Yellow Dot (hedge End) Limited. Head office in Northampton. Check Director.

Yellow Dot (hedge End) Limited, Northampton

Yellow Dot (Hedge End) Limited is a private limited company. Registered at Pioneer House, 7 Rushmills, Northampton NN4 7YB, this 12 years old company was incorporated on 2011-08-10 and is classified as "pre-primary education" (SIC: 85100).
4 directors can be found in the company: John B. (appointed on 02 May 2022), John C. (appointed on 16 April 2020), Rosamund M. (appointed on 16 April 2020). When it comes to the secretaries (1 in total), we can name: Stephen K. (appointed on 01 April 2018).

About
Name: Yellow Dot (hedge End) Limited
Number: 07736056
Incorporation date: 2011-08-10
End of financial year: 31 December


Address:	Pioneer House 7 Rushmills Northampton NN4 7YB
SIC code:	85100 - Pre-primary education

Company staff

People with significant control

Yellow Dot Holdings Limited

5 February 2018

Address	Pioneer House 7 Rushmills, Crown Way, Northampton, Northamptonshire, NN4 7YB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11159598
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jane D.

10 August 2016 - 5 February 2018

Nature of control:	significiant influence or control right to appoint and remove directors

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31
Current Assets	14,465	95,198	37,682	25,554	28,654	31,751
Number Shares Allotted	100	100	100	100	-	-
Shareholder Funds	100	-35,314	78,787	165,582	-	-
Tangible Fixed Assets	185,649	567,600	533,323	505,508	-	-
Total Assets Less Current Liabilities	100	-15,775	94,030	174,029	212,753	301,297

The due date for Yellow Dot (Hedge End) Limited confirmation statement filing is 2024-06-15. The most recent confirmation statement was filed on 2023-06-01. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Yellow Dot Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 7 Rushmills, Crown Way, NN4 7YB Northampton, Northamptonshire.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, October 2023 \| accounts	Free Download (54 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, October 2023 \| accounts	Free Download (54 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, October 2023 \| resolution	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 19th, October 2023 \| accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 19th, October 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 19th, October 2023 \| other	Free Download (1 page)
AD01	Registered office address changed from 2 Crown Way Rushden NN10 6BS England to Pioneer House 7 Rushmills Northampton NN4 7YB on February 21, 2023 filed on: 21st, February 2023 \| address	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 9th, September 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 9th, September 2022 \| other	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 9th, September 2022 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, September 2022 \| accounts	Free Download (52 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 24th, August 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 24th, August 2022 \| other	Free Download (1 page)
TM01	Director appointment termination date: April 29, 2022 filed on: 30th, May 2022 \| officers	Free Download (1 page)
AP01	On May 2, 2022 new director was appointed. filed on: 30th, May 2022 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 14th, September 2021 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, September 2021 \| accounts	Free Download (53 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 23rd, August 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 23rd, August 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 8th, February 2021 \| accounts	Free Download (20 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 8th, February 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 5th, January 2021 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 5th, January 2021 \| accounts	Free Download (49 pages)
AP01	On April 16, 2020 new director was appointed. filed on: 11th, May 2020 \| officers	Free Download (2 pages)
AP01	On April 16, 2020 new director was appointed. filed on: 7th, May 2020 \| officers	Free Download (2 pages)
AP01	On April 16, 2020 new director was appointed. filed on: 7th, May 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 13, 2020 filed on: 7th, May 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 13, 2020 filed on: 7th, May 2020 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2018 filed on: 12th, July 2019 \| accounts	Free Download (22 pages)
AA01	Previous accounting period shortened from March 31, 2019 to December 31, 2018 filed on: 11th, January 2019 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2018 filed on: 4th, January 2019 \| accounts	Free Download (22 pages)
AA01	Previous accounting period shortened from April 1, 2018 to March 31, 2018 filed on: 26th, September 2018 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from August 31, 2018 to April 1, 2018 filed on: 4th, June 2018 \| accounts	Free Download (1 page)
AP01	On April 1, 2018 new director was appointed. filed on: 5th, April 2018 \| officers	Free Download (2 pages)
AP03	On April 1, 2018 - new secretary appointed filed on: 5th, April 2018 \| officers	Free Download (2 pages)
AP01	On April 1, 2018 new director was appointed. filed on: 5th, April 2018 \| officers	Free Download (2 pages)
AP01	On April 1, 2018 new director was appointed. filed on: 5th, April 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 1, 2018 filed on: 3rd, April 2018 \| officers	Free Download (1 page)
AD01	Registered office address changed from 91 Lakewood Road Chandler's Ford Eastleigh Hampshire SO53 5AD to 2 Crown Way Rushden NN10 6BS on April 3, 2018 filed on: 3rd, April 2018 \| address	Free Download (1 page)
TM01	Director appointment termination date: April 1, 2018 filed on: 3rd, April 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 27th, March 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2016 filed on: 21st, February 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 15th, December 2015 \| accounts	Free Download (7 pages)
CH01	On August 10, 2015 director's details were changed filed on: 11th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to August 10, 2015 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on August 11, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 18th, May 2015 \| accounts	Free Download (7 pages)
AP01	On February 4, 2015 new director was appointed. filed on: 5th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to August 10, 2014 with full list of members filed on: 13th, August 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 15th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to August 10, 2013 with full list of members filed on: 15th, August 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on August 15, 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 31st, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to August 10, 2012 with full list of members filed on: 10th, August 2012 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 10th, August 2011 \| incorporation	Free Download (22 pages)

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