Company information:
Yellow Dot (Chilworth) Limited (No: 06961340)
Address: PIONEER HOUSE, 7 RUSHMILLS, NORTHAMPTON, NN4 7YB, ENGLAND
Status: Active
Incorporated: 14-Jul-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-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: GARY RYAN FEE ( DOB: Sep-1970 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: Jul-2009 To: Apr-2018 )
Resigned Director: JANE ELIZABETH DYKE ( From: Jul-2009 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: Jul-2009 To: Jul-2009 )
Resigned Director: JAMES WALTER TUGENDHAT ( DOB: Apr-1971 From: Apr-2018 To: Apr-2020 )
Resigned Secretary: TREVOR JOHN DYKE ( DOB: Jul-1956 From: Jul-2009 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, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-07-14, Ceased: 2018-02-05)
Company Accounts Summary (£)
| Item | 2015-08 | 2016-08 | 2017-08 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 10,841 | 21,275 | 17,529 | 10841.0,21275.0,17529.0 |
| Current assets | 300,826 | 363,208 | 400,747 | 300826.0,363208.0,400747.0 |
| Current assets / Debtors | 288,727 | 353,029 | 386,790 | 288727.0,353029.0,386790.0 |
| Current assets / Cash at bank and on hand | 12,099 | 10,179 | 13,957 | 12099.0,10179.0,13957.0 |
| Net current assets (liabilities) | 266,023 | 294,245 | 342,249 | 266023.0,294245.0,342249.0 |
| Total assets less current liabilities | 276,864 | 315,520 | 359,778 | 276864.0,315520.0,359778.0 |
| Equity / share capital and reserves | 276,864 | 315,520 | 359,778 | 276864.0,315520.0,359778.0 |