J.J. YATES & COMPANY LIMITED

Overview

Company Name	J.J. YATES & COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01766214
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J.J. YATES & COMPANY LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is J.J. YATES & COMPANY LIMITED located?

Registered Office Address	Universal House Bramhall Moor Technology Park Pepper Road, Hazel Grove SK7 5BW Stockport United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for J.J. YATES & COMPANY LIMITED?

Next Accounts
Overdue	No
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 J.J. YATES & COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2027
Next Confirmation Statement Due	Mar 20, 2027
Next Confirmation Statement Made Up To	Mar 06, 2026
Overdue	No

What are the latest filings for J.J. YATES & COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 30, 2026	Confirmation statement made on Mar 06, 2026 with no updates	3 pages	CS01

Mar 30, 2026	Termination of appointment of Marc Coster as a director on Feb 28, 2026	1 pages	TM01

Oct 30, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	9 pages	AA

Oct 30, 2025	legacy	43 pages	PARENT_ACC

Oct 30, 2025	legacy	2 pages	AGREEMENT2

Oct 30, 2025	legacy	3 pages	GUARANTEE2

Oct 10, 2025	legacy	3 pages	GUARANTEE2

Sep 16, 2025	Registered office address changed from 2-6 Oldknow Road Marple Stockport Cheshire SK6 7BX to Universal House Bramhall Moor Technology Park Pepper Road, Hazel Grove Stockport SK7 5BW on Sep 16, 2025	1 pages	AD01

Aug 15, 2025	Appointment of Mr Alistair Charles Peel as a secretary on Jul 31, 2025	2 pages	AP03

Aug 14, 2025	Termination of appointment of Eliot James Powell as a director on Jul 31, 2025	1 pages	TM01

Mar 18, 2025	Director's details changed for Mr Eliot James Powell on Dec 20, 2024	2 pages	CH01

Mar 18, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Mar 14, 2025	Change of details for Dr & P Group Limited as a person with significant control on Mar 06, 2025	2 pages	PSC05

Mar 04, 2025	Appointment of Mr Marc Coster as a director on Mar 04, 2025	2 pages	AP01

Mar 04, 2025	Termination of appointment of Craig Arthur Seed as a director on Mar 04, 2025	1 pages	TM01

Jan 15, 2025	Appointment of Mr Eliot James Powell as a director on Dec 20, 2024	2 pages	AP01

Oct 12, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	9 pages	AA

Oct 12, 2024	legacy	41 pages	PARENT_ACC

Oct 12, 2024	legacy	1 pages	AGREEMENT2

Oct 12, 2024	legacy	2 pages	GUARANTEE2

Apr 02, 2024	Registration of charge 017662140003, created on Mar 27, 2024	88 pages	MR01

Mar 20, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Aug 18, 2023	Accounts for a small company made up to Dec 31, 2022	8 pages	AA

Mar 10, 2023	Confirmation statement made on Mar 06, 2023 with no updates	3 pages	CS01

Jan 09, 2023	Appointment of Mr Simon Christopher Bland as a director on Aug 18, 2021	2 pages	AP01

