| Company Name | Yendell Limited |
|---|---|
| Director | Dennis Sydney Brown |
| Company Status | Active |
| Company Number | 02071840 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1986(37 years, 6 months ago) |
| Previous Names | Rapid 2061 Limited and RSV Systems Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61200 | Wireless telecommunications activities |
Directors
| Director Name | Mr Dennis Sydney Brown |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1998(11 years, 5 months after company formation) |
| Appointment Duration | 26 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Rosemead Chertsey KT16 8JJ |
| Secretary Name | Mr Dennis Sydney Brown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2007(20 years, 7 months after company formation) |
| Appointment Duration | 16 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Rosemead Chertsey KT16 8JJ |
| Director Name | Celia Margaret Brown |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 1 month after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 05 April 1998) |
| Role | Company Director |
| Correspondence Address | 51 Lynwood Avenue Egham Surrey TW20 9RE |
| Director Name | Mr Dennis Sydney Brown |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 1 month after company formation) |
| Appointment Duration | 6 days (resigned 06 January 1992) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 51 Lynwood Avenue Egham Surrey TW20 9RE |
| Secretary Name | Mr Dennis Sydney Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(5 years, 1 month after company formation) |
| Appointment Duration | 6 days (resigned 06 January 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Lynwood Avenue Egham Surrey TW20 9RE |
| Director Name | Mrs Lyn Jane Anne Blake |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1992(5 years, 2 months after company formation) |
| Appointment Duration | 22 years, 1 month (resigned 31 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Village Way Ashford Middlesex TW15 2LB |
| Secretary Name | Mrs Lyn Jane Anne Blake |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 1992(5 years, 2 months after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 13 June 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Village Way Ashford Middlesex TW15 2LB |
Contact
| Website | yendell.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01932 850202 |
| Telephone region | Weybridge |
Location
| Registered Address | Brant House 83 Church Road Addlestone Surrey KT15 1SF |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone Bourneside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dennis Sydney Brown 50.00% Ordinary |
|---|---|
| 1 at £1 | L.j.a. Blake 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,257 |
| Cash | £27 |
| Current Liabilities | £33,547 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 28 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 11 January 2025 (8 months, 2 weeks from now) |
Charges
| 11 November 1994 | Delivered on: 28 November 1994 Persons entitled: David Alan Guillaume Crombie John Douglas Guillaume Crombie Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 30TH march 1982. Particulars: £3,000. Outstanding |
|---|
Filing History
| 28 December 2020 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
|---|---|
| 30 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 28 December 2019 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
| 25 June 2019 | Micro company accounts made up to 30 September 2018 (7 pages) |
| 10 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 27 June 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
| 31 December 2017 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 31 December 2017 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 31 August 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
| 31 August 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
| 23 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 23 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 16 November 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
| 16 November 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
| 29 February 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 29 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 January 2014 | Termination of appointment of Lyn Blake as a director (1 page) |
| 31 January 2014 | Termination of appointment of Lyn Blake as a director (1 page) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 January 2010 | Director's details changed for Mr Dennis Sydney Brown on 15 January 2010 (2 pages) |
| 15 January 2010 | Director's details changed for Mr Dennis Sydney Brown on 15 January 2010 (2 pages) |
| 15 January 2010 | Secretary's details changed for Dennis Sydney Brown on 15 January 2010 (1 page) |
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Director's details changed for Lyn Jane Anne Blake on 15 January 2010 (2 pages) |
| 15 January 2010 | Secretary's details changed for Dennis Sydney Brown on 15 January 2010 (1 page) |
| 15 January 2010 | Director's details changed for Lyn Jane Anne Blake on 15 January 2010 (2 pages) |
| 23 February 2009 | Registered office changed on 23/02/2009 from 10 new parade church road ashford middlesex TW15 2UF (1 page) |
| 23 February 2009 | Registered office changed on 23/02/2009 from 10 new parade church road ashford middlesex TW15 2UF (1 page) |
| 19 January 2009 | Registered office changed on 19/01/2009 from 10 new parade church road ashford middlesex TW15 2UT (1 page) |
| 19 January 2009 | Registered office changed on 19/01/2009 from 10 new parade church road ashford middlesex TW15 2UT (1 page) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 19 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 13 June 2007 | New secretary appointed (1 page) |
| 13 June 2007 | Secretary resigned (1 page) |
| 13 June 2007 | Secretary resigned (1 page) |
| 13 June 2007 | New secretary appointed (1 page) |
| 11 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 June 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 11 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 June 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 May 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 January 2006 | Return made up to 31/12/05; full list of members
|
| 30 January 2006 | Return made up to 31/12/05; full list of members
|
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 18 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 3 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 3 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 9 April 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 9 April 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 12 February 2003 | Auditor's resignation (1 page) |
| 12 February 2003 | Auditor's resignation (1 page) |
| 9 January 2003 | Return made up to 31/12/02; full list of members
|
| 9 January 2003 | Return made up to 31/12/02; full list of members
|
| 3 April 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 3 April 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 2 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 13 October 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 23 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 18 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 22 September 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 20 May 1998 | Director resigned (1 page) |
| 20 May 1998 | New director appointed (2 pages) |
| 10 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 22 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
| 11 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 5 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 27 April 1995 | Accounts for a small company made up to 31 March 1994 (10 pages) |
| 28 March 1995 | Registered office changed on 28/03/95 from: p o box 150 cippenham court cippenham lane slough berkshire SL1 5AT (1 page) |