Yb Fixings Ltd
Company Profile
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SmallYb Fixings Ltd
sc075801•Private Limited With Share Capital
Clyde Offices 2Nd Floor, 48 West George Street, Glasgow, G21BP
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Incorporated
11/08/1981
Company Age
44 years
Directors
4
Employees
36
SIC Code
46690
Risk
very low risk
Company Overview
Registration, classification & business activity
Yb Fixings Ltd (sc075801) is a private limited with share capital incorporated on 11/08/1981 (44 years old) and registered in glasgow, G21BP. The company operates under SIC code 46690 and is classified as Small.
Yb was established as a private limited company in 1979 and became part of the indutrade family in 2017. our head office is in swindon, wiltshire and we have a national sales team that cover the uk and ireland. we distribute many types of fixings, fasteners and high-quality tooling for all applic...
Private Limited With Share Capital
SIC: 46690
Small
Incorporated 11/08/1981
G21BP
36 employees
Financial Overview
Total Assets
£8.59M
Liabilities
£4.62M
Net Assets
£3.96M
Turnover
£15.73M
Cash
£198.0K
Key Metrics
36
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2024
Memorandum Articles
Category:Incorporation
Date:10-05-2024
Resolution
Category:Resolution
Date:10-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-11-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-08-2017
Resolution
Category:Resolution
Date:11-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Capital Return Purchase Own Shares
Category:Capital
Date:10-09-2013
Capital Cancellation Shares
Category:Capital
Date:03-09-2013
Resolution
Category:Resolution
Date:14-08-2013
Termination Director Company With Name
Category:Officers
Date:12-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:11-12-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:18-01-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:27-09-2007
Legacy
Category:Annual Return
Date:26-01-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:31-03-2006
Legacy
Category:Annual Return
Date:16-01-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:18-05-2005
Legacy
Category:Annual Return
Date:02-12-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:26-05-2004
Legacy
Category:Officers
Date:26-05-2004
Legacy
Category:Annual Return
Date:10-01-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:27-06-2003
Legacy
Category:Annual Return
Date:02-01-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:19-06-2002
Legacy
Category:Annual Return
Date:08-01-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:20-06-2001
Import / Export
Imports
12 Months10
60 Months24
Exports
12 Months4
60 Months17
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/04/2025
Latest Accounts31/12/2024
Trading Addresses
Thistle House, Radway Road Britannia Business Park, Swindon, Wiltshire, SN34ND
6 Kyle Road, Irvine Industrial Estate, Irvine, KA128JSRegistered
6 Kyle Road, Irvine Industrial Estate, Irvine, KA128JSRegistered
Thistle House, Radway Road Britannia Business Park, Swindon, Wiltshire, SN34ND
48 West George Street, Glasgow, G21BPRegistered
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