Yellowflame Limited

Company Name	Yellowflame Limited
Company Status	Active
Company Number	04335269
Category	Private Limited Company
Incorporation Date	6 December 2001(22 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Girvin Vincent
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	06 December 2001(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	21 Botanic Avenue Belfast BT7 1JJ Northern Ireland

Director Name	Mr Sean Francis Hughes
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 February 2021(19 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Suite 149 19 Lever Street Manchester M1 1AN

Director Name	Mrs Patricia Vincent
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 February 2021(19 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Suite 149 19 Lever Street Manchester M1 1AN

Director Name	Mrs Patricia Remington
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 February 2021(19 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Suite 149 19 Lever Street Manchester M1 1AN

Director Name	Mr Simon Peter Cowie
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Rydal House Water Lane, Somerford Keynes Cirencester Gloucestershire GL7 6DS Wales

Director Name	Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	Fieldstock Vicarage Road Bexley Kent DA5 2AW

Secretary Name	Mr Simon Peter Cowie
Nationality	British
Status	Resigned
Appointed	06 December 2001(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Rydal House Water Lane, Somerford Keynes Cirencester Gloucestershire GL7 6DS Wales

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	06 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Alb Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 February 2010(8 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 October 2016)
Correspondence Address	Farren House Farren Court The Street Cowfold West Sussex RH13 8BP

Location

Registered Address	Suite 149 19 Lever Street Manchester M1 1AN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Girvin Vincent 100.00% Ordinary

Financials

Year	2014
Net Worth	-£22,839
Cash	£8,865
Current Liabilities	£62,982

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Charges

5 April 2002	Delivered on: 11 April 2002 Persons entitled: The Governor and Company of the Bank of Scotland 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. Outstanding

5 April 2002

Delivered on: 11 April 2002
Persons entitled: The Governor and Company of the Bank of Scotland

