YALE Representation Limited

Company Name	YALE Representation Limited
Company Status	Active
Company Number	01251222
Category	Private Limited Company
Incorporation Date	25 March 1976(48 years, 1 month ago)
Previous Name	Ken Dickson (Marketing) Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Andrew Jarmain
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 2004(28 years, 8 months after company formation)
Appointment Duration	19 years, 4 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Chapel Bridge Street Great Bardfield Braintree Essex CM7 4ST

Director Name	Ms Heather Diana McCallum
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(39 years, 3 months after company formation)
Appointment Duration	8 years, 10 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	47 Bedford Square London WC1B 3DP

Secretary Name	Mrs Emma Jane Arnolda
Status	Current
Appointed	12 June 2018(42 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	225 Mersea Road Colchester Essex CO2 8PN

Director Name	Mr David Patrick Alexander Brand
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 February 2019(42 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	47 Bedford Square London WC1B 3DP

Director Name	Mr Kenneth Alexander Dickson
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(15 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1993)
Role	Representative
Correspondence Address	44 Crossways Silwood Road Sunninghill Ascot Berkshire SL5 0PY

Director Name	Mr Albert Medhurst
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(15 years, 9 months after company formation)
Appointment Duration	4 years (resigned 21 December 1995)
Role	Representative
Correspondence Address	60 Ranscombe Close Rochester Kent ME2 2PL

Director Name	Mr John Stewart Nicoll
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(15 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 March 2004)
Role	Publisher
Country of Residence	England
Correspondence Address	30 Anson Road London N7

Director Name	Mrs Catherine Pocock
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(15 years, 9 months after company formation)
Appointment Duration	20 years, 6 months (resigned 06 July 2012)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	43 Walton Street London SW3 2HT

Secretary Name	Donal Burke
Nationality	British
Status	Resigned
Appointed	20 December 1991(15 years, 9 months after company formation)
Appointment Duration	20 years, 11 months (resigned 09 November 2012)
Role	Company Director
Correspondence Address	The Oaks Manse Road Bridge Of Earn Perth Perthshire PH2 9DY Scotland

Director Name	Christopher James Oliver
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(20 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1998)
Role	Sales Manager
Correspondence Address	86 Mattock Lane London W5 5BJ

Director Name	Dr Robert William Baldock
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(28 years after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acer House 4a Broadway Avenue Giffard Park Milton Keynes MK14 5QF

Director Name	Mr Noel Anthony Murphy
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 November 2012(36 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 February 2018)
Role	Marketing & Sales Director
Country of Residence	England
Correspondence Address	47 Bedford Square London WC1B 3DP

Secretary Name	Miss Emma Jane Duncalf
Status	Resigned
Appointed	02 January 2013(36 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 September 2017)
Role	Company Director
Correspondence Address	47 Bedford Square London WC1B 3DP

Secretary Name	Ms Janette Morton
Status	Resigned
Appointed	26 September 2017(41 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 June 2018)
Role	Company Director
Correspondence Address	Flat 7 Gresham Place 3 Gresham Road Oxted Surrey RH8 0BS

Contact

Website	yalebooks.co.uk
Telephone	020 70794900
Telephone region	London

Location

Registered Address	47 Bedford Square London WC1B 3DP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,436
Cash	£12,347
Current Liabilities	£128,256

