Associated Yarns Limited

Company Name	Associated Yarns Limited
Directors	Colin David Johnson and Stephen David Hepplewhite
Company Status	Active
Company Number	03264371
Category	Private Limited Company
Incorporation Date	16 October 1996(27 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Colin David Johnson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	29 October 1996(1 week, 6 days after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prima House Alexandra Trading Estate Ashton Road Golborne Warrington Cheshire WA3 3UL

Director Name	Mr Stephen David Hepplewhite
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(26 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Prima House Alexandra Trading Estate Ashton Road Golborne Warrington Cheshire WA3 3UL

Director Name	Neil John Edge
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(1 week, 6 days after company formation)
Appointment Duration	2 months (resigned 01 January 1997)
Role	Company Director
Correspondence Address	Warrilow House Foxt Stoke On Trent Staffordshire ST10 2HN

Director Name	Robert Clive Taylor
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1996(1 week, 6 days after company formation)
Appointment Duration	4 years (resigned 03 November 2000)
Role	Company Director
Correspondence Address	2 Doe Riddings Cottages Ashton In Makerfield Wigan Lancs WN4 0JA

Secretary Name	Mr Colin David Johnson
Nationality	British
Status	Resigned
Appointed	29 October 1996(1 week, 6 days after company formation)
Appointment Duration	6 months, 1 week (resigned 07 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Morrice Croft High Street Great Budworth Northwich Cheshire CW9 6HF

Director Name	Raymond James Farrell
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1998)
Role	Company Director
Correspondence Address	19 Minden Close Bury Lancashire BL8 2LH

Director Name	Philip Lloyd
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(6 months, 3 weeks after company formation)
Appointment Duration	25 years, 10 months (resigned 01 March 2023)
Role	Financial Director
Country of Residence	England
Correspondence Address	Prima House Alexandra Trading Estate Ashton Road Golborne Warrington Cheshire WA3 3UL

Secretary Name	Philip Lloyd
Nationality	British
Status	Resigned
Appointed	07 May 1997(6 months, 3 weeks after company formation)
Appointment Duration	25 years, 10 months (resigned 01 March 2023)
Role	Financial Director
Country of Residence	England
Correspondence Address	Prima House Alexandra Trading Estate Ashton Road Golborne Warrington Cheshire WA3 3UL

Director Name	Mr Clive Burton
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(1 year, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	155 Cotswold Crescent Walshaw Park Bury Lancashire BL8 1QL

Director Name	Jonathan Farrimond
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2023(26 years, 4 months after company formation)
Appointment Duration	9 months (resigned 27 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Prima House Alexandra Trading Estate Ashton Road Golborne Warrington Cheshire WA3 3UL

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	16 October 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	16 October 1996(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	primagifts.co.uk

Location

Registered Address	Prima House Alexandra Trading Estate Ashton Road Golborne Warrington Cheshire WA3 3UL
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Golborne and Lowton West
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

6k at £1	Colin David Johnson 70.59% Ordinary
1.5k at £1	Philip Lloyd 17.65% Ordinary
1000 at £1	Paul Colin Stephen Johnson 11.76% Ordinary

Financials

Year	2014
Net Worth	£919,351
Cash	£400,676
Current Liabilities	£127,733

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	20 September 2023 (7 months ago)
Next Return Due	4 October 2024 (5 months, 2 weeks from now)

Charges

6 May 2010	Delivered on: 8 May 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 April 2005	Delivered on: 19 April 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge on all f/h and l/h property, all fixtures and fittings and fixed plant and machinery, all goodwill unpaid and/or uncalled capital, all intellectual property, all securities, all loan capital indebtedness or liabilities on any account and all other debts and non-vesting debts. A floating charge on such moneys which the company may receive in respect of the other debts and non-vesting debts and the remainder of the undertaking property rights and assets. Outstanding
15 July 2003	Delivered on: 23 July 2003 Satisfied on: 3 May 2005 Persons entitled: Confidential Invoice Discounting Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 July 2002	Delivered on: 2 August 2002 Satisfied on: 17 July 2010 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The land and premises known as britannia mill and windsor mill, radcliffe t/n's GM346107, LA273882, GM794618, GM779551 and GM56759. A floating charge over all unfixed plant, machinery and other assets and equipment in or about the property. By way of assignment the goodwill of the business and the benefit of the licence or certificate and the right to recover or receive any compnesation payable in respect of the licence or certificate. Fully Satisfied
7 May 1997	Delivered on: 21 May 1997 Satisfied on: 17 July 2010 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage the f/h land britannia house rough hey road grimsargh preston lancashire LA212674 together with all fixtures and fixed plant and machinery from time to time thereon. .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 May 1997	Delivered on: 21 May 1997 Satisfied on: 17 July 2010 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal charge f/h land and buildings fronting rough hey road grimsargh preston lancashire k/a britannia house t/n-LA212674. By way of floating charge-all unfixed plant and machinery and other assets and equipment in or about the property including any part or parts thereof. By way of assignment-the goodwill of the business carried on at the property. Fully Satisfied

