Introduction
Watch Company
Y
YA2023 LTD
YA2023 LTD is an active company incorporated on 29 October 2020 with the registered office located in South Shields. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. YA2023 LTD was registered 5 years ago.(SIC: 69201)
Status
active
Active since 5 years ago
Company No
12984416
LTD Company
Age
5 Years
Incorporated 29 October 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2025 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Next Due
Due by 27 April 2026
For period ending 13 April 2026
Previous Company Names
HIGGS BOOKKEEPING SERVICES LTD
From: 29 October 2020To: 23 October 2023
Address
R4 Westoe Crown Village Centre Sea Winnings Way South Shields, NE33 3PE,
Previous Addresses
The Clervaux Exchange Clervaux Terrace Jarrow NE32 5UP England
From: 21 February 2022To: 22 July 2024
35 Kingsway South Shields Tyne and Wear NE33 3NN United Kingdom
From: 29 October 2020To: 21 February 2022
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
New Owner
Feb 21
Notification Of A Person With Significan...
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
2
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HIGGS, Ivan Ainslie
ActiveWestoe Crown Village Centre, South ShieldsNE33 3PE
Born September 1983
Director
Appointed 29 Oct 2020
HIGGS, Ivan Ainslie
Westoe Crown Village Centre, South ShieldsNE33 3PE
Born September 1983
Director
29 Oct 2020
Active
SIMPSON, Katy
ResignedWestoe Crown Village Centre, South ShieldsNE33 3PE
Secretary
Appointed 29 Oct 2020
Resigned 05 Nov 2025
SIMPSON, Katy
Westoe Crown Village Centre, South ShieldsNE33 3PE
Secretary
29 Oct 2020
Resigned 05 Nov 2025
Resigned
SIMPSON, Katy
ResignedWestoe Crown Village Centre, South ShieldsNE33 3PE
Born April 1986
Director
Appointed 29 Oct 2020
Resigned 05 Nov 2025
SIMPSON, Katy
Westoe Crown Village Centre, South ShieldsNE33 3PE
Born April 1986
Director
29 Oct 2020
Resigned 05 Nov 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Higgs Family Holdings
ActiveClervaux Terrace, JarrowNE32 5UP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Mar 2023
Higgs Family Holdings
Clervaux Terrace, JarrowNE32 5UP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Mar 2023
Active
Mr Ivan Ainslie Higgs
CeasedClervaux Terrace, JarrowNE32 5UP
Born September 1983
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Oct 2020
Ceased 30 Mar 2023
Mr Ivan Ainslie Higgs
Clervaux Terrace, JarrowNE32 5UP
Born September 1983
Ownership of shares 25 to 50 percent
29 Oct 2020
Ceased 30 Mar 2023
Ceased
Miss Katy Simpson
CeasedKingsway, South ShieldsNE33 3NN
Born April 1986
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Oct 2020
Ceased 30 Mar 2023
Miss Katy Simpson
Kingsway, South ShieldsNE33 3NN
Born April 1986
Ownership of shares 25 to 50 percent
29 Oct 2020
Ceased 30 Mar 2023
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 November 2025
22 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2024
23 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 October 2023
13 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 April 2023
13 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2023
13 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2023
21 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2022
26 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2021
26 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 February 2021