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Company Information for

YELLOWGREEN LIMITED

NO.1, ST. PAULS SQUARE, LIVERPOOL, MERSEYSIDE, L3 9SJ,
Company Registration Number
05706459
Private Limited Company
Active

Company Overview

About Yellowgreen Ltd
YELLOWGREEN LIMITED was founded on 2006-02-13 and has its registered office in Liverpool. The organisation's status is listed as "Active". Yellowgreen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
YELLOWGREEN LIMITED
 
Legal Registered Office
NO.1
ST. PAULS SQUARE
LIVERPOOL
MERSEYSIDE
L3 9SJ
Other companies in L3
 
Filing Information
Company Number 05706459
Company ID Number 05706459
Date formed 2006-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-05 09:03:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YELLOWGREEN LIMITED
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Companies with same name YELLOWGREEN LIMITED
The following companies were found which have the same name as YELLOWGREEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
YELLOWGREEN STORE, INC. 3667 N FED HWY POMPANO BEACH FL 33064 Inactive Company formed on the 1985-09-06
YELLOWGREEN OVERSEAS INTL INC California Unknown
YELLOWGREEN INTL CONSULTING INC California Unknown
YELLOWGREEN INCORPORATED New Jersey Unknown
YELLOWGREEN, LLC 10969 SHADY TRL DALLAS TX 75220 Forfeited Company formed on the 2019-07-04
YELLOWGREEN PTE. LTD. NORTH CANAL ROAD Singapore 059294 Active Company formed on the 2020-11-06
YELLOWGREEN LLC PO BOX 1166 CANTON TX 75103 Active Company formed on the 2023-01-04

Company Officers of YELLOWGREEN LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN ROBERT HARGREAVES
 Company Secretary 2006-03-07
SIMON JOHN ROBERT HARGREAVES
 Director 2006-03-07
CHRISTOPHER SYDNEY THOMAS
 Director 2006-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-02-13 2006-03-07
INSTANT COMPANIES LIMITED
 Nominated Director 2006-02-13 2006-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER SYDNEY THOMAS TRAINWAVE LIMITED Director 2004-04-08 CURRENT 2004-03-23 Active
CHRISTOPHER SYDNEY THOMAS STOREMOTION LIMITED Director 2003-01-31 CURRENT 2003-01-16 Active
CHRISTOPHER SYDNEY THOMAS FITWEB LIMITED Director 2001-08-30 CURRENT 2001-02-06 Active
CHRISTOPHER SYDNEY THOMAS VIEWNET LIMITED Director 1992-04-05 CURRENT 1987-10-22 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
2024-02-29CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-12-01Unaudited abridged accounts made up to 2023-08-31
2023-11-30Previous accounting period extended from 28/02/23 TO 31/08/23
2023-03-01CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-02-23CH03SECRETARY'S DETAILS CHNAGED FOR SIMON JOHN ROBERT HARGREAVES on 2017-02-23
2017-02-23CH01Director's details changed for Simon John Robert Hargreaves on 2017-02-23
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 98
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-11-22AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14AR0113/02/16 ANNUAL RETURN FULL LIST
2016-02-16CH01Director's details changed for Dr Christopher Sydney Thomas on 2016-02-16
2015-11-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 98
2015-03-10AR0113/02/15 ANNUAL RETURN FULL LIST
2015-03-10CH01Director's details changed for Simon John Robert Hargreaves on 2015-03-10
2014-11-21AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 98
2014-02-24AR0113/02/14 ANNUAL RETURN FULL LIST
2013-11-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0113/02/13 ANNUAL RETURN FULL LIST
2012-11-23AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0113/02/12 ANNUAL RETURN FULL LIST
2011-11-28AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0113/02/11 ANNUAL RETURN FULL LIST
2010-11-25AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AR0113/02/10 ANNUAL RETURN FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN ROBERT HARGREAVES / 24/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SYDNEY THOMAS / 24/02/2010
2010-02-24CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN ROBERT HARGREAVES / 24/02/2010
2009-12-18AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-24363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-02-13AA28/02/08 TOTAL EXEMPTION SMALL
2008-09-15AA28/02/07 TOTAL EXEMPTION SMALL
2008-06-19363sRETURN MADE UP TO 13/02/08; NO CHANGE OF MEMBERS
2008-02-29287REGISTERED OFFICE CHANGED ON 29/02/2008 FROM C/O HILL DICKINSON LLP 8TH FLOOR STATE HOUSE 22 DALE STREET LIVERPOOL MERSEYSIDE L2 4UR
2007-12-13287REGISTERED OFFICE CHANGED ON 13/12/07 FROM: C/O HILL DICKINSON LLP 1 UNION COURT COOK STREET LIVERPOOL MERSEYSIDE L2 4SJ
2007-08-25395PARTICULARS OF MORTGAGE/CHARGE
2007-05-11395PARTICULARS OF MORTGAGE/CHARGE
2007-05-11395PARTICULARS OF MORTGAGE/CHARGE
2007-03-20363sRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-03-20287REGISTERED OFFICE CHANGED ON 20/03/07 FROM: C/O HILL DICKINSON LLP 1 UNION COURT COOK STREET LIVERPOOL L2 4SJ
2007-03-20363(287)REGISTERED OFFICE CHANGED ON 20/03/07
2006-03-2788(2)RAD 07/03/06--------- £ SI 97@1=97 £ IC 1/98
2006-03-09288aNEW DIRECTOR APPOINTED
2006-03-09288bDIRECTOR RESIGNED
2006-03-09288bSECRETARY RESIGNED
2006-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-08287REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2006-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to YELLOWGREEN LIMITED 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 YELLOWGREEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2007-08-25 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-05-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-05-11 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-02-28 £ 278,455
Creditors Due After One Year 2012-02-29 £ 278,455
Creditors Due Within One Year 2013-02-28 £ 215,360
Creditors Due Within One Year 2012-02-29 £ 226,614

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 YELLOWGREEN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 14,599
Cash Bank In Hand 2012-02-29 £ 17,169
Current Assets 2013-02-28 £ 15,524
Current Assets 2012-02-29 £ 17,965
Secured Debts 2013-02-28 £ 278,455
Secured Debts 2012-02-29 £ 278,455
Shareholder Funds 2013-02-28 £ 125,436
Shareholder Funds 2012-02-29 £ 120,350
Tangible Fixed Assets 2013-02-28 £ 603,727
Tangible Fixed Assets 2012-02-29 £ 607,454

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of YELLOWGREEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YELLOWGREEN LIMITED
Trademarks
We have not found any records of YELLOWGREEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YELLOWGREEN LIMITED. 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 (68100 - Buying and selling of own real estate) as YELLOWGREEN LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where YELLOWGREEN LIMITED 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 YELLOWGREEN LIMITED 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 YELLOWGREEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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