Yellow Rose Universal Fabrics Limited

Company Name	Yellow Rose Universal Fabrics Limited
Company Status	Active
Company Number	03855293
Category	Private Limited Company
Incorporation Date	8 October 1999(24 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Secretary Name	Mr Banin Joseph David
Nationality	British
Status	Current
Appointed	08 October 1999(same day as company formation)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	72 Filey Avenue London N16 6JJ

Director Name	Mr Banin Joseph David
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 October 2000(12 months after company formation)
Appointment Duration	23 years, 6 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	72 Filey Avenue London N16 6JJ

Director Name	Mr Gideon Joseph David
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 March 2017(17 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Fabric Sales Operative
Country of Residence	England
Correspondence Address	22 Guildown Avenue London N12 7DQ

Director Name	Mr Ellis Joseph David
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	25 July 2022(22 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	72 Filey Avenue London N16 6JJ

Director Name	Mr David Joseph David
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Role	Shop Manager
Country of Residence	United Kingdom
Correspondence Address	66 Wellington Avenue London N15 6BB

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	22 Guildown Avenue London N12 7DQ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Banin Yousuf David 50.00% Ordinary
1 at £1	David Joseph David 50.00% Ordinary

Financials

Year	2014
Net Worth	£53,652
Cash	£61,523
Current Liabilities	£265,219

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 December 2023 (4 months, 2 weeks ago)
Next Return Due	20 December 2024 (7 months, 4 weeks from now)

Filing History

23 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
13 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
18 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
13 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
11 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
10 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
14 March 2017	Appointment of Mr Gideon Joseph David as a director on 13 March 2017 (2 pages)
14 March 2017	Appointment of Mr Gideon Joseph David as a director on 13 March 2017 (2 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 November 2016	Confirmation statement made on 8 October 2016 with updates (7 pages)
16 November 2016	Confirmation statement made on 8 October 2016 with updates (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (5 pages)
3 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (5 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (5 pages)
9 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (5 pages)
9 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (5 pages)
16 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (5 pages)
16 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (5 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (5 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
25 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 8 October 2011 with a full list of shareholders (5 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 October 2009	Director's details changed for David Joseph David on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for David Joseph David on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Banin Yousuf David on 1 October 2009 (2 pages)
12 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for David Joseph David on 1 October 2009 (2 pages)
12 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Director's details changed for Banin Yousuf David on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Banin Yousuf David on 1 October 2009 (2 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 December 2008	Return made up to 08/10/08; full list of members (4 pages)
11 December 2008	Return made up to 08/10/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
12 December 2007	Return made up to 08/10/07; full list of members (2 pages)
12 December 2007	Return made up to 08/10/07; full list of members (2 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
26 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
19 October 2006	Return made up to 08/10/06; full list of members (2 pages)
19 October 2006	Return made up to 08/10/06; full list of members (2 pages)
17 March 2006	Return made up to 08/10/05; full list of members (2 pages)
17 March 2006	Return made up to 08/10/05; full list of members (2 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
28 December 2005	Registered office changed on 28/12/05 from: 55-56 lincolns inn fields london WC2A 3LN (1 page)
28 December 2005	Registered office changed on 28/12/05 from: 55-56 lincolns inn fields london WC2A 3LN (1 page)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
21 October 2004	Return made up to 08/10/04; full list of members (7 pages)
21 October 2004	Return made up to 08/10/04; full list of members (7 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
16 October 2003	Return made up to 08/10/03; full list of members (7 pages)
16 October 2003	Return made up to 08/10/03; full list of members (7 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
11 November 2002	Return made up to 08/10/02; full list of members (7 pages)
11 November 2002	Return made up to 08/10/02; full list of members (7 pages)
19 October 2001	Return made up to 08/10/01; full list of members (6 pages)
19 October 2001	Return made up to 08/10/01; full list of members (6 pages)
6 August 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
6 August 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
22 November 2000	Return made up to 08/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 2000	Return made up to 08/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
15 November 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
16 February 2000	Ad 21/10/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 February 2000	Ad 21/10/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	Secretary resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	Secretary resigned (1 page)
13 October 1999	Director resigned (1 page)
8 October 1999	Incorporation (14 pages)
8 October 1999	Incorporation (14 pages)

Yellow Rose Universal Fabrics Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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