A E Yates Directional Drilling Ltd

Company Name	A E Yates Directional Drilling Ltd
Company Status	Active
Company Number	03091495
Category	Private Limited Company
Incorporation Date	15 August 1995(28 years, 8 months ago)
Previous Names	A.E. Yates Civil Engineering Limited and A E Yates Trenchless Solutions(Ireland) Ltd.

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Victoria Michelle Whitehead
Date of Birth	April 1971 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	01 March 2016(20 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	A E Yates Ltd Cranfield Road Lostock Ind. Estate Lostock, Bolton Lancashire BL6 4SB

Director Name	Mrs Helen Elizabeth Atkinson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	01 February 2020(24 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Human Resources
Country of Residence	England
Correspondence Address	A E Yates Ltd Cranfield Road Lostock Ind. 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 February 2020(24 years, 5 months after company formation)
Appointment Duration	4 years, 2 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	A E Yates Ltd Cranfield Road Lostock Ind. Estate Lostock, Bolton Lancashire BL6 4SB

Secretary Name	Miss Victoria Michelle Whitehead
Status	Current
Appointed	14 May 2021(25 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	A E Yates Ltd Cranfield Road Lostock Ind. 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	15 August 1995(same day as company formation)
Role	Surveyor-Civil Engineer
Country of Residence	England
Correspondence Address	A E Yates Ltd Cranfield Road Lostock Ind. Estate Lostock, Bolton Lancashire BL6 4SB

Director Name	Mr Stephen John Harrison
Date of Birth	June 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	15 August 1995(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	A E Yates Ltd Cranfield Road Lostock Ind. Estate Lostock, Bolton Lancashire BL6 4SB

Secretary Name	Mr Stephen John Harrison
Nationality	English
Status	Resigned
Appointed	15 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 Peter George Robson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 2016(20 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 January 2020)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	A E Yates Ltd Cranfield Road Lostock Ind. Estate Lostock, Bolton Lancashire BL6 4SB

Contact

Website	aeyates.co.uk

Location

Registered Address	A E Yates Ltd Cranfield Road Lostock Ind. 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

1 at £1	John Crompton Whitehead 50.00% Ordinary
1 at £1	Judith Ann Whitehead 50.00% Ordinary

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	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Charges

