YEADON LIMITED

Key Data

Status

Active

Company No.

01001778

Incorporation date

04/02/1971

Size

Dormant

Classification

Manufacture of corrugated paper and paperboard sacks and bags (17.21/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1971)

25/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

13/02/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

31/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

03/02/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

27/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

09/01/2024

Registered office address changed from Tree Tops Tite Hill Englefield Green Egham Surrey TW20 0NJ England to The Third Floor, Langdon House Langdon Road, Sa1 Swansea Waterfront Swansea SA1 8QY on 2024-01-09

View PDF (1 pages)

02/01/2024

Termination of appointment of John Charles Wilks as a secretary on 2024-01-02

View PDF (1 pages)

13/02/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

09/02/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

02/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

28/01/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

10/06/2021

Appointment of Mr Olivier Castera as a director on 2021-06-10

View PDF (2 pages)

10/06/2021

Change of details for Encase Holdings Limited as a person with significant control on 2020-10-21

View PDF (2 pages)

10/06/2021

Appointment of Mr John Charles Wilks as a secretary on 2021-06-10

View PDF (2 pages)

04/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

04/02/2021

Confirmation statement made on 2021-02-04 with updates

View PDF (4 pages)

26/01/2021

Termination of appointment of Richard Anthony Walsh as a director on 2021-01-22

View PDF (1 pages)

22/10/2020

Certificate of change of name

View PDF (3 pages)

21/10/2020

Registered office address changed from , Beaumont Road, Banbury, Oxon, OX16 1RE to Tree Tops Tite Hill Englefield Green Egham Surrey TW20 0NJ on 2020-10-21

View PDF (1 pages)

16/10/2020

Appointment of Mr John Charles Wilks as a director on 2020-10-16

View PDF (2 pages)

15/10/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

15/10/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

22/04/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

21/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

21/01/2020

Appointment of Mr Richard Anthony Walsh as a director on 2020-01-21

View PDF (2 pages)

21/01/2020

Termination of appointment of John Arthur Lowe as a director on 2020-01-21

View PDF (1 pages)

21/01/2020

Termination of appointment of Stephen Mark Maycock as a secretary on 2020-01-21

View PDF (1 pages)

26/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

17/01/2019

Confirmation statement made on 2019-01-13 with no updates

View PDF (3 pages)

26/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

24/01/2018

Confirmation statement made on 2018-01-13 with no updates

View PDF (3 pages)

17/10/2017

Appointment of Mr Stephen Mark Maycock as a secretary on 2017-10-17

View PDF (2 pages)

05/07/2017

Total exemption full accounts made up to 2016-06-30

View PDF (8 pages)

13/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (5 pages)

08/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/06/2016

Full accounts made up to 2015-06-30

View PDF (11 pages)

10/02/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (4 pages)

04/02/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (4 pages)

06/10/2014

Full accounts made up to 2014-06-30

View PDF (11 pages)

30/04/2014

Termination of appointment of Graham Button as a secretary

View PDF (1 pages)

30/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (4 pages)

16/09/2013

Full accounts made up to 2013-06-30

View PDF (11 pages)

16/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (4 pages)

03/09/2012

Full accounts made up to 2012-06-30

View PDF (11 pages)

15/02/2012

Director's details changed for John Arthur Lowe on 2011-12-07

View PDF (2 pages)

23/01/2012

Annual return made up to 2012-01-14 with full list of shareholders

View PDF (4 pages)

23/08/2011

Full accounts made up to 2011-06-30

View PDF (11 pages)

17/03/2011

Full accounts made up to 2010-06-30

View PDF (11 pages)

25/01/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (4 pages)

16/03/2010

Full accounts made up to 2009-06-30

View PDF (9 pages)

21/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (5 pages)

21/01/2010

Director's details changed for John Arthur Lowe on 2009-11-09

View PDF (2 pages)

18/01/2010

Secretary's details changed for Mr Graham Christopher Button on 2009-12-21

View PDF (1 pages)

24/04/2009

Full accounts made up to 2008-06-30

View PDF (9 pages)

29/01/2009

Return made up to 14/01/09; full list of members

View PDF (4 pages)

03/12/2008

Director appointed niels coninck-smith

View PDF (2 pages)

03/12/2008

Appointment terminated director hans bodker jensen

View PDF (1 pages)

23/04/2008

Full accounts made up to 2007-06-30

View PDF (9 pages)

18/02/2008

Return made up to 14/01/08; full list of members

View PDF (2 pages)

18/02/2008

Director resigned

View PDF (1 pages)

13/11/2007

New director appointed

View PDF (1 pages)

08/11/2007

Director resigned

View PDF (1 pages)

31/10/2007

New secretary appointed

View PDF (2 pages)

17/08/2007

Secretary resigned

View PDF (1 pages)

16/05/2007

New director appointed

View PDF (2 pages)

13/04/2007

New secretary appointed

View PDF (2 pages)

13/04/2007

Director resigned

View PDF (1 pages)

13/04/2007

Secretary resigned

View PDF (1 pages)

10/03/2007

Return made up to 14/01/07; full list of members

View PDF (7 pages)

16/08/2006

Full accounts made up to 2006-06-30

View PDF (9 pages)

02/03/2006

Registered office changed on 02/03/06 from: 5 princes gate, knightsbridge, london SW7 1NS

View PDF (1 pages)

02/03/2006

Secretary resigned

View PDF (1 pages)