Filing History

29 February 2024	Total exemption full accounts made up to 31 December 2022 (9 pages)
5 December 2023	Cessation of Jon Farrimond as a person with significant control on 28 November 2023 (1 page)
27 November 2023	Termination of appointment of Jonathan Farrimond as a director on 27 November 2023 (1 page)
10 November 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
30 October 2023	Director's details changed for Jon Farrimond on 25 October 2023 (2 pages)
28 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
23 March 2023	Director's details changed for Jon Farrimond on 23 March 2023 (2 pages)
3 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
3 March 2023	Memorandum and Articles of Association (24 pages)
2 March 2023	Cessation of Colin David Johnson as a person with significant control on 1 March 2023 (1 page)
2 March 2023	Termination of appointment of Philip Lloyd as a secretary on 1 March 2023 (1 page)
2 March 2023	Appointment of Jon Farrimond as a director on 1 March 2023 (2 pages)
2 March 2023	Appointment of Mr Stephen David Hepplewhite as a director on 1 March 2023 (2 pages)
2 March 2023	Notification of Stephen Hepplewhite as a person with significant control on 1 March 2023 (2 pages)
2 March 2023	Notification of Jon Farrimond as a person with significant control on 1 March 2023 (2 pages)
2 March 2023	Change of details for Mr Philip Lloyd as a person with significant control on 1 March 2023 (2 pages)
2 March 2023	Termination of appointment of Philip Lloyd as a director on 1 March 2023 (1 page)
10 January 2023	Satisfaction of charge 5 in full (2 pages)
4 October 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
20 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
22 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
4 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
22 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
12 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
23 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
6 June 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
17 May 2018	Director's details changed for Philip Lloyd on 17 May 2018 (2 pages)
17 May 2018	Director's details changed for Mr Colin David Johnson on 17 May 2018 (2 pages)
17 May 2018	Secretary's details changed for Philip Lloyd on 17 May 2018 (1 page)
18 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
23 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
23 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 16 October 2016 with updates (5 pages)
25 August 2016	Statement of capital on 25 August 2016 GBP 8,500 (5 pages)
25 August 2016	Statement of capital on 25 August 2016 GBP 8,500 (5 pages)
15 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
15 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
10 August 2016	Statement by Directors (1 page)
10 August 2016	Solvency Statement dated 14/07/16 (1 page)
10 August 2016	Statement by Directors (1 page)
10 August 2016	Solvency Statement dated 14/07/16 (1 page)
10 August 2016	Resolutions RES13 ‐ Cancel capital redemption reserves 14/07/2016 (2 pages)
10 August 2016	Resolutions RES13 ‐ Cancel capital redemption reserves 14/07/2016 (2 pages)
19 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 8,500 (5 pages)
19 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 8,500 (5 pages)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
20 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 8,500 (5 pages)
20 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 8,500 (5 pages)
28 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
17 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 8,500 (5 pages)
17 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 8,500 (5 pages)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
23 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
19 June 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
17 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
2 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
2 September 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
19 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
23 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 July 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
1 July 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
8 May 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
8 May 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
17 November 2009	Director's details changed for Philip Lloyd on 13 November 2009 (2 pages)
17 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for Colin David Johnson on 13 November 2009 (2 pages)
17 November 2009	Director's details changed for Philip Lloyd on 13 November 2009 (2 pages)
17 November 2009	Director's details changed for Colin David Johnson on 13 November 2009 (2 pages)
17 November 2009	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
27 September 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
