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Home > England & Wales Companies > YATES ENGINEERING SERVICES LIMITED
Company Information for

YATES ENGINEERING SERVICES LIMITED

UNIT 3 EASTCOTE INDUSTRIAL ESTATE, FIELD END ROAD, RUISLIP, MIDDLESEX, HA4 9XG,
Company Registration Number
04421810
Private Limited Company
Active

Company Overview

About Yates Engineering Services Ltd
YATES ENGINEERING SERVICES LIMITED was founded on 2002-04-22 and has its registered office in Ruislip. The organisation's status is listed as "Active". Yates Engineering Services 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
YATES ENGINEERING SERVICES LIMITED
 
Legal Registered Office
UNIT 3 EASTCOTE INDUSTRIAL ESTATE
FIELD END ROAD
RUISLIP
MIDDLESEX
HA4 9XG
Other companies in HA4
 
Filing Information
Company Number 04421810
Company ID Number 04421810
Date formed 2002-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB794359478  
Last Datalog update: 2024-11-05 05:40:51
Primary Source:Companies House
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Companies with same name YATES ENGINEERING SERVICES LIMITED
The following companies were found which have the same name as YATES ENGINEERING SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
YATES ENGINEERING SERVICES, LLC 750 SPRING ISLAND WAY ORLANDO FL 32828 Active Company formed on the 2010-01-11
YATES ENGINEERING SERVICES LLC Michigan UNKNOWN
Yates Engineering Services LLC Indiana Unknown
YATES ENGINEERING SERVICES LTD Arkansas Unknown

Company Officers of YATES ENGINEERING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
AMERSHAM CORPORATE SERVICES LIMITED
 Company Secretary 2015-04-18
HEATHCOTE SECRETARIES LTD
 Company Secretary 2002-04-22
DARREN YATES
 Director 2002-04-27
LISA ANN YATES
 Director 2014-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
LISA ANN YATES
 Director 2007-03-30 2014-03-03
STUART JOHN BANNER
 Director 2008-03-31 2013-08-01
RICHARD LE GRANDE
 Director 2003-07-21 2004-04-30
PHILIP FRANCIS WILLIAM SYCKELMOORE
 Director 2002-04-22 2002-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATHCOTE SECRETARIES LTD HORSES FOR LIFE LTD Company Secretary 2007-06-19 CURRENT 2007-06-19 Dissolved 2017-08-22
HEATHCOTE SECRETARIES LTD WALLBRIDGE LIMITED Company Secretary 2004-03-23 CURRENT 2004-03-15 Dissolved 2017-09-19
HEATHCOTE SECRETARIES LTD B.A.R. PROPERTY DEVELOPMENTS LTD Company Secretary 2004-03-01 CURRENT 2003-08-28 Active
HEATHCOTE SECRETARIES LTD MEC SERVICES LIMITED Company Secretary 2002-01-08 CURRENT 2000-03-09 Dissolved 2017-08-15
HEATHCOTE SECRETARIES LTD 112 SUMATRA ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2002-01-08 CURRENT 1999-05-05 Dissolved 2017-07-18
DARREN YATES J.P. GLASS & DECOR LIMITED Director 2014-05-16 CURRENT 1984-08-20 Active

More director information

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.

