JOHN YATES & CO.LIMITED
Overview
| Company Name | JOHN YATES & CO.LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00277341 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHN YATES & CO.LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JOHN YATES & CO.LIMITED located?
| Registered Office Address | Crocodile House Strawberry Lane WV13 3RS Willenhall West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN YATES & CO.LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JOHN YATES & CO.LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for JOHN YATES & CO.LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Arunangshu Mookherjee as a director on Jul 17, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Arunangshu Mookherjee as a director on Oct 15, 2022 | 2 pages | AP01 | ||
Appointment of Mr Nigel Wayne Ensor as a director on Oct 11, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael Kearney as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Notification of Yohannes Mekbebe as a person with significant control on May 29, 2020 | 2 pages | PSC01 | ||
Notification of Abdul Houssein Beydoun as a person with significant control on May 29, 2020 | 2 pages | PSC01 | ||
Appointment of Mr Abdul Houssein Beydoun as a director on May 29, 2020 | 2 pages | AP01 | ||
Appointment of Mr Yohannes Mekbebe as a director on May 29, 2020 | 2 pages | AP01 | ||
Appointment of Mr Alexandre Karkour as a director on May 29, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of JOHN YATES & CO.LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOX, Shaun | Secretary | Crocodile House Strawberry Lane WV13 3RS Willenhall West Midlands | British | 121644220001 | ||||||
| BEYDOUN, Abdul Houssein | Director | Crocodile House Strawberry Lane WV13 3RS Willenhall West Midlands | Ivory Coast | Lebanese | 270629670001 | |||||
| ENSOR, Nigel Wayne | Director | Crocodile House Strawberry Lane WV13 3RS Willenhall West Midlands | England | British | 64025240003 | |||||
| FOX, Shaun | Director | Crocodile House Strawberry Lane WV13 3RS Willenhall West Midlands | United Kingdom | British | 121644220002 | |||||
| KARKOUR, Alexandre | Director | Crocodile House Strawberry Lane WV13 3RS Willenhall West Midlands | Lebanon | French | 270628760001 | |||||
| MEKBEBE, Yohannes | Director | Crocodile House Strawberry Lane WV13 3RS Willenhall West Midlands | Ivory Coast | American | 270629400001 | |||||
| GRAHAM, William Robert | Secretary | 1 Horley Close Brandlesholme BL8 1XZ Bury Lancashire | British | 118630001 | ||||||
| KEARNEY, Michael | Secretary | 11 Farway Gardens Suckling Green Lane Codsall WV8 2QA Wolverhampton | British | 86618420001 | ||||||
| SAVEKER, Douglas George | Secretary | East Lodge 47 Doods Park Road RH2 0PU Reigate Surrey | British | 2543570001 | ||||||
| YARDLEY, Jane Mary | Secretary | The Bungalow St Michaels WR15 8TG Tenbury Wells Worcestershire | British | 94320450001 | ||||||
| FENTON, John Byrn | Director | 23 Townshend Road TW9 1XH Richmond Surrey | British | 31146490001 | ||||||
| GRAHAM, William Robert | Director | 1 Horley Close Brandlesholme BL8 1XZ Bury Lancashire | British | 118630001 | ||||||
| HARTLEY, Paul Anthony | Director | Lealands Whitehouse Lane Codsall Wood WV8 1QS South Staffordshire | United Kingdom | British | 146927290001 | |||||
| HOBHOUSE, Stephen Sebastian | Director | Lake House Norton Sutton Scotney SO21 3ND Winchester Hampshire | England | British | 54533230002 | |||||
| KEARNEY, Michael | Director | Crocodile House Strawberry Lane WV13 3RS Willenhall West Midlands | United Kingdom | British | 86618420001 | |||||
| LEGG, Konrad Patrick | Director | Tudeley Hall Hartlake Road Tudeley TN11 0PQ Tonbridge Kent | England | British | 8330400001 | |||||
| LEGIEWICZ, Richard Victor | Director | Crocodile House Strawberry Lane WV13 3RS Willenhall West Midlands | United Kingdom | British | 47364900001 | |||||
| MARSHALL, Ian | Director | Crocodile House Strawberry Lane WV13 3RS Willenhall West Midlands | England | British | 20726460002 | |||||
| MOOKHERJEE, Arunangshu | Director | Crocodile House Strawberry Lane WV13 3RS Willenhall West Midlands | India | Indian | 301961220001 | |||||
| MOORES, Geoffrey | Director | 5 Dovedale Close High Lane SK6 8DU Stockport Cheshire | United Kingdom | British | 118660001 | |||||
| SAVEKER, Douglas George | Director | East Lodge 47 Doods Park Road RH2 0PU Reigate Surrey | British | 2543570001 |
Who are the persons with significant control of JOHN YATES & CO.LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Abdul Houssein Beydoun | May 29, 2020 | Crocodile House Strawberry Lane WV13 3RS Willenhall West Midlands | No | ||||||||||
Nationality: Lebanese Country of Residence: Ivory Coast | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Yohannes Mekbebe | May 29, 2020 | Crocodile House Strawberry Lane WV13 3RS Willenhall West Midlands | No | ||||||||||
Nationality: American Country of Residence: Ivory Coast | |||||||||||||
Natures of Control
| |||||||||||||
| Chillington Tool Company Limited | Apr 06, 2016 | Strawberry Lane Industrial Estate, Strawberry Lane WV13 3RS Willenhall Crocodile House West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0