| Company Name | Yowie Limited |
|---|---|
| Director | Paul Andrew Irvine |
| Company Status | Active |
| Company Number | 04982212 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2003(20 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Paul Andrew Irvine |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 02 December 2003(same day as company formation) |
| Role | Chiropract |
| Country of Residence | England |
| Correspondence Address | 39 St. Johns Avenue Warley Brentwood Essex CM14 5DG |
| Secretary Name | Mrs Donna Marie Irvine |
|---|---|
| Status | Current |
| Appointed | 01 December 2020(17 years after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Correspondence Address | The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG |
| Director Name | Mr Colin Malcolm Micklewright |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | High Sheriffs House Trenowth, Grampound Road Truro Cornwall TR2 4EH |
| Secretary Name | Mrs Christine Ashcroft Micklewright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | High Sheriff S House Trenowth Grampound Road Truro Cornwall TR2 4EH |
Contact
| Website | yowie.com |
|---|
Location
| Registered Address | The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood North |
| Built Up Area | Brentwood |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Paul Andrew Irvine 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £311,831 |
| Gross Profit | £282,517 |
| Net Worth | £38,203 |
| Cash | £137,599 |
| Current Liabilities | £93,969 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 2 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 2 weeks from now) |
Charges
| 5 October 2007 | Delivered on: 24 October 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Suites 2 & 3 ground & first floor offices & ground floor room 88 broomfield road chelmsford essex,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
|---|---|
| 1 October 2007 | Delivered on: 5 October 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. Outstanding |
| 18 September 2007 | Delivered on: 22 September 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
Filing History
| 8 December 2020 | Appointment of Mrs Donna Marie Irvine as a secretary on 1 December 2020 (2 pages) |
|---|---|
| 8 December 2020 | Termination of appointment of Christine Ashcroft Micklewright as a secretary on 1 December 2020 (1 page) |
| 8 December 2020 | Notification of Paul Adrew Irvine as a person with significant control on 1 December 2020 (2 pages) |
| 8 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 22 April 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
| 8 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 17 April 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
| 3 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 26 July 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
| 4 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 17 May 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 17 May 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 13 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 5 September 2016 | Total exemption full accounts made up to 31 December 2015 (13 pages) |
| 5 September 2016 | Total exemption full accounts made up to 31 December 2015 (13 pages) |
| 3 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 29 May 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
| 29 May 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
| 9 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 26 February 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 26 February 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
| 4 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 18 April 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 18 April 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
| 7 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 11 May 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 5 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 28 April 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 7 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Director's details changed for Dr Paul Andrew Irvine on 1 January 2010 (2 pages) |
| 7 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Director's details changed for Dr Paul Andrew Irvine on 1 January 2010 (2 pages) |
| 7 December 2010 | Director's details changed for Dr Paul Andrew Irvine on 1 January 2010 (2 pages) |
| 7 September 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 7 September 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 22 December 2009 | Director's details changed for Paul Andrew Irvine on 2 October 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Paul Andrew Irvine on 2 October 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 22 December 2009 | Director's details changed for Paul Andrew Irvine on 2 October 2009 (2 pages) |
| 21 April 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 21 April 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 3 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 22 September 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 22 September 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 3 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 3 December 2007 | Secretary's particulars changed (1 page) |
| 3 December 2007 | Secretary's particulars changed (1 page) |
| 3 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
| 24 October 2007 | Particulars of mortgage/charge (3 pages) |
| 24 October 2007 | Particulars of mortgage/charge (3 pages) |
| 5 October 2007 | Particulars of mortgage/charge (3 pages) |
| 5 October 2007 | Particulars of mortgage/charge (3 pages) |
| 22 September 2007 | Particulars of mortgage/charge (3 pages) |
| 22 September 2007 | Particulars of mortgage/charge (3 pages) |
| 24 July 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 24 July 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 13 December 2006 | Return made up to 02/12/06; full list of members (6 pages) |
| 13 December 2006 | Return made up to 02/12/06; full list of members (6 pages) |
| 4 July 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 4 July 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 3 March 2006 | Return made up to 02/12/05; full list of members
|
| 3 March 2006 | Return made up to 02/12/05; full list of members
|
| 19 April 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 19 April 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 30 December 2004 | Registered office changed on 30/12/04 from: high sheriff's house, trenowth grampound road truro cornwall TR2 4EH (1 page) |
| 30 December 2004 | Registered office changed on 30/12/04 from: high sheriff's house, trenowth grampound road truro cornwall TR2 4EH (1 page) |
| 1 December 2004 | Return made up to 02/12/04; full list of members
|
| 1 December 2004 | Return made up to 02/12/04; full list of members
|
| 23 March 2004 | Director resigned (1 page) |
| 23 March 2004 | Director resigned (1 page) |
| 2 December 2003 | Incorporation (11 pages) |
| 2 December 2003 | Incorporation (11 pages) |