DateDocument TypeDocument Description
2024-07-2931/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-25CONFIRMATION STATEMENT MADE ON 22/04/24, WITH UPDATES
2023-04-24CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES
2023-04-06Termination of appointment of Heathcote Secretaries Ltd on 2023-01-01
2022-06-15AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES
2022-04-22CH04SECRETARY'S DETAILS CHNAGED FOR AMERSHAM CORPORATE SERVICES LIMITED on 2021-12-13
2021-07-28AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES
2020-09-29AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES
2019-07-03AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES
2018-06-23AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES
2017-05-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-05-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-13AR0122/04/16 ANNUAL RETURN FULL LIST
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-14AR0122/04/15 ANNUAL RETURN FULL LIST
2015-05-14AP04Appointment of Amersham Corporate Services Limited as company secretary on 2015-04-18
2014-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/14 FROM Unit D2 Horsted Keynes Bus Park Cinder Hill Lane Horsted Keynes Haywards Heath West Sussex RH17 7BA
2014-06-09AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-24AR0122/04/14 ANNUAL RETURN FULL LIST
2014-04-24CH04SECRETARY'S DETAILS CHNAGED FOR HEATHCOTE SECRETARIES LTD on 2013-05-01
2014-03-12AP01DIRECTOR APPOINTED MRS LISA ANN YATES
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR LISA YATES
2014-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 044218100001
2013-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN YATES / 01/07/2013
2013-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA ANN JOHNSON / 01/07/2013
2013-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN YATES / 01/07/2013
2013-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/13 FROM Unit C2 Cinder Hill Lane Horsted Keynes Haywards Heath West Sussex RH17 7BA
2013-08-19TM01APPOINTMENT TERMINATED, DIRECTOR STUART BANNER
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0122/04/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/10/11 TOTAL EXEMPTION SMALL
2012-05-02AR0122/04/12 FULL LIST
2011-07-31AA31/10/10 TOTAL EXEMPTION SMALL
2011-05-09AR0122/04/11 FULL LIST
2010-11-09AA31/10/09 TOTAL EXEMPTION SMALL
2010-05-07AR0122/04/10 FULL LIST
2010-05-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEATHCOTE SECRETARIES LTD / 01/11/2009
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN YATES / 01/11/2009
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA ANN JOHNSON / 01/11/2009
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN BANNER / 01/11/2009
2009-05-19225CURREXT FROM 30/04/2009 TO 31/10/2009
2009-04-30363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2009-04-30288cSECRETARY'S CHANGE OF PARTICULARS / HEATHCOTE SECRETARIES LTD / 01/12/2008
2009-01-09AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-26287REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 55 HEATHCOTE DRIVE EAST GRINSTEAD WEST SUSSEX RH19 1NB
2008-11-20363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-10-28363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2008-10-28288cDIRECTOR'S CHANGE OF PARTICULARS / DARREN YATES / 30/06/2007
2008-09-16288cDIRECTOR'S CHANGE OF PARTICULARS / STUART BANNER / 11/09/2008
2008-05-02288aDIRECTOR APPOINTED STUART JOHN BANNER
2008-04-23288bAPPOINTMENT TERMINATE, DIRECTOR HELEN YATES LOGGED FORM
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-19288aNEW DIRECTOR APPOINTED
2006-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-05363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-16363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2004-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-06-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-23123NC INC ALREADY ADJUSTED 05/03/04
2004-06-23RES04£ NC 1000/55000 05/03/
2004-06-2388(2)RAD 08/03/04--------- £ SI 39960@1
2004-06-10363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2004-05-2088(2)RAD 06/03/04--------- £ SI 999@1=999 £ IC 1/1000
2004-05-13288bDIRECTOR RESIGNED
2003-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-24288aNEW DIRECTOR APPOINTED
2003-05-31363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-31363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2002-05-08288aNEW DIRECTOR APPOINTED
2002-05-08288bDIRECTOR RESIGNED
2002-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33120 - Repair of machinery




Licences & Regulatory approval
We could not find any licences issued to YATES ENGINEERING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 YATES ENGINEERING SERVICES 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
2014-03-04 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2011-11-01 £ 32,277

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 YATES ENGINEERING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1,000
Cash Bank In Hand 2011-11-01 £ 9,044
Current Assets 2011-11-01 £ 11,878
Debtors 2011-11-01 £ 2,834
Fixed Assets 2011-11-01 £ 63,874
Shareholder Funds 2011-11-01 £ 43,475
Tangible Fixed Assets 2011-11-01 £ 1,530

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of YATES ENGINEERING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YATES ENGINEERING SERVICES LIMITED
Trademarks
We have not found any records of YATES ENGINEERING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YATES ENGINEERING SERVICES 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 (33120 - Repair of machinery) as YATES ENGINEERING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where YATES ENGINEERING SERVICES 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 YATES ENGINEERING SERVICES 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 YATES ENGINEERING SERVICES 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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