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Company Information for

YATES LARCOM LIMITED

205 WALWORTH RD., LONDON, SE17 1RL,

Company Registration Number

00759276

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Yates Larcom Ltd

YATES LARCOM LIMITED was founded on 1963-04-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Yates Larcom Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
YATES LARCOM LIMITED

205 WALWORTH RD. LONDON SE17 1RL

Filing Information

Company Number		00759276
Company ID Number		00759276
Date formed		1963-04-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2020
Account next due		31/12/2021
Latest return		01/02/2016
Return next due		01/03/2017
Type of accounts		DORMANT

Last Datalog update:	2021-10-07 13:34:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for YATES LARCOM LIMITED

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Company Officers of YATES LARCOM LIMITED

Current Directors

Officer	Role	Date Appointed
JEREMY RAYMOND GILSON	Company Secretary	2017-09-29
AMANDA JANE YATES	Director	1991-02-14
FENELLA ANN YATES-JOHNSON	Director	1991-02-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ETEM DINDJER	Company Secretary	2000-10-01	2017-09-29
BRIAN HENRY PLEDGE	Company Secretary	1993-05-26	2000-09-30
GEORGE FREDERICK YATES	Director	1991-02-14	1995-08-17
FELICITY MARY ELIZABETH YATES	Company Secretary	1991-02-14	1993-05-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AMANDA JANE YATES	YATES DEVELOPMENTS LIMITED	Director	2003-12-03	CURRENT	1965-09-01	Active - Proposal to Strike off
AMANDA JANE YATES	FAIRLAWN HOMES LIMITED	Director	1994-11-24	CURRENT	1987-01-20	Active - Proposal to Strike off
AMANDA JANE YATES	YATES EXON LIMITED	Director	1992-02-01	CURRENT	1963-04-30	Active - Proposal to Strike off
AMANDA JANE YATES	YATES FORESTGLADE LIMITED	Director	1991-12-10	CURRENT	1990-01-19	Active - Proposal to Strike off
AMANDA JANE YATES	YATES ESTATE LIMITED	Director	1991-03-27	CURRENT	1991-01-14	Active
AMANDA JANE YATES	YATES PROPERTIES LIMITED	Director	1991-02-14	CURRENT	1951-04-03	Active
AMANDA JANE YATES	YATES CHARLESTON LIMITED	Director	1991-02-14	CURRENT	1963-04-30	Active - Proposal to Strike off
AMANDA JANE YATES	YATES EAST LIMITED	Director	1991-02-14	CURRENT	1963-04-30	Active - Proposal to Strike off
AMANDA JANE YATES	YATES PROPERTY HOLDINGS LIMITED	Director	1991-02-14	CURRENT	1981-08-25	Active
AMANDA JANE YATES	EASTBUN LIMITED	Director	1991-02-13	CURRENT	1963-04-30	Active - Proposal to Strike off
FENELLA ANN YATES-JOHNSON	FAIRLAWN HOMES LIMITED	Director	1994-11-24	CURRENT	1987-01-20	Active - Proposal to Strike off
FENELLA ANN YATES-JOHNSON	YATES DEVELOPMENTS LIMITED	Director	1994-01-26	CURRENT	1965-09-01	Active - Proposal to Strike off
FENELLA ANN YATES-JOHNSON	YATES EXON LIMITED	Director	1992-02-01	CURRENT	1963-04-30	Active - Proposal to Strike off
FENELLA ANN YATES-JOHNSON	YATES FORESTGLADE LIMITED	Director	1991-12-10	CURRENT	1990-01-19	Active - Proposal to Strike off
FENELLA ANN YATES-JOHNSON	YATES ESTATE LIMITED	Director	1991-03-27	CURRENT	1991-01-14	Active
FENELLA ANN YATES-JOHNSON	YATES PROPERTIES LIMITED	Director	1991-02-14	CURRENT	1951-04-03	Active
FENELLA ANN YATES-JOHNSON	YATES CHARLESTON LIMITED	Director	1991-02-14	CURRENT	1963-04-30	Active - Proposal to Strike off
FENELLA ANN YATES-JOHNSON	YATES EAST LIMITED	Director	1991-02-14	CURRENT	1963-04-30	Active - Proposal to Strike off
FENELLA ANN YATES-JOHNSON	YATES PROPERTY HOLDINGS LIMITED	Director	1991-02-14	CURRENT	1981-08-25	Active
FENELLA ANN YATES-JOHNSON	EASTBUN LIMITED	Director	1991-02-13	CURRENT	1963-04-30	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2021-12-07	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-09-21	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-09-08	DS01	Application to strike the company off the register
2021-04-23	PSC07	CESSATION OF YATES CHARLESTON LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-23	PSC02	Notification of Yates Property Holdings Limited as a person with significant control on 2021-03-31
2021-03-23	SH20	Statement by Directors
2021-03-23	SH19	Statement of capital on 2021-03-23 GBP 0.25
2021-03-23	CAP-SS	Solvency Statement dated 10/03/21
2021-03-23	RES13	Resolutions passed: Share premium account cancelled 10/03/2021 Resolution of reduction in issued share capital
2021-02-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-01-13	CS01	CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-01-09	CS01	CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-12-23	CS01	CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-11-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-27	CS01	CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-02-02	CS01	CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-12-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-29	TM02	APPOINTMENT TERMINATED, SECRETARY ETEM DINDJER
2017-09-29	AP03	Appointment of Mr Jeremy Raymond Gilson as company secretary on 2017-09-29
2017-09-29	TM02	APPOINTMENT TERMINATED, SECRETARY ETEM DINDJER
2017-02-03	LATEST SOC	03/02/17 STATEMENT OF CAPITAL;GBP 76
2017-02-03	CS01	CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-12-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-12	AR01	01/02/16 ANNUAL RETURN FULL LIST
