Yardopen Limited

Company Name	Yardopen Limited
Director	Simon John Berry
Company Status	Active
Company Number	03314839
Category	Private Limited Company
Incorporation Date	7 February 1997(27 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon John Berry
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 January 2024(26 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Estate House Marsh Way Fairview Industrial Park Rainham Essex RM13 8UH

Secretary Name	Mrs Claire Jane Berry
Status	Current
Appointed	11 January 2024(26 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Correspondence Address	Estate House Marsh Way Fairview Industrial Park Rainham Essex RM13 8UH

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	07 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr John Berry
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(2 months, 3 weeks after company formation)
Appointment Duration	26 years, 8 months (resigned 11 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Estate House Marsh Way Fairview Industrial Park Rainham Essex RM13 8UH

Director Name	George Thomas Hagger
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(2 months, 3 weeks after company formation)
Appointment Duration	26 years, 8 months (resigned 11 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Estate House Marsh Way Fairview Industrial Park Rainham Essex RM13 8UH

Secretary Name	Mr John Berry
Nationality	British
Status	Resigned
Appointed	06 May 1997(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 24 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Weald Way Caterham Surrey CR3 6EG

Secretary Name	Mrs Elizabeth Mary Berry
Nationality	British
Status	Resigned
Appointed	24 August 1998(1 year, 6 months after company formation)
Appointment Duration	25 years, 4 months (resigned 11 January 2024)
Role	Company Director
Correspondence Address	Estate House Marsh Way Fairview Industrial Park Rainham Essex RM13 8UH

Location

Registered Address	Estate House Marsh Way Fairview Industrial Park Rainham Essex RM13 8UH
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	South Hornchurch
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	George Hagger 50.00% Ordinary
1 at £1	Mr John Berry 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Filing History

