| Company Name | M. Yates Limited |
|---|---|
| Director | Mark Steven Yates |
| Company Status | Active |
| Company Number | 05290288 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2004(19 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Mark Steven Yates |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2004(1 week, 1 day after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 15 Langley Lane Abbots Langley Hertfordshire WD5 0LS |
| Secretary Name | Jacquiline Palfrey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2004(1 week, 1 day after company formation) |
| Appointment Duration | 7 years (resigned 01 December 2011) |
| Role | Company Director |
| Correspondence Address | 154 Ridge Lane Watford Hertfordshire WD17 4WU |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 15 Oundle Avenue Bushey WD23 4QG |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Park |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mr Mark Steven Yates 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,092 |
| Cash | £4,921 |
| Current Liabilities | £14,147 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 18 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 2 December 2024 (6 months, 3 weeks from now) |
Filing History
| 30 November 2023 | Confirmation statement made on 18 November 2023 with no updates (3 pages) |
|---|---|
| 22 June 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
| 9 December 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
| 19 May 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 1 December 2021 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
| 19 August 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 17 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2021 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
| 13 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
| 18 December 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 25 July 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 4 December 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 18 October 2018 | Registered office address changed from 15 Langley Lane Abbots Langley Hertfordshire WD5 0LS England to 15 Oundle Avenue Bushey WD23 4QG on 18 October 2018 (1 page) |
| 28 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 29 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 15 August 2017 | Total exemption full accounts made up to 30 November 2016 (6 pages) |
| 15 August 2017 | Total exemption full accounts made up to 30 November 2016 (6 pages) |
| 28 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 5 January 2016 | Registered office address changed from 15 Oundle Avenue Bushey Hertfordshire WD23 4QG to 15 Langley Lane Abbots Langley Hertfordshire WD5 0LS on 5 January 2016 (1 page) |
| 5 January 2016 | Registered office address changed from 15 Oundle Avenue Bushey Hertfordshire WD23 4QG to 15 Langley Lane Abbots Langley Hertfordshire WD5 0LS on 5 January 2016 (1 page) |
| 5 January 2016 | Director's details changed for Mark Steven Yates on 1 January 2016 (2 pages) |
| 5 January 2016 | Director's details changed for Mark Steven Yates on 1 January 2016 (2 pages) |
| 5 January 2016 | Director's details changed for Mark Steven Yates on 1 January 2016 (2 pages) |
| 5 January 2016 | Registered office address changed from 15 Oundle Avenue Bushey Hertfordshire WD23 4QG to 15 Langley Lane Abbots Langley Hertfordshire WD5 0LS on 5 January 2016 (1 page) |
| 1 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 2 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 27 May 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 12 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 17 December 2012 | Director's details changed for Mark Steven Yates on 1 November 2012 (2 pages) |
| 17 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
| 17 December 2012 | Director's details changed for Mark Steven Yates on 1 November 2012 (2 pages) |
| 17 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (3 pages) |
| 17 December 2012 | Director's details changed for Mark Steven Yates on 1 November 2012 (2 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 23 February 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (14 pages) |
| 23 February 2012 | Termination of appointment of Jacquiline Palfrey as a secretary (2 pages) |
| 23 February 2012 | Registered office address changed from 15 Oundle Avenue Bushey Hertfordshire WD23 4QG on 23 February 2012 (2 pages) |
| 23 February 2012 | Termination of appointment of Jacquiline Palfrey as a secretary (2 pages) |
| 23 February 2012 | Registered office address changed from 15 Oundle Avenue Bushey Hertfordshire WD23 4QG on 23 February 2012 (2 pages) |
| 23 February 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (14 pages) |
| 19 December 2011 | Registered office address changed from 154 Ridge Lane Watford Herts WD17 4WU on 19 December 2011 (2 pages) |
| 19 December 2011 | Registered office address changed from 154 Ridge Lane Watford Herts WD17 4WU on 19 December 2011 (2 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 15 February 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (14 pages) |
| 15 February 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (14 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 17 February 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (14 pages) |
| 17 February 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (14 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 20 January 2009 | Return made up to 16/12/08; full list of members (6 pages) |
| 20 January 2009 | Return made up to 16/12/08; full list of members (6 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 22 April 2008 | Return made up to 18/11/07; full list of members
|
| 22 April 2008 | Return made up to 18/11/07; full list of members
|
| 4 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 28 December 2006 | Return made up to 18/11/06; full list of members (6 pages) |
| 28 December 2006 | Return made up to 18/11/06; full list of members (6 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 21 December 2005 | Return made up to 18/11/05; full list of members
|
| 21 December 2005 | Return made up to 18/11/05; full list of members
|
| 20 December 2004 | New director appointed (2 pages) |
| 20 December 2004 | New secretary appointed (2 pages) |
| 20 December 2004 | New secretary appointed (2 pages) |
| 20 December 2004 | New director appointed (2 pages) |
| 24 November 2004 | Registered office changed on 24/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 24 November 2004 | Secretary resigned (1 page) |
| 24 November 2004 | Registered office changed on 24/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 24 November 2004 | Secretary resigned (1 page) |
| 24 November 2004 | Director resigned (1 page) |
| 24 November 2004 | Director resigned (1 page) |
| 18 November 2004 | Incorporation (16 pages) |
| 18 November 2004 | Incorporation (16 pages) |