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Company Information for

ETERNALCANDLE LIMITED

YELLOWTOP COUNTRY PARK, FOGGATHORPE, SELBY, EAST RIDING OF YORKSHIRE, YO8 6PZ,
Company Registration Number
04769165
Private Limited Company
Active

Company Overview

About Eternalcandle Ltd
ETERNALCANDLE LIMITED was founded on 2003-05-19 and has its registered office in Selby. The organisation's status is listed as "Active". Eternalcandle Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ETERNALCANDLE LIMITED
 
Legal Registered Office
YELLOWTOP COUNTRY PARK
FOGGATHORPE
SELBY
EAST RIDING OF YORKSHIRE
YO8 6PZ
Other companies in YO8
 
Filing Information
Company Number 04769165
Company ID Number 04769165
Date formed 2003-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2025
Account next due 30/09/2027
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2026-05-05 06:20:44
Primary Source:Companies House
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Companies with same name ETERNALCANDLE LIMITED
The following companies were found which have the same name as ETERNALCANDLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ETERNALCANDLE, LLC 155 E. MAIN STREET Suffolk SMITHTOWN NY 11787 Active Company formed on the 2014-10-27
ETERNALCANDLE&CO LTD 128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2024-10-07

Company Officers of ETERNALCANDLE LIMITED

Current Directors
Officer Role Date Appointed
DONALD IAN SIMPSON
 Director 2015-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
BETHANY JANE JENKINS
 Director 2011-10-01 2015-06-12
DONALD IAN SIMPSON
 Company Secretary 2003-05-19 2011-11-01
DIANE SIMPSON
 Director 2003-05-19 2011-11-01
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 2003-05-19 2003-05-19
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 2003-05-19 2003-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD IAN SIMPSON CROWNWIND LIMITED Director 2015-09-18 CURRENT 2000-09-18 Active - Proposal to Strike off
DONALD IAN SIMPSON BREAKS WITH FRIENDS LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
DONALD IAN SIMPSON YELLOWTOP LIMITED Director 2015-01-03 CURRENT 1994-08-16 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
2026-02-25CONFIRMATION STATEMENT MADE ON 24/02/26, WITH NO UPDATES
2025-08-0531/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-02-24CONFIRMATION STATEMENT MADE ON 24/02/25, WITH NO UPDATES
2024-04-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-08-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04SH03Purchase of own shares
2022-02-26CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-06-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-04-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES
2019-11-22PSC07CESSATION OF DONALD IAN SIMPSON AS A PERSON OF SIGNIFICANT CONTROL
2019-11-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE SIMPSON
2019-11-22TM01APPOINTMENT TERMINATED, DIRECTOR DONALD IAN SIMPSON
2019-10-18AP01DIRECTOR APPOINTED MS DIANE SIMPSON
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/17 FROM Park Lodge 1 Park Row Hornsea East Riding of Yorkshire HU18 1PT England
2017-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/17 FROM Yellowtop Country Park Foggathorpe Selby East Yorkshire YO8 6PZ
2016-12-29TM01APPOINTMENT TERMINATED, DIRECTOR DIANE SIMPSON
2016-12-13AP01DIRECTOR APPOINTED MRS DIANE SIMPSON
2016-12-13Annotation
2016-09-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-21AR0125/05/16 ANNUAL RETURN FULL LIST
2015-11-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12AP01DIRECTOR APPOINTED MR DONALD IAN SIMPSON
2015-06-12TM01APPOINTMENT TERMINATED, DIRECTOR BETHANY JANE JENKINS
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-29AR0125/05/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-13AR0125/05/14 ANNUAL RETURN FULL LIST
2013-06-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0125/05/13 ANNUAL RETURN FULL LIST
2012-07-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25AR0125/05/12 ANNUAL RETURN FULL LIST
2012-05-25TM01APPOINTMENT TERMINATED, DIRECTOR DIANE SIMPSON
2012-05-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY DONALD SIMPSON
2011-10-07AP01DIRECTOR APPOINTED MRS BETHANY JANE JENKINS
2011-09-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-20AR0120/05/11 FULL LIST
2010-09-27AA31/12/09 TOTAL EXEMPTION FULL
2010-06-17AR0120/05/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE SIMPSON / 20/05/2010
2010-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2010-02-23AA01CURRSHO FROM 31/05/2009 TO 31/12/2008
2009-05-22363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-02363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-03-12RES03EXEMPTION FROM APPOINTING AUDITORS
2008-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-03-05RES03EXEMPTION FROM APPOINTING AUDITORS
2007-06-19363sRETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS
2007-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-03-31RES03EXEMPTION FROM APPOINTING AUDITORS
2007-03-19RES03EXEMPTION FROM APPOINTING AUDITORS
2006-05-31363sRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-03-13RES03EXEMPTION FROM APPOINTING AUDITORS
2005-06-16363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2005-04-21RES03EXEMPTION FROM APPOINTING AUDITORS
2004-06-09363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2003-06-10287REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 229 NETHER STREET LONDON N3 1NT
2003-06-10288aNEW SECRETARY APPOINTED
2003-06-10288bDIRECTOR RESIGNED
2003-06-10288aNEW DIRECTOR APPOINTED
2003-06-10288bSECRETARY RESIGNED
2003-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation




Licences & Regulatory approval
We could not find any licences issued to ETERNALCANDLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ETERNALCANDLE 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
DEBENTURE 2011-06-18 Outstanding DONALD SIMPSON AND DIANE SIMPSON
Creditors
Creditors Due Within One Year 2012-01-01 £ 143,989

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 ETERNALCANDLE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 3,449
Current Assets 2012-01-01 £ 3,449
Fixed Assets 2012-01-01 £ 131,156
Shareholder Funds 2012-01-01 £ 9,384
Tangible Fixed Assets 2012-01-01 £ 131,156

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ETERNALCANDLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETERNALCANDLE LIMITED
Trademarks
We have not found any records of ETERNALCANDLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETERNALCANDLE 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 (55209 - Other holiday and other collective accommodation) as ETERNALCANDLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ETERNALCANDLE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ETERNALCANDLE 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 ETERNALCANDLE 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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    Other companies at postcode YO8 6PZ