Gordon Yates Limited

Company Name	Gordon Yates Limited
Director	Richard John Robert Grace
Company Status	Active
Company Number	02564003
Category	Private Limited Company
Incorporation Date	30 November 1990(33 years, 5 months ago)
Previous Name	Flexdeal Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Richard John Robert Grace
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(1 year after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Sandown Lodge Avenue Road Epsom Surrey KT18 7QX

Secretary Name	Mr Richard John Robert Grace
Nationality	British
Status	Current
Appointed	25 April 2003(12 years, 4 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	England
Correspondence Address	10 Sandown Lodge Avenue Road Epsom Surrey KT18 7QX

Director Name	Susan Cooke
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(1 year after company formation)
Appointment Duration	1 year (resigned 17 December 1992)
Role	Company Director
Correspondence Address	Flat 3 26 South Road Faversham Kent ME13 7LR

Director Name	Laurence Edwin Smith
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(1 year after company formation)
Appointment Duration	4 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	Bakers Farm House Ladham Lane Goudhurst Kent TN17 1LS

Secretary Name	Richard John Robert Grace
Nationality	British
Status	Resigned
Appointed	30 November 1991(1 year after company formation)
Appointment Duration	1 year (resigned 18 December 1992)
Role	Company Director
Correspondence Address	79 Eastwood Road Bramley Guildford Surrey GU5 0DX

Secretary Name	Susan Joy Cooke
Nationality	British
Status	Resigned
Appointed	18 December 1992(2 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 September 1993)
Role	Company Director
Correspondence Address	97 Hartland Road Queens Park London NW6 6BH

Director Name	John Lade Montague Bradley
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(2 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 20 June 1998)
Role	Consulting Civil Engineer
Correspondence Address	PO Box 50569 Nairobi Kenya

Director Name	Kay Denise Simmons
Nationality	British
Status	Resigned
Appointed	02 September 1993(2 years, 9 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 November 1993)
Role	Secretary
Correspondence Address	44 Broadhinton Road Clapham London SW4 0LT

Secretary Name	Kay Denise Cox
Nationality	British
Status	Resigned
Appointed	30 November 1993(3 years after company formation)
Appointment Duration	7 years, 3 months (resigned 20 March 2001)
Role	Company Director
Correspondence Address	14 Orchard Avenue Hackbridge Surrey SM6 7EG

Director Name	Mrs Joanna Francesca Tomazou
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(4 years, 1 month after company formation)
Appointment Duration	25 years, 8 months (resigned 30 September 2020)
Role	Recruitment
Country of Residence	England
Correspondence Address	36 Claremount Gardens Epsom Downs Surrey KT18 5XF

Secretary Name	Richard John Robert Grace
Nationality	British
Status	Resigned
Appointed	20 March 2001(10 years, 3 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 05 April 2001)
Role	Company Director
Correspondence Address	Claremont Oakley Road Ewhurst Surrey GU6 7QF

Secretary Name	Susan Chan
Nationality	British
Status	Resigned
Appointed	05 April 2001(10 years, 4 months after company formation)
Appointment Duration	2 years (resigned 24 April 2003)
Role	Company Director
Correspondence Address	28 Faringford Road Stratford London E15 4DW

Contact

Website	gordonyates.co.uk
Telephone	020 74944466
Telephone region	London

Location

Registered Address	167-169 Great Portland Street 5th Floor London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 6,000 other UK companies use this postal address

Shareholders

90k at £1	Broomley Invest Corp 60.00% Ccr
60k at £1	Arus Investments LTD 40.00% Ordinary

