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Home > England & Wales Companies > A E YATES DIRECTIONAL DRILLING LTD
Company Information for

A E YATES DIRECTIONAL DRILLING LTD

A E YATES LTD CRANFIELD ROAD, LOSTOCK IND. ESTATE, LOSTOCK, BOLTON, LANCASHIRE, BL6 4SB,
Company Registration Number
03091495
Private Limited Company
Active

Company Overview

About A E Yates Directional Drilling Ltd
A E YATES DIRECTIONAL DRILLING LTD was founded on 1995-08-15 and has its registered office in Lostock, Bolton. The organisation's status is listed as "Active". A E Yates Directional Drilling Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A E YATES DIRECTIONAL DRILLING LTD
 
Legal Registered Office
A E YATES LTD CRANFIELD ROAD
LOSTOCK IND. ESTATE
LOSTOCK, BOLTON
LANCASHIRE
BL6 4SB
Other companies in BL6
 
Previous Names
A E YATES TRENCHLESS SOLUTIONS(IRELAND) LTD.27/02/2020
A.E. YATES CIVIL ENGINEERING LIMITED19/11/2015
Filing Information
Company Number 03091495
Company ID Number 03091495
Date formed 1995-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 17:29:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A E YATES DIRECTIONAL DRILLING LTD
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Company Officers of A E YATES DIRECTIONAL DRILLING LTD

Current Directors
Officer Role Date Appointed
STEPHEN JOHN HARRISON
 Company Secretary 1995-08-15
PAUL BORON
 Director 1995-08-15
STEPHEN JOHN HARRISON
 Director 1995-08-15
PETER GEORGE ROBSON
 Director 2016-03-01
VICTORIA MICHELLE WHITEHEAD
 Director 2016-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN HARRISON SPI MCGRATTAN PILING LIMITED Company Secretary 2008-02-28 CURRENT 2008-02-28 Active
STEPHEN JOHN HARRISON COMBINED SOIL STABILISATION LIMITED Company Secretary 1992-01-31 CURRENT 1979-08-31 Active
STEPHEN JOHN HARRISON TRITECH GROUND ENGINEERING LTD. Company Secretary 1991-10-10 CURRENT 1989-10-11 Active
STEPHEN JOHN HARRISON J.C. WHITEHEAD LIMITED Company Secretary 1991-10-01 CURRENT 1973-03-14 Active - Proposal to Strike off
STEPHEN JOHN HARRISON A E YATES LIMITED Company Secretary 1991-02-19 CURRENT 1946-07-23 Active
PAUL BORON APB CONSTRUCTION UK LIMITED Director 2012-09-25 CURRENT 1998-02-10 Liquidation
PAUL BORON APPLETON PILING LIMITED Director 2012-08-17 CURRENT 2005-11-03 Active
PAUL BORON COMBINED SOIL STABILISATION LIMITED Director 2011-01-11 CURRENT 1979-08-31 Active
PAUL BORON TRITECH PILING AND FOUNDATIONS LIMITED Director 2009-09-07 CURRENT 1996-11-08 Active
PAUL BORON SPI PILING LTD Director 2006-02-03 CURRENT 1999-11-29 Active
PAUL BORON TRITECH GROUND ENGINEERING LTD. Director 1991-10-10 CURRENT 1989-10-11 Active
PAUL BORON A E YATES LIMITED Director 1991-02-19 CURRENT 1946-07-23 Active
STEPHEN JOHN HARRISON SPI PILING LTD Director 2013-01-01 CURRENT 1999-11-29 Active
STEPHEN JOHN HARRISON SPI MCGRATTAN PILING LIMITED Director 2008-02-28 CURRENT 2008-02-28 Active
STEPHEN JOHN HARRISON COMBINED SOIL STABILISATION LIMITED Director 1992-01-31 CURRENT 1979-08-31 Active
STEPHEN JOHN HARRISON TRITECH GROUND ENGINEERING LTD. Director 1991-10-10 CURRENT 1989-10-11 Active
STEPHEN JOHN HARRISON A E YATES LIMITED Director 1991-02-19 CURRENT 1946-07-23 Active
PETER GEORGE ROBSON A E YATES TRENCHLESS SOLUTIONS LIMITED Director 2009-09-01 CURRENT 1995-08-02 Active
VICTORIA MICHELLE WHITEHEAD A E YATES LIMITED Director 2018-01-18 CURRENT 1946-07-23 Active
VICTORIA MICHELLE WHITEHEAD A E YATES TRENCHLESS PLANT LIMITED Director 2009-04-30 CURRENT 2009-04-30 Active
VICTORIA MICHELLE WHITEHEAD TRENCHLESS HOLDINGS LIMITED Director 2009-04-29 CURRENT 2009-04-29 Active
VICTORIA MICHELLE WHITEHEAD A E YATES TRENCHLESS SOLUTIONS LIMITED Director 2007-05-30 CURRENT 1995-08-02 Active

