Active
Company Information for P YATES LIMITED
SUITE 1 LIBERTY HOUSE, SOUTH LIBERTY LANE, BRISTOL, BS3 2ST,
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Company Registration Number
05439412
Private Limited Company
Active |
Company Name | |
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P YATES LIMITED | |
Legal Registered Office | |
SUITE 1 LIBERTY HOUSE SOUTH LIBERTY LANE BRISTOL BS3 2ST Other companies in BS21 | |
Company Number | 05439412 | |
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Company ID Number | 05439412 | |
Date formed | 2005-04-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 16:10:41 |
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Registered address | Last known status | Formation date | ||
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P YATES INVESTMENTS PTY. LTD. | Active | Company formed on the 2018-09-14 | ||
P YATES MANAGEMENT LTD | JESSAMINE COTTAGE ALBURY VIEW TIDDINGTON THAME OXFORDSHIRE OX9 2NB | Active - Proposal to Strike off | Company formed on the 2017-07-14 |
Officer | Role | Date Appointed |
---|---|---|
EAMON MCMANUS |
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INA MARY YATES |
||
PHILIP ROBERT YATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA RUSHTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PORTISHEAD SALTINGS MANAGEMENT COMPANY LIMITED | Director | 1997-05-19 | CURRENT | 1997-05-13 | Active | |
THE POINT KINGSWOOD LTD | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active - Proposal to Strike off | |
THE GALLERIES (ST IVES) LTD. | Director | 2014-02-17 | CURRENT | 2002-10-31 | Active | |
HIGHBRIDGE VISION LIMITED | Director | 2005-08-10 | CURRENT | 2005-08-10 | Dissolved 2015-03-24 |
Date | Document Type | Document Description |
---|---|---|
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 054394120018 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 054394120018 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054394120018 | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES | |
CH01 | Director's details changed for Mrs Ina Mary Yates on 2022-04-06 | |
CH01 | Director's details changed for Mr William David Andrews on 2022-03-29 | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054394120015 | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054394120017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054394120015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DAVID ANDREWS | |
TM02 | Termination of appointment of Eamon Mcmanus on 2018-08-21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054394120014 | |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 1200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | |
AA01 | Current accounting period extended from 30/04/18 TO 31/10/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/17 FROM Suite 2 Bellevue Mansion S 18-22 Bellevue Road Clevedon BS21 7NU | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054394120013 | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Philip Robert Yates on 2016-06-22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054394120012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054394120009 | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054394120011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054394120010 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/04/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR EAMON MCMANUS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LINDA RUSHTON | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2013 FROM G08-10 KESTREL COURT HARBOUR ROAD PORTISHEAD AVON BS20 7AN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 3 HARBOUR CRESCENT SERBERT WAY PORTISHEAD BRISTOL BS20 7FT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054394120009 | |
AR01 | 28/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/11 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AP01 | DIRECTOR APPOINTED MRS INA MARY YATES | |
AR01 | 28/04/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 05/09/07--------- £ SI 999@1=999 £ IC 1/1000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: VICTORIAN ARCADE, 109 HIGH STREET, PORTISHEAD BRISTOL BS20 6PT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NORMAN IVOR FRANCIS WALL | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-04-30 | £ 1,011,488 |
---|---|---|
Creditors Due Within One Year | 2012-04-30 | £ 1,018,222 |
Creditors Due Within One Year | 2012-04-30 | £ 1,018,222 |
Creditors Due Within One Year | 2011-04-30 | £ 1,560,919 |
Provisions For Liabilities Charges | 2013-04-30 | £ 4,380 |
Provisions For Liabilities Charges | 2012-04-30 | £ 4,568 |
Provisions For Liabilities Charges | 2012-04-30 | £ 4,568 |
Provisions For Liabilities Charges | 2011-04-30 | £ 4,950 |
Creditors and other liabilities
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 P YATES LIMITED
Called Up Share Capital | 2013-04-30 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-04-30 | £ 1,000 |
Called Up Share Capital | 2012-04-30 | £ 1,000 |
Called Up Share Capital | 2011-04-30 | £ 1,000 |
Cash Bank In Hand | 2012-04-30 | £ 3,157 |
Cash Bank In Hand | 2012-04-30 | £ 3,157 |
Cash Bank In Hand | 2011-04-30 | £ 1,360 |
Current Assets | 2012-04-30 | £ 3,157 |
Current Assets | 2012-04-30 | £ 3,157 |
Current Assets | 2011-04-30 | £ 261,009 |
Debtors | 2011-04-30 | £ 259,649 |
Fixed Assets | 2013-04-30 | £ 1,475,078 |
Fixed Assets | 2012-04-30 | £ 1,477,944 |
Fixed Assets | 2012-04-30 | £ 1,477,944 |
Fixed Assets | 2011-04-30 | £ 1,806,560 |
Shareholder Funds | 2013-04-30 | £ 459,757 |
Shareholder Funds | 2012-04-30 | £ 458,311 |
Shareholder Funds | 2012-04-30 | £ 458,311 |
Shareholder Funds | 2011-04-30 | £ 501,700 |
Tangible Fixed Assets | 2013-04-30 | £ 1,474,079 |
Tangible Fixed Assets | 2012-04-30 | £ 1,476,945 |
Tangible Fixed Assets | 2012-04-30 | £ 1,476,945 |
Tangible Fixed Assets | 2011-04-30 | £ 1,805,561 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as P YATES LIMITED are:
EQUANS REGENERATION (FHM) LIMITED | £ 10,823,163 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 7,466,032 |
EQUANS REGENERATION (BRAMALL) LIMITED | £ 3,410,416 |
GEORGE HURST & SONS LIMITED | £ 1,561,463 |
KEEPMOAT HOMES LIMITED | £ 1,129,991 |
BEST LIMITED | £ 670,827 |
N STONES BUILDERS LIMITED | £ 485,756 |
HOMELAND LTD | £ 427,187 |
COMPLETE BUILDING SERVICES (HERTS) LIMITED | £ 387,550 |
JCBS BUILDING SERVICES LIMITED | £ 223,878 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
WPHV LIMITED | £ 52,926,725 |
CRUDEN GROUP LIMITED | £ 44,614,986 |
EQUANS REGENERATION (FHM) LIMITED | £ 37,617,468 |
EAST REGEN LIMITED | £ 35,553,018 |
KEEPMOAT HOMES LIMITED | £ 34,821,631 |
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED | £ 25,495,194 |
GEORGE HURST & SONS LIMITED | £ 13,665,989 |
SYNERGY HOUSING SOLUTIONS LIMITED | £ 9,973,772 |
GRAHAM CONSTRUCTION LIMITED | £ 5,696,787 |
REDROW HOMES EAST MIDLANDS LIMITED | £ 5,608,867 |
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. |