 months
Role	Multi Media
Country of Residence	United Kingdom
Correspondence Address	1349/1353 London Road Leigh-On-Sea Essex SS9 2AB

Director Name	Mrs Matsuko Harwood
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Japanese
Status	Current
Appointed	01 August 1997(1 year after company formation)
Appointment Duration	26 years, 9 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	1349/1353 London Road Leigh-On-Sea Essex SS9 2AB

Secretary Name	Mrs Matsuko Harwood
Nationality	Japanese
Status	Current
Appointed	28 July 1999(2 years, 12 months after company formation)
Appointment Duration	24 years, 9 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	1349/1353 London Road Leigh-On-Sea Essex SS9 2AB

Director Name	Richard Anthony Pierre-Davies
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 July 1999)
Role	New Media/Cons
Correspondence Address	388 St Anns Road London N15 3ST

Secretary Name	Richard Anthony Pierre-Davies
Nationality	British
Status	Resigned
Appointed	01 August 1997(1 year after company formation)
Appointment Duration	1 year, 12 months (resigned 28 July 1999)
Role	Company Director
Correspondence Address	388 St Anns Road London N15 3ST

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	01 August 1996(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 1996(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Location

Registered Address	1349/1353 London Road Leigh-On-Sea Essex SS9 2AB
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Belfairs
Built Up Area	Southend-on-Sea
Address Matches	Over 90 other UK companies use this postal address

Shareholders

5 at £1	Graham Harwood 50.00% Ordinary
3 at £1	Matsuko Harwood 30.00% Ordinary
2 at £1	Richard Anthony Pierre-davis 20.00% Ordinary

