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Company Information for

ACID YELLOW LIMITED

SUITE G2 MONTPELLIER HOUSE, MONTPELLIER DRIVE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1TY,
Company Registration Number
03084282
Private Limited Company
Liquidation

Company Overview

About Acid Yellow Ltd
ACID YELLOW LIMITED was founded on 1995-07-26 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Acid Yellow Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ACID YELLOW LIMITED
 
Legal Registered Office
SUITE G2 MONTPELLIER HOUSE
MONTPELLIER DRIVE
CHELTENHAM
GLOUCESTERSHIRE
GL50 1TY
Other companies in GL7
 
Filing Information
Company Number 03084282
Company ID Number 03084282
Date formed 1995-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB663282332  
Last Datalog update: 2019-04-04 10:32:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACID YELLOW LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLT (SERVICES) LIMITED   GAVIN LITTLE LTD
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Company Officers of ACID YELLOW LIMITED

Current Directors
Officer Role Date Appointed
ANNE HILARY WHISTLER
Company Secretary 1995-08-28
JAMES PETER THOMAS WHISTLER
Director 1995-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
HARBEN REGISTRARS LIMITED
Nominated Secretary 1995-07-26 1995-08-22
HARBEN NOMINEES LIMITED
Nominated Director 1995-07-26 1995-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES PETER THOMAS WHISTLER ALKALI BLUE LTD Director 2017-09-20 CURRENT 2017-09-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-07APPOINTMENT TERMINATED, DIRECTOR JAMES PETER THOMAS WHISTLER
2022-02-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PETER THOMAS WHISTLER
2021-06-11LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-08
2020-05-14LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-08
2019-06-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-08
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/18 FROM Coates Cottage Ballingers Row Chedworth Cheltenham Gloucestershire GL54 4AQ England
2018-04-25600Appointment of a voluntary liquidator
2018-04-25LIQ02Voluntary liquidation Statement of affairs
2018-04-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-04-09
2018-03-16PSC04Change of details for Mr James Peter Thomas Whistler as a person with significant control on 2018-03-15
2018-03-15CH01Director's details changed for Mr James Peter Thomas Whistler on 2018-03-15
2018-03-15PSC04Change of details for Mr James Peter Thomas Whistler as a person with significant control on 2018-03-15
2018-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/18 FROM Freshfields Downington Lechlade Gloucestershire GL7 3DL
2017-10-18DISS40Compulsory strike-off action has been discontinued
2017-10-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-07-13AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-07-22AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-21AR0126/07/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13AR0126/07/14 ANNUAL RETURN FULL LIST
2013-12-24CH01Director's details changed for James Peter Thomas Whistler on 2013-12-24
2013-09-11AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0126/07/13 ANNUAL RETURN FULL LIST
2012-09-06AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0126/07/12 ANNUAL RETURN FULL LIST
2011-11-29AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21CH01Director's details changed for James Peter Thomas Whistler on 2011-11-18
2011-10-17AR0126/07/11 FULL LIST
2010-10-26AR0126/07/10 FULL LIST
2010-10-26AA31/08/09 TOTAL EXEMPTION SMALL
2010-10-26AA31/08/08 TOTAL EXEMPTION SMALL
2010-10-26RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2010-07-20GAZ2STRUCK OFF AND DISSOLVED
2010-04-06GAZ1FIRST GAZETTE
2009-08-18363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2008-09-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-18AA31/08/07 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2007-08-31363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-09-07363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-01-03363aRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2006-01-03288cDIRECTOR'S PARTICULARS CHANGED
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-02363aRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-08-20363aRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2002-10-01363aRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-07-31363sRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2001-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2000-08-11363sRETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
2000-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-07-30363aRETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
1999-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-08-19363(288)SECRETARY'S PARTICULARS CHANGED
1998-08-19363sRETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
1997-07-30363aRETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
1997-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-10-04287REGISTERED OFFICE CHANGED ON 04/10/96 FROM: THE BELL HOUSE STANFORD ROAD FARINGDON OXON SN7 8EP
1996-10-04288DIRECTOR'S PARTICULARS CHANGED
1996-08-08ELRESS386 DISP APP AUDS 17/06/96
1996-08-08ELRESS366A DISP HOLDING AGM 17/06/96
1996-08-08363aRETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
1996-08-08ELRESS252 DISP LAYING ACC 17/06/96
1996-08-08ELRESS386 DISP APP AUDS 17/06/96
1995-09-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1995-09-07288NEW DIRECTOR APPOINTED
1995-09-07288NEW SECRETARY APPOINTED
1995-09-07288SECRETARY RESIGNED
1995-09-07288DIRECTOR RESIGNED
1995-09-07287REGISTERED OFFICE CHANGED ON 07/09/95 FROM: 37 WARREN STREET LONDON W1P 5PD
1995-09-0788(2)RAD 22/08/95--------- £ SI 98@1=98 £ IC 2/100
1995-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to ACID YELLOW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-07-02
Appointmen2018-04-13
Resolution2018-04-13
Meetings o2018-03-28
Petitions 2018-03-28
Proposal to Strike Off2010-04-06
Fines / Sanctions
No fines or sanctions have been issued against ACID YELLOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2008-09-03 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACID YELLOW LIMITED

Intangible Assets
Patents
We have not found any records of ACID YELLOW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACID YELLOW LIMITED
Trademarks
We have not found any records of ACID YELLOW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACID YELLOW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as ACID YELLOW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACID YELLOW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyACID YELLOW LIMITED Event Date2021-07-02
 
Initiating party Event TypeAppointmen
Defending partyACID YELLOW LIMITEDEvent Date2018-04-13
Name of Company: ACID YELLOW LIMITED Company Number: 03084282 Nature of Business: IT Consulting Registered office: Coates Cottage, Ballingers Row, Chedworth, Cheltenham, Gloucestershire GL54 4AQ Type…
 
Initiating party Event TypeResolution
Defending partyACID YELLOW LIMITEDEvent Date2018-04-13
 
Initiating party Event TypeMeetings o
Defending partyACID YELLOW LIMITEDEvent Date2018-03-28
 
Initiating party Event TypePetitions
Defending partyACID YELLOW LIMITED Event Date2018-03-28
In the High Court of Justice (Chancery Division) Companies Court No 1125 of 2018 In the Matter of ACID YELLOW LIMITED (Company Number 03084282 ) and in the Matter of the Insolvency Act 1986 A Petition…
 
Initiating party Event TypeProposal to Strike Off
Defending partyACID YELLOW LIMITEDEvent Date2010-04-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACID YELLOW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACID YELLOW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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