Company Information for A E YATES LIMITED
CRANFIELD ROAD, LOSTOCK IND EST, LOSTOCK BOLTON, LANCASHIRE, BL6 4SB,
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Company Registration Number
00415632
Private Limited Company
Active |
Company Name | ||
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A E YATES LIMITED | ||
Legal Registered Office | ||
CRANFIELD ROAD LOSTOCK IND EST LOSTOCK BOLTON LANCASHIRE BL6 4SB Other companies in BL6 | ||
Previous Names | ||
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Company Number | 00415632 | |
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Company ID Number | 00415632 | |
Date formed | 1946-07-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB145669831 |
Last Datalog update: | 2024-12-05 08:41:12 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
A E YATES TRENCHLESS PLANT LIMITED | CRANFIELD ROAD LOSTOCK INDUSTRIAL ESTATE LOSTOCK BOLTON LANCS BL6 4SB | Active | Company formed on the 2009-04-30 | |
A E YATES TRENCHLESS SOLUTIONS LIMITED | CRANFIELD ROAD LOSTOCK INDUSTRIAL ESTATE LOSTOCK BOLTON, LANCASHIRE BL6 4SB | Active | Company formed on the 1995-08-02 | |
A E YATES DIRECTIONAL DRILLING LTD | A E YATES LTD CRANFIELD ROAD LOSTOCK IND. ESTATE LOSTOCK, BOLTON LANCASHIRE BL6 4SB | Active | Company formed on the 1995-08-15 | |
A E YATES (EOT) LIMITED | A E YATES LTD CRANFIELD ROAD LOSTOCK INDUSTRIAL ESTATE BOLTON LANCASHIRE BL6 4SB | Active | Company formed on the 2021-01-14 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN HARRISON |
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PAUL BORON |
||
STEPHEN JOHN HARRISON |
||
GLEN DEREK KILROY |
||
NEIL DUNCAN MCLEOD |
||
TIMOTHY PETER NIELD |
||
JOHN CROMPTON WHITEHEAD |
||
VICTORIA MICHELLE WHITEHEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER ANDREW REILLY |
Director | ||
MICHAEL GEORGE GLYNN |
Director | ||
HILDA WHITEHEAD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPI MCGRATTAN PILING LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2008-02-28 | Active | |
A E YATES DIRECTIONAL DRILLING LTD | Company Secretary | 1995-08-15 | CURRENT | 1995-08-15 | Active | |
COMBINED SOIL STABILISATION LIMITED | Company Secretary | 1992-01-31 | CURRENT | 1979-08-31 | Active | |
TRITECH GROUND ENGINEERING LTD. | Company Secretary | 1991-10-10 | CURRENT | 1989-10-11 | Active | |
J.C. WHITEHEAD LIMITED | Company Secretary | 1991-10-01 | CURRENT | 1973-03-14 | Active - Proposal to Strike off | |
APB CONSTRUCTION UK LIMITED | Director | 2012-09-25 | CURRENT | 1998-02-10 | Liquidation | |
APPLETON PILING LIMITED | Director | 2012-08-17 | CURRENT | 2005-11-03 | Active | |
COMBINED SOIL STABILISATION LIMITED | Director | 2011-01-11 | CURRENT | 1979-08-31 | Active | |
TRITECH PILING AND FOUNDATIONS LIMITED | Director | 2009-09-07 | CURRENT | 1996-11-08 | Active | |
SPI PILING LTD | Director | 2006-02-03 | CURRENT | 1999-11-29 | Active | |
A E YATES DIRECTIONAL DRILLING LTD | Director | 1995-08-15 | CURRENT | 1995-08-15 | Active | |
TRITECH GROUND ENGINEERING LTD. | Director | 1991-10-10 | CURRENT | 1989-10-11 | Active | |
SPI PILING LTD | Director | 2013-01-01 | CURRENT | 1999-11-29 | Active | |
SPI MCGRATTAN PILING LIMITED | Director | 2008-02-28 | CURRENT | 2008-02-28 | Active | |
A E YATES DIRECTIONAL DRILLING LTD | Director | 1995-08-15 | CURRENT | 1995-08-15 | Active | |
COMBINED SOIL STABILISATION LIMITED | Director | 1992-01-31 | CURRENT | 1979-08-31 | Active | |
TRITECH GROUND ENGINEERING LTD. | Director | 1991-10-10 | CURRENT | 1989-10-11 | Active | |
COMBINED SOIL STABILISATION LIMITED | Director | 2013-01-01 | CURRENT | 1979-08-31 | Active | |
THE PIPE JACKING ASSOCIATION | Director | 2014-10-18 | CURRENT | 1997-03-18 | Active | |
TRITECH GROUND ENGINEERING LTD. | Director | 2016-07-01 | CURRENT | 1989-10-11 | Active | |
APB CONSTRUCTION UK LIMITED | Director | 2012-09-25 | CURRENT | 1998-02-10 | Liquidation | |
APPLETON PILING LIMITED | Director | 2012-08-17 | CURRENT | 2005-11-03 | Active | |
COMBINED SOIL STABILISATION LIMITED | Director | 2011-01-05 | CURRENT | 1979-08-31 | Active | |
SIDE GRIP PILING LIMITED | Director | 2009-09-17 | CURRENT | 2009-09-17 | Active | |
TRITECH PILING AND FOUNDATIONS LIMITED | Director | 2009-09-07 | CURRENT | 1996-11-08 | Active | |
SPI MCGRATTAN PILING LIMITED | Director | 2008-02-28 | CURRENT | 2008-02-28 | Active | |
SPI PILING LTD | Director | 2006-02-03 | CURRENT | 1999-11-29 | Active | |
CONSTRUCTION SUPPLIES (ADLINGTON) LIMITED | Director | 1992-04-06 | CURRENT | 1979-05-14 | Active | |
J.C. WHITEHEAD LIMITED | Director | 1991-10-01 | CURRENT | 1973-03-14 | Active - Proposal to Strike off | |
A E YATES DIRECTIONAL DRILLING LTD | Director | 2016-03-01 | CURRENT | 1995-08-15 | Active | |
A E YATES TRENCHLESS PLANT LIMITED | Director | 2009-04-30 | CURRENT | 2009-04-30 | Active | |
TRENCHLESS HOLDINGS LIMITED | Director | 2009-04-29 | CURRENT | 2009-04-29 | Active | |
A E YATES TRENCHLESS SOLUTIONS LIMITED | Director | 2007-05-30 | CURRENT | 1995-08-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES | |
