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Overview

Summary

Contact details

Officers6

Finance3

Events1

Documents79

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

YESTERYEAR COLLECTION LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Sep 1991 (33 years ago)

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Summary

NameYESTERYEAR COLLECTION LTD
Historical names
  • BEAUTY BOX LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02642863
Incorporation Date04 Sep 1991 (33 years ago) / 83 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, SHREWSBURY, UNIT 34 ATCHAM BUSINESS PARK, ATCHAM, SY4 4UG

Officers

corporate

IndividualUnited Kingdom

AWARD PRODUCTIONS LIMITED

Person with significant control


Appointed on06 Apr 2016

corporate

IndividualUnited Kingdom

CROWN LANE SERVICES LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Van Mook, Bob

Director


Appointed on18 Oct 1991

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Spinner, Mark Owen

Secretary


Appointed on18 Oct 1991

Resigned on29 Sep 2000

individual

IndividualUnited Kingdom

Van Mook, Francisca Johanna

Secretary


Appointed on29 Sep 2000

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Financial reports

YearTotal equityOther
20222 GBP
(~$2)
View full report
20212 GBP
(~$3)
View full report
20202 GBP
(~$3)
View full report

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Events

Old value

25 Aug 2011

Name changeBEAUTY BOX LIMITED

Documents

DateNameTypeDocument
29 Aug 2022Confirmation statement with no updatesCS01View
29 Jun 2022Accounts with accounts type micro entityAAView
01 Dec 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date16 Aug 2024
    due by 30 Aug 2024
  • Last statement dated16 Aug 2023
Returns
  • Next returns datedue by 18 Sep 2016
  • Last returns dated21 Aug 2015

Frequently asked questions

Where is YESTERYEAR COLLECTION LTD's headquarters?

YESTERYEAR COLLECTION LTD's headquarters is located at UNITED KINGDOM, SHREWSBURY, UNIT 34 ATCHAM BUSINESS PARK, ATCHAM, SY4 4UG

What is YESTERYEAR COLLECTION LTD's industry?

YESTERYEAR COLLECTION LTD is in the industry of Retail sale via mail order houses or via Internet

What year was YESTERYEAR COLLECTION LTD started?

YESTERYEAR COLLECTION LTD was started in 1991

Sources: Companies House