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Home > England & Wales Companies > YARDBIRDS LIMITED(THE)
Company Information for

YARDBIRDS LIMITED(THE)

27-28 EASTCASTLE STREET, LONDON, W1W 8DH,
Company Registration Number
01748677
Private Limited Company
Active

Company Overview

About Yardbirds Limited(the)
YARDBIRDS LIMITED(THE) was founded on 1983-08-30 and has its registered office in . The organisation's status is listed as "Active". Yardbirds Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
YARDBIRDS LIMITED(THE)
 
Legal Registered Office
27-28 EASTCASTLE STREET
LONDON
W1W 8DH
Other companies in W1W
 
Filing Information
Company Number 01748677
Company ID Number 01748677
Date formed 1983-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-09 14:43:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YARDBIRDS LIMITED(THE)
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Company Officers of YARDBIRDS LIMITED(THE)

Current Directors
Officer Role Date Appointed
CARGIL MANAGEMENT SERVICES LIMITED
 Nominated Secretary 1992-11-14
CHRISTOPHER DREJA
 Director 1992-11-14
JAMES MCCARTY
 Director 1992-11-14
PAUL GRANVILLE SAMWELL-SMITH
 Director 1992-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARGIL MANAGEMENT SERVICES LIMITED MARKETBRIDGE EUROPE LIMITED Nominated Secretary 2004-11-18 CURRENT 2004-11-18 Dissolved 2013-12-31
CARGIL MANAGEMENT SERVICES LIMITED GLOUCESTER PUBLISHERS LIMITED Nominated Secretary 2003-02-27 CURRENT 2003-02-27 Active
CARGIL MANAGEMENT SERVICES LIMITED OLEON UK LIMITED Nominated Secretary 2001-02-20 CURRENT 2001-02-20 Active
CARGIL MANAGEMENT SERVICES LIMITED ANGLO AFRICAN OIL & GAS PLC Nominated Secretary 2001-01-12 CURRENT 2001-01-12 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED ARUNDEL PLACE PROPERTIES LIMITED Nominated Secretary 2000-12-12 CURRENT 2000-12-12 Active
CARGIL MANAGEMENT SERVICES LIMITED NOAK LIMITED Nominated Secretary 1999-04-07 CURRENT 1999-04-07 Dissolved 2017-09-12
CARGIL MANAGEMENT SERVICES LIMITED PORTOSALVO LIMITED Nominated Secretary 1996-06-28 CURRENT 1996-06-28 Active
CARGIL MANAGEMENT SERVICES LIMITED WAYMARK LIMITED Nominated Secretary 1996-03-15 CURRENT 1996-03-15 Dissolved 2013-08-20
CARGIL MANAGEMENT SERVICES LIMITED GOODNEWS TRAINING LIMITED Nominated Secretary 1994-02-16 CURRENT 1992-09-07 Liquidation
CARGIL MANAGEMENT SERVICES LIMITED PROPERTY TRUST PLC.(THE) Nominated Secretary 1993-11-18 CURRENT 1959-07-17 Active
CARGIL MANAGEMENT SERVICES LIMITED SO4 LIMITED Nominated Secretary 1993-02-14 CURRENT 1989-02-14 Liquidation
CARGIL MANAGEMENT SERVICES LIMITED POPULAR PICTURES LIMITED Nominated Secretary 1992-12-31 CURRENT 1987-08-17 Active
CARGIL MANAGEMENT SERVICES LIMITED WADECIRCLE LIMITED Nominated Secretary 1992-07-11 CURRENT 1980-08-22 Active
CARGIL MANAGEMENT SERVICES LIMITED HANSTOWN PROPERTIES LIMITED Nominated Secretary 1992-06-13 CURRENT 1958-10-31 Active
CARGIL MANAGEMENT SERVICES LIMITED MONET DISPLAY CO. LIMITED Nominated Secretary 1991-03-13 CURRENT 1990-03-13 Liquidation
IAN LINSDALL T.DITCHFIELD LIMITED Director 1996-03-01 CURRENT 1955-06-01 Dissolved 2014-12-09
CHRISTOPHER DREJA WADECIRCLE LIMITED Director 1992-07-11 CURRENT 1980-08-22 Active
JAMES MCCARTY WADECIRCLE LIMITED Director 1992-07-11 CURRENT 1980-08-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-11-21CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES
2023-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-02-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2020-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2017-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2016-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17AR0114/11/15 ANNUAL RETURN FULL LIST
2015-11-17CH01Director's details changed for Paul Granville Samwell-Smith on 2015-11-01
2015-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-17AR0114/11/14 ANNUAL RETURN FULL LIST
2013-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-14AR0114/11/13 ANNUAL RETURN FULL LIST
2012-11-14AR0114/11/12 ANNUAL RETURN FULL LIST
2012-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-22CH01Director's details changed for James Mccarty on 2012-06-21
2011-11-15AR0114/11/11 ANNUAL RETURN FULL LIST
2011-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-11-15AR0114/11/10 ANNUAL RETURN FULL LIST
2010-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-08-19CH04SECRETARY'S DETAILS CHNAGED FOR CARGIL MANAGEMENT SERVICES LIMITED on 2010-08-10
2009-12-10AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-20AR0114/11/09 ANNUAL RETURN FULL LIST
2009-01-06AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-11-20363aReturn made up to 14/11/08; full list of members
2008-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-31363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-17363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-11-10353LOCATION OF REGISTER OF MEMBERS
2006-11-10287REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 90 GLOUCESTER PLACE LONDON W1U 6EH
2006-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-11-29363aRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-11-29287REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 22 MELTON STREET LONDON NW1 2BW
2005-11-29353LOCATION OF REGISTER OF MEMBERS
2005-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-02363aRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-08-04288cDIRECTOR'S PARTICULARS CHANGED
2004-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-05363aRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-08-22288cDIRECTOR'S PARTICULARS CHANGED
2003-02-17363aRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2003-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-15363aRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2002-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-11-20363aRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-01-10AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-21363aRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-01-20AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-19363aRETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
1998-01-30363aRETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
1998-01-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-03AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-26363aRETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
1996-02-26363aRETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
1996-02-07AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-02-03AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-11-18363xRETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS
1994-10-04287REGISTERED OFFICE CHANGED ON 04/10/94 FROM: 401 ST JOHN STREET LONDON EC1V 4LH
1993-12-16363xRETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS
1993-12-08AAFULL ACCOUNTS MADE UP TO 31/03/93
1992-12-14363xRETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS
1992-05-14AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-05-14AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-02-16363xRETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS
1991-08-22363xRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-05-01AAFULL ACCOUNTS MADE UP TO 31/03/90
1989-12-05AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-12-05363RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS
1988-11-09287REGISTERED OFFICE CHANGED ON 09/11/88 FROM: 1 VERULAM BUILDINGS GRAYS INN LONDON WC1R 5LJ
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to YARDBIRDS LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against YARDBIRDS LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YARDBIRDS LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YARDBIRDS LIMITED(THE)

Intangible Assets
Patents
We have not found any records of YARDBIRDS LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for YARDBIRDS LIMITED(THE)
Trademarks
We have not found any records of YARDBIRDS LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YARDBIRDS LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as YARDBIRDS LIMITED(THE) are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where YARDBIRDS LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YARDBIRDS LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YARDBIRDS LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 8DH