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Filing History

23 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
25 February 2020	Accounts for a small company made up to 30 June 2019 (15 pages)
28 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
20 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
20 November 2019	Statement of company's objects (2 pages)
4 March 2019	Accounts for a small company made up to 30 June 2018 (17 pages)
15 February 2019	Appointment of Mr David Patrick Alexander Brand as a director on 15 February 2019 (2 pages)
26 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
12 June 2018	Termination of appointment of Janette Morton as a secretary on 12 June 2018 (1 page)
12 June 2018	Appointment of Mrs Emma Jane Arnolda as a secretary on 12 June 2018 (2 pages)
20 February 2018	Accounts for a small company made up to 30 June 2017 (17 pages)
5 February 2018	Termination of appointment of Noel Anthony Murphy as a director on 1 February 2018 (1 page)
27 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
26 September 2017	Appointment of Ms Janette Morton as a secretary on 26 September 2017 (2 pages)
26 September 2017	Appointment of Ms Janette Morton as a secretary on 26 September 2017 (2 pages)
26 September 2017	Termination of appointment of Emma Jane Duncalf as a secretary on 26 September 2017 (1 page)
26 September 2017	Termination of appointment of Emma Jane Duncalf as a secretary on 26 September 2017 (1 page)
3 January 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
3 January 2017	Accounts for a small company made up to 30 June 2016 (5 pages)
28 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
28 November 2015	Accounts for a small company made up to 30 June 2015 (5 pages)
28 November 2015	Accounts for a small company made up to 30 June 2015 (5 pages)
24 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (5 pages)
24 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (5 pages)
1 July 2015	Appointment of Ms Heather Mccallum as a director on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of Robert William Baldock as a director on 30 June 2015 (1 page)
1 July 2015	Termination of appointment of Robert William Baldock as a director on 30 June 2015 (1 page)
1 July 2015	Appointment of Ms Heather Mccallum as a director on 1 July 2015 (2 pages)
1 July 2015	Appointment of Ms Heather Mccallum as a director on 1 July 2015 (2 pages)
13 April 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
13 April 2015	Accounts for a small company made up to 30 June 2014 (5 pages)
2 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (6 pages)
2 December 2014	Director's details changed for Mr Noel Anthony Murphy on 15 August 2014 (2 pages)
2 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (6 pages)
2 December 2014	Director's details changed for Mr Noel Anthony Murphy on 15 August 2014 (2 pages)
7 April 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
7 April 2014	Accounts for a small company made up to 30 June 2013 (7 pages)
10 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (6 pages)
10 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (6 pages)
10 December 2013	Director's details changed for Doctor Robert William Baldock on 9 December 2013 (2 pages)
10 December 2013	Director's details changed for Doctor Robert William Baldock on 9 December 2013 (2 pages)
10 December 2013	Director's details changed for Doctor Robert William Baldock on 9 December 2013 (2 pages)
19 November 2013	Auditor's resignation (1 page)
19 November 2013	Auditor's resignation (1 page)
26 March 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
26 March 2013	Accounts for a small company made up to 30 June 2012 (5 pages)
9 January 2013	Appointment of Miss Emma Jane Duncalf as a secretary (1 page)
9 January 2013	Appointment of Miss Emma Jane Duncalf as a secretary (1 page)
5 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
5 December 2012	Director's details changed for Mr Noel Anthony Murphy on 5 December 2012 (2 pages)
5 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
5 December 2012	Appointment of Mr Noel Anthony Murphy as a director (2 pages)
5 December 2012	Appointment of Mr Noel Anthony Murphy as a director (2 pages)
5 December 2012	Director's details changed for Mr Noel Anthony Murphy on 5 December 2012 (2 pages)
5 December 2012	Director's details changed for Mr Noel Anthony Murphy on 5 December 2012 (2 pages)
9 November 2012	Termination of appointment of Donal Burke as a secretary (1 page)
9 November 2012	Termination of appointment of Donal Burke as a secretary (1 page)
10 September 2012	Termination of appointment of Catherine Pocock as a director (1 page)
10 September 2012	Termination of appointment of Catherine Pocock as a director (1 page)
2 April 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
2 April 2012	Accounts for a small company made up to 30 June 2011 (5 pages)
28 November 2011	Director's details changed for Andrew Jarmain on 20 November 2011 (2 pages)
28 November 2011	Secretary's details changed for Donal Burke on 20 November 2011 (2 pages)
28 November 2011	Secretary's details changed for Donal Burke on 20 November 2011 (2 pages)
28 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
28 November 2011	Director's details changed for Andrew Jarmain on 20 November 2011 (2 pages)
28 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
31 March 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
31 March 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
25 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
25 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
1 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
1 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
5 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
22 December 2009	Register inspection address has been changed (1 page)
22 December 2009	Register inspection address has been changed (1 page)
