YELLOW DOT (AMPFIELD) LIMITED

Key Data

Status

Dissolved

Company No.

06777156

Incorporation date

19/12/2008

Size

Audit Exemption Subsidiary

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

06/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/12/2025

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

11/11/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/10/2025

First Gazette notice for voluntary strike-off

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09/10/2025

Application to strike the company off the register

View PDF (1 pages)

31/07/2025

Change of details for Yellow Dot Holdings Limited as a person with significant control on 2025-07-31

View PDF (2 pages)

31/07/2025

Registered office address changed from Pioneer House 7 Rushmills Northampton NN4 7YB England to Britannia House 3-5 Rushmills Northampton NN4 7YB on 2025-07-31

View PDF (1 pages)

19/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (56 pages)

19/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

07/04/2025

Appointment of Mr John Francis Butler as a secretary on 2025-04-02

View PDF (2 pages)

04/04/2025

Termination of appointment of Stephen Kramer as a secretary on 2025-04-02

View PDF (1 pages)

04/04/2025

Termination of appointment of Elizabeth Boland as a director on 2025-04-02

View PDF (1 pages)

04/04/2025

Termination of appointment of John Guy Casagrande as a director on 2025-04-02

View PDF (1 pages)

04/04/2025

Termination of appointment of Rosamund Margaret Marshall as a director on 2025-04-02

View PDF (1 pages)

04/04/2025

Appointment of Mr Philip John Smith as a director on 2025-04-02

View PDF (2 pages)

09/12/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

28/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (53 pages)

28/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

01/12/2023

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

07/11/2023

Change of details for Yellow Dot Holdings Limited as a person with significant control on 2023-02-21

View PDF (2 pages)

20/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (54 pages)

20/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

20/02/2023

Registered office address changed from 2 Crown Way Rushden NN10 6BS England to Pioneer House 7 Rushmills Northampton NN4 7YB on 2023-02-21

View PDF (1 pages)

20/12/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kahan, Barbara	Director	19/12/2008 - 19/12/2008	27945
Dyke, Jane Elizabeth	Director	19/12/2008 - 01/04/2018	40
Smith, Philip John	Director	02/04/2025 - Present	59
Boland, Elizabeth	Director	01/04/2018 - 02/04/2025	117
Casagrande, John Guy	Director	16/04/2020 - 02/04/2025	60

Persons with Significant Control

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

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Description

About YELLOW DOT (AMPFIELD) LIMITED

YELLOW DOT (AMPFIELD) LIMITED is an(a) Dissolved company incorporated on 19/12/2008 with the registered office located at Britannia House, 3-5 Rushmills, Northampton NN4 7YB. 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 YELLOW DOT (AMPFIELD) LIMITED?

YELLOW DOT (AMPFIELD) LIMITED is currently Dissolved. It was registered on 19/12/2008 and dissolved on 06/01/2026.

Where is YELLOW DOT (AMPFIELD) LIMITED located?

YELLOW DOT (AMPFIELD) LIMITED is registered at Britannia House, 3-5 Rushmills, Northampton NN4 7YB.

What does YELLOW DOT (AMPFIELD) LIMITED do?

YELLOW DOT (AMPFIELD) LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for YELLOW DOT (AMPFIELD) LIMITED?

The latest filing was on 06/01/2026: Final Gazette dissolved via voluntary strike-off.