YELLOW DOT LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

YELLOW DOT LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
YELLOW DOT LIMITED was incorporated 20 years ago on 05/12/2003 and has the registered number: 04985737. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

YELLOW DOT LIMITED - NORTHAMPTON

This company is listed in the following categories:
85100 - Pre-primary education

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PIONEER HOUSE
NORTHAMPTON
NN4 7YB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ROSAMUND MARGARET MARSHALL Jul 1959 British Director 2020-04-16 CURRENT
MR JOHN GUY CASAGRANDE Sep 1958 American Director 2020-04-16 CURRENT
MR JOHN FRANCIS BUTLER Nov 1967 Irish Director 2022-05-02 CURRENT
MS ELIZABETH BOLAND Aug 1959 American Director 2018-04-01 CURRENT
STEPHEN KRAMER Secretary 2018-04-01 CURRENT
MR JAMES WALTER TUGENDHAT Apr 1971 British Director 2018-04-01 UNTIL 2020-04-13 RESIGNED
MR GARY RYAN FEE Sep 1970 British Director 2020-04-16 UNTIL 2022-04-29 RESIGNED
MR TREVOR JOHN DYKE Jul 1956 British Director 2003-12-05 UNTIL 2018-04-01 RESIGNED
MRS JANE ELIZABETH DYKE Jun 1966 British Director 2003-12-05 UNTIL 2018-04-01 RESIGNED
MR STEPHEN DREIER Nov 1942 American Director 2018-04-01 UNTIL 2020-04-13 RESIGNED
MR TREVOR JOHN DYKE Jul 1956 British Secretary 2003-12-05 UNTIL 2018-04-01 RESIGNED
ASHBURTON REGISTRARS LIMITED Corporate Nominee Secretary 2003-12-05 UNTIL 2003-12-05 RESIGNED
AR NOMINEES LIMITED Corporate Nominee Director 2003-12-05 UNTIL 2003-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yellow Dot Holdings Limited 2018-02-05 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Jane Elizabeth Dyke 2016-12-05 - 2018-02-05 6/1966 Eastleigh   Hampshire Right to appoint and remove directors
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASQUITH COURT HOLDINGS LIMITED NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
ASQUITH COURT NURSERIES LIMITED NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
FRAN N BRU LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 88910 - Child day-care activities
GNS PROPERTY SERVICES LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ASQUITH DAY NURSERIES LIMITED RUSHDEN ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BHFS TWO LIMITED NORTHAMPTON ENGLAND Active FULL 85100 - Pre-primary education
BHFS ONE LIMITED NORTHAMPTON ENGLAND Active GROUP 85100 - Pre-primary education
ASQUITH NURSERIES DEVELOPMENTS LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
ASQUITH NURSERIES LIMITED NORTHAMPTON ENGLAND Active FULL 85100 - Pre-primary education
CASTERBRIDGE CARE AND EDUCATION GROUP LTD RUSHDEN Dissolved... DORMANT 85100 - Pre-primary education
ACTIVE LEARNING CHILDCARE (JCCV) LIMITED RUSHDEN Dissolved... FULL 68100 - Buying and selling of own real estate
ACTIVE LEARNING CHILDCARE (UK) LIMITED RUSHDEN Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
ZOOM NURSERIES (BLACKHEATH) LIMITED NORTHAMPTON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 85200 - Primary education
ASQUITH NANNIES LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
KIDS 2 US LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
ZOOM NURSERIES (BROCKLEY) LTD NORTHAMPTON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
ALLGOLD INVESTMENTS LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BRIGHT HORIZONS LIVINGSTON LIMITED EDINBURGH Dissolved... SMALL 96090 - Other service activities n.e.c.
FOUR SEASONS AT SKYPARK LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities

Free Reports Available

Report Date Filed Date of Report Assets
Yellow Dot Limited - Accounts to registrar (filleted) - small 17.3 2018-03-28 31-08-2017 £868,462 Cash £668,717 equity
Yellow Dot Limited - Accounts to registrar - small 16.3 2017-02-22 31-08-2016 £872,165 Cash £659,748 equity
Yellow Dot Limited - Limited company - abbreviated - 11.9 2015-12-16 31-08-2015 £355,737 Cash £637,901 equity
Yellow Dot Limited - Limited company - abbreviated - 11.6 2015-05-19 31-08-2014 £341,195 Cash £600,247 equity

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