Company NameYadao Construction Services Ltd
DirectorJason Yadao
Company StatusActive
Company Number06713403
CategoryPrivate Limited Company
Incorporation Date2 October 2008 (11 years, 9 months ago)

Business Activity

Section FConstruction
SIC 42990Construction of other civil engineering projects n.e.c.

Directors

Director NameMr Jason Yadao
Date of BirthSeptember 1976 (Born 43 years ago)
NationalityAustralian
StatusCurrent
Appointed02 October 2008(same day as company formation)
RoleCivil Engineer
Country of ResidenceEngland
Correspondence Address158 Alexandra Mansions Middle Lane
London
N8 7LA
Secretary NameMs Sarah Fleming
StatusCurrent
Appointed25 November 2018(10 years, 1 month after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Correspondence Address158 Alexandra Mansions Middle Lane
London
N8 7LA
Secretary NameMrs Marcela Yadao
StatusResigned
Appointed02 October 2008(same day as company formation)
RoleCompany Director
Correspondence Address45 Dudley Road
Guildford Nsw
2161
Australia

Location

Registered Address158 Alexandra Mansions
Middle Lane
London
N8 7LA
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardHornsey
Built Up AreaGreater London

Financials

Year2013
Net Worth£52,668
Cash£64,677
Current Liabilities£12,155

Accounts

Latest Accounts31 October 2018 (1 year, 8 months ago)
Next Accounts Due31 July 2020 (3 weeks, 1 day from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return2 October 2019 (9 months, 1 week ago)
Next Return Due16 October 2020 (3 months, 1 week from now)

Filing History

11 October 2017Confirmation statement made on 2 October 2017 with no updates (3 pages)
11 October 2017Register inspection address has been changed from 14 Loxford House 85 Highbury Park London N5 1GF England to Flat 11 5 Stapleton Hall Road London N4 3QQ (1 page)
11 October 2017Change of details for Mr Jason Yadao as a person with significant control on 10 November 2016 (2 pages)
11 October 2017Director's details changed for Mr Jason Yadao on 10 November 2016 (2 pages)
14 November 2016Total exemption small company accounts made up to 31 October 2016 (6 pages)
10 November 2016Registered office address changed from 14 Loxford House Highbury Park London N5 1GF England to Flat 11 5 Stapleton Hall Road London N4 3QQ on 10 November 2016 (1 page)
5 October 2016Register inspection address has been changed from 16a Gloucester Drive London N4 2LN United Kingdom to 14 Loxford House 85 Highbury Park London N5 1GF (1 page)
4 October 2016Confirmation statement made on 2 October 2016 with updates (5 pages)
4 October 2016Register(s) moved to registered office address 14 Loxford House Highbury Park London N5 1GF (1 page)
6 May 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
3 February 2016Registered office address changed from 16a Gloucester Drive London N4 2LN to 14 Loxford House Highbury Park London N5 1GF on 3 February 2016 (1 page)
6 November 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
(4 pages)
10 December 2014Total exemption small company accounts made up to 31 October 2014 (6 pages)
3 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
(4 pages)
3 October 2014Annual return made up to 2 October 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
(4 pages)
19 December 2013Total exemption small company accounts made up to 31 October 2013 (6 pages)
27 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-27
  • GBP 100
(4 pages)
27 October 2013Annual return made up to 2 October 2013 with a full list of shareholders
Statement of capital on 2013-10-27
  • GBP 100
(4 pages)
11 April 2013Total exemption small company accounts made up to 31 October 2012 (5 pages)
30 October 2012Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
30 October 2012Annual return made up to 2 October 2012 with a full list of shareholders (4 pages)
29 October 2012Director's details changed for Mr Jason Yadao on 29 October 2012 (2 pages)
29 October 2012Register inspection address has been changed from 88 Sydney Road London N10 2RN United Kingdom (1 page)
29 October 2012Registered office address changed from 88 Sydney Road London N10 2RN United Kingdom on 29 October 2012 (1 page)
14 February 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
11 October 2011Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
11 October 2011Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
10 August 2011Total exemption small company accounts made up to 31 October 2010 (6 pages)
22 November 2010Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
22 November 2010Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
30 March 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
21 October 2009Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
21 October 2009Register(s) moved to registered inspection location (1 page)
21 October 2009Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
20 October 2009Register inspection address has been changed (1 page)
20 October 2009Director's details changed for Mr Jason Yadao on 20 October 2009 (2 pages)
2 October 2008Incorporation (13 pages)