Yellowblox.com Limited

Company Name	Yellowblox.com Limited
Directors	Richard Nicholas Garnett and Gillian Christina Oakley
Company Status	Active
Company Number	04739436
Category	Private Limited Company
Incorporation Date	18 April 2003(21 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Richard Nicholas Garnett
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 March 2004(11 months after company formation)
Appointment Duration	20 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	35 Tankerville Road Streatham London SW16 5LL

Director Name	Gillian Christina Oakley
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 September 2008(5 years, 5 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Court Lane Dulwich London SE21 7DR

Secretary Name	Gillian Christina Oakley
Nationality	British
Status	Current
Appointed	18 September 2008(5 years, 5 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Court Lane Dulwich London SE21 7DR

Director Name	Matthew John Fitzgerald
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2003(same day as company formation)
Role	Computer Consultant
Correspondence Address	31 New Road Ascot Berkshire SL5 8QB

Director Name	Benjamin Jove Johnson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2003(same day as company formation)
Role	Computer Consultant
Correspondence Address	110 Grovelands Road Reading Berkshire RG30 2PD

Secretary Name	Mary Catherine Bellamy
Nationality	British
Status	Resigned
Appointed	18 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	224 Rodway Road Tilehurst Reading Berkshire RG30 6EG

Director Name	Conor Sean McMenamin
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 February 2007)
Role	Consultant
Correspondence Address	Unit 3 2a Ronalds Road London N5 1XH

Director Name	Mr Christopher Andrew Britten
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(1 year, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 November 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Nesfield The Ballands Fetcham Leatherhead Surrey KT22 9EP

Secretary Name	Mr Christopher Andrew Britten
Nationality	British
Status	Resigned
Appointed	31 March 2005(1 year, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 November 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Nesfield The Ballands Fetcham Leatherhead Surrey KT22 9EP

Director Name	STL Directors Ltd. (Corporation)
Status	Resigned
Appointed	18 April 2003(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Secretary Name	STL Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	18 April 2003(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 2007(4 years, 7 months after company formation)
Appointment Duration	12 months (resigned 13 November 2008)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Contact

Website	yellowblox.com
Email address	[email protected]
Telephone	020 78682097
Telephone region	London

Location

Registered Address	1 King William Street London EC4N 7AF
Address Matches	Over 200 other UK companies use this postal address

Shareholders

360 at £1	Richard Garnett 90.00% Ordinary
40 at £1	Gillian Christine Oakley 10.00% Ordinary

Financials

Year	2014
Net Worth	-£156,068
Cash	£7,034
Current Liabilities	£83,876

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 April 2024 (1 week, 2 days ago)
Next Return Due	2 May 2025 (1 year from now)

Charges

14 November 2007	Delivered on: 21 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. Outstanding

14 November 2007

Delivered on: 21 November 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery.
Outstanding

Filing History

15 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
24 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
21 May 2019	Registered office address changed from 68 Lombard Street London EC3V 9LJ to 1 King William Street London EC4N 7AF on 21 May 2019 (1 page)
25 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
30 April 2018	Confirmation statement made on 18 April 2018 with updates (4 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
13 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 400 (5 pages)
21 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 400 (5 pages)
22 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 400 (5 pages)
22 April 2015	Director's details changed for Richard Nicholas Garnett on 1 April 2015 (2 pages)
22 April 2015	Director's details changed for Richard Nicholas Garnett on 1 April 2015 (2 pages)
22 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 400 (5 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
28 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 400 (5 pages)
28 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 400 (5 pages)
15 January 2014	Registered office address changed from Peek House 20 Eastcheap London EC3M 1EB United Kingdom on 15 January 2014 (1 page)
15 January 2014	Registered office address changed from Peek House 20 Eastcheap London EC3M 1EB United Kingdom on 15 January 2014 (1 page)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
26 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
26 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
20 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
2 March 2012	Registered office address changed from 4 Barnet Road Potters Bar Hertfordshire EN6 2QT on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from 4 Barnet Road Potters Bar Hertfordshire EN6 2QT on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from 4 Barnet Road Potters Bar Hertfordshire EN6 2QT on 2 March 2012 (1 page)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
23 August 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
6 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
6 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
19 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
11 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Richard Nicholas Garnett on 18 April 2010 (2 pages)
11 May 2010	Director's details changed for Richard Nicholas Garnett on 18 April 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 February 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
1 February 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages)
18 August 2009	Ad 31/07/09\gbp si 300@1=300\gbp ic 100/400\ (2 pages)
18 August 2009	Ad 31/07/09\gbp si 300@1=300\gbp ic 100/400\ (2 pages)
27 May 2009	Return made up to 18/04/09; full list of members (3 pages)
27 May 2009	Return made up to 18/04/09; full list of members (3 pages)
15 April 2009	Memorandum and Articles of Association (21 pages)
15 April 2009	Memorandum and Articles of Association (21 pages)
4 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 November 2008	Registered office changed on 13/11/2008 from 20 black friars lane london EC4V 6HD (1 page)
13 November 2008	Registered office changed on 13/11/2008 from 20 black friars lane london EC4V 6HD (1 page)
13 November 2008	Appointment terminated secretary mawlaw secretaries LIMITED (1 page)
13 November 2008	Appointment terminated secretary mawlaw secretaries LIMITED (1 page)
13 October 2008	Director and secretary appointed gillian christine oakley (2 pages)
13 October 2008	Director and secretary appointed gillian christine oakley (2 pages)
22 April 2008	Return made up to 18/04/08; full list of members (3 pages)
22 April 2008	Return made up to 18/04/08; full list of members (3 pages)
27 November 2007	Secretary resigned;director resigned (1 page)
27 November 2007	New secretary appointed (2 pages)
27 November 2007	Secretary resigned;director resigned (1 page)
27 November 2007	New secretary appointed (2 pages)
21 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 November 2007	Particulars of mortgage/charge (3 pages)
21 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 November 2007	Particulars of mortgage/charge (3 pages)
5 June 2007	Return made up to 18/04/07; full list of members (7 pages)
5 June 2007	Return made up to 18/04/07; full list of members (7 pages)
31 May 2007	Registered office changed on 31/05/07 from: 4 riverview walnut tree close guildford surrey GU1 4UX (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Registered office changed on 31/05/07 from: 4 riverview walnut tree close guildford surrey GU1 4UX (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
9 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
9 October 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
12 May 2006	Return made up to 18/04/06; full list of members (7 pages)
12 May 2006	Return made up to 18/04/06; full list of members (7 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 July 2005	Return made up to 18/04/05; full list of members (7 pages)
25 July 2005	Return made up to 18/04/05; full list of members (7 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
13 April 2005	New secretary appointed;new director appointed (2 pages)
13 April 2005	Secretary resigned (1 page)
13 April 2005	Secretary resigned (1 page)
13 April 2005	New secretary appointed;new director appointed (2 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
9 June 2004	Return made up to 18/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2004	Return made up to 18/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
3 April 2004	Ad 19/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 April 2004	Ad 19/03/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 July 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
27 July 2003	New director appointed (2 pages)
27 July 2003	New director appointed (2 pages)
27 July 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
1 May 2003	Secretary resigned (1 page)
1 May 2003	New director appointed (2 pages)
1 May 2003	New secretary appointed (1 page)
1 May 2003	New director appointed (2 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	New director appointed (2 pages)
1 May 2003	Secretary resigned (1 page)
1 May 2003	New director appointed (2 pages)
1 May 2003	New secretary appointed (1 page)
1 May 2003	Director resigned (1 page)
18 April 2003	Incorporation (19 pages)
18 April 2003	Incorporation (19 pages)