DAVISON YARROW LIMITED

Register to unlock more data on OkredoRegister

DAVISON YARROW LIMITED

Copy
copy info iconCopy

Key Data

Status

Liquidation

Company No.

04055675

Incorporation date

18/08/2000

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Frost Group Limited,Court House The Old Police Station, South Street, Ashby-De-La-Zouch, Leicestershire LE65 1BRCopy
copy info iconCopy
See on map
Latest events (Record since 18/08/2000)
dot icon21/08/2025
Declaration of solvency
dot icon18/08/2025
Resolutions
dot icon18/08/2025
Appointment of a voluntary liquidator
dot icon18/08/2025
Registered office address changed from 9 Royal Belgrave House Hugh Street London SW1V 1RR England to C/O Frost Group Limited,Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BR on 2025-08-18
dot icon18/07/2025
Termination of appointment of Julia Marion Gibert as a director on 2025-07-18
dot icon18/07/2025
Termination of appointment of Thomas Robert Gibert Yarrow as a director on 2025-07-18
dot icon14/07/2025
Micro company accounts made up to 2025-07-04
dot icon05/07/2025
Previous accounting period shortened from 2025-08-31 to 2025-07-04
dot icon11/06/2025
Change of details for Professor George Keith Yarrow as a person with significant control on 2025-05-31
dot icon14/05/2025
Micro company accounts made up to 2024-08-31
dot icon11/04/2025
Termination of appointment of Catherine Anne Gibert Yarrow as a director on 2025-03-31
dot icon20/08/2024
Confirmation statement made on 2024-08-18 with no updates
dot icon21/06/2024
Satisfaction of charge 1 in full
dot icon19/05/2024
Micro company accounts made up to 2023-08-31
dot icon07/04/2024
Director's details changed for Ms Julia Marion Gibert on 2024-03-31
dot icon07/04/2024
Director's details changed for Ms Catherine Anne Gibert Yarrow on 2024-03-31
dot icon07/04/2024
Director's details changed for Ms Elizabeth Gibert Yarrow on 2024-03-31
dot icon07/04/2024
Director's details changed for Professor George Keith Yarrow on 2024-03-31
dot icon07/04/2024
Director's details changed for Mr Thomas Robert Gibert Yarrow on 2024-03-31
dot icon07/04/2024
Registered office address changed from 300 Banbury Road Oxford Oxfordshire OX2 7ED to 9 Royal Belgrave House Hugh Street London SW1V 1RR on 2024-04-07
dot icon28/08/2023
Confirmation statement made on 2023-08-18 with updates
dot icon16/05/2023
Micro company accounts made up to 2022-08-31
dot icon21/08/2022
Confirmation statement made on 2022-08-18 with no updates
dot icon14/05/2022
Micro company accounts made up to 2021-08-31
dot icon31/08/2021
Confirmation statement made on 2021-08-18 with no updates
dot icon26/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon20/08/2020
Confirmation statement made on 2020-08-18 with no updates
dot icon12/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon18/08/2019
Confirmation statement made on 2019-08-18 with no updates
dot icon29/04/2019
Total exemption full accounts made up to 2018-08-31
dot icon18/08/2018
Confirmation statement made on 2018-08-18 with no updates
dot icon09/04/2018
Total exemption full accounts made up to 2017-08-31
dot icon22/08/2017
Confirmation statement made on 2017-08-18 with updates
dot icon26/01/2017
Total exemption small company accounts made up to 2016-08-31
dot icon22/08/2016
Confirmation statement made on 2016-08-18 with updates
dot icon21/04/2016
Total exemption small company accounts made up to 2015-08-31
dot icon06/09/2015
Annual return made up to 2015-08-18 with full list of shareholders
dot icon06/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon03/09/2014
Annual return made up to 2014-08-18 with full list of shareholders
dot icon03/09/2014
Director's details changed for Mr Thomas Robert Gibert Yarrow on 2014-09-01
dot icon31/03/2014
Total exemption small company accounts made up to 2013-08-31
dot icon27/08/2013
Annual return made up to 2013-08-18 with full list of shareholders
dot icon17/05/2013
Appointment of Ms Julia Marion Gibert as a director
dot icon17/05/2013
Director's details changed for Ms Catherine Anne Gibert Yarrow on 2013-05-17
dot icon17/05/2013
Appointment of Ms Catherine Anne Gibert Yarrow as a director
dot icon17/05/2013
Appointment of Ms Elizabeth Gibert Yarrow as a director
dot icon10/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon17/12/2012
Appointment of Mr Thomas Robert Gibert Yarrow as a director
dot icon24/08/2012
Annual return made up to 2012-08-18 with full list of shareholders
dot icon24/04/2012
Total exemption small company accounts made up to 2011-08-31
dot icon21/04/2012
Statement of capital following an allotment of shares on 2012-04-20
dot icon17/04/2012
Resolutions
dot icon05/09/2011
Annual return made up to 2011-08-18 with full list of shareholders
dot icon28/04/2011
Total exemption small company accounts made up to 2010-08-31
dot icon11/09/2010
Annual return made up to 2010-08-18 with full list of shareholders
dot icon11/09/2010
Director's details changed for Mr George Keith Yarrow on 2010-08-18
dot icon11/09/2010
Registered office address changed from 9 Royal Belgrave House Hugh Street London SW1V 1RR on 2010-09-11
dot icon26/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon13/10/2009
Annual return made up to 2009-08-18 with full list of shareholders
dot icon07/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon05/02/2009
Particulars of a mortgage or charge / charge no: 1
dot icon02/02/2009
Registered office changed on 02/02/2009 from 9 royal belgrave house hugh street london SW1V 1RR
dot icon02/09/2008
Return made up to 18/08/08; full list of members
dot icon02/09/2008
Location of debenture register
dot icon02/09/2008
Location of register of members
dot icon02/09/2008
Registered office changed on 02/09/2008 from 31-33 westgate oxford oxfordshire OX1 1NZ
dot icon11/07/2008
Appointment terminated secretary james yarrow
dot icon29/05/2008
Total exemption small company accounts made up to 2007-08-31
dot icon04/09/2007
Return made up to 18/08/07; no change of members
dot icon04/07/2007
Total exemption small company accounts made up to 2006-08-31
dot icon19/09/2006
Return made up to 18/08/06; full list of members
dot icon23/06/2006
Total exemption small company accounts made up to 2005-08-31
dot icon01/09/2005
Return made up to 18/08/05; full list of members
dot icon28/06/2005
Total exemption small company accounts made up to 2004-08-31
dot icon25/08/2004
Return made up to 18/08/04; no change of members
dot icon02/07/2004
Total exemption small company accounts made up to 2003-08-31
dot icon19/09/2003
Return made up to 18/08/03; no change of members
dot icon27/06/2003
Total exemption small company accounts made up to 2002-08-31
dot icon16/10/2002
Return made up to 18/08/02; full list of members
dot icon24/05/2002
Total exemption small company accounts made up to 2001-08-31
dot icon18/09/2001
Return made up to 18/08/01; full list of members
dot icon05/09/2000
Director resigned
dot icon05/09/2000
Secretary resigned
dot icon05/09/2000
New director appointed
dot icon05/09/2000
New secretary appointed
dot icon18/08/2000
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
04/07/2025
dot iconNext confirmation date
18/08/2025
dot iconLast change occurred
04/07/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
04/07/2025
dot iconNext account date
04/07/2026
dot iconNext due on
04/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
916.25K
-
0.00
-
-
2022
2
912.67K
-
0.00
-
-
2023
2
902.45K
-
25.83K
-
-
2023
2
902.45K
-
25.83K
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