Financials

Year	2014
Net Worth	£13,319
Cash	£9,395
Current Liabilities	£7,343

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Filing History

29 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
4 August 2020	Confirmation statement made on 1 August 2020 with updates (4 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
14 August 2019	Confirmation statement made on 1 August 2019 with updates (4 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
15 August 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
11 July 2018	Director's details changed for Mr Graham Harwood on 11 July 2018 (2 pages)
11 July 2018	Director's details changed for Mrs Matsuko Harwood on 11 July 2018 (2 pages)
11 July 2018	Secretary's details changed for Mrs Matsuko Harwood on 11 July 2018 (1 page)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
16 October 2017	Change of details for Mr Graham Harwood as a person with significant control on 16 October 2017 (2 pages)
16 October 2017	Change of details for Mr Graham Harwood as a person with significant control on 16 October 2017 (2 pages)
16 October 2017	Change of details for Mrs Matsuko Harwood as a person with significant control on 16 October 2017 (2 pages)
16 October 2017	Change of details for Mrs Matsuko Harwood as a person with significant control on 16 October 2017 (2 pages)
9 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
9 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
29 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
29 December 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
2 August 2016	Confirmation statement made on 1 August 2016 with updates (7 pages)
2 August 2016	Confirmation statement made on 1 August 2016 with updates (7 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 10 (5 pages)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 10 (5 pages)
10 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 10 (5 pages)
24 July 2015	Registered office address changed from 1 Church Hill Leigh on Sea Essex SS9 2DE to 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB on 24 July 2015 (1 page)
24 July 2015	Registered office address changed from 1 Church Hill Leigh on Sea Essex SS9 2DE to 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB on 24 July 2015 (1 page)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 10 (5 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 10 (5 pages)
8 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 10 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
21 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (5 pages)
21 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (5 pages)
21 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
25 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 August 2010	Director's details changed for Graham Harwood on 31 October 2009 (2 pages)
9 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
9 August 2010	Director's details changed for Matsuko Harwood on 31 October 2009 (2 pages)
9 August 2010	Director's details changed for Matsuko Harwood on 31 October 2009 (2 pages)
9 August 2010	Director's details changed for Graham Harwood on 31 October 2009 (2 pages)
9 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 August 2009	Company name changed mongrel LIMITED\certificate issued on 27/08/09 (2 pages)
25 August 2009	Company name changed mongrel LIMITED\certificate issued on 27/08/09 (2 pages)
17 August 2009	Return made up to 01/08/09; full list of members (4 pages)
17 August 2009	Return made up to 01/08/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 August 2008	Return made up to 01/08/08; full list of members (4 pages)
20 August 2008	Return made up to 01/08/08; full list of members (4 pages)
9 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 August 2007	Return made up to 01/08/07; full list of members (3 pages)
16 August 2007	Return made up to 01/08/07; full list of members (3 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 August 2006	Return made up to 01/08/06; full list of members (3 pages)
30 August 2006	Return made up to 01/08/06; full list of members (3 pages)
3 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
31 October 2005	Memorandum and Articles of Association (7 pages)
31 October 2005	Memorandum and Articles of Association (7 pages)
10 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 September 2005	Return made up to 01/08/05; full list of members (7 pages)
1 September 2005	Return made up to 01/08/05; full list of members (7 pages)
22 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
2 September 2004	Return made up to 01/08/04; full list of members (7 pages)
2 September 2004	Return made up to 01/08/04; full list of members (7 pages)
4 March 2004	Director's particulars changed (1 page)
4 March 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
4 March 2004	Director's particulars changed (1 page)
4 March 2004	Director's particulars changed (1 page)
4 March 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
4 March 2004	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
4 March 2004	Director's particulars changed (1 page)
4 March 2004	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
26 August 2003	Registered office changed on 26/08/03 from: 42 doughty street london WC1N 2LY (1 page)
26 August 2003	Registered office changed on 26/08/03 from: 42 doughty street london WC1N 2LY (1 page)
26 August 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 August 2003	Return made up to 01/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
26 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
30 August 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
3 July 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
5 December 2001	Amended accounts made up to 31 August 2000 (4 pages)
5 December 2001	Amended accounts made up to 31 August 2000 (4 pages)
13 August 2001	Return made up to 01/08/01; full list of members (6 pages)
13 August 2001	Return made up to 01/08/01; full list of members (6 pages)
3 July 2001	Total exemption small company accounts made up to 31 August 2000 (4 pages)
3 July 2001	Total exemption small company accounts made up to 31 August 2000 (4 pages)
4 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2000	Return made up to 01/08/00; full list of members (6 pages)
7 September 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
7 September 2000	Return made up to 01/08/00; full list of members (6 pages)
7 September 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
14 September 1999	Secretary resigned;director resigned (1 page)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	Return made up to 01/08/99; no change of members (4 pages)
14 September 1999	Return made up to 01/08/99; no change of members (4 pages)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	Secretary resigned;director resigned (1 page)
2 July 1999	Accounts for a small company made up to 31 August 1998 (3 pages)
2 July 1999	Accounts for a small company made up to 31 August 1998 (3 pages)
29 September 1998	Return made up to 01/08/98; full list of members (6 pages)
29 September 1998	Return made up to 01/08/98; full list of members (6 pages)
29 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 1998	Ad 18/05/98--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
16 June 1998	Ad 18/05/98--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
31 May 1998	Accounts for a small company made up to 31 August 1997 (3 pages)
31 May 1998	Accounts for a small company made up to 31 August 1997 (3 pages)
15 December 1997	Company name changed multimedia associates LIMITED\certificate issued on 16/12/97 (2 pages)
15 December 1997	Company name changed multimedia associates LIMITED\certificate issued on 16/12/97 (2 pages)
5 September 1997	New secretary appointed (2 pages)
5 September 1997	New secretary appointed (2 pages)
5 September 1997	Return made up to 01/08/97; full list of members (8 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	Return made up to 01/08/97; full list of members (8 pages)
5 September 1997	New director appointed (2 pages)
8 April 1997	Secretary resigned (1 page)
8 April 1997	Registered office changed on 08/04/97 from: 88 kingsway holborn london WC2B 6AW (1 page)
8 April 1997	Director resigned (1 page)
8 April 1997	Director resigned (1 page)
8 April 1997	New director appointed (2 pages)
8 April 1997	Registered office changed on 08/04/97 from: 88 kingsway holborn london WC2B 6AW (1 page)
8 April 1997	New director appointed (2 pages)
8 April 1997	Secretary resigned (1 page)
1 August 1996	Incorporation (10 pages)
1 August 1996	Incorporation (10 pages)

YOHA Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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