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

Yellow Dot (otterbourne) Limited, Northampton

Yellow Dot (Otterbourne) Limited is a private limited company. Situated at Pioneer House, 7 Rushmills, Northampton NN4 7YB, this 11 years old company was incorporated on 2012-05-24 and is categorised as "pre-primary education" (SIC code: 85100).
4 directors can be found in this business: John B. (appointed on 02 May 2022), John C. (appointed on 16 April 2020), Rosamund M. (appointed on 16 April 2020). Among the secretaries (1 in total), we can name: Stephen K. (appointed on 01 April 2018).

About
Name: Yellow Dot (otterbourne) Limited
Number: 08081757
Incorporation date: 2012-05-24
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.

24 May 2017 - 5 February 2018

Nature of control:	significiant influence or control

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	32,929	176,398	116,599	205,665	279,580	390,809
Number Shares Allotted	100	100	100	100	-	-
Shareholder Funds	100	67,225	192,728	309,683	-	-
Tangible Fixed Assets	100,507	177,224	166,110	159,752	-	-
Total Assets Less Current Liabilities	100	67,225	192,728	309,683	335,272	468,842

The date for Yellow Dot (Otterbourne) Limited confirmation statement filing is 2024-05-18. The most current confirmation statement was submitted on 2023-05-04. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time 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. This corporate PSC can be reached at 7 Rushmills, Crown Way, NN4 7YB Northampton, Northamptonshire.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 17th, October 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 17th, October 2023 \| accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 17th, 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: 17th, October 2023 \| other	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 17th, October 2023 \| accounts	Free Download (54 pages)
AD01	New registered office address Pioneer House 7 Rushmills Northampton NN4 7YB. Change occurred on 2023-02-21. Company's previous address: 2 Crown Way Rushden NN10 6BS England. filed on: 21st, February 2023 \| address	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 (6 pages)
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)
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)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 9th, September 2022 \| accounts	Free Download (15 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's appointment was terminated on 2022-04-29 filed on: 30th, May 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-05-02 filed on: 30th, May 2022 \| officers	Free Download (2 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)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 14th, September 2021 \| accounts	Free Download (15 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)
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)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 8th, February 2021 \| accounts	Free Download (21 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)
CH01	On 2020-08-27 director's details were changed filed on: 14th, September 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-04-16 filed on: 27th, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-04-13 filed on: 25th, April 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-04-16 filed on: 25th, April 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-04-16 filed on: 25th, April 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2020-04-16 filed on: 25th, April 2020 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 15th, July 2019 \| accounts	Free Download (22 pages)
AA01	Previous accounting period shortened from 2019-03-31 to 2018-12-31 filed on: 11th, January 2019 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2018-03-31 filed on: 3rd, January 2019 \| accounts	Free Download (22 pages)
AA01	Previous accounting period shortened from 2018-04-01 to 2018-03-31 filed on: 26th, September 2018 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2018-08-31 to 2018-04-01 filed on: 4th, June 2018 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2018-04-01 filed on: 5th, April 2018 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2018-04-01) of a secretary filed on: 5th, April 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-04-01 filed on: 5th, April 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-04-01 filed on: 5th, April 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-04-01 filed on: 3rd, April 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-04-01 filed on: 3rd, April 2018 \| officers	Free Download (1 page)
AD01	New registered office address 2 Crown Way Rushden NN10 6BS. Change occurred on 2018-04-03. Company's previous address: 91 Lakewood Road Chandler's Ford Eastleigh Hampshire SO53 5AD. filed on: 3rd, April 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 27th, March 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-08-31 filed on: 21st, February 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-24 filed on: 31st, May 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 15th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-24 filed on: 29th, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-29: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 18th, May 2015 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2015-02-04 filed on: 5th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-24 filed on: 29th, May 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 15th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-24 filed on: 30th, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 31st, January 2013 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2013-05-31 to 2012-08-31 filed on: 20th, December 2012 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, May 2012 \| incorporation	Free Download (35 pages)

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