A E Yates Trenchless Solutions Limited

Company Name	A E Yates Trenchless Solutions Limited
Directors	Victoria Michelle Whitehead and Nicholas John Kenneth Whitehead
Company Status	Active
Company Number	03086829
Category	Private Limited Company
Incorporation Date	2 August 1995(28 years, 8 months ago)
Previous Name	A.E.Yates Microtunnelling Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Secretary Name	Victoria Michelle Whitehead
Nationality	British
Status	Current
Appointed	13 January 2006(10 years, 5 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cranfield Road Lostock Industrial Estate Lostock Bolton, Lancashire BL6 4SB

Director Name	Miss Victoria Michelle Whitehead
Date of Birth	April 1971 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	30 May 2007(11 years, 10 months after company formation)
Appointment Duration	16 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Cranfield Road Lostock Industrial Estate Lostock Bolton, Lancashire BL6 4SB

Director Name	Mr Nicholas John Kenneth Whitehead
Date of Birth	November 1982 (Born 41 years ago)
Nationality	English
Status	Current
Appointed	01 May 2017(21 years, 9 months after company formation)
Appointment Duration	6 years, 11 months
Role	Hdd Operations Manager
Country of Residence	England
Correspondence Address	Cranfield Road Lostock Industrial Estate Lostock Bolton, Lancashire BL6 4SB

Director Name	Mr Paul Boron
Date of Birth	February 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	02 August 1995(same day as company formation)
Role	Surveyor Civil Engineer
Country of Residence	England
Correspondence Address	31 Lowstern Close Egerton Bolton Lancashire BL7 9XW

Director Name	Mr Stephen John Harrison
Date of Birth	June 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	02 August 1995(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Merlin Close Heapey Chorley Lancashire PR6 9BB

Secretary Name	Mr Stephen John Harrison
Nationality	English
Status	Resigned
Appointed	02 August 1995(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Merlin Close Heapey Chorley Lancashire PR6 9BB

Director Name	Mr John Crompton Whitehead
Date of Birth	June 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	03 August 1995(1 day after company formation)
Appointment Duration	10 years, 6 months (resigned 14 February 2006)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	503 Chorley New Road Bolton Lancashire BL1 5DQ

Director Name	Martin Royd Armstrong Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(7 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2005)
Role	Civil Servant
Correspondence Address	7 Carr Bank Avenue Ramsbottom Bury Lancashire BL0 9DW

Director Name	John Howard Nuttall
Date of Birth	May 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	13 January 2006(10 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 June 2017)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Cranfield Road Lostock Industrial Estate Lostock Bolton, Lancashire BL6 4SB

Director Name	Mr David Andrew Atkinson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(14 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 06 January 2020)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Cranfield Road Lostock Industrial Estate Lostock Bolton, Lancashire BL6 4SB

Director Name	Mr Peter George Robson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 2009(14 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 06 January 2020)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Cranfield Road Lostock Industrial Estate Lostock Bolton, Lancashire BL6 4SB

Contact

Website	aeyates.co.uk

Location

Registered Address	Cranfield Road Lostock Industrial Estate Lostock Bolton, Lancashire BL6 4SB
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Trenchless Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,821,454
Gross Profit	£1,289,311
Net Worth	£938,203
Cash	£676,267
Current Liabilities	£4,695,755

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	16 November 2023 (5 months ago)
Next Return Due	30 November 2024 (7 months, 2 weeks from now)

