YATES ENGINEERING SERVICES LIMITED
Overview
| Company Name | YATES ENGINEERING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04421810 |
| 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 YATES ENGINEERING SERVICES LIMITED?
- Repair of machinery (33120) / Manufacturing
Where is YATES ENGINEERING SERVICES LIMITED located?
| Registered Office Address | Unit 3 Eastcote Industrial Estate Field End Road HA4 9XG Ruislip Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YATES ENGINEERING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for YATES ENGINEERING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for YATES ENGINEERING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 22, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Heathcote Secretaries Ltd as a secretary on Jan 01, 2023 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2022 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Amersham Corporate Services Limited on Dec 13, 2021 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Apr 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Apr 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Amersham Corporate Services Limited as a secretary on Apr 18, 2015 | 2 pages | AP04 | ||||||||||
Who are the officers of YATES ENGINEERING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMERSHAM CORPORATE SERVICES LIMITED | Secretary | Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Bucks United Kingdom |
| 87921930001 | ||||||||||
| YATES, Darren | Director | Eastcote Industrial Estate Field End Road HA4 9XG Ruislip Unit 3 Middlesex | England | British | 81795120004 | |||||||||
| YATES, Lisa Ann | Director | Eastcote Industrial Estate Field End Road HA4 9XG Ruislip Unit 3 Middlesex | England | British | 120774530002 | |||||||||
| HEATHCOTE SECRETARIES LTD | Secretary | Cinder Hill Lane Horsted Keynes RH17 7BA Haywards Heath Unit D2, Horsted Keynes Bus Park West Sussex England |
| 79753060003 | ||||||||||
| BANNER, Stuart John | Director | Bedford Road SG6 4DY Letchworth Garden City 127 Hertfordshire | United Kingdom | British | 130143880001 | |||||||||
| LE GRANDE, Richard | Director | 14 Saint Andrews Drive CV11 6NQ Nuneaton Warwickshire | British | 79593870001 | ||||||||||
| SYCKELMOORE, Philip Francis William | Director | 3 Marlpit Road Sharpthorne RH19 4PD East Grinstead West Sussex | Uk | British | 59114480001 | |||||||||
| YATES, Lisa Ann | Director | Horsted Keynes Bus Park Cinder Hill Lane Horsted Keynes RH17 7BA Haywards Heath Unit D2 West Sussex England | England | British | 120774530002 |
Who are the persons with significant control of YATES ENGINEERING SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darren Yates | Apr 06, 2016 | Eastcote Industrial Estate HA4 9XG Ruislip Unit 3 Middlesex England | No |
Nationality: British Country of Residence: England | |||
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