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ANDREA DIXON YEARSLEY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andrea Dixon Yearsley Ltd. The company was founded 26 years ago and was given the registration number 03562349. The firm's registered office is in HENGOED. You can find them at 4 Penallta Villas, Ystrad Mynach, Hengoed, Mid Glamorgan. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:ANDREA DIXON YEARSLEY LTD
Company Number:03562349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:4 Penallta Villas, Ystrad Mynach, Hengoed, Mid Glamorgan, CF82 7GH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Penallta Villas, Ystrad Mynach, Hengoed, CF82 7GH

Secretary01 January 2008Active
4, Penallta Villas, Ystrad Mynach, Hengoed, Wales, CF11 6QZ

Director12 May 1998Active
Applecot 12 Brandy Hole Lane, Chichester, PO19 4RX

Secretary12 May 1998Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary12 May 1998Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director12 May 1998Active

People with Significant Control

Mrs Andrea Michelle Yearsley (Nee Dixon)
Notified on:15 January 2024
Status:Active
Date of birth:November 1966
Nationality:British
Address:4 Penallta Villas, Ystrad Mynach, Hengoed, CF82 7GH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Andrea Michelle Yearsley
Notified on:01 January 2023
Status:Active
Date of birth:November 1966
Nationality:British
Address:4 Penallta Villas, Ystrad Mynach, Hengoed, CF82 7GH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type micro entity.

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2024-02-16Confirmation statement

Confirmation statement with no updates.

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2024-01-16Persons with significant control

Notification of a person with significant control.

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2024-01-16Persons with significant control

Notification of a person with significant control.

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2024-01-16Persons with significant control

Withdrawal of a person with significant control statement.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2021-06-12Confirmation statement

Confirmation statement with no updates.

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2021-03-10Accounts

Accounts with accounts type micro entity.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-05-12Confirmation statement

Confirmation statement with updates.

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2018-05-04Officers

Change person director company with change date.

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2018-02-25Accounts

Accounts with accounts type micro entity.

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2017-07-06Resolution

Resolution.

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2017-05-13Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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