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YEARKEY LIMITED (02359923)

YEARKEY LIMITED (02359923) is an active UK company. incorporated on 10 March 1989. with registered office in Southwell. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. YEARKEY LIMITED has been registered for 37 years. Current directors include GASCOINE, Ann Rachel, SAYWELL, Emma Sophie.

Company Number
02359923
Status
active
Type
ltd
Incorporated
10 March 1989
Age
37 years
Address
1 Church Street, Southwell, NG25 0HQ
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
GASCOINE, Ann Rachel, SAYWELL, Emma Sophie
SIC Codes
99999

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Introduction
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YEARKEY LIMITED

YEARKEY LIMITED is an active company incorporated on 10 March 1989 with the registered office located in Southwell. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. YEARKEY LIMITED was registered 37 years ago.(SIC: 99999)

Status

active

Active since 37 years ago

Company No

02359923

LTD Company

Age

37 Years

Incorporated 10 March 1989

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 3m left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 21 January 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

8 weeks left

Last Filed

Made up to 15 May 2025 (10 months ago)
Submitted on 3 June 2025 (9 months ago)

Next Due

Due by 29 May 2026
For period ending 15 May 2026
Contact
Address

1 Church Street Southwell, NG25 0HQ,

Timeline

6 key events • 1989 - 2023

Funding Officers Ownership
Company Founded
Mar 89
New Owner
Jun 17
New Owner
Jun 17
Director Left
Apr 19
Owner Exit
Apr 19
Director Joined
Feb 23
0
Funding
2
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

GASCOINE, Ann Rachel

Active
Normanton Prebend, SouthwellNG25 0HQ
Secretary
Appointed 31 Jan 1999

GASCOINE, Ann Rachel

Active
Normanton Prebend, SouthwellNG25 0HQ
Born December 1939
Director
Appointed N/A

SAYWELL, Emma Sophie

Active
Church Street, SouthwellNG25 0HQ
Born April 1970
Director
Appointed 24 Feb 2023

GASCOINE, Douglas Walter Henry Timothy, Mr.

Resigned
Church Cottage, UskNP5 1LG
Secretary
Appointed N/A
Resigned 12 May 1953

GIBSON, John William

Resigned
6 Pymm Ley Gardens, LeicesterLE6 0FU
Secretary
Appointed 12 May 1993
Resigned 31 Jan 1999

GASCOINE, Douglas Walter Harman

Resigned
Normanton Prebend, SouthwellNG25 0HQ
Born March 1927
Director
Appointed N/A
Resigned 25 Mar 2019

Persons with significant control

2

1 Active
1 Ceased

Mr Douglas Walter Harman Gascoine

Ceased
Church Street, SouthwellNG25 0HQ
Born March 1927

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 25 Mar 2019

Mrs Ann Rachel Gascoine

Active
Church Street, SouthwellNG25 0HQ
Born December 1939

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

92

Accounts With Accounts Type Micro Entity
21 January 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
27 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
3 June 2025
CS01Confirmation Statement
Change To A Person With Significant Control
2 June 2025
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
19 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 February 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
26 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 April 2019
TM01Termination of Director
Cessation Of A Person With Significant Control
24 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
28 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2018
CS01Confirmation Statement
Confirmation Statement With Updates
27 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 June 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
27 June 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
27 June 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Dormant
14 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 June 2016
AR01AR01
Accounts With Accounts Type Dormant
29 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 May 2015
AR01AR01
Accounts With Accounts Type Dormant
20 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
21 May 2013
AR01AR01
Accounts With Accounts Type Dormant
27 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 May 2012
AR01AR01
Accounts With Accounts Type Dormant
17 January 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
9 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
10 June 2010
AR01AR01
Accounts With Accounts Type Dormant
14 December 2009
AAAnnual Accounts
Legacy
2 June 2009
363aAnnual Return
Legacy
9 February 2009
363aAnnual Return
Legacy
9 February 2009
353353
Legacy
9 February 2009
287Change of Registered Office
Accounts With Accounts Type Dormant
4 February 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
4 February 2009
AAAnnual Accounts
Legacy
16 August 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 May 2007
AAAnnual Accounts
Legacy
21 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 August 2006
AAAnnual Accounts
Legacy
20 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 July 2005
AAAnnual Accounts
Legacy
13 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 March 2004
AAAnnual Accounts
Legacy
22 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 April 2003
AAAnnual Accounts
Legacy
15 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 June 2002
AAAnnual Accounts
Legacy
20 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 April 2001
AAAnnual Accounts
Accounts With Accounts Type Small
24 August 2000
AAAnnual Accounts
Legacy
26 July 2000
363sAnnual Return (shuttle)
Legacy
8 July 1999
363sAnnual Return (shuttle)
Legacy
8 July 1999
288aAppointment of Director or Secretary
Legacy
8 July 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Small
27 April 1999
AAAnnual Accounts
Legacy
25 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 January 1998
AAAnnual Accounts
Legacy
30 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 July 1997
AAAnnual Accounts
Legacy
24 June 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
26 April 1996
AAAnnual Accounts
Legacy
22 June 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 May 1995
AAAnnual Accounts
Legacy
8 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 February 1994
AAAnnual Accounts
Legacy
25 February 1994
225(1)225(1)
Legacy
5 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 May 1993
AAAnnual Accounts
Legacy
20 May 1993
288288
Accounts With Accounts Type Full
17 September 1992
AAAnnual Accounts
Legacy
14 July 1992
363sAnnual Return (shuttle)
Legacy
17 July 1991
363aAnnual Return
Legacy
27 June 1991
288288
Legacy
4 June 1991
288288
Accounts With Accounts Type Dormant
15 May 1991
AAAnnual Accounts
Resolution
15 May 1991
RESOLUTIONSResolutions
Legacy
19 October 1990
363aAnnual Return
Legacy
14 July 1989
224224
Legacy
30 June 1989
288288
Legacy
30 June 1989
288288
Legacy
30 June 1989
287Change of Registered Office
Incorporation Company
10 March 1989
NEWINCIncorporation