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Y.P.C.LIMITED

Learn more about Y.P.C.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 19 GERRARD STREET, LONDON, W1D 6JG

Y.P.C.LIMITED on the map

Company type: Private Limited Company
Company number: 00965492
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.05
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company Y.P.C.LIMITED is a Private Limited Company, registration number 00965492, established in United Kingdom on the 5. November 1969. The company is now active. The company has been in business for 47 years and 1 month. The company is based on 3RD FLOOR, 19 GERRARD STREET, LONDON, W1D 6JG. Business of the company Y.P.C.LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.01.12. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.10.13. We do not have any information about the company Y.P.C.LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.10.13
documents available: 1

Mortgages:

SHANGHAI COMMERCIAL BANK LIMITED
LEGAL CHARGE - Outstanding on 1989.12.22
SHANGHAI COMMERCIAL BANK LIMITED
LEGAL CHARGE - Outstanding on 1992.04.24
SHANGHAI COMMERCIAL BANK LIMITED
LEGAL CHARGE - Outstanding on 2006.11.25

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.12
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13/10/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 7500
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.15
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.15
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.17
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.28
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.24
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WAI LAN CHEUNG / 28/11/2009
Form type: CH01
Date: 2009.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHEUNG / 28/11/2009
Form type: CH01
Date: 2009.11.28
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.01.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.01.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.01.14
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.25
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.25
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.16
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.16
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.16
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.10
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.08
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.10
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
Child documents:
Document type: ANNOTATION
Date: 2001.11.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/11/01
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REGISTERED OFFICE CHANGED ON 01/11/01 FROM:, ROOM 308 MWB BUSINESS EXCHANGE, 2 GAYTON ROAD, HARROW, MIDDLESEX HA1 2XU
Form type: 287
Date: 2001.11.01
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REGISTERED OFFICE CHANGED ON 27/07/01 FROM:, 1ST FLOOR, 5 GERRARD STREET, LONDON, W1D 5PE
Form type: 287
Date: 2001.07.27
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.01
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
Child documents:
Document type: ANNOTATION
Date: 2000.11.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/11/00
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.25
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.29
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.07
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REGISTERED OFFICE CHANGED ON 14/10/97 FROM:, 1ST FLOOR, 5/6 GERRARD STREET, LONDON, WIV 7LJ
Form type: 287
Date: 1997.10.14
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.19
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.05.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.04.23
£2.95
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ADOPT MEM AND ARTS 14/03/96
Form type: SRES01
Date: 1996.03.29
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.03

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Company directors and board members:

WAI LAN CHEUNG (current)
Secretary, COMPANY DIRECTOR, 1991.10.31
22 RUPERT STREET , WEST END
W1D 6DG, LONDON
PETER CHEUNG (current)
Director, COMPANY DIRECTOR, 1991.10.31
22 RUPERT STREET , WEST END
W1D 6DG, LONDON
WAI LAN CHEUNG (current)
Director, COMPANY DIRECTOR, 1991.10.31
22 RUPERT STREET , WEST END
W1D 6DG, LONDON
Date 2013.09.30 2012.09.30
Fixed Assets £ 745,433 - 4.56 % £ 781,043
Tangible Fixed Assets £ 745,433 - 4.56 % £ 781,043
Current Assets £ 570,378 - 39.14 % £ 937,249
Tangible Fixed Assets Depreciation £ 691,626 + 5.43 % £ 656,016
Debtors £ 3,275
Shareholder Funds £ 1,152,456 - 21.02 % £ 1,459,169
Profit Loss Account Reserve £ 1,107,946 - 21.68 % £ 1,414,659
Revaluation Reserve £ 37,010 £ 37,010
Called Up Share Capital £ 7,500 £ 7,500
Net Assets Liabilities Including Pension Asset Liability £ 1,152,456 - 21.02 % £ 1,459,169
Total Assets Less Current Liabilities £ 1,152,456 - 21.02 % £ 1,459,169
Net Current Assets Liabilities £ 407,023 - 39.98 % £ 678,126
Creditors Due Within One Year £ 163,355 - 36.96 % £ 259,123
Cash Bank In Hand £ 567,103 - 39.49 % £ 937,249
Share Capital Allotted Called Up Paid £ 7,500 £ 7,500
Number Shares Allotted 7500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,437,059 £ 1,437,059

Companies near to Y.P.C.ltd.

Information about the Private Limited Company Y.P.C.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.07. Reload the data