View All Filings

Who are the officers of J.J. YATES & COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEEL, Alistair Charles EC3N 2LS London One America Square England England	Jul 31, 2025		Secretary	EC3N 2LS London One America Square England England				339188590001
BLAND, Simon Christopher Bramhall Moor Technology Park Pepper Road, Hazel Grove SK7 5BW Stockport Universal House United Kingdom	Aug 18, 2021		Director	Bramhall Moor Technology Park Pepper Road, Hazel Grove SK7 5BW Stockport Universal House United Kingdom	England	British	1966-12	78192630012
PAGE, John David Bramhall Moor Technology Park Pepper Road, Hazel Grove SK7 5BW Stockport Universal House United Kingdom	Aug 18, 2021		Director	Bramhall Moor Technology Park Pepper Road, Hazel Grove SK7 5BW Stockport Universal House United Kingdom	England	British	1966-3	109685350005
AUSTIN, Paul Rene Ghislain 36 Trafalgar Road WN1 2BB Wigan Greater Manchester	Apr 10, 1997	Oct 19, 2001	Secretary	36 Trafalgar Road WN1 2BB Wigan Greater Manchester		British		48198590001
BAMFORD, Philip Ian High Leys Danesbower Lane Blofield NR13 4LP Norwich Norfolk	Dec 31, 1992	Feb 25, 1997	Secretary	High Leys Danesbower Lane Blofield NR13 4LP Norwich Norfolk		British		4386590001
DAYE, Andrea Helen Oldknow Road Marple SK6 7BX Stockport 2-6 Cheshire United Kingdom	Oct 19, 2001	May 01, 2019	Secretary	Oldknow Road Marple SK6 7BX Stockport 2-6 Cheshire United Kingdom		British		78957500003
KEEPING, Norman Albert Leslie 74 Barnham Broom Road Ketts Meadow NR18 0EB Wymondham Norfolk		Dec 31, 1992	Secretary	74 Barnham Broom Road Ketts Meadow NR18 0EB Wymondham Norfolk		British		567990001
LEES, Anthony Howard 12 Buckingham Road Cheadle Hulme SK8 5EG Cheadle Cheshire	Feb 25, 1997	Apr 10, 1997	Secretary	12 Buckingham Road Cheadle Hulme SK8 5EG Cheadle Cheshire		British		48198810001
AUSTIN, Paul Rene Ghislain 36 Trafalgar Road WN1 2BB Wigan Greater Manchester	May 31, 1996	Oct 19, 2001	Director	36 Trafalgar Road WN1 2BB Wigan Greater Manchester		British	1958-9	48198590001
BLAND, Simon Oldknow Road Marple SK6 7BX Stockport 2-6 Cheshire	Aug 18, 2021	Aug 18, 2021	Director	Oldknow Road Marple SK6 7BX Stockport 2-6 Cheshire	England	British	1968-12	286417030001
COSTER, Marc Bramhall Moor Technology Park Pepper Road, Hazel Grove SK7 5BW Stockport Universal House United Kingdom	Mar 04, 2025	Feb 28, 2026	Director	Bramhall Moor Technology Park Pepper Road, Hazel Grove SK7 5BW Stockport Universal House United Kingdom	United Kingdom	British	1978-6	333028730001
CROMPTON, David Edward 10 Lawton Road SK4 2RG Stockport Cheshire	Apr 01, 1999	Jun 21, 2011	Director	10 Lawton Road SK4 2RG Stockport Cheshire	England	British	1956-9	63458600001
DAYE, Andrea Helen Oldknow Road Marple SK6 7BX Stockport 2-6 Cheshire United Kingdom	Mar 01, 2011	May 01, 2019	Director	Oldknow Road Marple SK6 7BX Stockport 2-6 Cheshire United Kingdom	United Kingdom	British	1968-6	227853530002
KELLY, John Brian Charnock Portland Road Swinton M27 5EQ Manchester		Feb 14, 2000	Director	Charnock Portland Road Swinton M27 5EQ Manchester		British	1936-6	7965020001
LEES, Anthony Howard 12 Buckingham Road Cheadle Hulme SK8 5EG Cheadle Cheshire	May 31, 1996	Apr 10, 1997	Director	12 Buckingham Road Cheadle Hulme SK8 5EG Cheadle Cheshire		British	1952-6	48198810001
LEGG, Barry Charles 22 Chapel Street SW1X 7BY London		Sep 30, 1992	Director	22 Chapel Street SW1X 7BY London	United Kingdom	British	1949-5	568000001
MACKIE, Raymond John The Rosary Mile Path GU22 0DY Woking Surrey	Jun 22, 1993	May 07, 1998	Director	The Rosary Mile Path GU22 0DY Woking Surrey	England	British	1946-9	58192040001
MOFFAT, Simon Alexander 11 The Park Christleton CH3 7AR Chester Cheshire	Sep 30, 1992	Apr 29, 1993	Director	11 The Park Christleton CH3 7AR Chester Cheshire		British	1952-10	41139540001
NOONE, Ruth Oldknow Road Marple SK6 7BX Stockport 2-6 Cheshire United Kingdom	Mar 01, 2011	May 01, 2019	Director	Oldknow Road Marple SK6 7BX Stockport 2-6 Cheshire United Kingdom	England	British	1971-1	158964400001
POWELL, Eliot James EC3N 2LS London One America Square England England	Dec 20, 2024	Jul 31, 2025	Director	EC3N 2LS London One America Square England England	United Kingdom	British	1971-6	331238070001
REGAN, Tracey Ann Oldknow Road Marple SK6 7BX Stockport 2-6 Cheshire England	Jul 13, 2011	Aug 18, 2021	Director	Oldknow Road Marple SK6 7BX Stockport 2-6 Cheshire England	England	British	1963-1	171700840001
ROBERTS, James 10 Osborne Grove Gatley SK8 3TQ Stockport Cheshire		Oct 31, 1993	Director	10 Osborne Grove Gatley SK8 3TQ Stockport Cheshire		British	1946-6	40530860001
SEED, Craig Arthur Oldknow Road Marple SK6 7BX Stockport 2-6 Cheshire	Aug 18, 2021	Mar 04, 2025	Director	Oldknow Road Marple SK6 7BX Stockport 2-6 Cheshire	United Kingdom	British	1970-9	66855780016
SLATER, Anthony John Rawcliffe 248 Longhurst Lane Mellor SK6 5PW Stockport Cheshire		Aug 18, 2021	Director	Rawcliffe 248 Longhurst Lane Mellor SK6 5PW Stockport Cheshire	England	English	1942-6	7626570001
SLATER, Jill Andrea Oldknow Road Marple SK6 7BX Stockport 2-6 Cheshire United Kingdom	Mar 01, 2011	May 02, 2019	Director	Oldknow Road Marple SK6 7BX Stockport 2-6 Cheshire United Kingdom	England	British	1944-6	328707860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J.J. YATES & COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dr & P Group Limited

Aug 18, 2021

EC3N 2LS London

One America Square

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11495016

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Anthony John Slater

Apr 06, 2016

Oldknow Road

Marple

SK6 7BX Stockport

2-6

Cheshire

Yes

Nationality: English

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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