Charges

13 March 2001	Delivered on: 15 March 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 March 2001

Delivered on: 15 March 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
18 January 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
16 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
18 February 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
16 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
5 February 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
16 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
9 March 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
15 January 2020	Termination of appointment of Peter George Robson as a director on 6 January 2020 (1 page)
15 January 2020	Termination of appointment of David Andrew Atkinson as a director on 6 January 2020 (1 page)
20 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
28 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
16 January 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
4 July 2017	Termination of appointment of John Howard Nuttall as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of John Howard Nuttall as a director on 30 June 2017 (1 page)
11 May 2017	Appointment of Mr Nicholas John Kenneth Whitehead as a director on 1 May 2017 (2 pages)
11 May 2017	Appointment of Mr Nicholas John Kenneth Whitehead as a director on 1 May 2017 (2 pages)
30 March 2017	Total exemption full accounts made up to 31 August 2016 (15 pages)
30 March 2017	Total exemption full accounts made up to 31 August 2016 (15 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
10 March 2016	Full accounts made up to 31 August 2015 (19 pages)
10 March 2016	Full accounts made up to 31 August 2015 (19 pages)
24 November 2015	Director's details changed for John Howard Nuttall on 5 October 2015 (2 pages)
24 November 2015	Director's details changed for Mr. David Andrew Atkinson on 5 October 2015 (2 pages)
24 November 2015	Secretary's details changed for Victoria Michelle Whitehead on 5 October 2015 (1 page)
24 November 2015	Director's details changed for Mr. Peter Robson on 5 October 2015 (2 pages)
24 November 2015	Director's details changed for Mr. David Andrew Atkinson on 5 October 2015 (2 pages)
24 November 2015	Director's details changed for Victoria Michelle Whitehead on 5 October 2015 (2 pages)
24 November 2015	Secretary's details changed for Victoria Michelle Whitehead on 5 October 2015 (1 page)
24 November 2015	Director's details changed for Victoria Michelle Whitehead on 5 October 2015 (2 pages)
24 November 2015	Director's details changed for John Howard Nuttall on 5 October 2015 (2 pages)
24 November 2015	Director's details changed for Mr. Peter Robson on 5 October 2015 (2 pages)
16 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (7 pages)
16 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (7 pages)
3 June 2015	Full accounts made up to 31 August 2014 (23 pages)
3 June 2015	Full accounts made up to 31 August 2014 (23 pages)
17 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (7 pages)
17 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (7 pages)
15 May 2014	Full accounts made up to 31 August 2013 (23 pages)
15 May 2014	Full accounts made up to 31 August 2013 (23 pages)
11 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (7 pages)
11 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (7 pages)
7 June 2013	Full accounts made up to 31 August 2012 (21 pages)
7 June 2013	Full accounts made up to 31 August 2012 (21 pages)
22 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (7 pages)
22 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (7 pages)
30 May 2012	Full accounts made up to 31 August 2011 (19 pages)
30 May 2012	Full accounts made up to 31 August 2011 (19 pages)
17 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (7 pages)
17 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (7 pages)
27 January 2011	Full accounts made up to 31 August 2010 (18 pages)
27 January 2011	Full accounts made up to 31 August 2010 (18 pages)
16 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (7 pages)
16 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (7 pages)
13 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
13 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
12 August 2010	Director's details changed for Mr. Peter Robson on 31 July 2010 (2 pages)
12 August 2010	Director's details changed for Mr. David Andrew Atkinson on 31 July 2010 (2 pages)
12 August 2010	Director's details changed for Mr. Peter Robson on 31 July 2010 (2 pages)
12 August 2010	Director's details changed for Mr. David Andrew Atkinson on 31 July 2010 (2 pages)
24 May 2010	Full accounts made up to 31 August 2009 (19 pages)
24 May 2010	Full accounts made up to 31 August 2009 (19 pages)
28 September 2009	Director appointed mr. David andrew atkinson (1 page)
28 September 2009	Director appointed mr. David andrew atkinson (1 page)
24 September 2009	Director appointed mr. Peter robson (1 page)
24 September 2009	Director appointed mr. Peter robson (1 page)
31 July 2009	Return made up to 31/07/09; full list of members (4 pages)
