Yogberries Limited

Company Name	Yogberries Limited
Directors	Matthew John Agass and Thomas Edward Agass
Company Status	Active
Company Number	07428868
Category	Private Limited Company
Incorporation Date	3 November 2010(13 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Matthew John Agass
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	03 November 2010(same day as company formation)
Role	Retail
Country of Residence	England
Correspondence Address	10 Church Road Cheadle Hulme Cheadle Cheshire SK8 7JU

Director Name	Thomas Edward Agass
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 December 2014(4 years, 1 month after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Albany Road Lymm Cheshire WA13 9LT

Secretary Name	Matthew John Agass
Status	Current
Appointed	05 December 2014(4 years, 1 month after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	10 Church Road Cheadle Hulme Cheadle Cheshire SK8 7JU

Director Name	Sarah Elizabeth Bradley
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2010(same day as company formation)
Role	Retail
Country of Residence	England
Correspondence Address	10 Church Road Cheadle Hulme Cheadle Cheshire SK8 7JU

Director Name	Mr Marc Joel Duschenes
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2011(11 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 14 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Wa14

Director Name	Mr Marc Joel Duschenes
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2011(11 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 07 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Wa14

Secretary Name	Eileen Bernadette Bradley
Nationality	British
Status	Resigned
Appointed	18 April 2012(1 year, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 December 2014)
Role	Company Director
Correspondence Address	13 Church Road Cheadle Hulme Cheadle Cheshire SK8 7JU

Contact

Website	www.yogberries.co.uk/
Telephone	0845 2570331
Telephone region	Unknown

Location

Registered Address	1st Floor Empire Court 30 Museum Street Warrington WA1 1HU
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£522
Cash	£8,778
Current Liabilities	£44,960

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 November 2023 (6 months, 2 weeks ago)
Next Return Due	17 November 2024 (6 months from now)