25 January 2021	Accounts for a dormant company made up to 30 June 2020 (4 pages)
31 December 2020	Confirmation statement made on 29 December 2020 with no updates (3 pages)
13 January 2020	Accounts for a dormant company made up to 30 June 2019 (4 pages)
5 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
11 January 2019	Accounts for a dormant company made up to 30 June 2018 (4 pages)
31 December 2018	Confirmation statement made on 29 December 2018 with no updates (3 pages)
8 February 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
10 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
10 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
23 September 2016	Accounts for a dormant company made up to 30 June 2016 (4 pages)
23 September 2016	Accounts for a dormant company made up to 30 June 2016 (4 pages)
5 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
5 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (4 pages)
12 December 2015	Accounts for a dormant company made up to 30 June 2015 (4 pages)
12 December 2015	Accounts for a dormant company made up to 30 June 2015 (4 pages)
27 January 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
27 January 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
13 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (4 pages)
13 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (4 pages)
25 July 2014	Registered office address changed from 4 Weald Way Caterham Surrey CR3 6EG to Estate House Marsh Way Fairview Industrial Park Rainham Essex RM13 8UH on 25 July 2014 (1 page)
25 July 2014	Registered office address changed from 4 Weald Way Caterham Surrey CR3 6EG to Estate House Marsh Way Fairview Industrial Park Rainham Essex RM13 8UH on 25 July 2014 (1 page)
13 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
13 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
21 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (4 pages)
21 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (4 pages)
24 January 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
24 January 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
16 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
11 January 2012	Director's details changed for George Thomas Hagger on 21 January 2011 (2 pages)
11 January 2012	Secretary's details changed for Mrs Elizabeth Mary Berry on 21 January 2011 (1 page)
11 January 2012	Director's details changed for Mr John Berry on 21 January 2011 (2 pages)
11 January 2012	Secretary's details changed for Mrs Elizabeth Mary Berry on 21 January 2011 (1 page)
11 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
11 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
11 January 2012	Director's details changed for Mr John Berry on 21 January 2011 (2 pages)
11 January 2012	Director's details changed for George Thomas Hagger on 21 January 2011 (2 pages)
29 September 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
29 September 2011	Accounts for a dormant company made up to 30 June 2011 (4 pages)
26 January 2011	Director's details changed for George Thomas Hagger on 29 December 2010 (2 pages)
26 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
26 January 2011	Director's details changed for George Thomas Hagger on 29 December 2010 (2 pages)
26 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
2 November 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
2 November 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
12 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
5 October 2009	Total exemption full accounts made up to 30 June 2009 (2 pages)
5 October 2009	Total exemption full accounts made up to 30 June 2009 (2 pages)
24 January 2009	Return made up to 29/12/08; full list of members (4 pages)
24 January 2009	Return made up to 29/12/08; full list of members (4 pages)
30 October 2008	Total exemption full accounts made up to 30 June 2008 (2 pages)
30 October 2008	Total exemption full accounts made up to 30 June 2008 (2 pages)
25 January 2008	Return made up to 29/12/07; full list of members (2 pages)
25 January 2008	Return made up to 29/12/07; full list of members (2 pages)
24 October 2007	Total exemption full accounts made up to 30 June 2007 (2 pages)
24 October 2007	Total exemption full accounts made up to 30 June 2007 (2 pages)
15 January 2007	Return made up to 29/12/06; full list of members (2 pages)
15 January 2007	Return made up to 29/12/06; full list of members (2 pages)
11 September 2006	Total exemption small company accounts made up to 30 June 2006 (2 pages)
11 September 2006	Total exemption small company accounts made up to 30 June 2006 (2 pages)
26 January 2006	Return made up to 29/12/05; full list of members (2 pages)
26 January 2006	Return made up to 29/12/05; full list of members (2 pages)
16 December 2005	Accounts made up to 30 June 2005 (2 pages)
16 December 2005	Accounts made up to 30 June 2005 (2 pages)
24 January 2005	Accounts made up to 30 June 2004 (2 pages)
24 January 2005	Return made up to 29/12/04; full list of members (7 pages)
24 January 2005	Return made up to 29/12/04; full list of members (7 pages)
24 January 2005	Accounts made up to 30 June 2004 (2 pages)
17 January 2004	Return made up to 29/12/03; full list of members (7 pages)
17 January 2004	Return made up to 29/12/03; full list of members (7 pages)
22 November 2003	Accounts made up to 30 June 2003 (2 pages)
22 November 2003	Accounts made up to 30 June 2003 (2 pages)
2 January 2003	Return made up to 29/12/02; full list of members (7 pages)
2 January 2003	Return made up to 29/12/02; full list of members (7 pages)
23 July 2002	Accounts made up to 30 June 2002 (2 pages)
23 July 2002	Accounts made up to 30 June 2002 (2 pages)
8 January 2002	Return made up to 29/12/01; full list of members (6 pages)
8 January 2002	Return made up to 29/12/01; full list of members (6 pages)
23 August 2001	Accounts made up to 30 June 2001 (2 pages)
23 August 2001	Accounts made up to 30 June 2001 (2 pages)
4 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 2000	Accounts made up to 30 June 2000 (2 pages)
8 August 2000	Accounts made up to 30 June 2000 (2 pages)
7 January 2000	Return made up to 29/12/99; full list of members (6 pages)
7 January 2000	Return made up to 29/12/99; full list of members (6 pages)
11 October 1999	Accounts made up to 30 June 1999 (2 pages)
11 October 1999	Accounts made up to 30 June 1999 (2 pages)
13 January 1999	Return made up to 29/12/98; no change of members (5 pages)
13 January 1999	Return made up to 29/12/98; no change of members (5 pages)
4 September 1998	Secretary resigned (1 page)
4 September 1998	New secretary appointed (2 pages)
4 September 1998	New secretary appointed (2 pages)
4 September 1998	Secretary resigned (1 page)
3 September 1998	Accounts made up to 30 June 1998 (2 pages)
3 September 1998	Accounts made up to 30 June 1998 (2 pages)
31 January 1998	Return made up to 29/12/97; full list of members (7 pages)
31 January 1998	Return made up to 29/12/97; full list of members (7 pages)
12 June 1997	Accounting reference date extended from 28/02/98 to 30/06/98 (1 page)
12 June 1997	Accounting reference date extended from 28/02/98 to 30/06/98 (1 page)
30 May 1997	Director resigned (1 page)
30 May 1997	Registered office changed on 30/05/97 from: 16 st john street london EC1M 4AY (1 page)
30 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 May 1997	New director appointed (2 pages)
30 May 1997	Registered office changed on 30/05/97 from: 16 st john street london EC1M 4AY (1 page)
30 May 1997	Director resigned (1 page)
30 May 1997	Secretary resigned (1 page)
30 May 1997	New secretary appointed;new director appointed (3 pages)
30 May 1997	Secretary resigned (1 page)
30 May 1997	New secretary appointed;new director appointed (3 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 February 1997	Incorporation (16 pages)
7 February 1997	Incorporation (16 pages)

Yardopen Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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