Yates Financial Planning Ltd

Company Name	Yates Financial Planning Ltd
Director	David Simon Williamson
Company Status	Active
Company Number	03653019
Category	Private Limited Company
Incorporation Date	20 October 1998(25 years, 6 months ago)
Previous Name	Evenclaim Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr David Simon Williamson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 November 1998(2 weeks, 1 day after company formation)
Appointment Duration	25 years, 6 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	36 Oulton Avenue Sale Cheshire M33 2WA

Secretary Name	Mr David Simon Williamson
Status	Current
Appointed	13 September 2016(17 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	36 Oulton Avenue Sale M33 2WA

Director Name	Paul Rene Ghislain Austin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 19 October 2001)
Role	Insurance Broker
Correspondence Address	36 Trafalgar Road Wigan Greater Manchester WN1 2BB

Director Name	Mrs Joanne Podolanski
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(2 weeks, 1 day after company formation)
Appointment Duration	17 years, 10 months (resigned 13 September 2016)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	10 Castleton Drive High Lane Stockport SK6 8DF

Secretary Name	Paul Rene Ghislain Austin
Nationality	British
Status	Resigned
Appointed	04 November 1998(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 19 October 2001)
Role	Insurance Broker
Correspondence Address	36 Trafalgar Road Wigan Greater Manchester WN1 2BB

Director Name	Mr Anthony John Slater
Date of Birth	June 1942 (Born 81 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 1999(5 months, 1 week after company formation)
Appointment Duration	17 years, 5 months (resigned 13 September 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Rawcliffe 248 Longhurst Lane Mellor Stockport Cheshire SK6 5PW

Secretary Name	Andrea Helen Daye
Nationality	British
Status	Resigned
Appointed	19 October 2001(3 years after company formation)
Appointment Duration	10 years, 6 months (resigned 09 May 2012)
Role	Insurance Broker
Correspondence Address	23a Mauldeth Road Heaton Mersey Stockport SK4 3NE

Secretary Name	Mrs Jill Slater
Status	Resigned
Appointed	09 May 2012(13 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 September 2016)
Role	Company Director
Correspondence Address	2-6 Oldknow Road Marple Stockport Cheshire SK6 7BX

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 October 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	20 October 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

