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DYKE YAXLEY LIMITED - 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA, United Kingdom
Company Information
- Company registration number
- 04746482
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Brassey Road, Old Potts Way
- Shrewsbury
- Shropshire
- SY3 7FA 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA UK
Management
- Managing Directors
- BRAMALL, Mark Edward
- BRAMWELL, Marie
- BRUCE, Helen Patricia
- GRIFFITHS, Mark Foster
- KEY, Adrian David
- LEA, Stacey
- WALSH, Ian Roland
- WHITTALL, Robert Edward
- YOUNG, Andrew James
- TURNER, Edward Elwyn
- WILLIAMS, Audrey Margaret
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-04-28
- Age Of Company 2003-04-28 21 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- Mr Andrew James Young
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-04-28
- Annual Return
- Due Date: 2024-11-21
- Last Date: 2023-11-07
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DYKE YAXLEY LIMITED Company Description
- DYKE YAXLEY LIMITED is a ltd registered in United Kingdom with the Company reg no 04746482. Its current trading status is "live". It was registered 2003-04-28. It has declared SIC or NACE codes as "69201". It has 11 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-28.It can be contacted at 1 Brassey Road, Old Potts Way .
Get DYKE YAXLEY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dyke Yaxley Limited - 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA, United Kingdom
- 2003-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-10) - TM01
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capital-cancellation-shares (2023-11-13) - SH06
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confirmation-statement-with-updates (2023-11-07) - CS01
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change-person-director-company-with-change-date (2023-08-21) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-01-26) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-13) - CS01
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appoint-person-director-company-with-name-date (2022-12-01) - AP01
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change-person-director-company-with-change-date (2022-10-31) - CH01
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capital-return-purchase-own-shares (2022-10-26) - SH03
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capital-variation-of-rights-attached-to-shares (2022-10-03) - SH10
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notification-of-a-person-with-significant-control (2022-09-29) - PSC01
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change-person-director-company-with-change-date (2022-09-29) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2022-09-29) - PSC09
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confirmation-statement-with-updates (2022-09-29) - CS01
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termination-director-company-with-name-termination-date (2022-07-14) - TM01
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termination-director-company-with-name-termination-date (2022-06-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-01-26) - AA
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capital-return-purchase-own-shares (2022-01-14) - SH03
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capital-cancellation-shares (2022-09-30) - SH06
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-29) - AA
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capital-cancellation-shares (2021-11-08) - SH06
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confirmation-statement-with-no-updates (2021-08-25) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-01) - AP01
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confirmation-statement-with-updates (2020-09-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA
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capital-return-purchase-own-shares (2020-09-21) - SH03
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capital-cancellation-shares (2020-09-21) - SH06
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-05) - AA
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confirmation-statement (2019-05-08) - CS01
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legacy (2019-06-10) - RP04CS01
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capital-return-purchase-own-shares (2019-07-01) - SH03
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resolution (2019-06-26) - RESOLUTIONS
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resolution (2019-08-06) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-08-08) - SH10
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capital-name-of-class-of-shares (2019-08-08) - SH08
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capital-cancellation-shares (2019-07-17) - SH06
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-01-29) - AA
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confirmation-statement-with-updates (2018-05-02) - CS01
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capital-cancellation-shares (2018-07-03) - SH06
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capital-return-purchase-own-shares (2018-07-03) - SH03
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resolution (2018-07-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-07-31) - SH08
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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capital-cancellation-shares (2017-08-22) - SH06
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change-person-director-company-with-change-date (2017-08-22) - CH01
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capital-return-purchase-own-shares (2017-06-12) - SH03
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confirmation-statement-with-updates (2017-05-03) - CS01
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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accounts-with-accounts-type-total-exemption-small (2017-01-13) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-10) - TM01
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termination-secretary-company-with-name-termination-date (2016-05-10) - TM02
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appoint-person-director-company-with-name-date (2016-05-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-02-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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capital-name-of-class-of-shares (2016-05-17) - SH08
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resolution (2016-06-28) - RESOLUTIONS
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resolution (2016-06-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-06-17) - SH08
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capital-variation-of-rights-attached-to-shares (2016-06-17) - SH10
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capital-return-purchase-own-shares (2016-06-28) - SH03
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capital-cancellation-shares (2016-06-28) - SH06
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resolution (2016-05-17) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-20) - AA
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capital-name-of-class-of-shares (2015-06-19) - SH08
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resolution (2015-06-19) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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capital-allotment-shares (2014-02-11) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-02-06) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-20) - TM01
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appoint-person-director-company-with-name (2013-08-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-04) - AA
keyboard_arrow_right 2012
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capital-alter-shares-subdivision (2012-11-08) - SH02
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resolution (2012-11-08) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-10-19) - AP01
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termination-director-company-with-name (2012-08-22) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-01-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-05-19) - CH03
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change-person-director-company-with-change-date (2011-05-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
keyboard_arrow_right 2010
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legacy (2010-01-19) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-02-02) - AA
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change-person-director-company-with-change-date (2010-05-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
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appoint-person-director-company-with-name (2010-05-06) - AP01
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legacy (2010-10-05) - MG02
keyboard_arrow_right 2009
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legacy (2009-04-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-03) - AA
keyboard_arrow_right 2008
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legacy (2008-05-14) - 288c
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legacy (2008-05-27) - 288c
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legacy (2008-05-01) - 288a
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legacy (2008-10-20) - 288b
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legacy (2008-05-28) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-08) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-03-08) - AA
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accounts-with-accounts-type-total-exemption-small (2007-12-06) - AA
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legacy (2007-05-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-14) - 288b
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legacy (2006-05-12) - 288a
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legacy (2006-05-04) - 363a
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legacy (2006-05-04) - 288c
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accounts-amended-with-made-up-date (2006-05-04) - AAMD
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accounts-with-accounts-type-total-exemption-small (2006-03-03) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-02-28) - AA
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legacy (2005-06-02) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-12) - 363s
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legacy (2004-09-24) - 395
keyboard_arrow_right 2003
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resolution (2003-07-09) - RESOLUTIONS
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legacy (2003-06-21) - 395
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legacy (2003-06-19) - 395
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legacy (2003-05-18) - 88(2)R
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incorporation-company (2003-04-28) - NEWINC