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Yellow Dot (Ampfield) Limited

Yellow Dot (Ampfield) Limited is an active company incorporated on 19 December 2008 with the registered office located in Northampton, Northamptonshire. Yellow Dot (Ampfield) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
06777156
Private limited company
Age
16 years
Incorporated 19 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2025 (12 days ago)
Next confirmation dated 25 November 2026
Due by 9 December 2026 (1 year remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Britannia House
3-5 Rushmills
Northampton
NN4 7YB
England
Address changed on 31 Jul 2025 (4 months ago)
Previous address was Pioneer House 7 Rushmills Northampton NN4 7YB England
Telephone
02380270411
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • Irish • Lives in England • Born in Nov 1967
Director • Managing Director • British • Lives in England • Born in Oct 1968
Yellow Dot Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£128.13K
Decreased by £369.68K (-74%)
Employees
4
Decreased by 20 (-83%)
Total Assets
£92.4K
Decreased by £255.69K (-73%)
Total Liabilities
£0
Decreased by £132.66K (-100%)
Net Assets
£92.4K
Decreased by £123.03K (-57%)
Debt Ratio (%)
0%
Decreased by 38.11% (-100%)
Latest Activity
Confirmation Submitted
4 Days Ago on 3 Dec 2025
Voluntary Strike-Off Suspended
26 Days Ago on 11 Nov 2025
Voluntary Gazette Notice
1 Month Ago on 21 Oct 2025
Application To Strike Off
1 Month Ago on 9 Oct 2025
Registered Address Changed
4 Months Ago on 31 Jul 2025
Yellow Dot Holdings Limited (PSC) Details Changed
4 Months Ago on 31 Jul 2025
Subsidiary Accounts Submitted
5 Months Ago on 19 Jun 2025
Mr John Francis Butler Appointed
8 Months Ago on 2 Apr 2025
Mr Philip John Smith Appointed
8 Months Ago on 2 Apr 2025
Rosamund Margaret Marshall Resigned
8 Months Ago on 2 Apr 2025
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Documents
Confirmation statement made on 25 November 2025 with no updates
Submitted on 3 Dec 2025
Voluntary strike-off action has been suspended
Submitted on 11 Nov 2025
First Gazette notice for voluntary strike-off
Submitted on 21 Oct 2025
Application to strike the company off the register
Submitted on 9 Oct 2025
Change of details for Yellow Dot Holdings Limited as a person with significant control on 31 July 2025
Submitted on 31 Jul 2025
Registered office address changed from Pioneer House 7 Rushmills Northampton NN4 7YB England to Britannia House 3-5 Rushmills Northampton NN4 7YB on 31 July 2025
Submitted on 31 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Jun 2025
Repayment History
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