| Company Name | Yellow Stone Building Limited |
|---|---|
| Director | Wing Nang Andy Cheung |
| Company Status | Active |
| Company Number | 09119747 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2014(9 years, 9 months ago) |
| Previous Name | Nobuhiro Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Wing Nang Andy Cheung |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2020(5 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 16 Capital Industrial Estate Crabtree Manorway South Belvedere Kent DA17 6BJ |
| Director Name | Mr Andy Wing-Nang Cheung |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 193a Church Road Church Road London NW10 9EJ |
| Director Name | Mr Wing Nang Andy Cheung |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 07 July 2014(same day as company formation) |
| Role | 100 |
| Country of Residence | England |
| Correspondence Address | 19 Harvesters Close Isleworth TW7 7PP |
| Secretary Name | Mr Wing Nang Andy Cheung |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Harvesters Close Isleworth TW7 7PP |
Location
| Registered Address | Unit 16 Capital Industrial Estate Crabtree Manorway South Belvedere Kent DA17 6BJ |
|---|---|
| Region | London |
| Constituency | Erith and Thamesmead |
| County | Greater London |
| Ward | Belvedere |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Wing Nang Andy Cheung 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 7 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (2 months, 3 weeks from now) |
Filing History
| 2 February 2021 | Registered office address changed from 193a Church Road Church Road London NW10 9EJ England to 114 Hamlet Court Road Westcliff-on-Sea Essex SS0 7LP on 2 February 2021 (2 pages) |
|---|---|
| 12 September 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
| 12 September 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 6 January 2020 | Appointment of Mr Wing Nang Andy Cheung as a director on 6 January 2020 (2 pages) |
| 6 January 2020 | Termination of appointment of Andy Wing-Nang Cheung as a director on 6 January 2020 (1 page) |
| 6 January 2020 | Change of details for Mr Andy Wing Nany Cheung as a person with significant control on 6 January 2020 (2 pages) |
| 6 January 2020 | Termination of appointment of Wing Nang Andy Cheung as a director on 6 January 2020 (1 page) |
| 6 January 2020 | Termination of appointment of Wing Nang Andy Cheung as a secretary on 6 January 2020 (1 page) |
| 22 July 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
| 7 May 2019 | Resolutions
|
| 3 May 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 21 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 28 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 18 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 13 June 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 13 June 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 19 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 19 July 2016 | Appointment of Mr Andy Wing-Nang Cheung as a director on 7 July 2014 (2 pages) |
| 19 July 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 19 July 2016 | Registered office address changed from 19 Harvesters Close Isleworth TW7 7PP to 193a Church Road Church Road London NW10 9EJ on 19 July 2016 (1 page) |
| 19 July 2016 | Registered office address changed from 19 Harvesters Close Isleworth TW7 7PP to 193a Church Road Church Road London NW10 9EJ on 19 July 2016 (1 page) |
| 19 July 2016 | Appointment of Mr Andy Wing-Nang Cheung as a director on 7 July 2014 (2 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 1 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-01
|
| 1 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-01
|
| 1 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-01
|
| 7 July 2014 | Incorporation Statement of capital on 2014-07-07
|
| 7 July 2014 | Incorporation Statement of capital on 2014-07-07
|