Company Information for YELLOWBUS SOLUTIONS LTD
PENNINE HOUSE, SALFORD STREET, BURY, BL9 6YA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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YELLOWBUS SOLUTIONS LTD | |
Legal Registered Office | |
PENNINE HOUSE SALFORD STREET BURY BL9 6YA Other companies in WA3 | |
Company Number | 04104813 | |
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Company ID Number | 04104813 | |
Date formed | 2000-11-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 06:54:25 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK BOWATER |
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MARK BOWATER |
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MICHAEL DOUGLASS |
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MICHAEL RUCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROL FARRELL |
Company Secretary | ||
BUSINESSLEGAL LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KUMO GROUP LTD | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
KUMO GROUP LTD | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
KUMO GROUP LTD | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD BENNETT | ||
CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
TM02 | Termination of appointment of Steven Turner on 2022-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 28/08/20 STATEMENT OF CAPITAL GBP 1178.82 | |
AA01 | Previous accounting period shortened from 31/03/21 TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/20 FROM 4th Floor North 401 Faraday Street, Birchwood Park Birchwood Warrington WA3 6GA England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/20 FROM 4th Floor North 401 Faraday Street, Birchwood Park Birchwood Warrington WA3 6GA England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUCK | |
TM02 | Termination of appointment of Mark Bowater on 2020-08-28 | |
AP03 | Appointment of Mr Steven Turner as company secretary on 2020-08-28 | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD BENNETT | |
PSC02 | Notification of Avoira Limited as a person with significant control on 2020-08-28 | |
PSC07 | CESSATION OF MARK BOWATER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DOUGLASS | |
LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 1060.94 | |
SH01 | 10/11/17 STATEMENT OF CAPITAL GBP 1060.94 | |
PSC04 | Change of details for Mr Mark Paulden Bowater as a person with significant control on 2018-01-18 | |
SH02 | Sub-division of shares on 2017-08-25 | |
RES01 | ADOPT ARTICLES 25/08/2017 | |
RES13 | SUB DIV. NEW CLASS OF SHARE. OPTION SCHEME. 25/08/2017 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 23/11/17 STATEMENT OF CAPITAL;GBP 1002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AD04 | Register(s) moved to registered office address 4th Floor North 401 Faraday Street, Birchwood Park Birchwood Warrington WA3 6GA | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/16 FROM Suite 508 Chadwick House Birchwood Park Warrington Cheshire WA3 6AE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/01/16 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 29/04/15 | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 1002 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
SH01 | 31/10/14 STATEMENT OF CAPITAL GBP 1000 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
AR01 | 09/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael Ruck on 2010-08-26 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/11/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/11/10 FULL LIST | |
AR01 | 09/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RUCK / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BOWATER / 22/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK BOWATER / 22/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/12/07 FROM: SUITE 513 CHADWICK HOUSE BIRCHWOOD PARK, WARRINGTON CHESHIRE WA3 6AE | |
363a | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 03/02/05 FROM: SUITE 417 CHADWICK HOUSE BIRCHWOOD PARK, WARRINGTON CHESHIRE WA3 6AE | |
363(287) | REGISTERED OFFICE CHANGED ON 03/02/05 | |
363s | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: RYECROFT MANOR PARK ROAD GLOSSOP DERBYSHIRE SK13 7SQ | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 76,553 |
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Creditors Due Within One Year | 2012-03-31 | £ 118,435 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YELLOWBUS SOLUTIONS LTD
Called Up Share Capital | 2013-03-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 1,000 |
Current Assets | 2013-03-31 | £ 78,814 |
Current Assets | 2012-03-31 | £ 137,721 |
Debtors | 2013-03-31 | £ 60,776 |
Debtors | 2012-03-31 | £ 103,647 |
Shareholder Funds | 2013-03-31 | £ 32,300 |
Shareholder Funds | 2012-03-31 | £ 52,504 |
Stocks Inventory | 2013-03-31 | £ 18,038 |
Stocks Inventory | 2012-03-31 | £ 34,074 |
Tangible Fixed Assets | 2013-03-31 | £ 30,039 |
Tangible Fixed Assets | 2012-03-31 | £ 33,218 |
Debtors and other cash assets
YELLOWBUS SOLUTIONS LTD owns 1 domain names.
yellowbussolutions.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as YELLOWBUS SOLUTIONS LTD are:
SELIMA LIMITED | £ 947,804 |
OLM SYSTEMS LIMITED | £ 639,387 |
TRAPEZE GROUP (UK) LIMITED | £ 431,220 |
SCISYS UK LIMITED | £ 374,737 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 359,882 |
EIBS LIMITED | £ 176,365 |
LAGAN TECHNOLOGIES LIMITED | £ 153,465 |
GLADSTONE MRM LIMITED | £ 152,184 |
SYMOLOGY LIMITED | £ 148,978 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 146,632 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
ORACLE CORPORATION UK LIMITED | £ 38,721,666 |
UNISYS LIMITED | £ 31,204,310 |
OLM SYSTEMS LIMITED | £ 25,376,773 |
LIQUIDLOGIC LIMITED | £ 15,492,847 |
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED | £ 9,439,639 |
TRAPEZE GROUP (UK) LIMITED | £ 8,214,312 |
ORCHARD INFORMATION SYSTEMS LIMITED | £ 6,940,011 |
SYMOLOGY LIMITED | £ 6,574,549 |
OPEN TEXT UK LIMITED | £ 5,996,802 |
CHIPSIDE LIMITED | £ 4,812,772 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |