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YARM PROPERTIES LIMITED

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

Company details

FIRST FLOOR, 15 COLMORE ROW, BIRMINGHAM, B3 2BH

YARM PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01011745
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.19
last member list: 2016.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.30
overdue: NO
last made update: 2016.05.16
documents available: 1

List of company documents:

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16/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 50000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.15
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
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REGISTERED OFFICE CHANGED ON 08/11/2013 FROM, UNIT 306 THIRD FLOOR, FORT DUNLOP FORT PARKWAY, BIRMINGHAM, WEST MIDLANDS, B24 9FD, UNITED KINGDOM
Form type: AD01
Date: 2013.11.08
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH RUBACK / 01/05/2013
Form type: CH01
Date: 2013.05.29
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REGISTERED OFFICE CHANGED ON 14/05/2013 FROM, CHARTERHOUSE, LEGGE STREET, BIRMINGHAM, WEST MIDLANDS, B4 7EU
Form type: AD01
Date: 2013.05.14
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
£2.95
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH RUBACK / 16/05/2010
Form type: CH01
Date: 2010.07.06
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN RUBACK / 16/05/2009
Form type: 288c
Date: 2009.06.10
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
Child documents:
Document type: ANNOTATION
Date: 2005.06.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/06/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
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REGISTERED OFFICE CHANGED ON 26/01/05 FROM:, 15-20 ST PAULS SQUARE, BIRMINGHAM, B3 1QT
Form type: 287
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02

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Company directors and board members:

BARBARA MONICA BRAFMAN (current)
Secretary, 1992.05.16
5 SHOREACRES SANDBANKS , POOLE
BH13 7QH, DORSET
BARBARA MONICA BRAFMAN (current)
Director, PROPERTY DEVELOPER, 1992.05.16
5 SHOREACRES SANDBANKS , POOLE
BH13 7QH, DORSET
SUSAN ELIZABETH RUBACK (current)
Director, CLERK, 1992.05.16
FIRST FLOOR 15 COLMORE ROW , BIRMINGHAM
B3 2BH
CAROL ANN YARM (current)
Director, 1994.07.18
32 WELLINGTON ROAD EDGBASTON , BIRMINGHAM
B15 2ES, WEST MIDLANDS
MICHAEL GEOFFREY YARM (current)
Director, SALES EXECUTIVE, 1992.05.16
32 WELLINGTON ROAD EDGBASTON , BIRMINGHAM
B15 2ES, WEST MIDLANDS
Date 2014.06.30 2013.06.30
Fixed Assets £ 655,019 - 0.05 % £ 655,350
Tangible Fixed Assets £ 650,000 - 0.05 % £ 650,331
Current Assets £ 49,297 - 34.87 % £ 75,685
Tangible Fixed Assets Depreciation £ 4,222 + 8.51 % £ 3,891
Debtors £ 39,246 + 66.02 % £ 23,640
Shareholder Funds £ 411,420 - 2 % £ 419,795
Profit Loss Account Reserve £ 37,579 + 28.68 % £ 29,204
Revaluation Reserve £ 398,999 £ 398,999
Called Up Share Capital £ 50,000 £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 411,420 - 2 % £ 419,795
Total Assets Less Current Liabilities £ 458,277 - 3.17 % £ 473,284
Net Current Assets Liabilities £ 196,742 + 8.06 % £ 182,066
Creditors Due Within One Year £ 246,039 - 4.54 % £ 257,751
Cash Bank In Hand £ 10,051 - 80.69 % £ 52,045
Share Capital Allotted Called Up Paid £ 50,000 £ 50,000
Number Shares Allotted 50000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 654,222 £ 654,222
Investments Fixed Assets £ 5,019 £ 5,019
Creditors Due After One Year £ 46,857 - 12.4 % £ 53,489

Companies near to YARM PROPERTIES ltd.

Information about the Private Limited Company YARM PROPERTIES 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: 2016.07.19. Reload the data