John & Charles Yates Limited

Company Name	John & Charles Yates Limited
Director	Richard Patrick England
Company Status	Active
Company Number	00268549
Category	Private Limited Company
Incorporation Date	17 September 1932(91 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Richard Patrick England
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(59 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Director Of Steel Stockholder
Country of Residence	England
Correspondence Address	43 Mornington Road Chingford London E4 7DT

Secretary Name	Pauline England
Nationality	British
Status	Current
Appointed	08 June 2006(73 years, 9 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Correspondence Address	43 Mornington Road Chingford London E4 7DT

Director Name	Peter Jack Yates
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(59 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 February 1997)
Role	Director Of Steel Stockholder Company
Correspondence Address	68 Undercliff Gardens Leigh On Sea Essex SS9 1ED

Secretary Name	Peter Jack Yates
Nationality	British
Status	Resigned
Appointed	31 December 1991(59 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 February 1997)
Role	Company Director
Correspondence Address	68 Undercliff Gardens Leigh On Sea Essex SS9 1ED

Director Name	Graham Christopher Robert Steele
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(64 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 27 March 2006)
Role	Company Director
Correspondence Address	31 Torquay Gardens Redbridge Ilford Essex IG4 5PU

Secretary Name	Graham Christopher Robert Steele
Nationality	British
Status	Resigned
Appointed	18 February 1997(64 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 27 March 2006)
Role	Credit Controller
Correspondence Address	31 Torquay Gardens Redbridge Ilford Essex IG4 5PU

Contact

Website	jcysteel.com

Location

Registered Address	43 Mornington Road Chingford London E4 7DT
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3k at £1	Jcy (Steel Supplies) LTD 59.96% Ordinary
2k at £1	Jcy (Steel Supplies) LTD 40.00% Preference
1 at £1	Graham Christopher Robert Steele 0.02% Ordinary
1 at £1	Richard Patrick England 0.02% Ordinary

Financials

Year	2014
Net Worth	£1,421
Current Liabilities	£25

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

30 August 1972	Delivered on: 4 September 1972 Satisfied on: 14 April 1992 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All moneys due etc. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

31 December 2023	Confirmation statement made on 31 December 2023 with no updates (3 pages)
1 July 2023	Total exemption full accounts made up to 31 December 2022 (4 pages)
31 December 2022	Confirmation statement made on 31 December 2022 with no updates (3 pages)
1 August 2022	Total exemption full accounts made up to 31 December 2021 (4 pages)
31 December 2021	Confirmation statement made on 31 December 2021 with no updates (3 pages)
1 July 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
5 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
9 September 2020	Total exemption full accounts made up to 31 December 2019 (4 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
21 September 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
20 February 2018	Director's details changed for Richard Patrick England on 20 February 2018 (2 pages)
20 February 2018	Secretary's details changed for Pauline England on 20 February 2018 (1 page)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
5 February 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
5 February 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
10 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 5,000 (5 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 5,000 (5 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 5,000 (5 pages)
3 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-03 GBP 5,000 (5 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 5,000 (5 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 5,000 (5 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
6 March 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
6 March 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
1 April 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
1 April 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
31 December 2010	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
31 December 2010	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
9 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
9 July 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
3 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
3 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 March 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
26 March 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 February 2009	Return made up to 31/12/08; full list of members (4 pages)
9 February 2009	Return made up to 31/12/08; full list of members (4 pages)
28 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
28 April 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
30 April 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
30 April 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
19 February 2007	Return made up to 31/12/06; full list of members (3 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	Return made up to 31/12/06; full list of members (3 pages)
19 February 2007	Director resigned (1 page)
8 November 2006	Full accounts made up to 31 December 2005 (7 pages)
8 November 2006	Full accounts made up to 31 December 2005 (7 pages)
14 August 2006	New secretary appointed (2 pages)
14 August 2006	New secretary appointed (2 pages)
14 August 2006	Registered office changed on 14/08/06 from: 35 hovefields avenue burnt mills industrial estate basildon essex SS13 1EB (1 page)
14 August 2006	Secretary resigned (1 page)
14 August 2006	Secretary resigned (1 page)
14 August 2006	Registered office changed on 14/08/06 from: 35 hovefields avenue burnt mills industrial estate basildon essex SS13 1EB (1 page)
24 January 2006	Return made up to 31/12/05; full list of members (7 pages)
24 January 2006	Return made up to 31/12/05; full list of members (7 pages)
17 August 2005	Full accounts made up to 31 December 2004 (6 pages)
17 August 2005	Full accounts made up to 31 December 2004 (6 pages)
13 June 2005	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
13 June 2005	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
29 January 2005	Return made up to 31/12/04; full list of members (7 pages)
29 January 2005	Return made up to 31/12/04; full list of members (7 pages)
26 March 2004	Full accounts made up to 31 October 2003 (6 pages)
26 March 2004	Full accounts made up to 31 October 2003 (6 pages)
27 January 2004	Return made up to 31/12/03; full list of members (7 pages)
27 January 2004	Return made up to 31/12/03; full list of members (7 pages)
13 June 2003	Full accounts made up to 31 October 2002 (6 pages)
13 June 2003	Full accounts made up to 31 October 2002 (6 pages)
7 February 2003	Return made up to 31/12/02; full list of members (7 pages)
7 February 2003	Return made up to 31/12/02; full list of members (7 pages)
5 June 2002	Auditor's resignation (1 page)
5 June 2002	Auditor's resignation (1 page)
23 April 2002	Full accounts made up to 31 October 2001 (6 pages)
23 April 2002	Full accounts made up to 31 October 2001 (6 pages)
9 March 2002	Return made up to 31/12/01; full list of members (6 pages)
9 March 2002	Return made up to 31/12/01; full list of members (6 pages)
15 March 2001	Full accounts made up to 31 October 2000 (6 pages)
15 March 2001	Full accounts made up to 31 October 2000 (6 pages)
30 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 2000	Full accounts made up to 31 October 1999 (8 pages)
8 May 2000	Full accounts made up to 31 October 1999 (8 pages)
26 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 1999	Full accounts made up to 31 October 1998 (8 pages)
22 March 1999	Full accounts made up to 31 October 1998 (8 pages)
8 February 1999	Return made up to 31/12/98; no change of members (4 pages)
8 February 1999	Return made up to 31/12/98; no change of members (4 pages)
5 March 1998	Full accounts made up to 31 October 1997 (9 pages)
5 March 1998	Full accounts made up to 31 October 1997 (9 pages)
18 February 1998	Return made up to 31/12/97; full list of members (6 pages)
18 February 1998	Return made up to 31/12/97; full list of members (6 pages)
7 March 1997	Secretary resigned;director resigned (1 page)
7 March 1997	New secretary appointed;new director appointed (2 pages)
7 March 1997	New secretary appointed;new director appointed (2 pages)
7 March 1997	Secretary resigned;director resigned (1 page)
11 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 January 1997	Return made up to 31/12/96; full list of members (6 pages)
19 January 1997	Full accounts made up to 31 October 1996 (9 pages)
19 January 1997	Full accounts made up to 31 October 1996 (9 pages)
19 January 1997	Return made up to 31/12/96; full list of members (6 pages)
28 April 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
28 April 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
23 February 1996	Return made up to 31/12/95; no change of members (4 pages)
23 February 1996	Return made up to 31/12/95; no change of members (4 pages)
16 March 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
16 March 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)

John & Charles Yates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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