YES! AND ... LIMITED

Company 04135927 Liquidation Private limited company
Company age
25 years

Company overview

Incorporation date
5 January 2001
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

Industry classification (SIC codes)

70229

Officers & directors (3)

BROOKER, Kim Elizabeth

Secretary

Appointed: 5 January 2001

Active

BROOKER, John Raymond

Director

Appointed: 5 January 2001

Active

BROOKER, Kim Elizabeth

Director

Appointed: 5 January 2001

Active

Recent filing history (66)

1 April 2026

Registered office address changed from 50 Cuckoo Hill Drive Pinner Middlesex HA5 3PJ England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 1 April 2026

Address • Form AD01

1 April 2026

Declaration of solvency

Insolvency • Form LIQ01

1 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

1 April 2026

Resolutions

Resolution • Form RESOLUTIONS

6 January 2026

Confirmation statement made on 5 January 2026 with updates

Confirmation statement • Form CS01

21 October 2025

Micro company accounts made up to 31 January 2025

Accounts • Form AA

6 January 2025

Confirmation statement made on 5 January 2025 with no updates

Confirmation statement • Form CS01

24 October 2024

Micro company accounts made up to 31 January 2024

Accounts • Form AA

18 January 2024

Confirmation statement made on 5 January 2024 with no updates

Confirmation statement • Form CS01

30 October 2023

Micro company accounts made up to 31 January 2023

Accounts • Form AA

5 January 2023

Confirmation statement made on 5 January 2023 with no updates

Confirmation statement • Form CS01

17 October 2022

Total exemption full accounts made up to 31 January 2022

Accounts • Form AA

16 January 2022

Confirmation statement made on 5 January 2022 with no updates

Confirmation statement • Form CS01

20 October 2021

Total exemption full accounts made up to 31 January 2021

Accounts • Form AA

11 January 2021

Confirmation statement made on 5 January 2021 with no updates

Confirmation statement • Form CS01

Persons with significant control (2)

Mr John Raymond Brooker

Individual

Ownership of shares – More than 50% but less than 75%

Notified: 5 January 2017

Mrs Kim Elizabeth Brooker

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 5 January 2017

Insolvency history

Members voluntary liquidation

Commencement of winding up: 16 March 2026

Declaration of solvency sworn on: 12 March 2026

Practitioners:

David Patrick Meany - The Old Town Hall 71 Christchurch Road

Nicholas Simmonds - The Old Town Hall 71 Christchurch Road

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Filing status

Accounts

Next due: 31 October 2026

Confirmation statement

Next due: 19 January 2027

Additional information

Has charges No
Super secure PSCs No