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.

DateDocument TypeDocument Description
2024-05-0231/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2023-01-2631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-02-1731/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN KENNETH WHITEHEAD
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2021-08-05PSC07CESSATION OF JOHN CROMPTON WHITEHEAD AS A PERSON OF SIGNIFICANT CONTROL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES
2021-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 030914950001
2021-05-26AP03Appointment of Miss Victoria Michelle Whitehead as company secretary on 2021-05-14
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES
2021-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2020-02-27RES15CHANGE OF COMPANY NAME 27/02/20
2020-02-14AP01DIRECTOR APPOINTED MR NICHOLAS JOHN KENNETH WHITEHEAD
2020-02-14TM02Termination of appointment of Stephen John Harrison on 2020-02-01
2020-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-01-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BORON
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES
2019-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2018-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-03-15AP01DIRECTOR APPOINTED MR PETER GEORGE ROBSON
2016-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BORON / 01/01/2016
2016-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HARRISON / 01/01/2016
2016-03-15AP01DIRECTOR APPOINTED MISS VICTORIA MICHELLE WHITEHEAD
2015-11-19RES15CHANGE OF NAME 17/11/2015
2015-11-19CERTNMCompany name changed A.E. yates civil engineering LIMITED\certificate issued on 19/11/15
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-08AR0115/08/15 ANNUAL RETURN FULL LIST
2015-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-15AR0115/08/14 ANNUAL RETURN FULL LIST
2014-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-15AR0115/08/13 ANNUAL RETURN FULL LIST
2012-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-20AR0115/08/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17AR0115/08/11 ANNUAL RETURN FULL LIST
2011-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-08-24AR0115/08/10 ANNUAL RETURN FULL LIST
2010-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-08-28363aReturn made up to 15/08/09; full list of members
2009-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-08-15363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-11363sRETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS
2007-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-07363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-27363sRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-09-10363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2003-09-01363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-20363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-08-28363(287)REGISTERED OFFICE CHANGED ON 28/08/01
2001-08-28363sRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-06-13AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-11-07CERTNMCOMPANY NAME CHANGED CRANFIELD GENERAL TRADING COMPAN Y LIMITED CERTIFICATE ISSUED ON 08/11/00
2000-09-22363(287)REGISTERED OFFICE CHANGED ON 22/09/00
2000-09-22363sRETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
2000-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-08-18363sRETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
1999-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-09-17363sRETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
1998-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1997-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
1997-08-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-08-22363sRETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
1996-09-02363sRETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
1995-08-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1995-08-1788(2)RAD 15/08/95--------- £ SI 2@1=2 £ IC 2/4
1995-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to A E YATES DIRECTIONAL DRILLING LTD 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 A E YATES DIRECTIONAL DRILLING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of A E YATES DIRECTIONAL DRILLING LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 A E YATES DIRECTIONAL DRILLING LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A E YATES DIRECTIONAL DRILLING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A E YATES DIRECTIONAL DRILLING LTD
Trademarks
We have not found any records of A E YATES DIRECTIONAL DRILLING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A E YATES DIRECTIONAL DRILLING LTD. 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 (42990 - Construction of other civil engineering projects n.e.c.) as A E YATES DIRECTIONAL DRILLING LTD are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where A E YATES DIRECTIONAL DRILLING LTD 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 A E YATES DIRECTIONAL DRILLING LTD 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 A E YATES DIRECTIONAL DRILLING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BL6 4SB