Yardley Cross Limited. Head office in Romsley. Check Director.

Yardley Cross Limited, Romsley

Yardley Cross Limited is a private limited company. Once, it was called Energetica Advisory Services Ltd (changed on 2014-05-12). Situated at 55 Bromsgrove Road, Romsley B62 0LE, this 17 years old firm was incorporated on 2007-02-15 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
2 directors can be found in the enterprise: Lucy M. (appointed on 07 August 2012), Geoffrey W. (appointed on 15 February 2007).

About
Name: Yardley Cross Limited
Number: 06106348
Incorporation date: 2007-02-15
End of financial year: 31 August


Address:	55 Bromsgrove Road Romsley B62 0LE
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Geoffrey W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	120,984	165,593	233,484	232,873	253,385	311,645	322,015	344,232	393,544	393,182	424,389	472,899
Total Assets Less Current Liabilities	-647,890	-644,654	-634,399	-661,448	-655,123	-610,040	-609,019	-596,696	-557,750	-552,990	-521,262	-471,920
Number Shares Allotted	-	-	80	-	80	80	80	-	-	-	-	-
Shareholder Funds	-647,890	-644,654	-634,399	-661,448	-655,123	-610,040	-609,019	-	-	-	-	-
Tangible Fixed Assets	1,113	495	1,478	1,284	818	197	35	-	-	-	-	-
Fixed Assets	1,113	495	-	-	-	-	-	-	-	-	-	-

The target date for Yardley Cross Limited confirmation statement filing is 2024-02-29. The previous confirmation statement was submitted on 2023-02-15. The date for a subsequent accounts filing is 31 May 2024. Last accounts filing was sent for the time up to 31 August 2022.

