YARM SCHOOL TRADING LIMITED

YARM SCHOOL TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameYARM SCHOOL TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04436079
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YARM SCHOOL TRADING LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Operation of arts facilities (90040) / Arts, entertainment and recreation

    Where is YARM SCHOOL TRADING LIMITED located?

    Registered Office Address
    The Friarage
    Yarm
    TS15 9EJ Stockton On Tees
    Undeliverable Registered Office AddressNo

    What were the previous names of YARM SCHOOL TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CROSSCO (691) LIMITEDMay 10, 2002May 10, 2002

    What are the latest accounts for YARM SCHOOL TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for YARM SCHOOL TRADING LIMITED?

    Last Confirmation Statement Made Up ToMay 10, 2026
    Next Confirmation Statement DueMay 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2025
    OverdueNo

    What are the latest filings for YARM SCHOOL TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Aug 31, 2025

    7 pagesAA

    Accounts for a small company made up to Aug 31, 2024

    6 pagesAA

    Confirmation statement made on May 10, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on May 10, 2024 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Accounts for a small company made up to Aug 31, 2023

    5 pagesAA

    Appointment of Mr Paul Joseph Barron as a director on Oct 11, 2023

    2 pagesAP01

    Appointment of Mr Jonathan Irvine Ferguson as a director on Oct 10, 2023

    2 pagesAP01

    Termination of appointment of Kevin Shotton as a director on Jul 07, 2023

    1 pagesTM01

    Confirmation statement made on May 10, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2022

    5 pagesAA

    Termination of appointment of Sarah Helen Anderson as a director on Jun 28, 2022

    1 pagesTM01

    Confirmation statement made on May 10, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2021

    5 pagesAA

    Registration of charge 044360790002, created on Oct 15, 2021

    57 pagesMR01

    Notification of Yarm School as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Oct 11, 2021

    2 pagesPSC09

    Satisfaction of charge 1 in full

    2 pagesMR04

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on May 10, 2021 with updates

    3 pagesCS01

    Cessation of Kevin Shotton as a person with significant control on May 01, 2021

    1 pagesPSC07

    Cessation of Yarm School as a person with significant control on May 01, 2021

    1 pagesPSC07

    Cessation of Sarah Helen Anderson as a person with significant control on May 01, 2021