02/03/2006

New secretary appointed

View PDF (1 pages)

02/03/2006

Director resigned

View PDF (1 pages)

15/02/2006

Return made up to 14/01/06; full list of members

View PDF (8 pages)

05/10/2005

Director's particulars changed

View PDF (1 pages)

08/09/2005

New director appointed

View PDF (1 pages)

08/09/2005

Director resigned

View PDF (1 pages)

16/08/2005

Full accounts made up to 2005-06-30

View PDF (8 pages)

17/02/2005

Return made up to 14/01/05; full list of members

View PDF (8 pages)

29/12/2004

Full accounts made up to 2004-06-30

View PDF (19 pages)

20/01/2004

Return made up to 14/01/04; full list of members

View PDF (8 pages)

20/01/2004

Full accounts made up to 2003-06-30

View PDF (22 pages)

15/01/2004

Auditor's resignation

View PDF (1 pages)

17/02/2003

Return made up to 14/01/03; full list of members

View PDF (8 pages)

03/09/2002

Full accounts made up to 2002-06-30

View PDF (17 pages)

25/06/2002

Registered office changed on 25/06/02 from: 45 charles street, london W1J 5EQ

View PDF (1 pages)

19/04/2002

Full accounts made up to 2001-06-30

View PDF (16 pages)

21/02/2002

New director appointed

View PDF (2 pages)

13/02/2002

Return made up to 14/01/02; full list of members

View PDF (7 pages)

25/01/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

25/01/2001

Return made up to 14/01/01; full list of members

View PDF (7 pages)

27/04/2000

New director appointed

View PDF (2 pages)

31/03/2000

New director appointed

View PDF (2 pages)

22/03/2000

Director resigned

View PDF (1 pages)

04/02/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

04/02/2000

Return made up to 14/01/00; full list of members

View PDF (6 pages)

21/01/1999

Full accounts made up to 1998-06-30

View PDF (15 pages)

21/01/1999

Return made up to 14/01/99; full list of members

View PDF (6 pages)

28/01/1998

Full accounts made up to 1997-06-30

View PDF (15 pages)

28/01/1998

Return made up to 14/01/98; no change of members

View PDF (4 pages)

16/04/1997

Full accounts made up to 1996-06-30

View PDF (14 pages)

16/04/1997

Return made up to 14/01/97; no change of members

View PDF (4 pages)

18/02/1996

Full accounts made up to 1995-06-30

View PDF (15 pages)

18/02/1996

Return made up to 14/01/96; full list of members

View PDF (6 pages)

15/05/1995

Particulars of mortgage/charge

View PDF (12 pages)

22/03/1995

Full accounts made up to 1994-06-30

View PDF (0 pages)

22/03/1995

Return made up to 14/01/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (28 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

01/03/1994

Full accounts made up to 1993-06-30

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01/03/1994

Return made up to 14/01/94; no change of members

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01/04/1993

Full accounts made up to 1992-06-30

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01/04/1993

Return made up to 14/01/93; full list of members

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13/02/1992

Full accounts made up to 1991-06-30

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13/02/1992

Return made up to 14/01/92; no change of members

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18/03/1991

Declaration of satisfaction of mortgage/charge

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18/03/1991

Declaration of satisfaction of mortgage/charge

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27/02/1991

Return made up to 14/01/91; no change of members

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16/02/1991

Full accounts made up to 1990-06-30

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28/02/1990

Full accounts made up to 1989-06-30

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28/02/1990

Return made up to 14/01/90; full list of members

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21/09/1989

Director resigned;new director appointed

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19/07/1989

Certificate of change of name

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30/03/1989

Full accounts made up to 1988-06-30

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30/03/1989

Return made up to 14/01/89; full list of members

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10/03/1988

Return made up to 14/01/88; full list of members

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10/03/1988

Full accounts made up to 1987-06-30

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25/08/1987

Director resigned;new director appointed

View PDF (0 pages)

26/02/1987

Full accounts made up to 1986-06-30

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26/02/1987

Return made up to 14/01/87; full list of members

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04/02/1971

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£100,750.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

28/01/2027

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

2023
-
100.75K
-
0.00
100.75K
-

2023
-
100.75K
-
0.00
100.75K
-

Employees

2023

Employees

Net Assets(GBP)

100.75K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.75K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bodker Jensen, Hans Christian	Director	06/08/2007 - 26/11/2008	5
Wilks, John Charles	Director	16/10/2020 - Present	10
Wilks, John Charles	Director	07/03/2000 - 13/08/2007	10
Lowe, John Arthur	Director	02/05/2007 - 21/01/2020	6
Howman, Nicholas Traill	Director	01/09/2005 - 05/03/2007	5

Persons with Significant Control

No PSC data available.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About YEADON LIMITED

YEADON LIMITED is an(a) Active company incorporated on 04/02/1971 with the registered office located at The Third Floor, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea SA1 8QY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of YEADON LIMITED?

YEADON LIMITED is currently Active. It was registered on 04/02/1971 .

Where is YEADON LIMITED located?

YEADON LIMITED is registered at The Third Floor, Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea SA1 8QY.

What does YEADON LIMITED do?

YEADON LIMITED operates in the Manufacture of corrugated paper and paperboard sacks and bags (17.21/1 - SIC 2007) sector.

What is the latest filing for YEADON LIMITED?

The latest filing was on 25/03/2026: Accounts for a dormant company made up to 2025-06-30.