YELLOWFLAME LIMITED
Overview
| Company Name | YELLOWFLAME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04335269 |
| 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 YELLOWFLAME LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is YELLOWFLAME LIMITED located?
| Registered Office Address | Suite 149 19 Lever Street M1 1AN Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YELLOWFLAME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for YELLOWFLAME LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2024 |
| Overdue | No |
What are the latest filings for YELLOWFLAME LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Director's details changed for Mrs Patricia Vincent on Apr 23, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Yellowflame Ltd Suite 302 15 Cromwell Park, Banbury Road Chipping Norton Oxfordshire OX7 5SR England to Suite 149 19 Lever Street Manchester M1 1AN on Feb 06, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Notification of Patricia Vincent as a person with significant control on Oct 01, 2022 | 2 pages | PSC01 | ||
Confirmation statement made on Dec 06, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Girvin Vincent on Oct 12, 2022 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Sean Francis Hughes as a director on Feb 10, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Patricia Vincent as a director on Feb 10, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 06, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 06, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Dec 06, 2016 with updates | 5 pages | CS01 | ||
Registered office address changed from Farren House Farren Court the Street Cowfold West Sussex RH13 8BP to C/O Yellowflame Ltd Suite 302 15 Cromwell Park, Banbury Road Chipping Norton Oxfordshire OX7 5SR on Oct 12, 2016 | 1 pages | AD01 | ||
Termination of appointment of Alb Secretarial Limited as a secretary on Oct 12, 2016 | 1 pages | TM02 | ||
Who are the officers of YELLOWFLAME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Sean Francis | Director | 19 Lever Street M1 1AN Manchester Suite 149 England | Northern Ireland | British | Director | 279558040001 | ||||||||
| REMINGTON, Patricia | Director | 19 Lever Street M1 1AN Manchester Suite 149 England | Northern Ireland | British | Director | 279557900002 | ||||||||
| VINCENT, Girvin | Director | Botanic Avenue BT7 1JJ Belfast 21 United Kingdom | United Kingdom | British | Manager | 62107690004 | ||||||||
| COWIE, Simon Peter | Secretary | Rydal House Water Lane, Somerford Keynes GL7 6DS Cirencester Gloucestershire | British | Manager | 26984670005 | |||||||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||||||
| ALB SECRETARIAL LIMITED | Secretary | Farren Court The Street RH13 8BP Cowfold Farren House West Sussex |
| 94447800001 | ||||||||||
| COWIE, Simon Peter | Director | Rydal House Water Lane, Somerford Keynes GL7 6DS Cirencester Gloucestershire | England | British | Manager | 26984670005 | ||||||||
| DWYER, Daniel James | Nominee Director | Fieldstock Vicarage Road DA5 2AW Bexley Kent | British | 900019460001 |
Who are the persons with significant control of YELLOWFLAME LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Patricia Vincent | Oct 01, 2022 | 19 Lever Street M1 1AN Manchester Suite 149 England | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Girvin Vincent | Dec 05, 2016 | Botanic Avenue BT7 1JJ Belfast 21 Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
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