Active
Company Information for YOLO (PONTELAND) LIMITED
PATRICK HOUSE GOSFORTH PARK AVENUE, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8EG,
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Company Registration Number
07318895
Private Limited Company
Active |
Company Name | ||
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YOLO (PONTELAND) LIMITED | ||
Legal Registered Office | ||
PATRICK HOUSE GOSFORTH PARK AVENUE GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE NE12 8EG Other companies in NE12 | ||
Previous Names | ||
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Company Number | 07318895 | |
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Company ID Number | 07318895 | |
Date formed | 2010-07-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB213818814 |
Last Datalog update: | 2024-03-05 07:54:25 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN WILLIAM HOWE |
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DONNA WINCH |
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NEILL AIDAN WINCH |
Officer | Role | Date Appointed | Date Resigned |
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JONATHON SCOTT STOKES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEISURETIME (LEASEHOLD) LIMITED | Director | 2009-10-26 | CURRENT | 2009-10-26 | Active | |
LEISURETIME (FREEHOLD) LIMITED | Director | 2009-10-26 | CURRENT | 2009-10-26 | Active - Proposal to Strike off | |
LEISURETIME PUB GROUP LIMITED | Director | 2009-10-21 | CURRENT | 2009-10-21 | Active | |
DANIELI PROPERTY INVESTMENTS LIMITED | Director | 2009-04-22 | CURRENT | 2009-04-22 | Active - Proposal to Strike off | |
PROFESSIONAL PARKING CONTROL LTD | Director | 2009-03-09 | CURRENT | 2009-03-09 | Dissolved 2015-06-30 | |
DANIELI HOLDINGS LIMITED | Director | 2008-05-21 | CURRENT | 2008-05-21 | Active | |
PHOENIX EYE LTD | Director | 2007-09-04 | CURRENT | 2007-09-04 | Active | |
EDUCATION AND TRAINING SERVICES (U K) LIMITED | Director | 2004-11-15 | CURRENT | 2004-11-15 | Active | |
PHOENIX SECURITY CONSULTANTS UK LIMITED | Director | 2001-09-04 | CURRENT | 2001-09-04 | Active - Proposal to Strike off | |
PHOENIX SECURITY UK LIMITED | Director | 2000-05-11 | CURRENT | 2000-05-11 | Active - Proposal to Strike off | |
THE MUDDLER (NEWCASTLE) LIMITED | Director | 2018-04-20 | CURRENT | 2017-02-06 | Active | |
BANNATYNE'S LIMITED | Director | 2018-04-20 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
DANIELI HOLDINGS LIMITED | Director | 2018-04-20 | CURRENT | 2008-05-21 | Active | |
LEISURETIME PUB GROUP LIMITED | Director | 2018-04-20 | CURRENT | 2009-10-21 | Active | |
LEISURETIME (LEASEHOLD) LIMITED | Director | 2018-04-20 | CURRENT | 2009-10-26 | Active | |
BOUTIQUE BAR AND TIPI COMPANY LIMITED | Director | 2018-04-20 | CURRENT | 2016-06-25 | Active | |
STUDENT ACCOMMODATION (UK) LIMITED | Director | 2018-04-20 | CURRENT | 2011-06-08 | Active | |
YOLO (NEWCASTLE) LIMITED | Director | 2018-04-20 | CURRENT | 2016-06-09 | Active | |
STACK CONTAINERS LIMITED | Director | 2018-04-20 | CURRENT | 2016-06-25 | Active | |
DANIELI PROPERTY INVESTMENTS LIMITED | Director | 2018-04-20 | CURRENT | 2009-04-22 | Active - Proposal to Strike off | |
PHOENIX FM SERVICES LIMITED | Director | 2018-04-20 | CURRENT | 2016-05-11 | Active | |
BOUTIQUE BAR AND TIPI COMPANY LIMITED | Director | 2016-06-25 | CURRENT | 2016-06-25 | Active | |
STACK CONTAINERS LIMITED | Director | 2016-06-25 | CURRENT | 2016-06-25 | Active | |
YOLO (NEWCASTLE) LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active | |
PHOENIX FM SERVICES LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
BANNATYNE'S LIMITED | Director | 2015-03-10 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
MINHOCO 25 LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
INNSPIRED LEISURE GROUP LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Dissolved 2016-05-31 | |
PLAYERS BAR (LEEDS) LIMITED | Director | 2015-01-13 | CURRENT | 2015-01-13 | Dissolved 2016-05-17 | |
HOMECARE PLUS LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
WHITE LIQUID SOLUTIONS LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
NORTHRIDGE HEALTHCARE LIMITED | Director | 2010-07-05 | CURRENT | 2010-07-05 | Active | |
LEISURETIME (LEASEHOLD) LIMITED | Director | 2009-10-26 | CURRENT | 2009-10-26 | Active | |
LEISURETIME (FREEHOLD) LIMITED | Director | 2009-10-26 | CURRENT | 2009-10-26 | Active - Proposal to Strike off | |
LEISURETIME PUB GROUP LIMITED | Director | 2009-10-21 | CURRENT | 2009-10-21 | Active | |
DANIELI PROPERTY INVESTMENTS LIMITED | Director | 2009-04-22 | CURRENT | 2009-04-22 | Active - Proposal to Strike off | |
PROFESSIONAL PARKING CONTROL LTD | Director | 2009-03-09 | CURRENT | 2009-03-09 | Dissolved 2015-06-30 | |
LEISURETIME EVENTS LIMITED | Director | 2008-05-27 | CURRENT | 2008-05-27 | Active - Proposal to Strike off | |
DANIELI HOLDINGS LIMITED | Director | 2008-05-21 | CURRENT | 2008-05-21 | Active | |
PHOENIX EYE LTD | Director | 2007-09-04 | CURRENT | 2007-09-04 | Active | |
EDUCATION AND TRAINING SERVICES (U K) LIMITED | Director | 2004-11-15 | CURRENT | 2004-11-15 | Active | |
PHOENIX SECURITY UK LIMITED | Director | 2001-11-13 | CURRENT | 2000-05-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | ||
Audit exemption subsidiary accounts made up to 2023-04-30 | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | ||
Audit exemption subsidiary accounts made up to 2022-04-30 | ||
Audit exemption statement of guarantee by parent company for period ending 30/04/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073188950001 | |
Notification of Danieli Holdings Limited as a person with significant control on 2022-09-13 | ||
CESSATION OF NEILL AIDAN WINCH AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF NEILL AIDAN WINCH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Danieli Holdings Limited as a person with significant control on 2022-09-13 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/09/22 | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM HOWE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM HOWE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073188950002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS DONNA WINCH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073188950001 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/07/15 TO 30/04/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
RES15 | CHANGE OF NAME 13/02/2015 | |
CERTNM | Company name changed newco (ponteland) LIMITED\certificate issued on 13/02/15 | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/13 FROM Silverbirch House Silverbirch Mylord Crescent Camperdown Industrial Estate Killingworth Newcastle upon Tyne NE12 5UJ United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM HOWE | |
AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/12 FROM 3 Wolveleigh Terrace Gosforth Newcastle upon Tyne NE3 1UP United Kingdom | |
AP01 | DIRECTOR APPOINTED MR NEILL AIDAN WINCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON STOKES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 19/07/11 ANNUAL RETURN FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 YOLO (PONTELAND) LIMITED
Cash Bank In Hand | 2012-08-01 | £ 1 |
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Cash Bank In Hand | 2011-08-01 | £ 1 |
Shareholder Funds | 2012-08-01 | £ 1 |
Shareholder Funds | 2011-08-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as YOLO (PONTELAND) LIMITED are:
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. |