Company information:
Yellow Dot (Andover) Limited (No: 07764244)
Address: PIONEER HOUSE, 7 RUSHMILLS, NORTHAMPTON, NN4 7YB, ENGLAND
Status: Active
Incorporated: 09-Jun-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-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: Feb-2015 To: Apr-2018 )
Resigned Director: JANE ELIZABETH DYKE ( DOB: Jun-1966 From: Sep-2011 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 )
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: 2016-09-06, Ceased: 2018-02-05)
Company Accounts Summary (£)
| Item | 2015-08 | 2016-08 | 2017-08 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 632,277 | 607,237 | 605,630 | 632277.0,607237.0,605630 |
| Current assets | 481,818 | 683,970 | 400,701 | 481818.0,683970.0,400701 |
| Current assets / Debtors | 19,096 | 27,518 | 56,197 | 19096.0,27518.0,56197 |
| Current assets / Cash at bank and on hand | 462,722 | 656,452 | 344,504 | 462722.0,656452.0,344504 |
| Net current assets (liabilities) | -249,050 | 222,799 | 309,669 | -249050.0,222799.0,309669 |
| Total assets less current liabilities | 383,227 | 830,036 | 915,299 | 383227.0,830036.0,915299 |
| Net assets (liabilities) | 141,046 | 220,948 | 342,717 | 141046.0,220948.0,342717 |
| Equity / share capital and reserves | 141,046 | 220,948 | 342,717 | 141046.0,220948.0,342717 |