YAMGO LTD

Active - Accounts Filed

General Information

NAME
YAMGO LTD

COMPANY NUMBER
03597254

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
13/07/1998 (26 years and 4 months old)

WEBSITE
www.yamgo.com

CONFIRMATION STATEMENT MADE UP TO
13/07/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
13/07/1998 28/11/2001
EQUITY PROMOTIONS LIMITED

REGISTERED ADDRESS

TECHNIUM 2 KINGS ROAD
SWANSEA
SA1 8PJ

Telephone: 02072052254
TPS: No

TRADING ADDRESSES

Technium 2 Kings Road
Swansea
SA1 8PJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£141.3k

43.93%

NET WORTH

£792.3k

270.77%

TOTAL LIABILITIES

£174.7k

11.40%

NET ASSETS

£1M

152.16%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

60

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
YAMGO LTD	Active - Accounts Filed	View Report
ADSPRUCE LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 13/08/2024	Event: New Confirmation Statement filed
Date: 13/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about YAMGO LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£141.3k

43.93%

NET WORTH

£792.3k

270.77%

TOTAL LIABILITIES

£174.7k

11.40%

NET ASSETS

£1M

152.16%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

60

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TONY MEENAGHAN	Owned: 0.38 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
TRACY MALHAM	Owned: 0.38 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
TIM SCOTT	Owned: 0.38 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
GERAINT DAVIES	Owned: 0.38 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
BRETT GILL	Owned: 0.38 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
DAVID HOLT	Owned: 0.38 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
DAVID JOBSON	Owned: 0.38 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
JOHN SCOTT	Owned: 0.36 %	Shares: 1,429	Price per share: £1.00	Total Value: £1,429.00
ANITA COGHLAN	Owned: 0.36 %	Shares: 1,429	Price per share: £1.00	Total Value: £1,429.00
NICK CAMPBELL-WHITE	Owned: 0.31 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
JASON EVANS	Owned: 0.29 %	Shares: 1,143	Price per share: £1.00	Total Value: £1,143.00
COLIN COUGHLAN	Owned: 0.28 %	Shares: 1,100	Price per share: £1.00	Total Value: £1,100.00
SUSAN LYNN SMITH	Owned: 0.27 %	Shares: 1,095	Price per share: £1.00	Total Value: £1,095.00
DAVID THOMPSON	Owned: 0.25 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
BRIAN GAY	Owned: 0.25 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
STEPHANIE ANN HENDERSON	Owned: 0.25 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
TONY CARTER	Owned: 0.25 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
KATHERINE SCHAITEL	Owned: 0.25 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
BILL DARLEY	Owned: 0.25 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JULIA SMITH	Owned: 0.13 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
MARK HOWARD	Owned: 0.11 %	Shares: 429	Price per share: £1.00	Total Value: £429.00
MALCOLM GREGSON	Owned: 0.11 %	Shares: 429	Price per share: £1.00	Total Value: £429.00
PAUL COULTON	Owned: 0.10 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
BARRY ROBERTS	Owned: 0.10 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
IAN ROBERT MULLINS	Owned: 40.37 %	Shares: 161,486	Price per share: £1.00	Total Value: £161,486.00
JOHN QUINN	Owned: 11.32 %	Shares: 45,263	Price per share: £1.00	Total Value: £45,263.00
SOUTH EAST SEED FUND	Owned: 5.36 %	Shares: 21,429	Price per share: £1.00	Total Value: £21,429.00
SHAUN ELLISON	Owned: 4.70 %	Shares: 18,799	Price per share: £1.00	Total Value: £18,799.00
MICHAEL CARLUCCI	Owned: 4.50 %	Shares: 18,000	Price per share: £1.00	Total Value: £18,000.00
TREVOR DENNY	Owned: 2.50 %	Shares: 10,012	Price per share: £1.00	Total Value: £10,012.00
KERRY CHAPMAN	Owned: 2.50 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
STEPHEN FOALE	Owned: 2.20 %	Shares: 8,807	Price per share: £1.00	Total Value: £8,807.00
JOHN KNIGHT	Owned: 1.75 %	Shares: 7,000	Price per share: £1.00	Total Value: £7,000.00
ADRIAN REEVE	Owned: 1.25 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
GERARD LEGTMANN	Owned: 1.25 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
DAVID ROGER MOREAU	Owned: 1.15 %	Shares: 4,600	Price per share: £1.00	Total Value: £4,600.00
KEITH TALBOT	Owned: 1.00 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
KERRIGAN TAYLOR	Owned: 0.85 %	Shares: 3,400	Price per share: £1.00	Total Value: £3,400.00
GRAEME MARSHALL	Owned: 0.82 %	Shares: 3,285	Price per share: £1.00	Total Value: £3,285.00
PRIVATE PENSION - D MOREAU	Owned: 0.75 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
DAVID BICKERS	Owned: 0.74 %	Shares: 2,950	Price per share: £1.00	Total Value: £2,950.00