Filing History

1 February 2021	Total exemption full accounts made up to 31 December 2019 (7 pages)
28 January 2021	Confirmation statement made on 3 November 2020 with no updates (3 pages)
13 December 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
7 January 2019	Confirmation statement made on 3 November 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
15 December 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
10 January 2017	Confirmation statement made on 3 November 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 3 November 2016 with updates (5 pages)
5 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 110,120.34 (7 pages)
4 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 110,120.34 (7 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 April 2015	Second filing of AR01 previously delivered to Companies House made up to 3 November 2014 (17 pages)
22 April 2015	Second filing of AR01 previously delivered to Companies House made up to 3 November 2014 (17 pages)
20 April 2015	Director's details changed for Matthew John Agass on 9 April 2015 (2 pages)
20 April 2015	Director's details changed for Matthew John Agass on 9 April 2015 (2 pages)
20 April 2015	Registered office address changed from 8 Westminster Road Hale Altrincham Cheshire WA15 8BL to 2/4 Victoria Road Hale WA15 9AF on 20 April 2015 (1 page)
20 April 2015	Registered office address changed from 8 Westminster Road Hale Altrincham Cheshire WA15 8BL to 2/4 Victoria Road Hale WA15 9AF on 20 April 2015 (1 page)
4 February 2015	Appointment of Thomas Edward Agass as a director on 5 December 2014 (2 pages)
4 February 2015	Appointment of Thomas Edward Agass as a director on 5 December 2014 (2 pages)
4 February 2015	Appointment of Matthew John Agass as a secretary on 5 December 2014 (2 pages)
4 February 2015	Termination of appointment of Eileen Bernadette Bradley as a secretary on 5 December 2014 (1 page)
4 February 2015	Termination of appointment of Sarah Elizabeth Bradley as a director on 5 December 2014 (1 page)
4 February 2015	Termination of appointment of Eileen Bernadette Bradley as a secretary on 5 December 2014 (1 page)
4 February 2015	Appointment of Matthew John Agass as a secretary on 5 December 2014 (2 pages)
4 February 2015	Termination of appointment of Sarah Elizabeth Bradley as a director on 5 December 2014 (1 page)
4 February 2015	Appointment of Thomas Edward Agass as a director on 5 December 2014 (2 pages)
4 February 2015	Termination of appointment of Eileen Bernadette Bradley as a secretary on 5 December 2014 (1 page)
4 February 2015	Appointment of Matthew John Agass as a secretary on 5 December 2014 (2 pages)
4 February 2015	Termination of appointment of Sarah Elizabeth Bradley as a director on 5 December 2014 (1 page)
6 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 110,120.34 Statement of capital on 2015-04-22 GBP 110,120.34 (7 pages)
6 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 110,120.34 Statement of capital on 2015-04-22 GBP 110,120.34 (7 pages)
6 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 110,120.34 Statement of capital on 2015-04-22 GBP 110,120.34 (7 pages)
28 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
28 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 July 2014	Statement of capital following an allotment of shares on 1 December 2013 GBP 110,120.34 (4 pages)
24 July 2014	Secretary's details changed for Eileen Bernadette Bradley on 13 May 2014 (3 pages)
24 July 2014	Statement of capital following an allotment of shares on 1 December 2013 GBP 110,120.34 (4 pages)
24 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 July 2014	Statement of capital following an allotment of shares on 1 December 2013 GBP 110,120.34 (4 pages)
24 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 July 2014	Secretary's details changed for Eileen Bernadette Smolskis on 1 December 2013 (3 pages)
24 July 2014	Secretary's details changed for Eileen Bernadette Smolskis on 1 December 2013 (3 pages)
24 July 2014	Secretary's details changed for Eileen Bernadette Bradley on 13 May 2014 (3 pages)
24 July 2014	Secretary's details changed for Eileen Bernadette Smolskis on 1 December 2013 (3 pages)
23 July 2014	Second filing of AR01 previously delivered to Companies House made up to 3 November 2013 (16 pages)
23 July 2014	Second filing of AR01 previously delivered to Companies House made up to 3 November 2013 (16 pages)
23 July 2014	Second filing of AR01 previously delivered to Companies House made up to 3 November 2011 (17 pages)
23 July 2014	Second filing of AR01 previously delivered to Companies House made up to 3 November 2013 (16 pages)
23 July 2014	Second filing of AR01 previously delivered to Companies House made up to 3 November 2011 (17 pages)
23 July 2014	Second filing of AR01 previously delivered to Companies House made up to 3 November 2011 (17 pages)
9 May 2014	Statement of capital following an allotment of shares on 7 October 2011 GBP 20.34 (3 pages)
9 May 2014	Statement of capital following an allotment of shares on 7 October 2011 GBP 20.34 (3 pages)
9 May 2014	Statement of capital following an allotment of shares on 7 October 2011 GBP 20.34 (3 pages)
5 December 2013	Second filing of AR01 previously delivered to Companies House made up to 3 November 2013 (17 pages)
5 December 2013	Second filing of AR01 previously delivered to Companies House made up to 3 November 2013 (17 pages)
5 December 2013	Second filing of AR01 previously delivered to Companies House made up to 3 November 2013 (17 pages)
27 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-27 ANNOTATION Clarification a second filed AR01 was registered on 23/07/2014. ANNOTATION Clarification a second filed AR01 was registered on 23/07/2014. (6 pages)
27 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-27 ANNOTATION Clarification a second filed AR01 was registered on 23/07/2014. ANNOTATION Clarification a second filed AR01 was registered on 23/07/2014. (6 pages)
27 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-27 ANNOTATION Clarification a second filed AR01 was registered on 23/07/2014. ANNOTATION Clarification a second filed AR01 was registered on 23/07/2014. (6 pages)
29 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
29 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 March 2013	Registered office address changed from , Station House Stamford New Road, Altrincham, Cheshire, WA14 1EP on 15 March 2013 (1 page)
15 March 2013	Registered office address changed from , Station House Stamford New Road, Altrincham, Cheshire, WA14 1EP on 15 March 2013 (1 page)
15 March 2013	Termination of appointment of Marc Duschenes as a director (1 page)
15 March 2013	Termination of appointment of Marc Duschenes as a director (1 page)
9 January 2013	Termination of appointment of Marc Duschenes as a director (1 page)
9 January 2013	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
9 January 2013	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
9 January 2013	Annual return made up to 3 November 2012 with a full list of shareholders (7 pages)
9 January 2013	Termination of appointment of Marc Duschenes as a director (1 page)
5 January 2013	Secretary's details changed for Eileen Bernadette Bradley on 19 December 2012 (2 pages)
5 January 2013	Secretary's details changed for Eileen Bernadette Bradley on 19 December 2012 (2 pages)
5 September 2012	Appointment of Eileen Bernadette Bradley as a secretary (3 pages)
5 September 2012	Appointment of Eileen Bernadette Bradley as a secretary (3 pages)
8 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
8 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
6 February 2012	Appointment of Mr Marc Joel Duschenes as a director ANNOTATION Other The address of Marc Joel Duschenes, former director of yogberries LIMITED was partially-suppressed on 21/11/2019 under section 1088 of the Companies Act 2006 (3 pages)
6 February 2012	Sub-division of shares on 7 October 2011 (5 pages)
6 February 2012	Appointment of Mr Marc Joel Duschenes as a director (3 pages)
6 February 2012	Sub-division of shares on 7 October 2011 (5 pages)
6 February 2012	Resolutions RES13 ‐ Sub division 07/10/2011 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
6 February 2012	Resolutions RES13 ‐ Sub division 07/10/2011 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
6 February 2012	Sub-division of shares on 7 October 2011 (5 pages)
1 February 2012	Appointment of Marc Joel Duschenes as a director (3 pages)
1 February 2012	Registered office address changed from , 10 Church Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7JU, United Kingdom on 1 February 2012 (2 pages)
1 February 2012	Appointment of Marc Joel Duschenes as a director (3 pages)
1 February 2012	Registered office address changed from , 10 Church Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7JU, United Kingdom on 1 February 2012 (2 pages)
1 February 2012	Registered office address changed from , 10 Church Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7JU, United Kingdom on 1 February 2012 (2 pages)
4 November 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
4 November 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
3 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23/07/2014. ANNOTATION Clarification a second filed AR01 was registered on 23/07/2014. (6 pages)
3 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23/07/2014. ANNOTATION Clarification a second filed AR01 was registered on 23/07/2014. (6 pages)
3 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23/07/2014. ANNOTATION Clarification a second filed AR01 was registered on 23/07/2014. (6 pages)
4 January 2011	Director's details changed for Sarah Elizabeth Bradley on 2 December 2010 (2 pages)
4 January 2011	Director's details changed for Matthew John Agass on 2 December 2010 (2 pages)
4 January 2011	Director's details changed for Matthew John Agass on 2 December 2010 (2 pages)
4 January 2011	Director's details changed for Sarah Elizabeth Bradley on 2 December 2010 (2 pages)
3 November 2010	Incorporation (35 pages)
3 November 2010	Incorporation (35 pages)

Yogberries Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire