J.J. Yates & Company Limited

Company Name	J.J. Yates & Company Limited
Company Status	Active
Company Number	01766214
Category	Private Limited Company
Incorporation Date	1 November 1983(40 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Simon Christopher Bland
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 August 2021(37 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2-6 Oldknow Road Marple Stockport Cheshire SK6 7BX

Director Name	Mr Craig Arthur Seed
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 August 2021(37 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2-6 Oldknow Road Marple Stockport Cheshire SK6 7BX

Director Name	Mr John David Page
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 August 2021(37 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	2-6 Oldknow Road Marple Stockport Cheshire SK6 7BX

Director Name	Mr Anthony John Slater
Date of Birth	June 1942 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	06 March 1992(8 years, 4 months after company formation)
Appointment Duration	29 years, 5 months (resigned 18 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Rawcliffe 248 Longhurst Lane Mellor Stockport Cheshire SK6 5PW

Director Name	John Brian Kelly
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(8 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 February 2000)
Role	Insurance Broker
Correspondence Address	Charnock Portland Road Swinton Manchester M27 5EQ

Director Name	James Roberts
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(8 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 1993)
Role	Company Director
Correspondence Address	10 Osborne Grove Gatley Stockport Cheshire SK8 3TQ

Director Name	Barry Charles Legg
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(8 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 September 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Chapel Street London SW1X 7BY

Secretary Name	Norman Albert Leslie Keeping
Nationality	British
Status	Resigned
Appointed	06 March 1992(8 years, 4 months after company formation)
Appointment Duration	10 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	74 Barnham Broom Road Ketts Meadow Wymondham Norfolk NR18 0EB

Director Name	Mr Simon Alexander Moffat
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(8 years, 11 months after company formation)
Appointment Duration	7 months (resigned 29 April 1993)
Role	Company Director
Correspondence Address	11 The Park Christleton Chester Cheshire CH3 7AR Wales

Secretary Name	Philip Ian Bamford
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 February 1997)
Role	Chartered Accountant
Correspondence Address	High Leys Danesbower Lane Blofield Norwich Norfolk NR13 4LP

Director Name	Mr Raymond John Mackie
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(9 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 May 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Rosary Mile Path Woking Surrey GU22 0DY

Director Name	Anthony Howard Lees
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(12 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 April 1997)
Role	Insurance Broker
Correspondence Address	12 Buckingham Road Cheadle Hulme Cheadle Cheshire SK8 5EG

Director Name	Paul Rene Ghislain Austin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(12 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 October 2001)
Role	Insurance Broker
Correspondence Address	36 Trafalgar Road Wigan Greater Manchester WN1 2BB

Secretary Name	Anthony Howard Lees
Nationality	British
Status	Resigned
Appointed	25 February 1997(13 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 April 1997)
Role	Company Director
Correspondence Address	12 Buckingham Road Cheadle Hulme Cheadle Cheshire SK8 5EG

Secretary Name	Paul Rene Ghislain Austin
Nationality	British
Status	Resigned
Appointed	10 April 1997(13 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 October 2001)
Role	Insurance Broker
Correspondence Address	36 Trafalgar Road Wigan Greater Manchester WN1 2BB

Director Name	Mr David Edward Crompton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(15 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 21 June 2011)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	10 Lawton Road Stockport Cheshire SK4 2RG

Secretary Name	Andrea Helen Daye
Nationality	British
Status	Resigned
Appointed	19 October 2001(17 years, 11 months after company formation)
Appointment Duration	17 years, 6 months (resigned 01 May 2019)
Role	Insurance Broker
Correspondence Address	2-6 Oldknow Road Marple Stockport Cheshire SK6 7BX

Director Name	Mrs Andrea Helen Daye
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(27 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2-6 Oldknow Road Marple Stockport Cheshire SK6 7BX

Director Name	Mrs Ruth Noone
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(27 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2-6 Oldknow Road Marple Stockport Cheshire SK6 7BX

Director Name	Mrs Jill Andrea Slater
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(27 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2-6 Oldknow Road Marple Stockport Cheshire SK6 7BX

Director Name	Tracey Ann Regan
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(27 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 18 August 2021)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2-6 Oldknow Road Marple Stockport Cheshire SK6 7BX

Director Name	Simon Bland
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2021(37 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 18 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2-6 Oldknow Road Marple Stockport Cheshire SK6 7BX

Contact

Website	jjyates.com
Email address	[email protected]
Telephone	0161 4261007
Telephone region	Manchester

Location

Registered Address	2-6 Oldknow Road Marple Stockport Cheshire SK6 7BX
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple North
Built Up Area	Marple
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Anthony John Slater 100.00% Ordinary

Financials

Year	2014
Net Worth	£619,573
Cash	£1,217,760
Current Liabilities	£628,210

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (11 months from now)

Charges

5 April 2022	Delivered on: 8 April 2022 Persons entitled: Ares Management Limited (The â€œSecurity Agentâ€) Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
9 December 2021	Delivered on: 15 December 2021 Persons entitled: Ares Management Limited (As Security Agent) Classification: A registered charge Particulars: Please see instrument for further details. Outstanding

Filing History

8 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
26 February 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
17 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
6 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
3 May 2019	Termination of appointment of Jill Andrea Slater as a director on 2 May 2019 (1 page)
1 May 2019	Termination of appointment of Andrea Helen Daye as a secretary on 1 May 2019 (1 page)
1 May 2019	Termination of appointment of Ruth Noone as a director on 1 May 2019 (1 page)
1 May 2019	Termination of appointment of Andrea Helen Daye as a director on 1 May 2019 (1 page)
27 March 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
6 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
23 March 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
6 March 2018	Confirmation statement made on 6 March 2018 with updates (3 pages)
12 May 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
12 May 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 50,000 (7 pages)
7 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 50,000 (7 pages)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 50,000 (7 pages)
9 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 50,000 (7 pages)
9 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 50,000 (7 pages)
23 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 50,000 (7 pages)
6 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 50,000 (7 pages)
6 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 50,000 (7 pages)
15 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (7 pages)
6 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (7 pages)
6 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (7 pages)
30 August 2012	Appointment of Tracey Ann Regan as a director (2 pages)
30 August 2012	Appointment of Tracey Ann Regan as a director (2 pages)
27 June 2012	Director's details changed for Mrs Helen Daye on 27 June 2012 (2 pages)
27 June 2012	Director's details changed for Mrs Helen Daye on 27 June 2012 (2 pages)
27 June 2012	Registered office address changed from Lockside Mill St Martins Road Marple Stockport Cheshire SK6 7BY on 27 June 2012 (1 page)
27 June 2012	Registered office address changed from Lockside Mill St Martins Road Marple Stockport Cheshire SK6 7BY on 27 June 2012 (1 page)
22 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
21 June 2011	Termination of appointment of David Crompton as a director (1 page)
21 June 2011	Termination of appointment of David Crompton as a director (1 page)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 March 2011	Appointment of Mrs Helen Daye as a director (2 pages)
30 March 2011	Appointment of Mrs Jill Andrea Slater as a director (2 pages)
30 March 2011	Appointment of Mrs Ruth Noone as a director (2 pages)
30 March 2011	Appointment of Mrs Ruth Noone as a director (2 pages)
30 March 2011	Appointment of Mrs Helen Daye as a director (2 pages)
30 March 2011	Appointment of Mrs Jill Andrea Slater as a director (2 pages)
8 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
8 March 2011	Secretary's details changed for Andrea Helen Daye on 1 March 2011 (1 page)
8 March 2011	Secretary's details changed for Andrea Helen Daye on 1 March 2011 (1 page)
8 March 2011	Secretary's details changed for Andrea Helen Daye on 1 March 2011 (1 page)
3 August 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
3 August 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
16 March 2010	Director's details changed for David Edward Crompton on 15 March 2010 (2 pages)
16 March 2010	Director's details changed for Anthony John Slater on 15 March 2010 (2 pages)
16 March 2010	Director's details changed for David Edward Crompton on 15 March 2010 (2 pages)
16 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Anthony John Slater on 15 March 2010 (2 pages)
16 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
16 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
10 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
10 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
25 March 2009	Return made up to 06/03/09; full list of members (3 pages)
25 March 2009	Return made up to 06/03/09; full list of members (3 pages)
24 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 April 2008	Return made up to 06/03/08; full list of members (3 pages)
2 April 2008	Return made up to 06/03/08; full list of members (3 pages)