BENJAMIN ROBERT PEARCE	Owned: 0.71 %	Shares: 2,857	Price per share: £1.00	Total Value: £2,857.00
DOMINIC HARLAND	Owned: 0.71 %	Shares: 2,857	Price per share: £1.00	Total Value: £2,857.00
OWEN SQUIRE	Owned: 0.68 %	Shares: 2,715	Price per share: £1.00	Total Value: £2,715.00
MICHAEL TOWNSEND	Owned: 0.64 %	Shares: 2,571	Price per share: £1.00	Total Value: £2,571.00
DAVID LUCAS	Owned: 0.63 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
HUGH SMITH	Owned: 0.60 %	Shares: 2,400	Price per share: £1.00	Total Value: £2,400.00
JAMES BAKER	Owned: 0.55 %	Shares: 2,190	Price per share: £1.00	Total Value: £2,190.00
H.L. SMITH	Owned: 0.50 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
MALCOLM CHAPMAN	Owned: 0.50 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
RICHARD BEDNAREK	Owned: 0.50 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
A.K. SMITH	Owned: 0.50 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
BILL WEST	Owned: 0.50 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
GARY MORGAN	Owned: 0.50 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
JOHN PLATT	Owned: 0.50 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
TONY WILKINSON	Owned: 0.50 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
DOMINIC DONNINI	Owned: 0.50 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
SIMON LYMPANEY	Owned: 0.50 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
A.F. FLEMING	Owned: 0.50 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
ROBIN BRUNT	Owned: 0.44 %	Shares: 1,750	Price per share: £1.00	Total Value: £1,750.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Robert Mullins 13/07/1998 - Present (26 years and 4 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 13	View Report
Jason Robert Green 11/05/2021 - Present (3 years and 7 months) Born in Oct 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
Markus Krebsz 01/08/2021 - Present (3 years and 4 months) Born in Apr 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Jo Lesley Farron 13/07/1998 - 30/11/1999 (1 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 2	View Report
Jacqui Helen Mullins 30/11/1999 - 12/01/2007 (7 years and 1 months) Born in Jan 1947	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
YAMGO LTD	Active - Accounts Filed	View Report
ADSPRUCE LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 13/08/2024	Event: New Confirmation Statement filed
Date: 13/09/2023	Event: New Accounts filed
Date: 01/08/2023	Event: New Confirmation Statement filed
Date: 02/10/2022	Event: New Accounts filed
Date: 26/07/2022	Event: New Confirmation Statement filed
Date: 06/07/2022	Event: Marcus Simon Ashley Grubb (906301355) has left the board
Date: 31/12/2021	Event: New Accounts filed
Date: 22/10/2021	Event: Gerard Legtmann (921064114) has left the board
Date: 22/10/2021	Event: Shaun Ellison (905732115) has left the board
Date: 24/09/2021	Event: New Board Member Marcus Simon Ashley Grubb (906301355) Appointed
Date: 30/12/2020	Event: New Accounts filed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 21/09/2020	Event: New Board Member Gerard Legtmann (921064114) Appointed
Date: 30/07/2020	Event: New Confirmation Statement filed
Date: 12/02/2020	Event: David Roger Moreau (900897747) has left the board
Date: 20/07/2019	Event: New Confirmation Statement filed
Date: 18/07/2019	Event: Change in Reg. Office
Date: 26/06/2019	Event: New Accounts filed
Date: 04/10/2018	Event: New Accounts filed
Date: 19/07/2018	Event: New Confirmation Statement filed
Date: 18/07/2018	Event: Change in Reg. Office
Date: 04/01/2018	Event: John Barry Quinn (907284306) has left the board
Date: 04/01/2018	Event: Trevor Denny (916973308) has left the board
Date: 12/12/2017	Event: New Accounts filed
Date: 26/07/2017	Event: New Annual Return filed
Date: 25/10/2016	Event: New Accounts filed
Date: 02/08/2016	Event: New Annual Return filed
Date: 14/10/2015	Event: New Accounts filed
Date: 15/08/2015	Event: New Annual Return filed
Date: 18/11/2014	Event: New Accounts filed
Date: 20/08/2014	Event: New Annual Return filed
Date: 03/10/2013	Event: Change in Reg. Office
Date: 23/09/2013	Event: New Accounts filed
Date: 13/08/2013	Event: New Annual Return filed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 30/11/2012	Event: New Board Member David Roger Moreau (900897747) Appointed

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YAMGO LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£141.3k

£792.3k

£174.7k

£1M

People Overview

3

9

60

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£141.3k

£792.3k

£174.7k

£1M

Accounts

People Overview

3

9

60

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™