Company information:
Yellow Dot (Ampfield) Limited (No: 06777156)
Address: PIONEER HOUSE, 7 RUSHMILLS, NORTHAMPTON, NN4 7YB, ENGLAND
Status: Active
Incorporated: 19-Dec-2008
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 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: STEPHEN DREIER ( DOB: Nov-1942 From: Apr-2018 To: Apr-2020 )
Resigned Director: TREVOR JOHN DYKE ( DOB: Jul-1956 From: Dec-2008 To: Apr-2018 )
Resigned Director: JANE ELIZABETH DYKE ( DOB: Jun-1966 From: Dec-2008 To: Apr-2018 )
Resigned Director: GARY RYAN FEE ( DOB: Sep-1970 From: Apr-2020 To: Apr-2022 )
Resigned Director: BARBARA KAHAN ( DOB: Jun-1931 From: Dec-2008 To: Dec-2008 )
Resigned Director: JAMES WALTER TUGENDHAT ( DOB: Apr-1971 From: Apr-2018 To: Apr-2020 )
Resigned Secretary: TREVOR JOHN DYKE ( DOB: Jul-1956 From: Dec-2008 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: 2016-12-19, Ceased: 2018-02-05)
Company Accounts Summary (£)
| Item | 2015-08 | 2016-08 | 2017-08 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 90,051 | 90,488 | 84,984 | 90051.0,90488.0,84984 |
| Current assets | 416,091 | 509,892 | 545,526 | 416091.0,509892.0,545526 |
| Current assets / Debtors | 404,452 | 496,411 | 531,762 | 404452.0,496411.0,531762 |
| Current assets / Cash at bank and on hand | 11,639 | 13,481 | 13,764 | 11639.0,13481.0,13764 |
| Net current assets (liabilities) | 384,700 | 452,214 | 495,364 | 384700.0,452214.0,495364 |
| Total assets less current liabilities | 474,751 | 542,702 | 580,348 | 474751.0,542702.0,580348 |
| Equity / share capital and reserves | 474,751 | 542,702 | 580,348 | 474751.0,542702.0,580348 |