1 person of significant control is reported in the official register, an only individual Geoffrey W. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 31st, May 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 31st, May 2023 \| accounts	Free Download (8 pages)
CH01	On Tuesday 18th April 2023 director's details were changed filed on: 20th, April 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from The Glades Festival Way Festival Park Stoke-on-Trent ST1 5SQ to 55 Bromsgrove Road Romsley Worcestershire B62 0LE on Thursday 20th April 2023 filed on: 20th, April 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 31st, May 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 20th, May 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 28th, May 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 6th, March 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 13th, April 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 1st, February 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 31st, May 2016 \| accounts	Free Download (6 pages)
CH01	On Thursday 17th March 2016 director's details were changed filed on: 21st, March 2016 \| officers	Free Download (2 pages)
CH01	On Thursday 17th March 2016 director's details were changed filed on: 18th, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to Monday 15th February 2016 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (5 pages)
AR01	Annual return made up to Sunday 15th February 2015 with full list of members filed on: 16th, February 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 14th, January 2015 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 27th, November 2014 \| accounts	Free Download (8 pages)
AA01	Current accounting period shortened to Sunday 31st August 2014, originally was Saturday 28th February 2015. filed on: 2nd, July 2014 \| accounts	Free Download (1 page)
TM02	Secretary appointment termination on Monday 2nd June 2014 filed on: 2nd, June 2014 \| officers	Free Download (1 page)
CERTNM	Company name changed energetica advisory services LTDcertificate issued on 12/05/14 filed on: 12th, May 2014 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 29th April 2014 filed on: 29th, April 2014 \| resolution	Free Download (1 page)
AR01	Annual return made up to Saturday 15th February 2014 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 18th February 2014 capital
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 28th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 15th February 2013 with full list of members filed on: 20th, February 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2012 filed on: 26th, October 2012 \| accounts	Free Download (6 pages)
AP01	New director appointment on Tuesday 14th August 2012. filed on: 14th, August 2012 \| officers	Free Download (3 pages)
AD01	Change of registered office on Friday 1st June 2012 from Tollgate Business Centre Tollgate Drive Tollgate Industrial Estate Stafford ST16 3HS filed on: 1st, June 2012 \| address	Free Download (1 page)
AD01	Change of registered office on Friday 1st June 2012 from the Glades Festival Way Festival Park Stoke-on-Trent ST1 5SQ United Kingdom filed on: 1st, June 2012 \| address	Free Download (1 page)
AR01	Annual return made up to Wednesday 15th February 2012 with full list of members filed on: 10th, May 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 23rd, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 15th February 2011 filed on: 31st, May 2011 \| annual return	Free Download (14 pages)
CH03	On Friday 11th March 2011 secretary's details were changed filed on: 17th, March 2011 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 30th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 15th March 2010 filed on: 16th, July 2010 \| annual return	Free Download (14 pages)
CH01	On Monday 1st March 2010 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 9th, January 2010 \| accounts	Free Download (5 pages)
CONNOT	Change of name notice filed on: 18th, December 2009 \| change of name	Free Download (3 pages)
CERTNM	Company name changed energetic uk LTDcertificate issued on 18/12/09 filed on: 18th, December 2009 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on Wednesday 2nd December 2009 change of name
CERTNM	Company name changed insubond LTDcertificate issued on 03/07/09 filed on: 2nd, July 2009 \| change of name	Free Download (3 pages)
363a	Annual return made up to Tuesday 17th March 2009 filed on: 17th, March 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 16/03/2009 from tollgate business centre tollgate drive tollgate industrial estate stafford ST16 3HS filed on: 16th, March 2009 \| address	Free Download (1 page)
287	Registered office changed on 16/03/2009 from unit 25A whitebridge estates whitebridge lane stone ST15 8LQ filed on: 16th, March 2009 \| address	Free Download (1 page)
288b	On Thursday 29th January 2009 Appointment terminated director filed on: 29th, January 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 21st, December 2008 \| accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 16th, September 2008 \| officers	Free Download (1 page)
363a	Annual return made up to Wednesday 12th March 2008 filed on: 12th, March 2008 \| annual return	Free Download (4 pages)
88(2)R	Alloted 97 shares from Thursday 20th December 2007 to Thursday 20th December 2007. Value of each share 1 £, total number of shares: 100. filed on: 7th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 97 shares from Thursday 20th December 2007 to Thursday 20th December 2007. Value of each share 1 £, total number of shares: 100. filed on: 7th, January 2008 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 2nd, January 2008 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, January 2008 \| resolution	Free Download (18 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, January 2008 \| resolution	Free Download (18 pages)
RESOLUTIONS	Securities allocation resolution filed on: 2nd, January 2008 \| resolution	Free Download
RESOLUTIONS	Resolution of differing share rights or names filed on: 2nd, January 2008 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 2nd, January 2008 \| resolution
288c	Secretary's particulars changed filed on: 18th, October 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 18th, October 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 1 shares on Thursday 15th February 2007. Value of each share 1 £, total number of shares: 3. filed on: 8th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thursday 15th February 2007. Value of each share 1 £, total number of shares: 3. filed on: 8th, March 2007 \| capital	Free Download (2 pages)
288a	On Thursday 8th March 2007 New director appointed filed on: 8th, March 2007 \| officers	Free Download (2 pages)
288a	On Thursday 8th March 2007 New director appointed filed on: 8th, March 2007 \| officers	Free Download (7 pages)
288a	On Thursday 8th March 2007 New secretary appointed filed on: 8th, March 2007 \| officers	Free Download (1 page)
288a	On Thursday 8th March 2007 New director appointed filed on: 8th, March 2007 \| officers	Free Download (2 pages)
288a	On Thursday 8th March 2007 New director appointed filed on: 8th, March 2007 \| officers	Free Download (7 pages)
288a	On Thursday 8th March 2007 New secretary appointed filed on: 8th, March 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, February 2007 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 15th, February 2007 \| incorporation	Free Download (13 pages)
288b	On Thursday 15th February 2007 Secretary resigned filed on: 15th, February 2007 \| officers	Free Download (1 page)
288b	On Thursday 15th February 2007 Director resigned filed on: 15th, February 2007 \| officers	Free Download (1 page)
288b	On Thursday 15th February 2007 Director resigned filed on: 15th, February 2007 \| officers	Free Download (1 page)
288b	On Thursday 15th February 2007 Secretary resigned filed on: 15th, February 2007 \| officers	Free Download (1 page)

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