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Company Information for

SIMON YATES LIMITED

BLACK DOG STUDIO, LEA ROAD TRADING ESTATE, WALTHAM ABBEY, ESSEX, EN9 1AE,
Company Registration Number
05114402
Private Limited Company
Active

Company Overview

About Simon Yates Ltd
SIMON YATES LIMITED was founded on 2004-04-28 and has its registered office in Waltham Abbey. The organisation's status is listed as "Active". Simon Yates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SIMON YATES LIMITED
 
Legal Registered Office
BLACK DOG STUDIO
LEA ROAD TRADING ESTATE
WALTHAM ABBEY
ESSEX
EN9 1AE
Other companies in EN9
 
Filing Information
Company Number 05114402
Company ID Number 05114402
Date formed 2004-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2025
Account next due 31/01/2027
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB853700336  
Last Datalog update: 2026-05-05 08:01:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMON YATES LIMITED
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Companies with same name SIMON YATES LIMITED
The following companies were found which have the same name as SIMON YATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIMON YATES AND KEVIN ROON FOUNDATION Delaware Unknown

Company Officers of SIMON YATES LIMITED

Current Directors
Officer Role Date Appointed
CLAUDIA BERNAT
 Company Secretary 2004-04-28
SIMON YATES
 Director 2004-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2004-04-28 2004-04-28
WILDMAN & BATTELL LIMITED
 Nominated Director 2004-04-28 2004-04-28

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
2026-04-29CONFIRMATION STATEMENT MADE ON 28/04/26, WITH NO UPDATES
2025-01-21MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-01-24MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-01-10MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-01-19MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0128/04/16 ANNUAL RETURN FULL LIST
2016-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0128/04/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26AR0128/04/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0128/04/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0128/04/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-03DISS40Compulsory strike-off action has been discontinued
2011-09-01AR0128/04/11 ANNUAL RETURN FULL LIST
2011-08-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-01-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13AR0128/04/10 ANNUAL RETURN FULL LIST
2010-07-13CH01Director's details changed for Simon Yates on 2009-10-01
2010-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/10 FROM 57 London Road Enfield Middlesex EN2 6SW
2010-01-27AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-26363aReturn made up to 28/04/09; full list of members
2009-05-26288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON YATES / 27/04/2009
2009-05-26288cSECRETARY'S CHANGE OF PARTICULARS / CLAUDIA BERNAT / 27/04/2009
2009-03-17AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-21363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-04363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-06-04288cDIRECTOR'S PARTICULARS CHANGED
2007-03-24287REGISTERED OFFICE CHANGED ON 24/03/07 FROM: 94 WEST PARADE LINCOLN LINCOLNSHIRE LN1 1JZ
2007-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-09363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-06-06363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-05-2188(2)R
2004-05-05288bSECRETARY RESIGNED
2004-05-05288aNEW DIRECTOR APPOINTED
2004-05-05287REGISTERED OFFICE CHANGED ON 05/05/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2004-05-05288aNEW SECRETARY APPOINTED
2004-05-05288bDIRECTOR RESIGNED
2004-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to SIMON YATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-23
Fines / Sanctions
No fines or sanctions have been issued against SIMON YATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIMON YATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497
MortgagesNumMortCharges0.9697
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797
MortgagesNumMortCharges0.9797
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797
MortgagesNumMortCharges0.9798
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797
MortgagesNumMortCharges0.9798
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797
MortgagesNumMortCharges0.9798
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797
MortgagesNumMortCharges0.9799
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6897

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2012-05-01 £ 87,255

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 SIMON YATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Fixed Assets 2012-05-01 £ 87,455
Fixed Assets 2012-04-30 £ 87,455
Fixed Assets 2011-04-30 £ 87,455
Shareholder Funds 2012-05-01 £ 200
Shareholder Funds 2012-04-30 £ 200
Shareholder Funds 2011-04-30 £ 200
Tangible Fixed Assets 2012-05-01 £ 87,455
Tangible Fixed Assets 2012-04-30 £ 87,455
Tangible Fixed Assets 2011-04-30 £ 87,455

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIMON YATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMON YATES LIMITED
Trademarks
We have not found any records of SIMON YATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SIMON YATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hartlepool Borough Council 2011-04-21 503 Agency Sales Repaid

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where SIMON YATES 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 TypeProposal to Strike Off
Defending partySIMON YATES LIMITEDEvent Date2011-08-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMON YATES 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 SIMON YATES 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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