YAROF UNLIMITED
Overview
| Company Name | YAROF UNLIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 03326206 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YAROF UNLIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is YAROF UNLIMITED located?
| Registered Office Address | Abpuk Vienna House Starley Way B37 7GN Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YAROF UNLIMITED?
| Company Name | From | Until |
|---|---|---|
| YAROF LIMITED | Jun 05, 1997 | Jun 05, 1997 |
| FORAY 1009 LIMITED | Feb 28, 1997 | Feb 28, 1997 |
What are the latest accounts for YAROF UNLIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 27, 2016 |
What is the status of the latest confirmation statement for YAROF UNLIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for YAROF UNLIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Battlefield Road Shrewsbury Shropshire SY1 4AH to Abpuk Vienna House Starley Way Birmingham B37 7GN on Jul 08, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Michael Burton as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Laurence Joseph Goodman as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Laurence Joseph Goodman as a person with significant control on Sep 02, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Frank Stephenson as a director on Apr 02, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Janet Jennings as a secretary on Apr 02, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of John Mclaughlin as a secretary on Apr 02, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of John Mclaughlin as a director on Apr 02, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Apr 30, 2018 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Laurence Joseph Goodman as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 27, 2016 | 12 pages | AA | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 29, 2015 | 11 pages | AA | ||||||||||
Re-registration from a private limited company to a private unlimited company | 2 pages | RR05 | ||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||
Who are the officers of YAROF UNLIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENNINGS, Janet | Secretary | Vienna House Starley Way B37 7GN Birmingham Abpuk England | 282227210001 | |||||||
| BURTON, John Michael | Director | Vienna House Starley Way B37 7GN Birmingham Abpuk England | England | British | 158694740001 | |||||
| STEPHENSON, Frank Thomas | Director | Vienna House Starley Way B37 7GN Birmingham Abpuk England | Ireland | Irish | 281838450001 | |||||
| HYLAND, Matthew William Edward | Secretary | 29 Highbrow Harborne B17 9EW Birmingham West Midlands | British | 43019310004 | ||||||
| MCLAUGHLIN, John | Secretary | 9 Rock Court IRISH Blackrock County Louth | Irish | 143590130001 | ||||||
| CRACKNELL, Richard Michael | Director | Bromleys Farm 2 Pool Street NN11 3TS Woodford Halse Daventry Northamptonshire | United Kingdom | British | 12127100002 | |||||
| FISHER, Jacqueline | Director | 926 Kingstanding Road B44 9NG Birmingham West Midlands | British | 44103090001 | ||||||
| GOODMAN, Laurence Joseph | Director | Braganstown IRISH Castlebellingham Louth Ireland | Ireland | Irish | 99818610001 | |||||
| HYLAND, Matthew William Edward | Director | 29 Highbrow Harborne B17 9EW Birmingham West Midlands | British | 43019310004 | ||||||
| JORDAN, Patrick | Director | 9 Thormanby Lawns IRISH Howth Dublin Ireland | Irish | 75256800001 | ||||||
| MCLAUGHLIN, John | Director | 9 Rock Court IRISH Blackrock County Louth | Ireland | Irish | 143590130001 | |||||
| O'DONNELL, John | Director | 4 Ceannchor Road IRISH Baily Howth Co Dublin | Irish | 30519230001 | ||||||
| REES, Andrew Graham | Director | Homestead Farm 15 Overstone Road Moulton NN3 7UL Northampton Northamptonshire | British | 16355010001 |
Who are the persons with significant control of YAROF UNLIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Laurence Joseph Goodman | Apr 06, 2016 | Battlefield Road Shrewsbury SY1 4AH Shropshire | Yes |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for YAROF UNLIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 02, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Feb 28, 2017 | Mar 06, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0