27 September 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (10 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (10 pages)
21 October 2008	Return made up to 16/10/08; full list of members (4 pages)
21 October 2008	Return made up to 16/10/08; full list of members (4 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (10 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (10 pages)
23 October 2007	Return made up to 16/10/07; full list of members (3 pages)
23 October 2007	Return made up to 16/10/07; full list of members (3 pages)
7 November 2006	Accounts for a small company made up to 31 December 2005 (10 pages)
7 November 2006	Accounts for a small company made up to 31 December 2005 (10 pages)
30 October 2006	Return made up to 16/10/06; full list of members (8 pages)
30 October 2006	Return made up to 16/10/06; full list of members (8 pages)
27 June 2006	Â£ ic 9000/8500 01/06/06 Â£ sr 500@1=500 (2 pages)
27 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 June 2006	Â£ ic 9000/8500 01/06/06 Â£ sr 500@1=500 (2 pages)
27 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 October 2005	Return made up to 16/10/05; full list of members (8 pages)
31 October 2005	Return made up to 16/10/05; full list of members (8 pages)
3 May 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
3 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
3 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2005	Particulars of mortgage/charge (5 pages)
19 April 2005	Particulars of mortgage/charge (5 pages)
14 February 2005	Accounts for a small company made up to 30 June 2004 (11 pages)
14 February 2005	Accounts for a small company made up to 30 June 2004 (11 pages)
24 November 2004	Return made up to 16/10/04; full list of members (8 pages)
24 November 2004	Return made up to 16/10/04; full list of members (8 pages)
17 November 2004	Â£ ic 9100/9000 08/04/04 Â£ sr 100@1=100 (1 page)
17 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 November 2004	Memorandum and Articles of Association (12 pages)
17 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 November 2004	Memorandum and Articles of Association (12 pages)
17 November 2004	Â£ ic 9100/9000 08/04/04 Â£ sr 100@1=100 (1 page)
10 November 2004	Â£ ic 75100/9100 08/06/04 Â£ sr 66000@1=66000 (1 page)
10 November 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 November 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 November 2004	Â£ ic 75100/9100 08/06/04 Â£ sr 66000@1=66000 (1 page)
26 October 2004	Registered office changed on 26/10/04 from: britannia house rough hey road grimsargh preston lancashire PR2 5AR (1 page)
26 October 2004	Registered office changed on 26/10/04 from: britannia house rough hey road grimsargh preston lancashire PR2 5AR (1 page)
2 April 2004	Accounts for a medium company made up to 30 June 2003 (20 pages)
2 April 2004	Accounts for a medium company made up to 30 June 2003 (20 pages)
18 November 2003	Return made up to 16/10/03; full list of members (8 pages)
18 November 2003	Return made up to 16/10/03; full list of members (8 pages)
23 July 2003	Particulars of mortgage/charge (6 pages)
23 July 2003	Particulars of mortgage/charge (6 pages)
6 February 2003	Accounts for a medium company made up to 30 June 2002 (17 pages)
6 February 2003	Accounts for a medium company made up to 30 June 2002 (17 pages)
1 November 2002	Return made up to 16/10/02; full list of members (8 pages)
1 November 2002	Return made up to 16/10/02; full list of members (8 pages)
2 August 2002	Particulars of mortgage/charge (3 pages)
2 August 2002	Particulars of mortgage/charge (3 pages)
4 February 2002	Accounts for a medium company made up to 30 June 2001 (16 pages)
4 February 2002	Accounts for a medium company made up to 30 June 2001 (16 pages)
23 October 2001	Return made up to 16/10/01; full list of members (7 pages)
23 October 2001	Return made up to 16/10/01; full list of members (7 pages)
13 June 2001	Memorandum and Articles of Association (14 pages)
13 June 2001	Memorandum and Articles of Association (14 pages)
13 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 June 2001	Ad 14/05/01--------- Â£ si 25000@1=25000 Â£ ic 50100/75100 (2 pages)
5 June 2001	Ad 14/05/01--------- Â£ si 25000@1=25000 Â£ ic 50100/75100 (2 pages)
19 January 2001	Accounts for a medium company made up to 30 June 2000 (17 pages)
19 January 2001	Accounts for a medium company made up to 30 June 2000 (17 pages)
18 December 2000	Â£ ic 75100/50100 03/11/00 Â£ sr 25000@1=25000 (1 page)
18 December 2000	Â£ ic 75100/50100 03/11/00 Â£ sr 25000@1=25000 (1 page)
1 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
1 December 2000	Director resigned (1 page)
1 December 2000	Â£ nc 75000/75100 03/11/00 (1 page)
1 December 2000	Memorandum and Articles of Association (14 pages)
1 December 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
1 December 2000	Director resigned (1 page)
1 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
1 December 2000	Ad 03/11/00--------- Â£ si 100@1=100 Â£ ic 75000/75100 (2 pages)
1 December 2000	Â£ nc 75000/75100 03/11/00 (1 page)