902.45K £Descended-1.12 % *

Total Assets(GBP)

-

Turnover(GBP)

25.83K £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Yarrow, George Keith, Professor
Director
18/08/2000 - Present
3
Yarrow, Catherine Anne Gibert
Director
15/05/2013 - 31/03/2025
-
Gibert, Julia Marion
Director
15/05/2013 - 18/07/2025
1
Yarrow, Thomas Robert Gibert
Director
17/12/2012 - 18/07/2025
-
Yarrow, Elizabeth Gibert
Director
15/05/2013 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

6
RIVERCABINS LIMITED2 London Wall Place 6th Floor, 2 London Wall Place, London EC2Y 5AU
Liquidation

Category:

Construction of domestic buildings

Comp. code:

08637691

Reg. date:

05/08/2013

Turnover:

-

No. of employees:

-
HEART OF TORBAY CICModa Business Centre, Stirling Way, Borehamwood, Hertfordshire WD6 2BW
Liquidation

Category:

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Comp. code:

11375459

Reg. date:

22/05/2018

Turnover:

-

No. of employees:

-
RIGHTFILE LIMITEDC/O Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester M2 4NG
Liquidation

Category:

Information technology consultancy activities

Comp. code:

02112740

Reg. date:

19/03/1987

Turnover:

-

No. of employees:

-
COTTAGES AND HOUSES PROPERTY LTDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD
Liquidation

Category:

Renting and operating of Housing Association real estate

Comp. code:

05888520

Reg. date:

27/07/2006

Turnover:

-

No. of employees:

-
E H PROPERTIES LIMITEDThe Joiners Shop, The Historic Dockyard, Chatham, Kent ME4 4TZ
Liquidation

Category:

Other letting and operating of own or leased real estate

Comp. code:

02377702

Reg. date:

28/04/1989

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About DAVISON YARROW LIMITED

DAVISON YARROW LIMITED is an(a) Liquidation company incorporated on 18/08/2000 with the registered office located at C/O Frost Group Limited,Court House The Old Police Station, South Street, Ashby-De-La-Zouch, Leicestershire LE65 1BR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DAVISON YARROW LIMITED?

toggle

DAVISON YARROW LIMITED is currently Liquidation. It was registered on 18/08/2000 .

Where is DAVISON YARROW LIMITED located?

toggle

DAVISON YARROW LIMITED is registered at C/O Frost Group Limited,Court House The Old Police Station, South Street, Ashby-De-La-Zouch, Leicestershire LE65 1BR.

What does DAVISON YARROW LIMITED do?

toggle

DAVISON YARROW LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does DAVISON YARROW LIMITED have?

toggle

DAVISON YARROW LIMITED had 2 employees in 2023.

What is the latest filing for DAVISON YARROW LIMITED?

toggle

The latest filing was on 21/08/2025: Declaration of solvency.