Yellowgrid Limited

Company Name	Yellowgrid Limited
Company Status	Active
Company Number	06384104
Category	Private Limited Company
Incorporation Date	27 September 2007(16 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Craig William Graham
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jct 21 Distribution Point Gorse Street Chadderton Oldham OL9 9QH

Director Name	Mr Daniel John Butterworth
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Jct 21 Distribution Point Gorse Street Chadderton Oldham OL9 9QH

Director Name	Mr Philip Slater
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(4 years, 2 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jct 21 Distribution Point Gorse Street Chadderton Oldham OL9 9QH

Director Name	Mr Adam Albison
Date of Birth	December 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(16 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Jct 21 Distribution Point Gorse Street Chadderton Oldham OL9 9QH

Secretary Name	Daniel John Butterworth
Nationality	British
Status	Resigned
Appointed	27 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Police Station Hind Hill Street Heywood Lancashire OL10 1AQ

Secretary Name	Mrs Nicola Graham
Status	Resigned
Appointed	01 April 2015(7 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 November 2021)
Role	Company Director
Correspondence Address	Jct 21 Distribution Point Gorse Street Chadderton Oldham OL9 9QH

Secretary Name	Miss Imogen Graham
Status	Resigned
Appointed	24 November 2021(14 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2024)
Role	Company Director
Correspondence Address	Jct 21 Distribution Point Gorse Street Chadderton Oldham OL9 9QH

Contact

Website	yellowgrid.co.uk
Email address	[email protected]
Telephone	0845 8729828
Telephone region	Unknown

Location

Registered Address	Jct 21 Distribution Point Gorse Street Chadderton Oldham OL9 9QH
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton Central
Built Up Area	Greater Manchester

Shareholders

566 at £1	Craig William Graham 56.60% Ordinary A
50 at £1	Philip Slater 5.00% Ordinary C
260 at £1	Daniel John Butterworth 26.00% Ordinary B
124 at £1	Nicola Davenport 12.40% Ordinary A

Financials

Year	2014
Net Worth	£151,465
Cash	£208,769
Current Liabilities	£119,869

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Charges

23 March 2018	Delivered on: 4 April 2018 Persons entitled: The Co-Operative Bank PLC Classification: A registered charge Particulars: Debenture - unit 5 hamilton court, chadderton business park, gorse street, chadderton OL9 9QH to be registered at hm land registry as jct 21 distribution point, gorse street, chadderton OL9 9QH. Outstanding
23 March 2018	Delivered on: 27 March 2018 Persons entitled: The Co-Operative Bank PLC Classification: A registered charge Particulars: Unit 5 hamilton court chadderton business park gorse street chadderton to be registered at hm land registry as JCT21 distribution point gorse street chadderton. Outstanding
9 October 2015	Delivered on: 28 October 2015 Persons entitled: The Co Operative Bank PLC Classification: A registered charge Particulars: 6 hindhill street heywood lancashire. Outstanding