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

10k at £1	Anthony Slater & Jill Slater 100.00% Ordinary

Financials

Year	2014
Net Worth	£366,614
Cash	£70,580
Current Liabilities	£13,705

Accounts

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

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Filing History

14 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
2 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
20 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
27 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
14 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
6 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
19 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
22 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
22 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 September 2016	Appointment of Mr David Simon Williamson as a secretary on 13 September 2016 (2 pages)
15 September 2016	Appointment of Mr David Simon Williamson as a secretary on 13 September 2016 (2 pages)
14 September 2016	Termination of appointment of Jill Slater as a secretary on 13 September 2016 (1 page)
14 September 2016	Termination of appointment of Joanne Podolanski as a director on 13 September 2016 (1 page)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
14 September 2016	Termination of appointment of Joanne Podolanski as a director on 13 September 2016 (1 page)
14 September 2016	Termination of appointment of Jill Slater as a secretary on 13 September 2016 (1 page)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
14 September 2016	Termination of appointment of Anthony John Slater as a director on 13 September 2016 (1 page)
14 September 2016	Termination of appointment of Anthony John Slater as a director on 13 September 2016 (1 page)
9 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 10,000 (5 pages)
9 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 10,000 (5 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)
17 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 10,000 (5 pages)
17 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 10,000 (5 pages)
23 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 10,000 (5 pages)
23 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 10,000 (5 pages)
4 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
25 June 2012	Registered office address changed from Lockside Mill, St Martins Road Marple Stockport Cheshire SK6 7BZ on 25 June 2012 (2 pages)
25 June 2012	Registered office address changed from Lockside Mill, St Martins Road Marple Stockport Cheshire SK6 7BZ on 25 June 2012 (2 pages)
21 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 May 2012	Appointment of Mrs Jill Slater as a secretary (1 page)
24 May 2012	Appointment of Mrs Jill Slater as a secretary (1 page)
24 May 2012	Termination of appointment of Andrea Daye as a secretary (1 page)
24 May 2012	Termination of appointment of Andrea Daye as a secretary (1 page)
3 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
20 September 2010	Director's details changed for David Simon Williamson on 14 September 2010 (2 pages)
20 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
20 September 2010	Director's details changed for David Simon Williamson on 14 September 2010 (2 pages)
20 September 2010	Director's details changed for Joanne Podolanski on 14 September 2010 (2 pages)
20 September 2010	Director's details changed for Joanne Podolanski on 14 September 2010 (2 pages)
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 September 2009	Return made up to 14/09/09; full list of members (4 pages)
16 September 2009	Return made up to 14/09/09; full list of members (4 pages)
10 June 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
10 June 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
16 September 2008	Return made up to 14/09/08; full list of members (4 pages)
16 September 2008	Return made up to 14/09/08; full list of members (4 pages)
24 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 September 2007	Return made up to 14/09/07; full list of members (2 pages)
14 September 2007	Return made up to 14/09/07; full list of members (2 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)
19 September 2006	Return made up to 14/09/06; full list of members (2 pages)
19 September 2006	Return made up to 14/09/06; full list of members (2 pages)
17 March 2006	Accounts made up to 31 December 2005 (11 pages)
17 March 2006	Accounts made up to 31 December 2005 (11 pages)
14 September 2005	Location of register of members (1 page)
14 September 2005	Registered office changed on 14/09/05 from: lockside mill st martins road marple stockport cheshire SK6 7BY (1 page)
14 September 2005	Return made up to 14/09/05; full list of members (3 pages)
14 September 2005	Return made up to 14/09/05; full list of members (3 pages)
14 September 2005	Location of debenture register (1 page)
14 September 2005	Location of register of members (1 page)
14 September 2005	Location of debenture register (1 page)
14 September 2005	Registered office changed on 14/09/05 from: lockside mill st martins road marple stockport cheshire SK6 7BY (1 page)
9 April 2005	Accounts made up to 31 December 2004 (9 pages)
9 April 2005	Accounts made up to 31 December 2004 (9 pages)
21 September 2004	Return made up to 15/09/04; full list of members (7 pages)
21 September 2004	Return made up to 15/09/04; full list of members (7 pages)
19 March 2004	Accounts made up to 31 December 2003 (11 pages)
19 March 2004	Accounts made up to 31 December 2003 (11 pages)
1 October 2003	Return made up to 03/10/03; full list of members (7 pages)
1 October 2003	Return made up to 03/10/03; full list of members (7 pages)
2 April 2003	Accounts made up to 31 December 2002 (11 pages)
2 April 2003	Accounts made up to 31 December 2002 (11 pages)
8 October 2002	Return made up to 03/10/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 October 2002	Return made up to 03/10/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 April 2002	Accounts made up to 31 December 2001 (12 pages)
12 April 2002	Accounts made up to 31 December 2001 (12 pages)
10 December 2001	Return made up to 20/10/01; full list of members (7 pages)
10 December 2001	Return made up to 20/10/01; full list of members (7 pages)
30 November 2001	New secretary appointed (2 pages)
30 November 2001	New secretary appointed (2 pages)
30 November 2001	Secretary resigned;director resigned (1 page)
30 November 2001	Secretary resigned;director resigned (1 page)
5 April 2001	Accounts made up to 31 December 2000 (12 pages)
5 April 2001	Accounts made up to 31 December 2000 (12 pages)
14 November 2000	Return made up to 20/10/00; full list of members (7 pages)
14 November 2000	Return made up to 20/10/00; full list of members (7 pages)
8 June 2000	Accounts made up to 31 December 1999 (12 pages)
8 June 2000	Accounts made up to 31 December 1999 (12 pages)
2 November 1999	Return made up to 20/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 1999	Return made up to 20/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
9 August 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
12 November 1998	Ad 05/11/98--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (1 page)
12 November 1998	Company name changed evenclaim LIMITED\certificate issued on 13/11/98 (4 pages)
12 November 1998	Company name changed evenclaim LIMITED\certificate issued on 13/11/98 (4 pages)
12 November 1998	Ad 05/11/98--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (1 page)
9 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 November 1998	Registered office changed on 09/11/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (2 pages)
9 November 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 November 1998	Â£ nc 1000/10000 04/11/98 (1 page)
9 November 1998	Secretary resigned (2 pages)
9 November 1998	New secretary appointed;new director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	Memorandum and Articles of Association (6 pages)
9 November 1998	Memorandum and Articles of Association (6 pages)
9 November 1998	Director resigned (2 pages)
9 November 1998	Director resigned (2 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	Registered office changed on 09/11/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (2 pages)
9 November 1998	New secretary appointed;new director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	Secretary resigned (2 pages)
9 November 1998	Â£ nc 1000/10000 04/11/98 (1 page)
20 October 1998	Incorporation (11 pages)
20 October 1998	Incorporation (11 pages)

Yates Financial Planning Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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