YELLOW DOT (NORTH BADDESLEY) LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
YELLOW DOT (NORTH BADDESLEY) LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
YELLOW DOT (NORTH BADDESLEY) LIMITED was incorporated 19 years ago on 01/06/2005 and has the registered number: 05468820. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
YELLOW DOT (NORTH BADDESLEY) LIMITED was incorporated 19 years ago on 01/06/2005 and has the registered number: 05468820. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
YELLOW DOT (NORTH BADDESLEY) LIMITED - NORTHAMPTON
This company is listed in the following categories:
85100 - Pre-primary education
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 |
|---|---|
| 31/05/2023 | 14/06/2024 |
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 | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-06-01 UNTIL 2005-06-01 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-06-01 UNTIL 2005-06-01 | RESIGNED | ||
| 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 | 2005-06-01 UNTIL 2018-04-01 | RESIGNED |
| MRS JANE ELIZABETH DYKE | Jun 1966 | British | Director | 2005-06-01 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 | 2005-06-01 UNTIL 2018-04-01 | 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 | 2017-06-01 - 2018-02-05 | 6/1966 | Eastleigh Hampshire | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Yellow Dot (North Baddesley) Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-28 | 31-08-2017 | £12,952 Cash £592,441 equity |
| Yellow Dot (North Baddesley) Limited - Accounts to registrar - small 16.3 | 2017-02-22 | 31-08-2016 | £11,992 Cash £530,995 equity |
| Yellow Dot (North Baddesley) Limited - Limited company - abbreviated - 11.9 | 2015-12-16 | 31-08-2015 | £12,332 Cash £497,734 equity |
| Yellow Dot (North Baddesley) Limited - Limited company - abbreviated - 11.6 | 2015-05-19 | 31-08-2014 | £24,478 Cash £432,925 equity |