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Company Information for C J YARNELL LIMITED
C/O EQUUS MILLER LIMITED BROOK HOUSE, 47 HIGH STREET, HENLEY IN ARDEN, B95 5AA,
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Company Registration Number
 05284637 Private Limited Company
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Company Overview
About C J Yarnell Ltd
C J YARNELL LIMITED was founded on 2004-11-11 and has its registered office in Henley In Arden. The organisation's status is listed as "Active". C J Yarnell Limited 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 | ||
|---|---|---|
| C J YARNELL LIMITED | ||
| Legal Registered Office | ||
| C/O EQUUS MILLER LIMITED BROOK HOUSE 47 HIGH STREET HENLEY IN ARDEN B95 5AA Other companies in B73 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05284637 | |
|---|---|---|
| Company ID Number | 05284637 | |
| Date formed | 2004-11-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2023 | |
| Account next due | 31/08/2025 | |
| Latest return | 11/11/2015 | |
| Return next due | 09/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB754657987 |
| Last Datalog update: | 2024-12-05 16:41:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for C J YARNELL LIMITED
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Company Officers of C J YARNELL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTINE ELIZABETH YARNELL |
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CHRISTINE ELIZABETH YARNELL |
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CHRISTOPHER JOHN YARNELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FLAMBOYAN HOMES LTD | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
| HATTON GRANGE MANAGEMENT COMPANY LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
| YARNELL BRICKWORK LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
| YARNELL HOLDINGS LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 11/11/24, WITH UPDATES | ||
| 30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/11/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH YARNELL / 09/02/2015 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTINE ELIZABETH YARNELL on 2015-02-09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN YARNELL / 09/02/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/15 FROM 100 Boldmere Road Sutton Coldfield West Midlands B73 5UB | |
| LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/11/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/11/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Christine Elizabeth Yarnell on 2010-11-11 | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN YARNELL / 11/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH YARNELL / 11/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH YARNELL / 11/11/2009 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED C.J. YARNELL BRICKWORK LIMITED CERTIFICATE ISSUED ON 05/06/09 | |
| 363a | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER YARNELL / 20/08/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE YARNELL / 20/08/2008 | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: CROMWELL HOUSE, MILL STREET CANNOCK STAFFS. WS11 3DP | |
| 363s | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION 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.
Licences & Regulatory approval
We could not find any licences issued to C J YARNELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 C J YARNELL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Filed Financial Reports
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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 C J YARNELL LIMITED
Intangible Assets
Patents
We have not found any records of C J YARNELL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for C J YARNELL LIMITED
Income
Government Income
We have not found government income sources for C J YARNELL 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 (42990 - Construction of other civil engineering projects n.e.c.) as C J YARNELL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where C J YARNELL 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 C J YARNELL 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 C J YARNELL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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