1 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
1 December 2000	Ad 03/11/00--------- Â£ si 100@1=100 Â£ ic 75000/75100 (2 pages)
1 December 2000	Memorandum and Articles of Association (14 pages)
1 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
1 December 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
23 October 2000	Return made up to 16/10/00; full list of members (7 pages)
23 October 2000	Return made up to 16/10/00; full list of members (7 pages)
9 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
9 March 2000	Memorandum and Articles of Association (4 pages)
9 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
9 March 2000	Memorandum and Articles of Association (4 pages)
9 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
9 February 2000	Memorandum and Articles of Association (15 pages)
9 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
9 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
9 February 2000	Memorandum and Articles of Association (15 pages)
9 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
20 January 2000	Accounts for a medium company made up to 30 June 1999 (17 pages)
20 January 2000	Accounts for a medium company made up to 30 June 1999 (17 pages)
14 January 2000	Â£ ic 850000/75000 23/12/99 Â£ sr 775000@1=775000 (1 page)
14 January 2000	Â£ ic 850000/75000 23/12/99 Â£ sr 775000@1=775000 (1 page)
19 October 1999	Return made up to 16/10/99; full list of members (7 pages)
19 October 1999	Return made up to 16/10/99; full list of members (7 pages)
19 January 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
19 January 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
13 November 1998	Return made up to 16/10/98; no change of members (4 pages)
13 November 1998	Return made up to 16/10/98; no change of members (4 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
2 March 1998	Full accounts made up to 30 June 1997 (16 pages)
2 March 1998	Full accounts made up to 30 June 1997 (16 pages)
28 October 1997	Return made up to 16/10/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
28 October 1997	Return made up to 16/10/97; full list of members 363(288) ‐ Secretary resigned (8 pages)
25 June 1997	Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page)
25 June 1997	Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page)
27 May 1997	Director's particulars changed (2 pages)
27 May 1997	Director resigned (1 page)
27 May 1997	Director resigned (1 page)
27 May 1997	Secretary's particulars changed (2 pages)
27 May 1997	Director's particulars changed (2 pages)
27 May 1997	Secretary's particulars changed (2 pages)
23 May 1997	New director appointed (3 pages)
23 May 1997	New secretary appointed;new director appointed (3 pages)
23 May 1997	New secretary appointed;new director appointed (3 pages)
23 May 1997	New director appointed (3 pages)
21 May 1997	Particulars of mortgage/charge (3 pages)
21 May 1997	Particulars of mortgage/charge (7 pages)
21 May 1997	Particulars of mortgage/charge (7 pages)
21 May 1997	Particulars of mortgage/charge (3 pages)
19 May 1997	Declaration of assistance for shares acquisition (4 pages)
19 May 1997	Â£ nc 849000/1698000 07/05/97 (1 page)
19 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
19 May 1997	Ad 07/05/97--------- Â£ si 849999@1=849999 Â£ ic 1/850000 (3 pages)
19 May 1997	Memorandum and Articles of Association (18 pages)
19 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
19 May 1997	Memorandum and Articles of Association (18 pages)
19 May 1997	Declaration of assistance for shares acquisition (4 pages)
19 May 1997	Memorandum and Articles of Association (14 pages)
19 May 1997	Memorandum and Articles of Association (14 pages)
19 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
19 May 1997	Ad 07/05/97--------- Â£ si 849999@1=849999 Â£ ic 1/850000 (3 pages)
19 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
19 May 1997	Â£ nc 849000/1698000 07/05/97 (1 page)
4 April 1997	Company name changed strongaction LIMITED\certificate issued on 07/04/97 (2 pages)
4 April 1997	Company name changed strongaction LIMITED\certificate issued on 07/04/97 (2 pages)
3 November 1996	New director appointed (3 pages)
3 November 1996	Director resigned (1 page)
3 November 1996	Registered office changed on 03/11/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
3 November 1996	Secretary resigned (1 page)
3 November 1996	New secretary appointed;new director appointed (3 pages)
3 November 1996	Director resigned (1 page)
3 November 1996	New secretary appointed;new director appointed (3 pages)
3 November 1996	New director appointed (3 pages)
3 November 1996	Secretary resigned (1 page)
3 November 1996	New director appointed (3 pages)
3 November 1996	New director appointed (3 pages)
3 November 1996	Registered office changed on 03/11/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
16 October 1996	Incorporation (10 pages)
16 October 1996	Incorporation (10 pages)

Associated Yarns Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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