2015-12-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-04	LATEST SOC	04/02/15 STATEMENT OF CAPITAL;GBP 76
2015-02-04	AR01	01/02/15 ANNUAL RETURN FULL LIST
2014-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-03	LATEST SOC	03/02/14 STATEMENT OF CAPITAL;GBP 76
2014-02-03	AR01	01/02/14 ANNUAL RETURN FULL LIST
2013-12-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-01	AR01	01/02/13 ANNUAL RETURN FULL LIST
2012-12-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-03	AR01	01/02/12 ANNUAL RETURN FULL LIST
2011-12-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-02-11	AR01	01/02/11 ANNUAL RETURN FULL LIST
2010-12-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-02-23	AR01	01/02/10 ANNUAL RETURN FULL LIST
2009-12-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-02-23	363a	Return made up to 01/02/09; full list of members
2008-12-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-02-29	363a	RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-12-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-05	363a	RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-02-05	288c	SECRETARY'S PARTICULARS CHANGED
2007-01-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-06	363a	RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-01-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-21	363s	RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-01-17	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-25	363s	RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-12-19	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-14	363s	RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-12-19	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-18	363s	RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-10-08	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-02	363s	RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2000-12-13	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-10-09	288b	SECRETARY RESIGNED
2000-10-09	288a	NEW SECRETARY APPOINTED
2000-03-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-03-01	363s	RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
2000-01-10	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1999-02-05	363s	RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS
1998-07-01	SRES13	REDESIGNATE SHARES 18/06/98
1998-07-01	122	CONVE 18/06/98
1998-07-01	SRES01	ADOPT MEM AND ARTS 18/06/98
1998-06-29	CERTNM	COMPANY NAME CHANGED GEORGE YATES (LARCOM) ESTATES LI MITED CERTIFICATE ISSUED ON 30/06/98
1998-02-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-02-20	363s	RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
1998-01-12	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1997-01-27	363s	RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS
1996-02-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-02-18	363s	RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS
1996-01-18	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-12-12	288	DIRECTOR RESIGNED
1995-02-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-02-01	363s	RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS
1995-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-02-19	363s	RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS
1994-01-26	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-06-03	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-04	395	PARTICULARS OF MORTGAGE/CHARGE
1993-02-15	363s	RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS
1993-02-01	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-02-17	363s	RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to YATES LARCOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against YATES LARCOM LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='00759276' OR DefendantCompanyNumber='00759276' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1993-04-21	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1993-04-21	Satisfied	BARCLAYS BANK PLC
FURTHER CHARGE	1983-12-12	Satisfied	THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF SOUTHWARK
LEGAL CHARGE	1980-11-18	Satisfied	THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF SOUTHWARK

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

Annual Accounts
2005-03-31

Annual Accounts
2004-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

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 YATES LARCOM LIMITED

Intangible Assets

Patents

We have not found any records of YATES LARCOM LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for YATES LARCOM LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='00759276' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of YATES LARCOM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for YATES LARCOM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as YATES LARCOM LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='00759276' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='00759276' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where YATES LARCOM 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded YATES LARCOM 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 YATES LARCOM LIMITED any grants or awards.

Ownership

We could not find any group structure information

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