Yellow Door Limited

Yellow Door Limited,

Yellow Door Limited is a private limited company. Registered at 37 Rustat Road, Cambridge, this 19 years old firm was incorporated on 2005-02-28 and is categorised as "retail sale via mail order houses or via internet" (SIC: 47910), "wholesale of household goods (other than musical instruments) n.e.c." (Standard Industrial Classification: 46499), "other publishing activities" (Standard Industrial Classification: 58190).
1 director can be found in this firm: Carole M. (appointed on 28 February 2005). As for the secretaries (1 in total), we can name: Oliver C. (appointed on 28 February 2005).

About
Name: Yellow Door Limited
Number: 05377759
Incorporation date: 2005-02-28
End of financial year: 31 December


Address:	37 Rustat Road Cambridge CB1 3QR
SIC code:	47910 - Retail sale via mail order houses or via Internet 46499 - Wholesale of household goods (other than musical instruments) n.e.c. 58190 - Other publishing activities 32409 - Manufacture of other games and toys, n.e.c.

Company staff

People with significant control

Yellow Door Holdings Ltd

2 December 2022

Address	Lewis House Great Chesterford Court, Great Chesterford, Essex, CB10 1PF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	14464987
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carole M.

6 April 2016 - 2 December 2022

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	185,133	276,651	295,801	321,904	428,648	622,491	693,505	895,859	1,187,786	1,506,210	2,318,900	2,506,430
Fixed Assets	-	3,922	25,464	17,919	11,848	8,686	3,187	4,839	5,723	6,477	10,300	6,645
Number Shares Allotted	-	1,000	-	-	1,000	1,000	-	-	-	-	-	-
Total Assets Less Current Liabilities	141,471	186,393	234,995	249,882	293,601	377,832	242,357	325,430	707,103	1,108,895	1,772,958	1,773,602
Shareholder Funds	3,470	33,308	-	72,231	104,044	-	-	-	-	-	-	-
Tangible Fixed Assets	1,179	3,922	3,064	1,119	648	-	-	-	-	-	-	-
Intangible Fixed Assets	-	-	22,400	16,800	11,200	-	-	-	-	-	-	-

The due date for Yellow Door Limited confirmation statement filing is 2023-12-16. The most current one was filed on 2022-12-02. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Yellow Door Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Great Chesterford Court, CB10 1PF Great Chesterford, Essex. Carole M. that owns over 3/4 of shares.

Company filing

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Type		Free download
AD01	Address change date: 2024/03/13. New Address: Yellow Door the Gatehouse 2 Hazell Street Cambridge Cambridgeshire CB1 2GN. Previous address: 37 Rustat Road Cambridge CB1 3QR filed on: 13th, March 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: 2024/03/13. New Address: Yellow Door the Gatehouse 2 Hazell Street Cambridge Cambridgeshire CB1 2GN. Previous address: 37 Rustat Road Cambridge CB1 3QR filed on: 13th, March 2024 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, August 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 12th, September 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 19th, August 2021 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, June 2021 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 14th, June 2021 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 14th, June 2021 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 14th, June 2021 \| incorporation	Free Download (25 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 6th, August 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 2nd, July 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 31st, May 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 18th, July 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 15th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/02/28 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/03/04 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, April 2015 \| accounts	Free Download
AR01	Annual return drawn up to 2015/02/28 with full list of members filed on: 12th, March 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 20th, June 2014 \| accounts	Free Download (5 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Boltons Warehouse 23 Tenison Road Cambridge CB1 2DG United Kingdom filed on: 27th, March 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/28 with full list of members filed on: 27th, March 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 5th, June 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/02/28 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 19th, December 2012 \| mortgage	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 17th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/28 with full list of members filed on: 27th, March 2012 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2011/12/31 filed on: 12th, March 2012 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2011/02/28 with full list of members filed on: 29th, March 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 17th, March 2011 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, October 2010 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2009/12/31 filed on: 6th, August 2010 \| accounts	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 9th, March 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/02/28 with full list of members filed on: 9th, March 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/02/01 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 8th, March 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 29th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/04/14 with shareholders record filed on: 14th, April 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 24th, December 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/03/19 with shareholders record filed on: 19th, March 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 28th, January 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 28th, January 2008 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 05/04/07 to 31/03/07 filed on: 15th, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 05/04/07 to 31/03/07 filed on: 15th, November 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 2007/04/11 with shareholders record filed on: 11th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/11 with shareholders record filed on: 11th, April 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 28/02/07 to 05/04/07 filed on: 24th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 05/04/07 filed on: 24th, March 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/02/28 filed on: 21st, March 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/02/28 filed on: 21st, March 2006 \| accounts	Free Download (2 pages)
363a	Annual return up to 2006/03/21 with shareholders record filed on: 21st, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/21 with shareholders record filed on: 21st, March 2006 \| annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, February 2005 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 28th, February 2005 \| incorporation	Free Download (19 pages)

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