23 July 2021	Delivered on: 28 July 2021 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

20 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
27 February 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-10 (3 pages)
14 February 2020	Termination of appointment of Stephen John Harrison as a secretary on 1 February 2020 (1 page)
14 February 2020	Appointment of Mr Nicholas John Kenneth Whitehead as a director on 1 February 2020 (2 pages)
14 February 2020	Appointment of Mrs Helen Elizabeth Atkinson as a director on 1 February 2020 (2 pages)
15 January 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
15 January 2020	Termination of appointment of Peter George Robson as a director on 3 January 2020 (1 page)
15 January 2020	Termination of appointment of Paul Boron as a director on 3 January 2020 (1 page)
15 January 2020	Termination of appointment of Stephen John Harrison as a director on 3 January 2020 (1 page)
15 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
1 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
15 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
20 April 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
26 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
26 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
29 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
29 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
15 March 2016	Director's details changed for Mr Stephen John Harrison on 1 January 2016 (2 pages)
15 March 2016	Appointment of Miss Victoria Michelle Whitehead as a director on 1 March 2016 (2 pages)
15 March 2016	Director's details changed for Mr Paul Boron on 1 January 2016 (2 pages)
15 March 2016	Appointment of Mr Peter George Robson as a director on 1 March 2016 (2 pages)
15 March 2016	Appointment of Miss Victoria Michelle Whitehead as a director on 1 March 2016 (2 pages)
15 March 2016	Director's details changed for Mr Paul Boron on 1 January 2016 (2 pages)
15 March 2016	Director's details changed for Mr Stephen John Harrison on 1 January 2016 (2 pages)
15 March 2016	Appointment of Mr Peter George Robson as a director on 1 March 2016 (2 pages)
19 November 2015	Company name changed A.E. yates civil engineering LIMITED\certificate issued on 19/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-17 (3 pages)
19 November 2015	Company name changed A.E. yates civil engineering LIMITED\certificate issued on 19/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-17 (3 pages)
8 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (5 pages)
8 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 2 (5 pages)
28 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
28 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
15 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (5 pages)
15 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 2 (5 pages)
24 March 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
24 March 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
15 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (5 pages)
15 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (5 pages)
11 October 2012	Accounts for a dormant company made up to 31 August 2012 (4 pages)
11 October 2012	Accounts for a dormant company made up to 31 August 2012 (4 pages)
20 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (3 pages)
17 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
27 May 2011	Accounts for a dormant company made up to 31 August 2010 (4 pages)
27 May 2011	Accounts for a dormant company made up to 31 August 2010 (4 pages)
24 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
27 May 2010	Accounts for a dormant company made up to 31 August 2009 (4 pages)
27 May 2010	Accounts for a dormant company made up to 31 August 2009 (4 pages)
28 August 2009	Return made up to 15/08/09; full list of members (4 pages)
28 August 2009	Return made up to 15/08/09; full list of members (4 pages)
5 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
5 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
15 August 2008	Return made up to 15/08/08; full list of members (4 pages)
15 August 2008	Return made up to 15/08/08; full list of members (4 pages)
28 February 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
28 February 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
11 September 2007	Return made up to 15/08/07; no change of members (7 pages)
11 September 2007	Return made up to 15/08/07; no change of members (7 pages)
2 August 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
2 August 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
7 September 2006	Return made up to 15/08/06; full list of members (8 pages)
7 September 2006	Return made up to 15/08/06; full list of members (8 pages)
5 July 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
5 July 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
27 September 2005	Return made up to 15/08/05; full list of members (7 pages)
27 September 2005	Return made up to 15/08/05; full list of members (7 pages)
18 July 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
18 July 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
13 September 2004	Total exemption small company accounts made up to 31 August 2003 (2 pages)
13 September 2004	Total exemption small company accounts made up to 31 August 2003 (2 pages)
10 September 2004	Return made up to 15/08/04; full list of members (7 pages)
10 September 2004	Return made up to 15/08/04; full list of members (7 pages)
1 September 2003	Return made up to 15/08/03; full list of members (7 pages)
1 September 2003	Return made up to 15/08/03; full list of members (7 pages)
29 June 2003	Total exemption small company accounts made up to 31 August 2002 (2 pages)
29 June 2003	Total exemption small company accounts made up to 31 August 2002 (2 pages)
20 September 2002	Return made up to 15/08/02; full list of members (7 pages)
20 September 2002	Return made up to 15/08/02; full list of members (7 pages)
24 June 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
24 June 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
28 August 2001	Return made up to 15/08/01; full list of members 363(287) ‐ Registered office changed on 28/08/01 (6 pages)
28 August 2001	Return made up to 15/08/01; full list of members 363(287) ‐ Registered office changed on 28/08/01 (6 pages)
13 June 2001	Accounts made up to 31 August 2000 (2 pages)
13 June 2001	Accounts made up to 31 August 2000 (2 pages)
7 November 2000	Company name changed cranfield general trading compan y LIMITED\certificate issued on 08/11/00 (2 pages)
7 November 2000	Company name changed cranfield general trading compan y LIMITED\certificate issued on 08/11/00 (2 pages)
22 September 2000	Return made up to 15/08/00; full list of members 363(287) ‐ Registered office changed on 22/09/00 (6 pages)
22 September 2000	Return made up to 15/08/00; full list of members 363(287) ‐ Registered office changed on 22/09/00 (6 pages)
7 March 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
7 March 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
18 August 1999	Return made up to 15/08/99; full list of members (6 pages)
18 August 1999	Return made up to 15/08/99; full list of members (6 pages)
21 July 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
21 July 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
17 September 1998	Return made up to 15/08/98; no change of members (4 pages)
17 September 1998	Return made up to 15/08/98; no change of members (4 pages)
2 July 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
2 July 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
14 October 1997	Accounts for a dormant company made up to 31 August 1996 (2 pages)
14 October 1997	Accounts for a dormant company made up to 31 August 1996 (2 pages)
22 August 1997	Return made up to 15/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 August 1997	Return made up to 15/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 September 1996	Return made up to 15/08/96; full list of members (6 pages)
2 September 1996	Return made up to 15/08/96; full list of members (6 pages)
17 August 1995	Ad 15/08/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
17 August 1995	Accounting reference date notified as 31/08 (1 page)
17 August 1995	Accounting reference date notified as 31/08 (1 page)
17 August 1995	Ad 15/08/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
15 August 1995	Incorporation (20 pages)
15 August 1995	Incorporation (20 pages)

A E Yates Directional Drilling Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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