Yes Financial Services Limited

Company Name	Yes Financial Services Limited
Director	Michael William Bowers
Company Status	Active
Company Number	06316535
Category	Private Limited Company
Incorporation Date	18 July 2007(16 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64922	Activities of mortgage finance companies

Directors

Director Name	Mr Michael William Bowers
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 March 2009(1 year, 8 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Royal Court Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7UT

Director Name	Companies 4 U Directors Limited (Corporation)
Status	Resigned
Appointed	18 July 2007(same day as company formation)
Correspondence Address	Wincham House Unit C Greenfield Farm, Trading Estate Congleton Cheshire CW12 4TR

Secretary Name	Companies 4 U Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 July 2007(same day as company formation)
Correspondence Address	Wincham House Unit C, Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Contact

Website	www.legacywillsandtrusts.co.uk/
Email address	[email protected]
Telephone	0800 3112030
Telephone region	Freephone

Location

Registered Address	1 Royal Court Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7UT
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich

Financials

Year	2012
Net Worth	£53,490
Cash	£10,024
Current Liabilities	£30,331

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Filing History

23 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
19 October 2020	Confirmation statement made on 21 September 2020 with updates (4 pages)
10 October 2019	Confirmation statement made on 21 September 2019 with updates (4 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
13 September 2019	Registered office address changed from 1 Royal Court Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA England to 1 Royal Court Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7UT on 13 September 2019 (1 page)
1 April 2019	Registered office address changed from 3 Royal Court Gadbrook Park Northwich Cheshire CW9 7UT to 1 Royal Court Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA on 1 April 2019 (1 page)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
21 September 2018	Confirmation statement made on 21 September 2018 with updates (4 pages)
2 August 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
1 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
25 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
1 October 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (3 pages)
1 October 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (3 pages)
29 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1 (3 pages)
10 September 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (3 pages)
10 September 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (3 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (3 pages)
14 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (3 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (3 pages)
29 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (3 pages)
7 October 2010	Annual return made up to 18 July 2010 with a full list of shareholders (3 pages)
7 October 2010	Annual return made up to 18 July 2010 with a full list of shareholders (3 pages)
18 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
18 June 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 June 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
15 June 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
10 June 2010	Previous accounting period shortened from 31 July 2010 to 31 December 2009 (3 pages)
10 June 2010	Previous accounting period shortened from 31 July 2010 to 31 December 2009 (3 pages)
21 January 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 99.00 (5 pages)
21 January 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 99.00 (5 pages)
5 January 2010	Resolutions RES13 ‐ Re sect 175 ca 2006 21/12/2009 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 January 2010	Resolutions RES13 ‐ Re sect 175 ca 2006 21/12/2009 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 October 2009	Annual return made up to 18 July 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 18 July 2009 with a full list of shareholders (3 pages)
23 March 2009	Director appointed michael william bowers (1 page)
23 March 2009	Appointment terminated secretary companies 4 u secretaries LIMITED (1 page)
23 March 2009	Registered office changed on 23/03/2009 from wincham house greenfield farm trading estate congleton cheshire CW12 4TR (1 page)
23 March 2009	Director appointed michael william bowers (1 page)
23 March 2009	Appointment terminated secretary companies 4 u secretaries LIMITED (1 page)
23 March 2009	Appointment terminated director companies 4 u directors LIMITED (1 page)
23 March 2009	Registered office changed on 23/03/2009 from wincham house greenfield farm trading estate congleton cheshire CW12 4TR (1 page)
23 March 2009	Appointment terminated director companies 4 u directors LIMITED (1 page)
30 October 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
30 October 2008	Accounts for a dormant company made up to 31 July 2008 (1 page)
18 July 2008	Return made up to 18/07/08; full list of members (3 pages)
18 July 2008	Return made up to 18/07/08; full list of members (3 pages)
18 July 2007	Incorporation (18 pages)
18 July 2007	Incorporation (18 pages)

Yes Financial Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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