| Company Name | Yellow Tiger Design And Marketing Limited |
|---|---|
| Director | Dawn Gwyn Rodgers |
| Company Status | Active |
| Company Number | 05687358 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2006(18 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mrs Dawn Gwyn Rodgers |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | C/O Armstrong Watson 1st Floor One Strawberry Lane Newcastle Upon Tyne NE1 4BX |
| Director Name | John Philip Roberts |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2006(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 41 Grosvenor Court Chapel Park Newcastle Upon Tyne Tyne & Wear NE5 1RX |
| Secretary Name | Mr John Philip Rodgers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Warenton Way Newcastle Great Park Newcastle Upon Tyne Tyne And Wear NE13 9AR |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2006(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2006(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | www.yellowtiger.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2146700 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | C/O Armstrong Watson 1st Floor One Strawberry Lane Newcastle Upon Tyne NE1 4BX |
|---|---|
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mrs Dawn Gwyn Rodgers 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,821 |
| Cash | £20 |
| Current Liabilities | £18,072 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 25 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
Filing History
| 26 February 2020 | Total exemption full accounts made up to 31 May 2019 (5 pages) |
|---|---|
| 12 February 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 8 February 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 26 October 2018 | Total exemption full accounts made up to 31 May 2018 (5 pages) |
| 29 January 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 9 November 2017 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
| 9 November 2017 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
| 7 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 2 February 2017 | Registered office address changed from C/O Joseph Miller & Co PO Box NE1 1LE Milburn House Floor a, Milburn House Dean Street Newcastle upon Tyne England to C/O Joseph Miller & Co, Floor a, Milburn House Dean Street Newcastle upon Tyne NE1 1LE on 2 February 2017 (1 page) |
| 2 February 2017 | Registered office address changed from C/O Joseph Miller & Co PO Box NE1 1LE Milburn House Floor a, Milburn House Dean Street Newcastle upon Tyne England to C/O Joseph Miller & Co, Floor a, Milburn House Dean Street Newcastle upon Tyne NE1 1LE on 2 February 2017 (1 page) |
| 26 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 23 December 2016 | Registered office address changed from 4 Warenton Way Newcastle Great Park Newcastle upon Tyne Tyne and Wear NE13 9AR to C/O Joseph Miller & Co PO Box NE1 1LE Milburn House Floor a, Milburn House Dean Street Newcastle upon Tyne on 23 December 2016 (1 page) |
| 23 December 2016 | Registered office address changed from 4 Warenton Way Newcastle Great Park Newcastle upon Tyne Tyne and Wear NE13 9AR to C/O Joseph Miller & Co PO Box NE1 1LE Milburn House Floor a, Milburn House Dean Street Newcastle upon Tyne on 23 December 2016 (1 page) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 19 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Termination of appointment of John Philip Rodgers as a secretary on 31 August 2014 (1 page) |
| 19 February 2016 | Termination of appointment of John Philip Rodgers as a secretary on 31 August 2014 (1 page) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 30 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 21 March 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 12 April 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (3 pages) |
| 12 April 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 23 March 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (3 pages) |
| 23 March 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (3 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 22 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (3 pages) |
| 22 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (3 pages) |
| 31 January 2011 | Registered office address changed from 41 Grosvenor Court Chapel Park Newcastle upon Tyne NE5 1RX on 31 January 2011 (1 page) |
| 31 January 2011 | Registered office address changed from 41 Grosvenor Court Chapel Park Newcastle upon Tyne NE5 1RX on 31 January 2011 (1 page) |
| 13 April 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Director's details changed for Dawn Gwyn Rodgers on 1 January 2010 (2 pages) |
| 13 April 2010 | Secretary's details changed for John Philip Rodgers on 1 January 2010 (1 page) |
| 13 April 2010 | Director's details changed for Dawn Gwyn Rodgers on 1 January 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Dawn Gwyn Rodgers on 1 January 2010 (2 pages) |
| 13 April 2010 | Secretary's details changed for John Philip Rodgers on 1 January 2010 (1 page) |
| 13 April 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Secretary's details changed for John Philip Rodgers on 1 January 2010 (1 page) |
| 11 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 21 October 2009 | Annual return made up to 25 January 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Annual return made up to 25 January 2009 with a full list of shareholders (3 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 17 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 8 July 2008 | Appointment terminated director john roberts (1 page) |
| 8 July 2008 | Appointment terminated director john roberts (1 page) |
| 8 July 2008 | Return made up to 25/01/08; full list of members (3 pages) |
| 8 July 2008 | Return made up to 25/01/08; full list of members (3 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 23 November 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 30 March 2007 | Accounting reference date extended from 31/01/07 to 31/05/07 (1 page) |
| 30 March 2007 | Accounting reference date extended from 31/01/07 to 31/05/07 (1 page) |
| 2 March 2007 | Return made up to 25/01/07; full list of members (7 pages) |
| 2 March 2007 | Return made up to 25/01/07; full list of members (7 pages) |
| 29 June 2006 | New director appointed (2 pages) |
| 29 June 2006 | New director appointed (2 pages) |
| 1 June 2006 | Ad 05/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 June 2006 | Ad 05/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 March 2006 | Registered office changed on 02/03/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 2 March 2006 | New secretary appointed (2 pages) |
| 2 March 2006 | Secretary resigned (1 page) |
| 2 March 2006 | Registered office changed on 02/03/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 2 March 2006 | New director appointed (2 pages) |
| 2 March 2006 | New secretary appointed (2 pages) |
| 2 March 2006 | Secretary resigned (1 page) |
| 2 March 2006 | Director resigned (1 page) |
| 2 March 2006 | Director resigned (1 page) |
| 2 March 2006 | New director appointed (2 pages) |
| 25 January 2006 | Incorporation (16 pages) |
| 25 January 2006 | Incorporation (16 pages) |