31 July 2009	Return made up to 31/07/09; full list of members (4 pages)
12 May 2009	Full accounts made up to 31 August 2008 (17 pages)
12 May 2009	Full accounts made up to 31 August 2008 (17 pages)
21 August 2008	Return made up to 02/08/08; full list of members (4 pages)
21 August 2008	Return made up to 02/08/08; full list of members (4 pages)
12 February 2008	Full accounts made up to 31 August 2007 (14 pages)
12 February 2008	Full accounts made up to 31 August 2007 (14 pages)
1 September 2007	Return made up to 02/08/07; no change of members (7 pages)
1 September 2007	Return made up to 02/08/07; no change of members (7 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
21 June 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
21 June 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
29 August 2006	Return made up to 02/08/06; full list of members (6 pages)
29 August 2006	Return made up to 02/08/06; full list of members (6 pages)
5 July 2006	Full accounts made up to 31 August 2005 (13 pages)
5 July 2006	Full accounts made up to 31 August 2005 (13 pages)
21 February 2006	New secretary appointed (2 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	Secretary resigned (1 page)
21 February 2006	New secretary appointed (2 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	New director appointed (2 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Secretary resigned (1 page)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
25 August 2005	Return made up to 02/08/05; full list of members (8 pages)
25 August 2005	Return made up to 02/08/05; full list of members (8 pages)
25 August 2005	Mins of meeting 29/07/04 (1 page)
25 August 2005	Mins of meeting 29/07/04 (1 page)
19 July 2005	Director resigned (1 page)
19 July 2005	Director resigned (1 page)
18 July 2005	Total exemption full accounts made up to 31 August 2004 (3 pages)
18 July 2005	Total exemption full accounts made up to 31 August 2004 (3 pages)
24 August 2004	Company name changed A.E.yates microtunnelling limite d\certificate issued on 24/08/04 (2 pages)
24 August 2004	Company name changed A.E.yates microtunnelling limite d\certificate issued on 24/08/04 (2 pages)
16 August 2004	Return made up to 02/08/04; full list of members (8 pages)
16 August 2004	Return made up to 02/08/04; full list of members (8 pages)
30 July 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
30 July 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
14 August 2003	Return made up to 02/08/03; full list of members (8 pages)
14 August 2003	Return made up to 02/08/03; full list of members (8 pages)
3 June 2003	Total exemption full accounts made up to 31 August 2002 (3 pages)
3 June 2003	Total exemption full accounts made up to 31 August 2002 (3 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
9 August 2002	Return made up to 02/08/02; full list of members (7 pages)
9 August 2002	Return made up to 02/08/02; full list of members (7 pages)
24 June 2002	Total exemption full accounts made up to 31 August 2001 (3 pages)
24 June 2002	Total exemption full accounts made up to 31 August 2001 (3 pages)
10 August 2001	Return made up to 02/08/01; full list of members (7 pages)
10 August 2001	Return made up to 02/08/01; full list of members (7 pages)
3 July 2001	Total exemption small company accounts made up to 31 August 2000 (2 pages)
3 July 2001	Total exemption small company accounts made up to 31 August 2000 (2 pages)
15 March 2001	Particulars of mortgage/charge (3 pages)
15 March 2001	Particulars of mortgage/charge (3 pages)
24 August 2000	Return made up to 02/08/00; full list of members (7 pages)
24 August 2000	Return made up to 02/08/00; full list of members (7 pages)
7 July 2000	Full accounts made up to 31 August 1999 (3 pages)
7 July 2000	Full accounts made up to 31 August 1999 (3 pages)
18 August 1999	Return made up to 02/08/99; full list of members (6 pages)
18 August 1999	Return made up to 02/08/99; full list of members (6 pages)
4 July 1999	Full accounts made up to 31 August 1998 (10 pages)
4 July 1999	Full accounts made up to 31 August 1998 (10 pages)
17 September 1998	Return made up to 02/08/98; no change of members (4 pages)
17 September 1998	Return made up to 02/08/98; no change of members (4 pages)
14 July 1998	Full accounts made up to 31 August 1997 (4 pages)
14 July 1998	Full accounts made up to 31 August 1997 (4 pages)
12 June 1997	Accounts for a dormant company made up to 31 August 1996 (2 pages)
12 June 1997	Accounts for a dormant company made up to 31 August 1996 (2 pages)
2 September 1996	Return made up to 02/08/96; full list of members (6 pages)
2 September 1996	Return made up to 02/08/96; full list of members (6 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
9 August 1995	Ad 07/08/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
9 August 1995	Ad 07/08/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
9 August 1995	Accounting reference date notified as 31/08 (1 page)
9 August 1995	Accounting reference date notified as 31/08 (1 page)
2 August 1995	Incorporation (16 pages)
2 August 1995	Incorporation (16 pages)