Yes Belgium Ltd in Kenilworth, CV8 1LL

Description

Data updated on: 01-11-2023

Yes Belgium Ltd is established as Private Limited Company, with headquarters in Coventis Business Center, 4 Priory Road in Kenilworth. The head office's postal code is CV8 1LL. The company has been registered in year 2009. The company's reg. no. is 07038535. This company's SIC code is 71200 meaning Technical testing and analysis. The company's latest filed accounts documents cover the period up to Sat, 31st Dec 2022 and the latest confirmation statement was filed on Fri, 13th Oct 2023.

For the following company, a variety of director's tasks have so far been carried out by Diederik V. who was assigned to lead the company on October 13, 2009. At least one secretary in this firm is a limited company: Coventis Corporate Services Ltd.

Diederik V. is the individual who has 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

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-8 416	-1 768	15 316	37 269	36 008	54 747

Balance Sheet
Current Assets	30 341	34 185	75 345	95 784	66 995	85 151	276 863	256 736	227 702	291 279	323 982	319 907
Net Assets Liabilities						54 747	89 771	118 278	144 805	208 751	259 124	268 824
Cash Bank In Hand	27 748	34 185	65 902	87 892
Debtors	2 593		9 443	7 892
Net Assets Liabilities Including Pension Asset Liability	-8 416	-1 768	15 316	37 269	36 008	54 747
Tangible Fixed Assets	20 951	2 686	3 410	2 166

Capital & Reserves
Called Up Share Capital	2 000	2 000	2 000	2 000
Profit Loss Account Reserve	-10 416	-3 768
Shareholder Funds	-8 416	-1 768	15 316	37 269	36 008	54 747

Other Financial Data
Creditors						33 927	191 583	139 802	85 297	85 602	67 578	60 744
Fixed Assets	20 951	2 686	3 410	2 166	6 838	8 423	9 391	6 244	7 300	7 974	7 620	14 561
Net Current Assets Liabilities	-23 377	3 364	24 053	40 071	34 070	51 224	85 280	116 934	142 405	205 677	256 404	259 163
Provisions For Liabilities Balance Sheet Subtotal						4 900	4 900	4 900	4 900	4 900	4 900	4 900
Total Assets Less Current Liabilities	-2 426	6 050	27 463	42 237	40 908	59 647	94 671	123 178	149 705	213 651	264 024	273 724
Accruals Deferred Income	521		7 017	68
Creditors Due After One Year	5 469	2 918	230		4 900	4 900
Creditors Due Within One Year	53 718	30 821	51 805	56 399	32 925	33 927
Number Shares Allotted			200	200
Other Aggregate Reserves			13 316	35 269
Other Debtors Due After One Year	2 593
Par Value Share			10	10
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			513	686
Provisions For Liabilities Charges		4 900	4 900	4 900	4 900
Secured Debts	10 346	8 372	2 918	230
Share Capital Allotted Called Up Paid		2 000	2 000	2 000
Tangible Fixed Assets Additions			5 115	691
Tangible Fixed Assets Cost Or Valuation	39 475	39 475	44 590	45 281
Tangible Fixed Assets Depreciation	18 524	36 789	41 180	43 115
Tangible Fixed Assets Depreciation Charged In Period		18 265	4 391	1 935
Amount Specific Advance Or Credit Directors			10 732	9 232

Company staff

Coventis Corporate Services Ltd

Role: Corporate Secretary

Appointed: 13 October 2009

Address: Whateleys Drive, Kenilworth, CV8 2GY, United Kingdom

Latest update: 21 April 2024

Diederik V.

Role: Director

Appointed: 13 October 2009

Latest update: 21 April 2024

People with significant control

Diederik V.

Notified on 6 April 2016

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 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	27 October 2024
Confirmation statement last made up date	13 October 2023

Annual Accounts 30 June 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	30 June 2013
Annual Accounts 30 May 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	30 May 2014
Annual Accounts 30 May 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 May 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	30 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Yes Belgium Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Coventis Corporate Services Ltd

Diederik V.

People with significant control

Diederik V.

Accounts Documents

Company filings

Filing category

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