DYKE YAXLEY LIMITED - SHROPSHIRE


Company Profile Company Filings

Overview

DYKE YAXLEY LIMITED is a Private Limited Company from SHROPSHIRE and has the status: Active.
DYKE YAXLEY LIMITED was incorporated 21 years ago on 28/04/2003 and has the registered number: 04746482. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

DYKE YAXLEY LIMITED - SHROPSHIRE

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1 BRASSEY ROAD, OLD POTTS WAY
SHROPSHIRE
SY3 7FA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADRIAN DAVID KEY Nov 1973 British Director 2006-05-01 CURRENT
STACEY LEA Oct 1982 British Director 2018-05-01 CURRENT
HAYLEY PRICE Aug 1988 British Director 2024-01-01 CURRENT
MR EDWARD ELWYN TURNER Sep 1972 British Director 2020-05-01 CURRENT
IAN ROLAND WALSH Jan 1958 British Director 2012-10-19 CURRENT
ROBERT EDWARD WHITTALL Sep 1971 British Director 2017-01-12 CURRENT
AUDREY MARGARET WILLIAMS Sep 1974 British Director 2022-11-21 CURRENT
MARIE BRAMWELL Sep 1974 British Director 2006-05-01 CURRENT
ANDREW JAMES YOUNG Dec 1963 British Director 2003-04-28 CURRENT
MR MARK FOSTER GRIFFITHS Oct 1970 British Director 2008-05-01 CURRENT
MRS HELEN PATRICIA BRUCE Oct 1960 British Director 2003-04-28 CURRENT
MARK EDWARD BRAMALL Jan 1980 British Director 2010-05-01 CURRENT
MR KEITH JAMES WINTER Sep 1945 British Director 2003-04-28 UNTIL 2012-04-30 RESIGNED
CATHERINE HELEN THOMAS Sep 1956 British Secretary 2003-04-28 UNTIL 2016-05-03 RESIGNED
CATHERINE HELEN THOMAS Sep 1956 British Director 2003-04-28 UNTIL 2016-05-03 RESIGNED
MR WILLIAM LAURENCE RILEY Mar 1956 British Director 2003-04-28 UNTIL 2022-05-01 RESIGNED
FRANCESCA KATY HUTCHESON Nov 1976 British Director 2018-05-01 UNTIL 2022-07-14 RESIGNED
MR SEAN GERARD GORMAN Nov 1957 British Director 2017-10-02 UNTIL 2023-05-01 RESIGNED
MR ANTHONY JAMES ELLIOTT Dec 1964 British Director 2016-05-03 UNTIL 2017-03-31 RESIGNED
JOHN MALCOLM DODDS Mar 1944 British Director 2003-04-28 UNTIL 2006-04-30 RESIGNED
JAMES SHAUN DIXON Sep 1956 British Director 2013-08-14 UNTIL 2013-11-19 RESIGNED
MR GEOFFREY DAVIES Oct 1949 British Director 2003-04-28 UNTIL 2008-10-01 RESIGNED
ALAN PAUL DAVIES Mar 1954 British Director 2003-04-28 UNTIL 2016-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew James Young 2022-07-28 12/1963 Shrewsbury   Shropshire Voting rights 25 to 50 percent

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AZETS (SHREWSBURY) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
DYKE YAXLEY (USA) LIMITED SHREWSBURY UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
KEY & KEY LIMITED SHREWSBURY UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BOX MODULAR PODS LIMITED SHREWSBURY ENGLAND Active DORMANT 99999 - Dormant Company
DY DIGITAL LIMITED SHREWSBURY UNITED KINGDOM Active NO ACCOUNTS FILED 69202 - Bookkeeping activities

Free Reports Available

Report Date Filed Date of Report Assets
DYKE_YAXLEY_LIMITED - Accounts 2023-01-27 30-04-2022 £43,978 Cash £1,795,416 equity
DYKE_YAXLEY_LIMITED - Accounts 2022-01-27 30-04-2021 £311 Cash £1,652,074 equity
DYKE_YAXLEY_LIMITED - Accounts 2021-01-30 30-04-2020 £151 Cash £1,584,028 equity
DYKE_YAXLEY_LIMITED - Accounts 2020-02-01 30-04-2019 £308 Cash £1,565,589 equity

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