20 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 March 2007	Return made up to 06/03/07; full list of members (2 pages)
28 March 2007	Return made up to 06/03/07; full list of members (2 pages)
6 October 2006	Certificate of reduction of issued capital (1 page)
6 October 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 October 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 October 2006	Certificate of reduction of issued capital (1 page)
4 October 2006	Reduction of iss capital and minute (oc) (2 pages)
4 October 2006	Reduction of iss capital and minute (oc) (2 pages)
17 March 2006	Full accounts made up to 31 December 2005 (13 pages)
17 March 2006	Full accounts made up to 31 December 2005 (13 pages)
14 March 2006	Return made up to 06/03/06; full list of members (2 pages)
14 March 2006	Return made up to 06/03/06; full list of members (2 pages)
29 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
29 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
9 April 2005	Full accounts made up to 31 December 2004 (13 pages)
9 April 2005	Full accounts made up to 31 December 2004 (13 pages)
28 February 2005	Return made up to 06/03/05; full list of members (6 pages)
28 February 2005	Return made up to 06/03/05; full list of members (6 pages)
9 March 2004	Group of companies' accounts made up to 31 December 2003 (17 pages)
9 March 2004	Group of companies' accounts made up to 31 December 2003 (17 pages)
1 March 2004	Return made up to 06/03/04; no change of members (7 pages)
1 March 2004	Return made up to 06/03/04; no change of members (7 pages)
2 April 2003	Group of companies' accounts made up to 31 December 2002 (17 pages)
2 April 2003	Group of companies' accounts made up to 31 December 2002 (17 pages)
4 March 2003	Return made up to 06/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 March 2003	Return made up to 06/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 May 2002	Full accounts made up to 31 December 2001 (17 pages)
24 May 2002	Full accounts made up to 31 December 2001 (17 pages)
14 March 2002	Return made up to 06/03/02; full list of members (6 pages)
14 March 2002	Return made up to 06/03/02; full list of members (6 pages)
12 November 2001	Secretary resigned;director resigned (1 page)
12 November 2001	Secretary resigned;director resigned (1 page)
5 November 2001	New secretary appointed (1 page)
5 November 2001	New secretary appointed (1 page)
5 April 2001	Full group accounts made up to 31 December 2000 (19 pages)
5 April 2001	Full group accounts made up to 31 December 2000 (19 pages)
9 March 2001	Return made up to 06/03/01; full list of members (7 pages)
9 March 2001	Return made up to 06/03/01; full list of members (7 pages)
8 June 2000	Full accounts made up to 31 December 1999 (17 pages)
8 June 2000	Full accounts made up to 31 December 1999 (17 pages)
16 March 2000	Return made up to 06/03/00; full list of members (7 pages)
16 March 2000	Return made up to 06/03/00; full list of members (7 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
11 October 1999	Auditor's resignation (1 page)
11 October 1999	Auditor's resignation (1 page)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
16 March 1999	Return made up to 06/03/99; full list of members (6 pages)
16 March 1999	Return made up to 06/03/99; full list of members (6 pages)
9 March 1999	Full accounts made up to 31 December 1998 (19 pages)
9 March 1999	Full accounts made up to 31 December 1998 (19 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
27 March 1998	Full accounts made up to 31 December 1997 (16 pages)
27 March 1998	Full accounts made up to 31 December 1997 (16 pages)
9 February 1998	Auditor's resignation (1 page)
9 February 1998	Auditor's resignation (1 page)
13 May 1997	New secretary appointed (2 pages)
13 May 1997	New secretary appointed (2 pages)
13 May 1997	Secretary resigned;director resigned (1 page)
13 May 1997	Secretary resigned;director resigned (1 page)
12 May 1997	Full accounts made up to 31 December 1996 (16 pages)
12 May 1997	Full accounts made up to 31 December 1996 (16 pages)
17 March 1997	Return made up to 06/03/97; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
17 March 1997	Return made up to 06/03/97; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
10 March 1997	New secretary appointed (2 pages)
10 March 1997	Secretary resigned (1 page)
10 March 1997	Secretary resigned (1 page)
10 March 1997	New secretary appointed (2 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
17 June 1996	New director appointed (2 pages)
4 April 1996	Return made up to 06/03/96; full list of members (6 pages)
4 April 1996	Full accounts made up to 31 December 1995 (18 pages)
4 April 1996	Return made up to 06/03/96; full list of members (6 pages)
4 April 1996	Full accounts made up to 31 December 1995 (18 pages)
16 May 1995	Director's particulars changed (4 pages)
16 May 1995	Director's particulars changed (4 pages)
13 March 1995	Return made up to 06/03/95; no change of members (4 pages)
13 March 1995	Return made up to 06/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
23 January 1987	Share capital (2 pages)
23 January 1987	Share capital (2 pages)

J.J. Yates & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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