Company information:
Yellow Dot Limited (No: 04985737)
Address: PIONEER HOUSE, 7 RUSHMILLS, NORTHAMPTON, NN4 7YB, ENGLAND
Status: Active
Incorporated: 12-May-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Sep-2024
Industry Class: 85100 - Pre-primary education
Current Director: ELIZABETH BOLAND ( DOB: Aug-1959 From: Apr-2018 )
Current Director: JOHN FRANCIS BUTLER ( DOB: Nov-1967 From: May-2022 )
Current Director: JOHN BUTLER ( DOB: Nov-1967 From: May-2022 )
Current Director: JOHN GUY CASAGRANDE ( DOB: Sep-1958 From: Apr-2020 )
Current Director: JOHN GUY CASAGRANDE ( DOB: Sep-1958 From: Apr-2020 )
Current Director: ROSAMUND MARGARET MARSHALL ( DOB: Jul-1959 From: Apr-2020 )
Current Director: ROSAMUND MARGARET MARSHALL ( DOB: Jul-1959 From: Apr-2020 )
Current Secretary: STEPHEN KRAMER ( From: Apr-2018 )
Resigned Director: AR NOMINEES LIMITED ( From: Dec-2003 To: Dec-2003 )
Resigned Director: STEPHEN DREIER ( DOB: Nov-1942 From: Apr-2018 To: Apr-2020 )
Resigned Director: TREVOR JOHN DYKE ( DOB: Jul-1956 From: Dec-2003 To: Apr-2018 )
Resigned Director: JANE ELIZABETH DYKE ( DOB: Jun-1966 From: Dec-2003 To: Apr-2018 )
Resigned Director: GARY RYAN FEE ( DOB: Sep-1970 From: Apr-2020 To: Apr-2022 )
Resigned Director: JAMES WALTER TUGENDHAT ( DOB: Apr-1971 From: Apr-2018 To: Apr-2020 )
Resigned Secretary: ASHBURTON REGISTRARS LIMITED ( From: Dec-2003 To: Dec-2003 )
Resigned Secretary: TREVOR JOHN DYKE ( DOB: Jul-1956 From: Dec-2003 To: Apr-2018 )
Persons of Significant Control:
Yellow Dot Holdings Limited, Pioneer House 7 Rushmills, Northampton, NN4 7YB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-02-05)
Mrs Jane Elizabeth Dyke, 91 Lakewood Road, Chandler's Ford, Eastleigh, Hampshire, SO53 5AD: Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-12-05, Ceased: 2018-02-05)
Company Accounts Summary (£)
| Item | 2016-08-31 | 2017-08-31 | Chart |
|---|---|---|---|
| Fixed assets | 109,713 | 77,300 | 109713.0,77300 |
| Fixed assets / Intangible assets | 72,000 | 36,000 | 72000.0,36000 |
| Fixed assets / Property, plant and equipment | 37,713 | 41,300 | 37713.0,41300 |
| Current assets | 2,875,150 | 3,126,713 | 2875150.0,3126713 |
| Current assets / Debtors | 2,002,985 | 2,258,251 | 2002985.0,2258251 |
| Current assets / Cash at bank and on hand | 872,165 | 868,462 | 872165.0,868462 |
| Net current assets (liabilities) | 550,035 | 591,417 | 550035.0,591417 |
| Total assets less current liabilities | 659,748 | 668,717 | 659748.0,668717 |
| Equity / share capital and reserves | 659,748 | 668,717 | 659748.0,668717 |