YELLOW DOT (AMPFIELD) LIMITED
Overview
| Company Name | YELLOW DOT (AMPFIELD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06777156 |
| 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 YELLOW DOT (AMPFIELD) LIMITED?
- Pre-primary education (85100) / Education
Where is YELLOW DOT (AMPFIELD) LIMITED located?
| Registered Office Address | Britannia House 3-5 Rushmills NN4 7YB Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YELLOW DOT (AMPFIELD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for YELLOW DOT (AMPFIELD) LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2024 |
| Overdue | No |
What are the latest filings for YELLOW DOT (AMPFIELD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Yellow Dot Holdings Limited as a person with significant control on Jul 31, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Pioneer House 7 Rushmills Northampton NN4 7YB England to Britannia House 3-5 Rushmills Northampton NN4 7YB on Jul 31, 2025 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr John Francis Butler as a secretary on Apr 02, 2025 | 2 pages | AP03 | ||
Appointment of Mr Philip John Smith as a director on Apr 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Rosamund Margaret Marshall as a director on Apr 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Guy Casagrande as a director on Apr 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of Elizabeth Boland as a director on Apr 02, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stephen Kramer as a secretary on Apr 02, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Yellow Dot Holdings Limited as a person with significant control on Feb 21, 2023 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registered office address changed from 2 Crown Way Rushden NN10 6BS England to Pioneer House 7 Rushmills Northampton NN4 7YB on Feb 21, 2023 | 1 pages | AD01 | ||
Who are the officers of YELLOW DOT (AMPFIELD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, John Francis | Secretary | 3-5 Rushmills NN4 7YB Northampton Britannia House England | 334359260001 | |||||||
| BUTLER, John Francis | Director | 3-5 Rushmills NN4 7YB Northampton Britannia House England | England | Irish | Finance Director | 270099200001 | ||||
| SMITH, Philip John | Director | 3-5 Rushmills NN4 7YB Northampton Britannia House England | England | British | Managing Director | 296741220001 | ||||
| DYKE, Trevor John | Secretary | Lakewood Road Chandler's Ford SO53 5AD Eastleigh 91 Hampshire United Kingdom | British | Company Director | 96967410001 | |||||
| KRAMER, Stephen | Secretary | 7 Rushmills NN4 7YB Northampton Pioneer House England | 244995720001 | |||||||
| BOLAND, Elizabeth | Director | 7 Rushmills NN4 7YB Northampton Pioneer House England | United States | American | Chief Financial Officer | 70853820001 | ||||
| CASAGRANDE, John Guy | Director | 7 Rushmills NN4 7YB Northampton Pioneer House England | United States | American | Lawyer | 269010340001 | ||||
| DREIER, Stephen | Director | Crown Way NN10 6BS Rushden 2 England | United States | American | Chief Admin Officer | 170443250001 | ||||
| DYKE, Jane Elizabeth | Director | Lakewood Road Chandler's Ford SO53 5AD Eastleigh 91 Hampshire United Kingdom | United Kingdom | British | Director | 105630360002 | ||||
| DYKE, Trevor John | Director | Lakewood Road Chandler's Ford SO53 5AD Eastleigh 91 Hampshire United Kingdom | United Kingdom | British | Company Director | 96967410001 | ||||
| FEE, Gary Ryan | Director | Crown Way NN10 6BS Rushden 2 England | England | British | Finance Director | 269008830001 | ||||
| KAHAN, Barbara | Director | Finchley Road NW11 7TJ London 788 | United Kingdom | British | Director | 64243970001 | ||||
| MARSHALL, Rosamund Margaret | Director | 7 Rushmills NN4 7YB Northampton Pioneer House England | England | British | Company Director | 269043470001 | ||||
| TUGENDHAT, James Walter | Director | Crown Way NN10 6BS Rushden 2 England | United Kingdom | British | Managing Director - Europe | 218306870001 |
Who are the persons with significant control of YELLOW DOT (AMPFIELD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Yellow Dot Holdings Limited | Feb 05, 2018 | 3-5 Rushmills NN4 7YB Northampton Britannia House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jane Elizabeth Dyke | Dec 19, 2016 | Lakewood Road Chandler's Ford SO53 5AD Eastleigh 91 Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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