Y3r Engineering Limited

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General information

Name:

Y3r Engineering Ltd

Office Address:

1 Park Road Hampton Wick KT1 4AS Kingston Upon Thames

Number: 06101943

Incorporation date: 2007-02-13

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Y3r Engineering Limited, a Private Limited Company, that is based in 1 Park Road, Hampton Wick in Kingston Upon Thames. The office's zip code KT1 4AS. The firm was set up in 2007. The reg. no. is 06101943. The firm's classified under the NACE and SIC code 42990 and their NACE code stands for Construction of other civil engineering projects n.e.c.. February 28, 2023 is the last time when company accounts were filed.

For this limited company, the full scope of director's responsibilities have so far been done by Steven R. who was assigned to lead the company in 2011. This limited company had been controlled by Michael C. till October 2011. In order to help the directors in their tasks, this specific limited company has been using the skills of Beryl R. as a secretary since October 2011. At least one secretary in this firm is a limited company: Alb Secretarial Ltd.

Steven R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Alb Secretarial Ltd

Role: Corporate Secretary

Appointed: 13 October 2011

Address: Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England

Latest update: 4 February 2024

Beryl R.

Role: Secretary

Appointed: 13 October 2011

Latest update: 4 February 2024

Steven R.

Role: Director

Appointed: 13 October 2011

Latest update: 4 February 2024

People with significant control

Steven R.
Notified on 13 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023
Annual Accounts 19 April 2013
Start Date For Period Covered By Report 2012-03-01
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 19 April 2013
Annual Accounts
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Annual Accounts 27 March 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 27 March 2015
Annual Accounts 9 May 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 9 May 2016
Annual Accounts 19 May 2017
Start Date For Period Covered By Report 2016-03-01
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 19 May 2017
Annual Accounts 17 April 2018
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Date Approval Accounts 17 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts 24 April 2014
Date Approval Accounts 24 April 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates February 6, 2024 (CS01)
filed on: 12th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
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