Associated Yarns Limited
- Company number
- 03264371
- Status
- Administration
- Type
- Private Limited Company
- Incorporated
- 16 Oct 1996
- Nature of business
- Wholesale of textiles
Activities of head offices
Registered office
Previous names
- Strongaction Limited (until 7 Apr 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RACLE, Kerrie Ann | Director | 1 Aug 2025 | |
| SCHOLES, John Patrick | Director | 1 Aug 2025 | |
| JOHNSON, Colin David | Director | 29 Oct 1996 | 23 Mar 2026 |
| HEPPLEWHITE, Stephen David | Director | 1 Mar 2023 | 2 Sep 2025 |
| FARRIMOND, Jonathan | Director | 1 Mar 2023 | 27 Nov 2023 |
| LLOYD, Philip | Secretary | 7 May 1997 | 1 Mar 2023 |
| LLOYD, Philip | Director | 7 May 1997 | 1 Mar 2023 |
| TAYLOR, Robert Clive | Director | 29 Oct 1996 | 3 Nov 2000 |
| BURTON, Clive | Director | 1 Jul 1998 | 20 Sep 1998 |
| FARRELL, Raymond James | Director | 7 May 1997 | 30 Jun 1998 |
| JOHNSON, Colin David | Secretary | 29 Oct 1996 | 7 May 1997 |
| EDGE, Neil John | Director | 29 Oct 1996 | 1 Jan 1997 |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate-Nominee-Secretary | 16 Oct 1996 | 29 Oct 1996 |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate-Nominee-Director | 16 Oct 1996 | 29 Oct 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Kerrie Ann Racle | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
2 May 2024 | |
| Mr Stephen David Hepplewhite | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
1 Mar 2023 | |
| Mr Philip Lloyd | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 | |
| Jon Farrimond | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2023 | 28 Nov 2023 |
| Mr Colin David Johnson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 1 Mar 2023 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £38,007 | 0 |
| 31 Dec 2023 | £4,887 | 3 |
| 31 Dec 2022 | £419,766 | 3 |
| 31 Dec 2021 | £435,299 | 3 |
| 31 Dec 2020 | £887,036 | 3 |
| 31 Dec 2019 | £799,626 | 3 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 30 Jun 2004 | - | - |
| 30 Jun 2003 | - | - |
| 30 Jun 2002 | - | - |
| 30 Jun 2001 | - | - |
| 30 Jun 2000 | - | - |
| 30 Jun 1999 | - | - |
| 30 Jun 1998 | - | - |
| 30 Jun 1997 | - | - |
Connections
Controls
- Alexander Lawson & Co Limited (00250377)
- Centurion Packaging Limited (04293897)
Directors’ other companies
- RACLE, Kerrie Ann - Director at Astr Trading Ltd
- RACLE, Kerrie Ann - Director at Alexander Lawson & Co Limited
- RACLE, Kerrie Ann - Director at Centurion Packaging Limited
- RACLE, Kerrie Ann - Director at Astr Group Ltd
- RACLE, Kerrie Ann - Director at Holrose Limited
- SCHOLES, John Patrick - Director at JS Warehouse UK Ltd
- SCHOLES, John Patrick - Director at Alexander Lawson & Co Limited
- SCHOLES, John Patrick - Director at Centurion Packaging Limited
- SCHOLES, John Patrick - Director at Astr Group Ltd
- SCHOLES, John Patrick - Director at Astr Trading Ltd
Companies at the same address
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- Clancy Consulting Ltd (03693529)
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- Holrose Limited (00182321)