TONY JACQUES YDD LIMITED
Overview
| Company Name | TONY JACQUES YDD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11404789 |
| 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 TONY JACQUES YDD LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is TONY JACQUES YDD LIMITED located?
| Registered Office Address | Cabourn House Station Street Bingham NG13 8AQ Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TONY JACQUES YDD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for TONY JACQUES YDD LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2026 |
| Overdue | No |
What are the latest filings for TONY JACQUES YDD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 13, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2025 | 17 pages | AA | ||||||||||
legacy | 77 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registered office address changed from Kingfisher House 140 Nottingham Road Long Eaton Nottinghamshire NG10 2EN England to Cabourn House Station Street Bingham Nottingham NG13 8AQ on Jul 25, 2025 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2024 | 20 pages | AA | ||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Cessation of Xeinadin Uk Professional Services Limited as a person with significant control on May 06, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Antony Charles Bostock as a director on Apr 07, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Carl John Danvers as a director on Mar 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter James Anderson as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dawn Janette Collison as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tony David Jacques as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to May 31, 2023 | 19 pages | AA | ||||||||||
legacy | 70 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of TONY JACQUES YDD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Peter James | Director | Station Street Bingham NG13 8AQ Nottingham Cabourn House England | England | British | 245030720002 | |||||
| DANVERS, Carl John | Director | Station Street Bingham NG13 8AQ Nottingham Cabourn House England | England | British | 82498770004 | |||||
| BOSTOCK, Antony Charles | Director | Station Street Bingham NG13 8AQ Nottingham Cabourn House Nottinghamshire England | England | British | 316849430001 | |||||
| COLLISON, Dawn Janette | Director | 140 Nottingham Road NG10 2EN Long Eaton Kingfisher House Nottinghamshire England | England | British | 90743220001 | |||||
| FFRENCH, Alexander Ewart Hay | Director | Conqueror Court ME10 5BH Sittingbourne 12 England | United Kingdom | British | 296234360001 | |||||
| JACQUES, Tony David | Director | 140 Nottingham Road NG10 2EN Long Eaton Kingfisher House Nottinghamshire England | United Kingdom | English | 137025090001 |
Who are the persons with significant control of TONY JACQUES YDD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Xeinadin Group Limited | May 20, 2022 | Old Jewry EC2R 8DD London 8th Floor Becket House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Xeinadin Uk Professional Services Limited | Jun 01, 2019 | 36 Old Jewry EC2R 8DD London 8th Floor Becket House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Dawn Janette Collison | Jun 08, 2018 | 140 Nottingham Road NG10 2EN Long Eaton Kingfisher House Nottinghamshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tony David Jacques | Jun 08, 2018 | 140 Nottingham Road NG10 2EN Long Eaton Kingfisher House Nottinghamshire England | Yes | ||||||||||
Nationality: English 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