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.
Outstanding

Filing History

10 February 2021	Confirmation statement made on 6 December 2020 with no updates (3 pages)
10 February 2021	Appointment of Mr Sean Francis Hughes as a director on 10 February 2021 (2 pages)
10 February 2021	Appointment of Mrs Patricia Vincent as a director on 10 February 2021 (2 pages)
2 October 2020	Micro company accounts made up to 31 December 2019 (2 pages)
31 January 2020	Confirmation statement made on 6 December 2019 with no updates (3 pages)
10 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
31 January 2019	Confirmation statement made on 6 December 2018 with no updates (3 pages)
18 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
15 January 2018	Confirmation statement made on 6 December 2017 with no updates (3 pages)
15 January 2018	Confirmation statement made on 6 December 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 January 2017	Confirmation statement made on 6 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 6 December 2016 with updates (5 pages)
12 October 2016	Termination of appointment of Alb Secretarial Limited as a secretary on 12 October 2016 (1 page)
12 October 2016	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 12 October 2016 (1 page)
12 October 2016	Termination of appointment of Alb Secretarial Limited as a secretary on 12 October 2016 (1 page)
12 October 2016	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 12 October 2016 (1 page)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
25 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 (4 pages)
25 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 (4 pages)
17 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,000 (4 pages)
18 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,000 (4 pages)
18 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1,000 (4 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1,000 (4 pages)
20 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1,000 (4 pages)
20 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1,000 (4 pages)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 January 2013	Secretary's details changed for Alb Secretarial Limited on 1 January 2012 (1 page)
17 January 2013	Secretary's details changed for Alb Secretarial Limited on 1 January 2012 (1 page)
17 January 2013	Secretary's details changed for Alb Secretarial Limited on 1 January 2012 (1 page)
17 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
17 January 2013	Director's details changed for Mr Girvin Vincent on 4 November 2011 (2 pages)
17 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
17 January 2013	Director's details changed for Mr Girvin Vincent on 4 November 2011 (2 pages)
17 January 2013	Director's details changed for Mr Girvin Vincent on 4 November 2011 (2 pages)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 April 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 April 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 January 2012	Compulsory strike-off action has been discontinued (1 page)
18 January 2012	Compulsory strike-off action has been discontinued (1 page)
17 January 2012	Director's details changed for Mr Girvin Vincent on 1 November 2011 (2 pages)
17 January 2012	Director's details changed for Mr Girvin Vincent on 1 November 2011 (2 pages)
17 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
17 January 2012	Director's details changed for Mr Girvin Vincent on 1 November 2011 (2 pages)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
18 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
18 January 2011	Register(s) moved to registered office address (1 page)
18 January 2011	Register(s) moved to registered office address (1 page)
18 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 July 2010	Amended accounts made up to 31 December 2008 (4 pages)
30 July 2010	Amended accounts made up to 31 December 2007 (5 pages)
30 July 2010	Amended accounts made up to 31 December 2008 (4 pages)
30 July 2010	Amended accounts made up to 31 December 2007 (5 pages)
15 February 2010	Appointment of Alb Secretarial Ltd as a secretary (1 page)
15 February 2010	Appointment of Alb Secretarial Ltd as a secretary (1 page)
25 January 2010	Register(s) moved to registered inspection location (1 page)
25 January 2010	Register inspection address has been changed from C/O Franaccounts Ltd Farren House, Farren Court the Street Cowfold Horsham West Sussex RH13 8BP England (1 page)
25 January 2010	Register(s) moved to registered inspection location (1 page)
25 January 2010	Register inspection address has been changed from C/O Franaccounts Ltd Farren House, Farren Court the Street Cowfold Horsham West Sussex RH13 8BP England (1 page)
25 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Register inspection address has been changed (1 page)
22 January 2010	Director's details changed for Girvin Vincent on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Girvin Vincent on 22 January 2010 (2 pages)
22 January 2010	Register inspection address has been changed (1 page)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 June 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 June 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 June 2009	Registered office changed on 11/06/2009 from farren house farren court the street cowfold west sussex RH13 8BP (1 page)
11 June 2009	Registered office changed on 11/06/2009 from farren house farren court the street cowfold west sussex RH13 8BP (1 page)
9 June 2009	Registered office changed on 09/06/2009 from 78 portsmouth road cobham surrey KT11 1PP (1 page)
9 June 2009	Registered office changed on 09/06/2009 from 78 portsmouth road cobham surrey KT11 1PP (1 page)
6 January 2009	Return made up to 06/12/08; full list of members (5 pages)
6 January 2009	Return made up to 06/12/08; full list of members (5 pages)
24 November 2008	Registered office changed on 24/11/2008 from alb house, 4 brighton road horsham west sussex RH13 5BA (1 page)
24 November 2008	Registered office changed on 24/11/2008 from alb house, 4 brighton road horsham west sussex RH13 5BA (1 page)
11 February 2008	Return made up to 06/12/07; full list of members (2 pages)
11 February 2008	Return made up to 06/12/07; full list of members (2 pages)
19 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 February 2007	Return made up to 06/12/06; full list of members (2 pages)
5 February 2007	Return made up to 06/12/06; full list of members (2 pages)
21 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 November 2006	Secretary resigned (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Director resigned (1 page)
10 November 2006	Registered office changed on 10/11/06 from: 15 cromwell park, banbury road chipping norton oxfordshire OX7 5SR (1 page)
10 November 2006	Registered office changed on 10/11/06 from: 15 cromwell park, banbury road chipping norton oxfordshire OX7 5SR (1 page)
10 November 2006	Secretary resigned (1 page)
18 August 2006	Registered office changed on 18/08/06 from: bloxham mill barford road banbury oxfordshire OX15 4FF (1 page)
18 August 2006	Registered office changed on 18/08/06 from: bloxham mill barford road banbury oxfordshire OX15 4FF (1 page)
3 January 2006	Return made up to 06/12/05; full list of members (3 pages)
3 January 2006	Return made up to 06/12/05; full list of members (3 pages)
20 December 2005	Registered office changed on 20/12/05 from: rydal house water lane, somerford keynes cirencester gloucestershire GL7 6DS (1 page)
20 December 2005	Registered office changed on 20/12/05 from: rydal house water lane, somerford keynes cirencester gloucestershire GL7 6DS (1 page)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 December 2004	Return made up to 06/12/04; full list of members (7 pages)
21 December 2004	Return made up to 06/12/04; full list of members (7 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
8 January 2004	Return made up to 06/12/03; full list of members (7 pages)
8 January 2004	Return made up to 06/12/03; full list of members (7 pages)
30 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
30 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
18 December 2002	Return made up to 06/12/02; full list of members (7 pages)
18 December 2002	Return made up to 06/12/02; full list of members (7 pages)
11 April 2002	Particulars of mortgage/charge (5 pages)
11 April 2002	Particulars of mortgage/charge (5 pages)
21 December 2001	Memorandum and Articles of Association (12 pages)
21 December 2001	Memorandum and Articles of Association (12 pages)
20 December 2001	Secretary resigned (1 page)
20 December 2001	New director appointed (2 pages)
20 December 2001	Secretary resigned (1 page)
20 December 2001	New director appointed (2 pages)
20 December 2001	New secretary appointed;new director appointed (2 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	New secretary appointed;new director appointed (2 pages)
20 December 2001	Director resigned (1 page)
12 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2001	Â£ nc 100/1000 06/12/01 (1 page)
12 December 2001	Â£ nc 100/1000 06/12/01 (1 page)
10 December 2001	Registered office changed on 10/12/01 from: 312B high street orpington kent BR6 0NG (1 page)
10 December 2001	Registered office changed on 10/12/01 from: 312B high street orpington kent BR6 0NG (1 page)
6 December 2001	Incorporation (16 pages)
6 December 2001	Incorporation (16 pages)