Company Information for YARDLEY CROSS LIMITED
55 BROMSGROVE ROAD, ROMSLEY, WORCESTERSHIRE, B62 0LE,
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Company Registration Number
06106348
Private Limited Company
Active |
Company Name | ||||||
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YARDLEY CROSS LIMITED | ||||||
Legal Registered Office | ||||||
55 BROMSGROVE ROAD ROMSLEY WORCESTERSHIRE B62 0LE Other companies in ST1 | ||||||
Previous Names | ||||||
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Company Number | 06106348 | |
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Company ID Number | 06106348 | |
Date formed | 2007-02-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 06:05:29 |
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Registered address | Last known status | Formation date | ||
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YARDLEY CROSS DEVELOPMENTS LTD | 55 BROMSGROVE ROAD ROMSLEY WORCESTERSHIRE B62 0LE | Active | Company formed on the 2001-08-06 | |
YARDLEY CROSS HOUSING LTD | THE GLADES FESTIVAL WAY FESTIVAL PARK STOKE-ON-TRENT ST1 5SQ | Active - Proposal to Strike off | Company formed on the 2014-03-26 | |
YARDLEY CROSS LETTINGS LTD | MITTEN CLARKE CHARTERED ACCOUNTANTS FESTIVAL WAY FESTIVAL PARK STOKE-ON-TRENT STAFFS ST1 5SQ | Dissolved | Company formed on the 2014-03-26 | |
YARDLEY CROSS TRADING LIMITED | THE GLADES FESTIVAL WAY FESTIVAL PARK STOKE-ON-TRENT STAFFORDSHIRE ST1 5SQ | Active - Proposal to Strike off | Company formed on the 2015-04-27 |
Officer | Role | Date Appointed |
---|---|---|
LUCY MARSHALL |
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GEOFFREY CHARLES WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMANDA JANE PRICE |
Company Secretary | ||
SAMANTHA JANE DAVIES ROWLEY |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STOKE AUCTIONS LIMITED | Director | 2015-01-16 | CURRENT | 2012-01-19 | Liquidation | |
LUCY MARSHALL AND SONS LTD | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
YARDLEY CROSS DEVELOPMENTS LTD | Director | 2012-08-07 | CURRENT | 2001-08-06 | Active | |
GOODWINS (STAFFORDSHIRE) LIMITED | Director | 2012-03-08 | CURRENT | 2012-02-08 | Dissolved 2016-05-04 | |
THE PETER PAN CENTRE LTD | Director | 2010-06-16 | CURRENT | 2010-06-16 | Active | |
YARDLEY CROSS DEVELOPMENTS LTD | Director | 2001-08-10 | CURRENT | 2001-08-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mrs Lucy Marshall on 2023-04-18 | ||
REGISTERED OFFICE CHANGED ON 20/04/23 FROM The Glades Festival Way Festival Park Stoke-on-Trent ST1 5SQ | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Lucy Marshall on 2016-03-17 | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Geoffrey Charles Wilson on 2016-03-17 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 28/02/15 TO 31/08/14 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY AMANDA PRICE | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed energetica advisory services LTD\certificate issued on 12/05/14 | |
RES15 | CHANGE OF COMPANY NAME 16/01/23 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED LUCY MARSHALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM THE GLADES FESTIVAL WAY FESTIVAL PARK STOKE-ON-TRENT ST1 5SQ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2012 FROM TOLLGATE BUSINESS CENTRE TOLLGATE DRIVE TOLLGATE INDUSTRIAL ESTATE STAFFORD ST16 3HS | |
AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/11 NO CHANGES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE PRICE / 11/03/2011 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/03/10 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES WILSON / 01/03/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 02/12/2009 | |
CERTNM | COMPANY NAME CHANGED ENERGETIC UK LTD CERTIFICATE ISSUED ON 18/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED INSUBOND LTD CERTIFICATE ISSUED ON 03/07/09 | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM TOLLGATE BUSINESS CENTRE TOLLGATE DRIVE TOLLGATE INDUSTRIAL ESTATE STAFFORD ST16 3HS | |
287 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM UNIT 25A WHITEBRIDGE ESTATES WHITEBRIDGE LANE STONE ST15 8LQ | |
288b | APPOINTMENT TERMINATED DIRECTOR SAMANTHA DAVIES ROWLEY | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILSON / 07/07/2008 | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
88(2)R | AD 20/12/07-20/12/07 £ SI 97@1=97 £ IC 3/100 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 15/02/07--------- £ SI 1@1=1 £ IC 2/3 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors Due Within One Year | 2013-02-28 | £ 869,361 |
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Creditors Due Within One Year | 2012-02-28 | £ 810,742 |
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 YARDLEY CROSS LIMITED
Cash Bank In Hand | 2013-02-28 | £ 3,535 |
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Cash Bank In Hand | 2012-02-28 | £ 1,014 |
Current Assets | 2013-02-28 | £ 233,484 |
Current Assets | 2012-02-28 | £ 165,593 |
Debtors | 2013-02-28 | £ 229,949 |
Debtors | 2012-02-28 | £ 164,579 |
Tangible Fixed Assets | 2013-02-28 | £ 1,478 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as YARDLEY CROSS LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
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. |