    1 pagesPSC07

    Accounts for a small company made up to Aug 31, 2020

    5 pagesAA

    Who are the officers of YARM SCHOOL TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEWARD, Kelly May
    The Friarage
    Yarm
    TS15 9EJ Stockton On Tees
    Secretary
    The Friarage
    Yarm
    TS15 9EJ Stockton On Tees
    193656320001
    BARRON, Paul Joseph
    The Friarage
    Yarm
    TS15 9EJ Stockton On Tees
    Director
    The Friarage
    Yarm
    TS15 9EJ Stockton On Tees
    EnglandBritish229121740001
    DE JONG, Chris
    The Friarage
    Yarm
    TS15 9EJ Stockton On Tees
    Director
    The Friarage
    Yarm
    TS15 9EJ Stockton On Tees
    EnglandBritish273710780001
    FERGUSON, Jonathan Irvine
    The Friarage
    Yarm
    TS15 9EJ Stockton On Tees
    Director
    The Friarage
    Yarm
    TS15 9EJ Stockton On Tees
    EnglandBritish310866580001
    THOMPSON, Mark
    The Friarage
    Yarm
    TS15 9EJ Stockton On Tees
    Director
    The Friarage
    Yarm
    TS15 9EJ Stockton On Tees
    EnglandBritish217000450001
    APPLEBY, David John
    75 Low Coniscliffe
    DL2 2NG Darlington
    County Durham
    Secretary
    75 Low Coniscliffe
    DL2 2NG Darlington
    County Durham
    British99522860001
    BROWN, Norma Lesley
    The Friarage
    Yarm
    TS15 9EJ Stockton On Tees
    Secretary
    The Friarage
    Yarm
    TS15 9EJ Stockton On Tees
    British105970600001
    PALMER, Stephen Charles, Dr
    Spinneyfield House
    2 Manor Drive, Hilton
    TS15 9LE Yarm
    Stockton On Tees
    Secretary
    Spinneyfield House
    2 Manor Drive, Hilton
    TS15 9LE Yarm
    Stockton On Tees
    British82216090001
    SPRY, Jonathan
    The Friarage
    Yarm
    TS15 9EJ Stockton On Tees
    Secretary
    The Friarage
    Yarm
    TS15 9EJ Stockton On Tees
    179504080001
    PRIMA SECRETARY LIMITED
    St Ann's Wharf
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    Secretary
    St Ann's Wharf
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    94529700001
    ANDERSON, Sarah Helen
    The Friarage
    Yarm
    TS15 9EJ Stockton On Tees
    Director
    The Friarage
    Yarm
    TS15 9EJ Stockton On Tees
    EnglandBritish109848840001
    BLAKELEY, Donald Gordon
    73 High Street
    Norton
    TS20 1AE Stockton On Tees
    Teesside
    Director
    73 High Street
    Norton
    TS20 1AE Stockton On Tees
    Teesside
    British82994720001
    BONAVIA, Alison, Dr
    Clockwood House
    Clockwood Gardens
    TS15 9RW Yarm
    Director
    Clockwood House
    Clockwood Gardens
    TS15 9RW Yarm
    United KingdomBritish87906880001
    DUNN, David Mark
    The Friarage
    Yarm
    TS15 9EJ Stockton On Tees
    Director
    The Friarage
    Yarm
    TS15 9EJ Stockton On Tees
    EnglandBritish84892640001
    EVANS, Catherine Jane
    The Friarage
    Yarm
    TS15 9EJ Stockton On Tees
    Director
    The Friarage
    Yarm
    TS15 9EJ Stockton On Tees
    United KingdomBritish102459470001
    JAMES, John Martin
    The Friarage
    Yarm
    TS15 9EJ Stockton On Tees
    Director
    The Friarage
    Yarm
    TS15 9EJ Stockton On Tees
    United KingdomBritish52725740001
    PUGH, Edwin John
    East View
    DL2 1SF Sadberge
    Well House
    County Durham
    England
    Director
    East View
    DL2 1SF Sadberge
    Well House
    County Durham
    England
    EnglandBritish135972250001
    SHOTTON, Kevin
    The Friarage
    Yarm
    TS15 9EJ Stockton On Tees
    Director
    The Friarage
    Yarm
    TS15 9EJ Stockton On Tees
    EnglandBritish198133380001
    THOMSON, Alastair Provan
    The Friarage
    Yarm
    TS15 9EJ Stockton On Tees
    Director
    The Friarage
    Yarm
    TS15 9EJ Stockton On Tees
    EnglandBritish97137370001
    WILLIAMS, Phillip Huw, Dr
    The Friarage
    Yarm
    TS15 9EJ Stockton On Tees
    Director
    The Friarage
    Yarm
    TS15 9EJ Stockton On Tees
    EnglandBritish265748220001
    PRIMA DIRECTOR LIMITED
    St Anns Wharf
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne & Wear
    Director
    St Anns Wharf
    112 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne & Wear
    81222080001

    Who are the persons with significant control of YARM SCHOOL TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Shotton
    The Friarage
    Yarm
    TS15 9EJ Stockton On Tees
    Nov 12, 2018
    The Friarage
    Yarm
    TS15 9EJ Stockton On Tees
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Sarah Helen Anderson
    The Friarage
    Yarm
    TS15 9EJ Stockton On Tees
    Apr 06, 2016
    The Friarage
    Yarm
    TS15 9EJ Stockton On Tees
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Yarm School
    High Street
    TS15 9EJ Yarm
    The Friarage
    Stockton On Tees
    England
    Apr 06, 2016
    High Street
    TS15 9EJ Yarm
    The Friarage
    Stockton On Tees
    England
    Yes
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number4451356
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Mark Dunn
    The Friarage
    Yarm
    TS15 9EJ Stockton On Tees
    Apr 06, 2016
    The Friarage
    Yarm
    TS15 9EJ Stockton On Tees
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alastair Provan Thompson
    The Friarage
    Yarm
    TS15 9EJ Stockton On Tees
    Apr 06, 2016
    The Friarage
    Yarm
    TS15 9EJ Stockton On Tees
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Yarm School
    The Friarage
    TS15 9EJ Yarm
    Yarm School
    England
    Apr 06, 2016
    The Friarage
    TS15 9EJ Yarm
    Yarm School
    England
    No
    Legal FormPrivate Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredThe Registrar Of Companies Of England And Wales
    Registration Number04451356
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for YARM SCHOOL TRADING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 01, 2021Oct 01, 2021The company knows or has reasonable cause to believe that there is no registrable person or 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