Filing History

21 December 2020	Total exemption full accounts made up to 30 September 2020 (10 pages)
21 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
14 April 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
3 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
27 June 2019	Unaudited abridged accounts made up to 30 September 2018 (11 pages)
21 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
4 April 2018	Registration of charge 063841040003, created on 23 March 2018 (17 pages)
27 March 2018	Registration of charge 063841040002, created on 23 March 2018 (10 pages)
22 March 2018	Registered office address changed from 6 Hind Hill Street Heywood Lancashire OL10 1JZ England to Jct 21 Distribution Point Gorse Street Chadderton Oldham OL9 9QH on 22 March 2018 (1 page)
19 March 2018	Micro company accounts made up to 30 September 2017 (2 pages)
13 November 2017	Notification of Daniel Butterworth as a person with significant control on 6 April 2016 (2 pages)
13 November 2017	Notification of Daniel Butterworth as a person with significant control on 6 April 2016 (2 pages)
2 October 2017	Cessation of Daniel John Butterworth as a person with significant control on 31 August 2017 (1 page)
2 October 2017	Cessation of Daniel John Butterworth as a person with significant control on 31 August 2017 (1 page)
2 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
13 March 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
13 March 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
23 February 2017	Secretary's details changed for Ms Nicola Davenport on 1 April 2015 (1 page)
23 February 2017	Secretary's details changed for Ms Nicola Davenport on 1 April 2015 (1 page)
4 October 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
2 February 2016	Director's details changed for Daniel John Butterworth on 2 February 2016 (2 pages)
2 February 2016	Director's details changed for Daniel John Butterworth on 2 February 2016 (2 pages)
9 November 2015	Registered office address changed from 6 Hind Hill Street Heywood Lancashire OL10 1JZ England to 6 Hind Hill Street Heywood Lancashire OL10 1JZ on 9 November 2015 (1 page)
9 November 2015	Registered office address changed from The Old Police Station Hind Hill Street Heywood Lancashire OL10 1AQ to 6 Hind Hill Street Heywood Lancashire OL10 1JZ on 9 November 2015 (1 page)
9 November 2015	Registered office address changed from 6 Hind Hill Street Heywood Lancashire OL10 1JZ England to 6 Hind Hill Street Heywood Lancashire OL10 1JZ on 9 November 2015 (1 page)
9 November 2015	Registered office address changed from The Old Police Station Hind Hill Street Heywood Lancashire OL10 1AQ to 6 Hind Hill Street Heywood Lancashire OL10 1JZ on 9 November 2015 (1 page)
28 October 2015	Registration of charge 063841040001, created on 9 October 2015 (16 pages)
28 October 2015	Registration of charge 063841040001, created on 9 October 2015 (16 pages)
29 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 (6 pages)
29 September 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 (6 pages)
2 April 2015	Appointment of Ms Nicola Davenport as a secretary on 1 April 2015 (2 pages)
2 April 2015	Termination of appointment of Daniel John Butterworth as a secretary on 1 April 2015 (1 page)
2 April 2015	Appointment of Ms Nicola Davenport as a secretary on 1 April 2015 (2 pages)
2 April 2015	Termination of appointment of Daniel John Butterworth as a secretary on 1 April 2015 (1 page)
2 April 2015	Termination of appointment of Daniel John Butterworth as a secretary on 1 April 2015 (1 page)
2 April 2015	Appointment of Ms Nicola Davenport as a secretary on 1 April 2015 (2 pages)
20 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
20 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
25 January 2015	Director's details changed for Daniel John Butterworth on 25 January 2015 (2 pages)
25 January 2015	Secretary's details changed for Daniel John Butterworth on 25 January 2015 (1 page)
25 January 2015	Secretary's details changed for Daniel John Butterworth on 25 January 2015 (1 page)
25 January 2015	Secretary's details changed for Daniel John Butterworth on 25 January 2015 (1 page)
25 January 2015	Director's details changed for Daniel John Butterworth on 25 January 2015 (2 pages)
25 January 2015	Secretary's details changed for Daniel John Butterworth on 25 January 2015 (1 page)
15 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,000 (6 pages)
15 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,000 (6 pages)
17 February 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
17 February 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
22 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,000 (6 pages)
22 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 1,000 (6 pages)
21 December 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
1 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
27 April 2012	Director's details changed for Craig William Graham on 27 April 2012 (2 pages)
27 April 2012	Director's details changed for Craig William Graham on 27 April 2012 (2 pages)
23 February 2012	Appointment of Mr Philip Slater as a director (2 pages)
23 February 2012	Appointment of Mr Philip Slater as a director (2 pages)
14 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
14 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
11 November 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
11 November 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
11 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
11 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
7 December 2010	Director's details changed for Daniel John Butterworth on 1 October 2009 (2 pages)
7 December 2010	Director's details changed for Craig William Graham on 1 October 2009 (2 pages)
7 December 2010	Director's details changed for Daniel John Butterworth on 1 October 2009 (2 pages)
7 December 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
7 December 2010	Director's details changed for Craig William Graham on 1 October 2009 (2 pages)
7 December 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
7 December 2010	Director's details changed for Craig William Graham on 1 October 2009 (2 pages)
7 December 2010	Director's details changed for Daniel John Butterworth on 1 October 2009 (2 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
5 February 2010	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
5 February 2010	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
2 June 2009	Registered office changed on 02/06/2009 from the old police station hind hill street heywood lancashire OL10 1AJ (1 page)
2 June 2009	Registered office changed on 02/06/2009 from the old police station hind hill street heywood lancashire OL10 1AJ (1 page)
29 May 2009	Return made up to 27/09/08; full list of members; amend (5 pages)
29 May 2009	Return made up to 27/09/08; full list of members; amend (5 pages)
13 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
13 January 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
21 October 2008	Return made up to 27/09/08; full list of members (4 pages)
21 October 2008	Return made up to 27/09/08; full list of members (4 pages)
30 November 2007	Registered office changed on 30/11/07 from: west house, king cross road halifax west yorkshire HX1 1EB (1 page)
30 November 2007	Registered office changed on 30/11/07 from: west house, king cross road halifax west yorkshire HX1 1EB (1 page)
27 September 2007	Incorporation (31 pages)
27 September 2007	Incorporation (31 pages)

Yellowgrid Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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