Active
Company Information for JOHN YATES & CO.LIMITED
CROCODILE HOUSE, STRAWBERRY LANE, WILLENHALL, WEST MIDLANDS, WV13 3RS,
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Company Registration Number
00277341
Private Limited Company
Active |
Company Name | |
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JOHN YATES & CO.LIMITED | |
Legal Registered Office | |
CROCODILE HOUSE STRAWBERRY LANE WILLENHALL WEST MIDLANDS WV13 3RS Other companies in WV13 | |
Company Number | 00277341 | |
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Company ID Number | 00277341 | |
Date formed | 1933-06-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 04:05:29 |
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Officer | Role | Date Appointed |
---|---|---|
SHAUN FOX |
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SHAUN FOX |
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MICHAEL KEARNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN MARSHALL |
Director | ||
RICHARD VICTOR LEGIEWICZ |
Director | ||
PAUL ANTHONY HARTLEY |
Director | ||
MICHAEL KEARNEY |
Company Secretary | ||
JANE MARY YARDLEY |
Company Secretary | ||
DOUGLAS GEORGE SAVEKER |
Company Secretary | ||
STEPHEN SEBASTIAN HOBHOUSE |
Director | ||
GEOFFREY MOORES |
Director | ||
KONRAD PATRICK LEGG |
Director | ||
DOUGLAS GEORGE SAVEKER |
Director | ||
WILLIAM ROBERT GRAHAM |
Company Secretary | ||
JOHN BYRN FENTON |
Director | ||
WILLIAM ROBERT GRAHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDWARD ELWELL LIMITED | Company Secretary | 2007-05-02 | CURRENT | 1902-03-06 | Active | |
A.W.WILLS AND SON,LIMITED | Company Secretary | 2007-05-02 | CURRENT | 1912-05-16 | Active | |
RALPH MARTINDALE (BIRMINGHAM) LIMITED | Company Secretary | 2007-05-02 | CURRENT | 1995-01-04 | Active | |
RALPH MARTINDALE (ENGLAND) LIMITED | Company Secretary | 2007-05-02 | CURRENT | 1997-07-03 | Active | |
RALPH MARTINDALE AND COMPANY LIMITED | Company Secretary | 2007-05-02 | CURRENT | 1900-03-21 | Active | |
RALPH MARTINDALE (WILLENHALL) LIMITED | Company Secretary | 2007-05-02 | CURRENT | 1978-03-30 | Active | |
CHILLINGTON TOOL COMPANY,LIMITED(THE) | Company Secretary | 2007-05-02 | CURRENT | 1892-12-17 | Active | |
CROCODILE SCAFFOLDING (ENGLAND) LIMITED | Company Secretary | 2007-05-02 | CURRENT | 2001-12-07 | Active | |
CROCODILE SCAFFOLDING (ENGLAND) LIMITED | Director | 2012-05-01 | CURRENT | 2001-12-07 | Active | |
RALPH MARTINDALE AND COMPANY LIMITED | Director | 2012-04-26 | CURRENT | 1900-03-21 | Active | |
EDWARD ELWELL LIMITED | Director | 2011-01-26 | CURRENT | 1902-03-06 | Active | |
A.W.WILLS AND SON,LIMITED | Director | 2011-01-26 | CURRENT | 1912-05-16 | Active | |
RALPH MARTINDALE (BIRMINGHAM) LIMITED | Director | 2011-01-26 | CURRENT | 1995-01-04 | Active | |
CHILLINGTON TOOL COMPANY,LIMITED(THE) | Director | 2011-01-26 | CURRENT | 1892-12-17 | Active | |
RALPH MARTINDALE (WILLENHALL) LIMITED | Director | 2009-05-08 | CURRENT | 1978-03-30 | Active | |
RALPH MARTINDALE (ENGLAND) LIMITED | Director | 2008-12-23 | CURRENT | 1997-07-03 | Active | |
EDWARD ELWELL LIMITED | Director | 2012-05-01 | CURRENT | 1902-03-06 | Active | |
A.W.WILLS AND SON,LIMITED | Director | 2012-05-01 | CURRENT | 1912-05-16 | Active | |
RALPH MARTINDALE (BIRMINGHAM) LIMITED | Director | 2012-05-01 | CURRENT | 1995-01-04 | Active | |
RALPH MARTINDALE (WILLENHALL) LIMITED | Director | 2012-05-01 | CURRENT | 1978-03-30 | Active | |
CHILLINGTON TOOL COMPANY,LIMITED(THE) | Director | 2012-05-01 | CURRENT | 1892-12-17 | Active | |
RALPH MARTINDALE AND COMPANY LIMITED | Director | 1998-06-24 | CURRENT | 1900-03-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | |
DIRECTOR APPOINTED MR ARUNANGSHU MOOKHERJEE | ||
AP01 | DIRECTOR APPOINTED MR ARUNANGSHU MOOKHERJEE | |
DIRECTOR APPOINTED MR NIGEL WAYNE ENSOR | ||
AP01 | DIRECTOR APPOINTED MR NIGEL WAYNE ENSOR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEARNEY | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEARNEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEARNEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDUL HOUSSEIN BEYDOUN | |
AP01 | DIRECTOR APPOINTED MR ALEXANDRE KARKOUR | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL KEARNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MARSHALL | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | Director's details changed for Mr Shaun Fox on 2011-03-30 | |
AR01 | 01/03/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SHAUN FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEGIEWICZ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARSHALL / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VICTOR LEGIEWICZ / 03/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN FOX / 03/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED IAN MARSHALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL HARTLEY | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 15/03/99 | |
ELRES | S366A DISP HOLDING AGM 15/03/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
ELRES | S252 DISP LAYING ACC 15/03/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/07/98 FROM: 81 CARTER LANE LONDON EC4V 5EP | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 30/12/97 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 JOHN YATES & CO.LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as JOHN YATES & CO.LIMITED are:
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. |