22 December 2009	Director's details changed for Mrs Catherine Pocock on 20 November 2009 (2 pages)
22 December 2009	Director's details changed for Mrs Catherine Pocock on 20 November 2009 (2 pages)
21 December 2009	Director's details changed for Andrew Jarmain on 20 November 2009 (2 pages)
21 December 2009	Director's details changed for Andrew Jarmain on 20 November 2009 (2 pages)
2 May 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
2 May 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
6 January 2009	Return made up to 20/11/08; full list of members (4 pages)
6 January 2009	Return made up to 20/11/08; full list of members (4 pages)
25 March 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
25 March 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
6 December 2007	Return made up to 20/11/07; full list of members (3 pages)
6 December 2007	Return made up to 20/11/07; full list of members (3 pages)
3 May 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
3 May 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
6 December 2006	Return made up to 20/11/06; full list of members (8 pages)
6 December 2006	Return made up to 20/11/06; full list of members (8 pages)
5 January 2006	Return made up to 20/11/05; full list of members (7 pages)
5 January 2006	Return made up to 20/11/05; full list of members (7 pages)
29 November 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
29 November 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
16 May 2005	Memorandum and Articles of Association (9 pages)
16 May 2005	Memorandum and Articles of Association (9 pages)
26 January 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
26 January 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
2 December 2004	Return made up to 20/11/04; full list of members (8 pages)
2 December 2004	Return made up to 20/11/04; full list of members (8 pages)
7 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
7 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	Director resigned (1 page)
3 December 2003	Return made up to 20/11/03; full list of members (8 pages)
3 December 2003	Return made up to 20/11/03; full list of members (8 pages)
3 May 2003	Full accounts made up to 30 June 2002 (13 pages)
3 May 2003	Full accounts made up to 30 June 2002 (13 pages)
16 December 2002	Return made up to 20/11/02; full list of members 363(287) ‐ Registered office changed on 16/12/02 (8 pages)
16 December 2002	Return made up to 20/11/02; full list of members 363(287) ‐ Registered office changed on 16/12/02 (8 pages)
31 January 2002	Full accounts made up to 30 June 2001 (13 pages)
31 January 2002	Full accounts made up to 30 June 2001 (13 pages)
26 January 2002	Return made up to 20/11/01; full list of members (6 pages)
26 January 2002	Return made up to 20/11/01; full list of members (6 pages)
6 February 2001	Return made up to 20/11/00; full list of members (6 pages)
6 February 2001	Return made up to 20/11/00; full list of members (6 pages)
23 January 2001	Full accounts made up to 30 June 2000 (13 pages)
23 January 2001	Full accounts made up to 30 June 2000 (13 pages)
30 November 1999	Full accounts made up to 30 June 1999 (16 pages)
30 November 1999	Full accounts made up to 30 June 1999 (16 pages)
25 November 1999	Return made up to 20/11/99; full list of members (6 pages)
25 November 1999	Return made up to 20/11/99; full list of members (6 pages)
17 February 1999	Full accounts made up to 30 June 1998 (14 pages)
17 February 1999	Full accounts made up to 30 June 1998 (14 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
2 December 1998	Return made up to 01/12/98; full list of members (6 pages)
2 December 1998	Return made up to 01/12/98; full list of members (6 pages)
6 May 1998	Full accounts made up to 30 June 1997 (12 pages)
6 May 1998	Full accounts made up to 30 June 1997 (12 pages)
8 January 1998	Return made up to 01/12/97; no change of members (4 pages)
8 January 1998	Return made up to 01/12/97; no change of members (4 pages)
27 December 1996	Return made up to 01/12/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 December 1996	Return made up to 01/12/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 December 1996	Full accounts made up to 30 June 1996 (11 pages)
11 December 1996	Full accounts made up to 30 June 1996 (11 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
13 December 1995	Return made up to 01/12/95; no change of members (4 pages)
13 December 1995	Return made up to 01/12/95; no change of members (4 pages)
8 December 1995	Full accounts made up to 30 June 1995 (15 pages)
8 December 1995	Full accounts made up to 30 June 1995 (15 pages)
3 January 1995	Return made up to 01/12/94; no change of members (4 pages)
3 January 1995	Return made up to 01/12/94; no change of members (4 pages)
12 December 1993	Return made up to 01/12/93; full list of members (6 pages)
12 December 1993	Return made up to 01/12/93; full list of members (6 pages)
29 July 1993	Company name changed ken dickson (marketing) LIMITED\certificate issued on 30/07/93 (2 pages)
29 July 1993	Company name changed ken dickson (marketing) LIMITED\certificate issued on 30/07/93 (2 pages)
25 July 1993	Director resigned (2 pages)
25 July 1993	Director resigned (2 pages)
8 January 1992	Return made up to 20/12/91; full list of members (8 pages)
8 January 1992	Return made up to 20/12/91; full list of members (8 pages)
4 November 1991	Accounting reference date extended from 28/02 to 30/06 (1 page)
4 November 1991	New secretary appointed (2 pages)
4 November 1991	Registered office changed on 04/11/91 from: 2 field court grays inn WC1R 5EF (1 page)
4 November 1991	Accounting reference date extended from 28/02 to 30/06 (1 page)
4 November 1991	Registered office changed on 04/11/91 from: 2 field court grays inn WC1R 5EF (1 page)
4 November 1991	New secretary appointed (2 pages)
25 March 1976	Incorporation (15 pages)
25 March 1976	Incorporation (15 pages)

YALE Representation Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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