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Yarrington Limited

Yarrington Limited is a liquidation company incorporated on 20 November 1998 with the registered office located in Birmingham, West Midlands. Yarrington Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
03671558
Private limited company
Age
26 years
Incorporated 20 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (24 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
11th Floor One Temple Row
Birmingham
B2 5LG
Address changed on 18 Jun 2025 (4 months ago)
Previous address was 38B Vanguard Way Battlefield Enterprise Park Shrewsbury SY1 3TG England
Telephone
01743234910
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jan 1960 • Customer Service Director
Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in UK • Born in Sep 1964
Mr Mark John Allsop
PSC • British • Lives in England • Born in Apr 1960
Mrs Lesley Joy Allsop
PSC • British • Lives in UK • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Southbank (Albion Street) Management Company Limited
Mark John Allsop is a mutual person.
Active
Yarrington Production Ltd
Mark John Allsop is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£11.42K
Increased by £2.82K (+33%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£419.32K
Decreased by £53.49K (-11%)
Total Liabilities
-£416.87K
Decreased by £30.93K (-7%)
Net Assets
£2.45K
Decreased by £22.57K (-90%)
Debt Ratio (%)
99%
Increased by 4.71% (+5%)
Latest Activity
Registered Address Changed
4 Months Ago on 18 Jun 2025
Voluntary Liquidator Appointed
4 Months Ago on 18 Jun 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Registered Address Changed
1 Year 9 Months Ago on 27 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
Andrew Paul Hodnett Resigned
2 Years 1 Month Ago on 19 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 24 Nov 2022
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 26 Jun 2025
Resolutions
Submitted on 18 Jun 2025
Appointment of a voluntary liquidator
Submitted on 18 Jun 2025
Statement of affairs
Submitted on 18 Jun 2025
Registered office address changed from 38B Vanguard Way Battlefield Enterprise Park Shrewsbury SY1 3TG England to 11th Floor One Temple Row Birmingham B2 5LG on 18 June 2025
Submitted on 18 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 20 November 2024 with no updates
Submitted on 20 Nov 2024
Registered office address changed from The Depot Silkmoor Frankwell Shrewsbury Shropshire SY3 8LN to 38B Vanguard Way Battlefield Enterprise Park Shrewsbury SY1 3TG on 27 January 2024
Submitted on 27 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 3 Jan 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 21 Nov 2023
Repayment History
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