Yellogen Limited

Company Name	Yellogen Limited
Directors	James Anthony Rowley Brown and Gavin Andrew James Wilkinson
Company Status	Active
Company Number	06354248
Category	Private Limited Company
Incorporation Date	28 August 2007(16 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr James Anthony Rowley Brown
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 March 2021(13 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Engineer
Country of Residence	England
Correspondence Address	45 Southgate Market Weighton York YO43 3BH

Director Name	Mr Gavin Andrew James Wilkinson
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 July 2021(13 years, 11 months after company formation)
Appointment Duration	2 years, 9 months
Role	Engineer
Country of Residence	England
Correspondence Address	Dunlands Main Street Leconfield Beverley HU17 7NQ

Director Name	Francis Adrian Brown
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Setters York Road Shiptonthorpe York North Yorkshire YO43 3QD

Director Name	Robert Ian Wilson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	24a Kylemore Drive Wirral CH61 6YF Wales

Secretary Name	Robert Ian Wilson
Nationality	British
Status	Resigned
Appointed	28 August 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24a Kylemore Drive Wirral CH61 6YF Wales

Contact

Website	yellogen.eu
Telephone	01430 850001
Telephone region	Market Weighton / North Cave

Location

Registered Address	3 Wood Close Strensall York North Yorkshire YO32 5YH
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Strensall with Towthorpe
Ward	Strensall
Built Up Area	Strensall
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Francis Adrian Brown 50.00% Ordinary
100 at £1	R I Wilson LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£305,000
Net Worth	£16,458
Cash	£105,462
Current Liabilities	£163,980

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 April 2024 (4 weeks ago)
Next Return Due	15 April 2025 (11 months, 2 weeks from now)

Filing History

28 August 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
22 April 2020	Total exemption full accounts made up to 31 July 2019 (5 pages)
2 September 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
13 April 2019	Total exemption full accounts made up to 31 July 2018 (5 pages)
3 September 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
25 May 2018	Total exemption full accounts made up to 31 July 2017 (5 pages)
1 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
31 August 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
31 August 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
18 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 200 (5 pages)
18 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 200 (5 pages)
22 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
22 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
8 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 200 (5 pages)
8 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 200 (5 pages)
26 November 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
26 November 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
7 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 200 (5 pages)
7 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 200 (5 pages)
15 November 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
15 November 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
3 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
1 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 July 2010 (4 pages)
2 September 2010	Director's details changed for Robert Ian Wilson on 4 October 2009 (2 pages)
2 September 2010	Director's details changed for Francis Adrian Brown on 4 October 2009 (2 pages)
2 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Director's details changed for Francis Adrian Brown on 4 October 2009 (2 pages)
2 September 2010	Director's details changed for Robert Ian Wilson on 4 October 2009 (2 pages)
2 September 2010	Director's details changed for Robert Ian Wilson on 4 October 2009 (2 pages)
2 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Director's details changed for Francis Adrian Brown on 4 October 2009 (2 pages)
29 December 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
29 December 2009	Total exemption small company accounts made up to 31 July 2009 (4 pages)
18 September 2009	Return made up to 28/08/09; full list of members (4 pages)
18 September 2009	Return made up to 28/08/09; full list of members (4 pages)
20 March 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
20 March 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
3 January 2009	Registered office changed on 03/01/2009 from 2 clifton moor business village james nicolson link york north yorkshire YO30 4XG (1 page)
3 January 2009	Registered office changed on 03/01/2009 from 2 clifton moor business village james nicolson link york north yorkshire YO30 4XG (1 page)
1 September 2008	Return made up to 28/08/08; full list of members (4 pages)
1 September 2008	Return made up to 28/08/08; full list of members (4 pages)
28 September 2007	Accounting reference date shortened from 31/08/08 to 31/07/08 (1 page)
28 September 2007	Accounting reference date shortened from 31/08/08 to 31/07/08 (1 page)
28 August 2007	Incorporation (12 pages)
28 August 2007	Incorporation (12 pages)

Yellogen Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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