DIRECTOR APPOINTED MS HELEN ELIZABETH ATKINSON | ||
AP01 | DIRECTOR APPOINTED MS HELEN ELIZABETH ATKINSON | |
Change of details for A E Yates (Eot) Limited as a person with significant control on 2021-02-26 | ||
Termination of appointment of Stephen John Harrison on 2024-09-30 | ||
TM02 | Termination of appointment of Stephen John Harrison on 2024-09-30 | |
PSC05 | Change of details for A E Yates (Eot) Limited as a person with significant control on 2021-02-26 | |
Change of details for A E Yates (Eot) Limited as a person with significant control on 2021-02-26 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN HARRISON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN HARRISON | |
PSC05 | Change of details for A E Yates (Eot) Limited as a person with significant control on 2021-02-26 | |
CESSATION OF A E YATES EMPLOYEES OWNERSHIP TRUST AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of A E Yates (Eot) Limited as a person with significant control on 2021-02-26 | ||
PSC02 | Notification of A E Yates (Eot) Limited as a person with significant control on 2021-02-26 | |
PSC07 | CESSATION OF A E YATES EMPLOYEES OWNERSHIP TRUST AS A PERSON OF SIGNIFICANT CONTROL | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23 | |
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARD LEIGH | ||
DIRECTOR APPOINTED MRS LISA ANN LINDLEY | ||
AP01 | DIRECTOR APPOINTED MRS LISA ANN LINDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARD LEIGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nicholas Edward Leigh on 2023-10-01 | |
DIRECTOR APPOINTED MR NICHOLAS EDWARD LEIGH | ||
AP01 | DIRECTOR APPOINTED MR NICHOLAS EDWARD LEIGH | |
APPOINTMENT TERMINATED, DIRECTOR PAUL BORON | ||
DIRECTOR APPOINTED MR IAN ARTHUR TYLER | ||
DIRECTOR APPOINTED MR JOHN GARNER | ||
AP01 | DIRECTOR APPOINTED MR IAN ARTHUR TYLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BORON | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22 | |
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES | |
DIRECTOR APPOINTED MR SVEN JAMES ANTONIO TILL | ||
Change of details for A E Yates (Eot) Limited as a person with significant control on 2021-02-27 | ||
PSC05 | Change of details for A E Yates (Eot) Limited as a person with significant control on 2021-02-27 | |
AP01 | DIRECTOR APPOINTED MR SVEN JAMES ANTONIO TILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DUNCAN MCLEOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 | |
PSC02 | Notification of A E Yates (Eot) Limited as a person with significant control on 2021-02-26 | |
PSC07 | CESSATION OF JOHN CROMPTON WHITEHEAD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 06/07/24 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS VICTORIA MICHELLE WHITEHEAD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CROMPTON WHITEHEAD / 05/10/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOHN HARRISON on 2015-10-05 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER NIELD / 05/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DUNCAN MCLEOD / 05/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN DEREK KILROY / 05/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BORON / 05/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HARRISON / 05/10/2015 | |
MR05 | All of the property or undertaking has been released from charge for charge number 14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004156320016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDREW REILLY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 19/02/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 19/02/12 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 19/02/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 19/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW REILLY / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER NIELD / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DUNCAN MCLEOD / 31/01/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES04 | NC INC ALREADY ADJUSTED 12/08/04 | |
123 | NC INC ALREADY ADJUSTED 12/08/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS | |
Registered office changed on 13/03/92 from:\herbert street, horwich, lancs, BL6 7QD |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
LEGAL MORTGAGE | Satisfied | JOHN CROMPTON WHITEHEAD, JUDITH ANN WHITEHEAD AND PENSIONS PARTNERSHIP SSAS TRUSTEES LIMITED | |
MORTGAGE | Satisfied | ERIC JOHN LIVERMORE AND KAREN ANDREA LIVERMORE | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE | Satisfied | BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | WILLIAMS GLYN'S BANK PLC | |
DEBENTURE | Satisfied | WILLIAMS & GLYNS BANK LTD | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 A E YATES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Sheffield City Council | |
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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.
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. |