Financials

Year	2014
Net Worth	£659,178
Cash	£513,943
Current Liabilities	£923,496

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

11 November 2009	Delivered on: 14 November 2009 Persons entitled: Close Invoice Finance LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
22 September 1993	Delivered on: 30 September 1993 Satisfied on: 31 March 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 January 1991	Delivered on: 25 January 1991 Satisfied on: 21 April 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
26 November 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
13 October 2020	Termination of appointment of Joanna Francesca Tomazou as a director on 30 September 2020 (1 page)
2 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
19 August 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
30 November 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
21 September 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
22 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
22 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
16 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 60,000 (6 pages)
16 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 60,000 (6 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
27 April 2015	Purchase of own shares. (3 pages)
27 April 2015	Purchase of own shares. (3 pages)
9 April 2015	Cancellation of shares. Statement of capital on 18 March 2015 GBP 60,000 (4 pages)
9 April 2015	Cancellation of shares. Statement of capital on 18 March 2015 GBP 60,000 (4 pages)
14 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 150,000 (6 pages)
14 January 2015	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 150,000 (6 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 150,000 (6 pages)
13 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 150,000 (6 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
10 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
6 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
11 December 2009	Director's details changed for Joanna Tomazou on 11 December 2009 (2 pages)
11 December 2009	Secretary's details changed for Richard John Robert Grace on 11 December 2009 (1 page)
11 December 2009	Secretary's details changed for Richard John Robert Grace on 11 December 2009 (1 page)
11 December 2009	Director's details changed for Mr Richard John Robert Grace on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Joanna Tomazou on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr Richard John Robert Grace on 11 December 2009 (2 pages)
11 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
14 November 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 November 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 February 2009	Return made up to 30/11/08; full list of members (4 pages)
10 February 2009	Return made up to 30/11/08; full list of members (4 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 November 2007	Return made up to 30/11/07; full list of members (2 pages)
30 November 2007	Return made up to 30/11/07; full list of members (2 pages)
10 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 December 2006	Return made up to 30/11/06; full list of members (2 pages)
19 December 2006	Return made up to 30/11/06; full list of members (2 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 December 2005	Return made up to 30/11/05; full list of members (2 pages)
12 December 2005	Return made up to 30/11/05; full list of members (2 pages)
13 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
13 May 2005	Nc inc already adjusted 10/03/05 (1 page)
13 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 May 2005	Nc inc already adjusted 10/03/05 (1 page)
13 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 May 2005	Ad 10/03/05--------- Â£ si 90000@1=90000 Â£ ic 60000/150000 (2 pages)
13 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 May 2005	Ad 10/03/05--------- Â£ si 90000@1=90000 Â£ ic 60000/150000 (2 pages)
13 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
27 January 2005	Return made up to 30/11/04; full list of members (5 pages)
27 January 2005	Return made up to 30/11/04; full list of members (5 pages)
16 September 2004	Particulars of contract relating to shares (3 pages)
16 September 2004	Particulars of contract relating to shares (3 pages)
16 September 2004	Ad 31/12/03--------- Â£ si 40000@1=40000 Â£ ic 20000/60000 (2 pages)
16 September 2004	Ad 31/12/03--------- Â£ si 40000@1=40000 Â£ ic 20000/60000 (2 pages)
7 September 2004	Full accounts made up to 31 December 2003 (18 pages)
7 September 2004	Full accounts made up to 31 December 2003 (18 pages)
29 January 2004	Return made up to 30/11/03; full list of members 363(287) ‐ Registered office changed on 29/01/04 (7 pages)
29 January 2004	Return made up to 30/11/03; full list of members 363(287) ‐ Registered office changed on 29/01/04 (7 pages)
22 September 2003	Full accounts made up to 31 December 2002 (17 pages)
22 September 2003	Full accounts made up to 31 December 2002 (17 pages)
19 June 2003	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2003	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 June 2003	New secretary appointed (2 pages)
4 June 2003	New secretary appointed (2 pages)
14 May 2003	Secretary resigned (1 page)
14 May 2003	Secretary resigned (1 page)
23 August 2002	Full accounts made up to 31 December 2001 (16 pages)
23 August 2002	Full accounts made up to 31 December 2001 (16 pages)
13 February 2002	Return made up to 30/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 February 2002	Return made up to 30/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
17 July 2001	Secretary resigned (1 page)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	Secretary resigned (1 page)
17 July 2001	New secretary appointed (2 pages)
11 April 2001	Secretary resigned (1 page)
11 April 2001	Secretary resigned (1 page)
11 April 2001	New secretary appointed (2 pages)
11 April 2001	New secretary appointed (2 pages)
25 January 2001	Return made up to 30/11/00; full list of members (6 pages)
25 January 2001	Return made up to 30/11/00; full list of members (6 pages)
27 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
27 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
10 February 2000	Return made up to 30/11/99; full list of members (6 pages)
10 February 2000	Return made up to 30/11/99; full list of members (6 pages)
15 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
15 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
15 December 1998	Return made up to 30/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 December 1998	Return made up to 30/11/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
16 June 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
16 June 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
15 April 1998	Secretary's particulars changed (1 page)
15 April 1998	Secretary's particulars changed (1 page)
15 April 1998	Return made up to 30/11/97; full list of members (8 pages)
15 April 1998	Return made up to 30/11/97; full list of members (8 pages)
10 March 1998	Director's particulars changed (1 page)
10 March 1998	Director's particulars changed (1 page)
30 May 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
30 May 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
3 December 1996	Return made up to 30/11/96; no change of members (4 pages)
3 December 1996	Return made up to 30/11/96; no change of members (4 pages)
5 August 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
5 August 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
19 December 1995	Return made up to 30/11/95; no change of members 363(287) ‐ Registered office changed on 19/12/95 (4 pages)
19 December 1995	Return made up to 30/11/95; no change of members 363(287) ‐ Registered office changed on 19/12/95 (4 pages)
13 March 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
13 March 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
12 December 1994	Return made up to 30/11/94; full list of members (5 pages)
21 April 1994	Declaration of satisfaction of mortgage/charge (1 page)
1 March 1994	Accounts for a small company made up to 30 September 1993 (8 pages)
9 December 1993	Return made up to 30/11/93; no change of members (5 pages)
12 October 1993	Company name changed\certificate issued on 12/10/93 (2 pages)
30 September 1993	Particulars of mortgage/charge (5 pages)
17 September 1993	Secretary resigned;new secretary appointed (2 pages)
14 February 1993	Accounts for a small company made up to 30 September 1992 (9 pages)
14 February 1993	Secretary resigned;new secretary appointed (6 pages)
7 December 1992	Director resigned (2 pages)
7 December 1992	Return made up to 30/11/92; change of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
27 April 1992	Accounts for a small company made up to 30 September 1991 (6 pages)
11 March 1992	Return made up to 30/11/91; full list of members (8 pages)
15 August 1991	Â£ nc 100/100000 31/01/91 (1 page)
15 August 1991	Accounting reference date notified as 30/09 (1 page)
15 August 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 August 1991	Â£ nc 100/100000 31/01/91 (1 page)
15 August 1991	Ad 31/01/91--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
26 March 1991	New director appointed (6 pages)
25 January 1991	Particulars of mortgage/charge (3 pages)
18 January 1991	Secretary resigned;new secretary appointed;new director appointed (4 pages)
11 January 1991	Registered office changed on 11/01/91 from: 49 green lanes london N16 9BU (1 page)
30 November 1990	Incorporation (12 pages)
30 November 1990	Incorporation (12 pages)

Gordon Yates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London