Yb Fixings Ltd

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yb fixings ltd
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Yb 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

45 years

Directors

4

Employees

33

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 (45 years old) and registered in glasgow, G21BP. The company operates under SIC code 46690 - wholesale of other machinery and equipment.

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
Medium
Incorporated 11/08/1981
G21BP
33 employees

Financial Overview

Total Assets

£8.60M

Liabilities

£4.45M

Net Assets

£4.15M

Turnover

£16.68M

Cash

£359.9K

Key Metrics

33

Employees

4

Directors

1

Shareholders

Board of Directors

3
J
joacim samuelson
director
R
rachel ann hudson
director
H
hakan svensson
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2026
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

Import / Export

Imports
12 Months10
60 Months24
Exports
12 Months4
60 Months13

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date16/04/2026
Latest Accounts31/12/2025

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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Contact

Clyde Offices 2Nd Floor, 48 West George Street, Glasgow, G21BP