Lostock
Bolton
Lancashire
BL6 4SB
Secretary Name | Victoria Michelle Whitehead |
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Nationality | British |
Status | Current |
Appointed | 29 April 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 6b Cranfield Road, Lostock Industrial Estate Lostock Bolton Lancashire BL6 4SB |
Director Name | Mr Nicholas John Kenneth Whitehead |
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Date of Birth | November 1982 (Born 41 years ago) |
Nationality | English |
Status | Current |
Appointed | 22 February 2016(6 years, 10 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Operations Manager |
Country of Residence | England |
Correspondence Address | Unit 6b Cranfield Road, Lostock Industrial Estate Lostock Bolton Lancashire BL6 4SB |
Director Name | Mrs Helen Elizabeth Atkinson |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | English |
Status | Current |
Appointed | 23 February 2016(6 years, 10 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | HR Manager |
Country of Residence | England |
Correspondence Address | Unit 6b Cranfield Road, Lostock Industrial Estate Lostock Bolton Lancashire BL6 4SB |
Director Name | John Howard Nuttall |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 29 April 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 6b Cranfield Road, Lostock Industrial Estate Lostock Bolton Lancashire BL6 4SB |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 29 April 2009(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Website | aeyates.co.uk |
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Telephone | 01204 696175 |
Telephone region | Bolton |
Registered Address | A E Yates Limited Unit 6b Cranfield Road, Lostock Industrial Estate Lostock Bolton Lancashire BL6 4SB |
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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 |
102 at £1 | Victoria Whitehead 51.00% Ordinary |
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50 at £1 | Nicholas Whitehead 25.00% Ordinary |
48 at £1 | Helen Elisabeth Atkinson 24.00% Ordinary |
Year | 2014 |
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Turnover | £9,898,034 |
Gross Profit | £1,269,804 |
Net Worth | £2,060,710 |
Cash | £777,957 |
Current Liabilities | £4,802,221 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 29 April 2023 (11 months ago) |
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Next Return Due | 13 May 2024 (1 month, 2 weeks from now) |
8 August 2012 | Delivered on: 14 August 2012 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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10 May 2023 | Confirmation statement made on 29 April 2023 with no updates (3 pages) |
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18 January 2023 | Accounts for a dormant company made up to 31 August 2022 (7 pages) |
10 May 2022 | Confirmation statement made on 29 April 2022 with no updates (3 pages) |
18 February 2022 | Accounts for a dormant company made up to 31 August 2021 (7 pages) |
1 June 2021 | Confirmation statement made on 29 April 2021 with no updates (3 pages) |
4 February 2021 | Accounts for a dormant company made up to 31 August 2020 (8 pages) |
13 May 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
9 March 2020 | Accounts for a dormant company made up to 31 August 2019 (8 pages) |
1 May 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
29 January 2019 | Accounts for a dormant company made up to 31 August 2018 (8 pages) |
30 April 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
16 January 2018 | Accounts for a dormant company made up to 31 August 2017 (9 pages) |
16 January 2018 | Accounts for a dormant company made up to 31 August 2017 (9 pages) |
2 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
2 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
9 March 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
9 March 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
29 April 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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29 April 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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16 March 2016 | Appointment of Mr Nicholas John Kenneth Whitehead as a director on 22 February 2016 (2 pages) |
16 March 2016 | Appointment of Mrs Helen Elizabeth Atkinson as a director on 23 February 2016 (2 pages) |
16 March 2016 | Appointment of Mr Nicholas John Kenneth Whitehead as a director on 22 February 2016 (2 pages) |
16 March 2016 | Appointment of Mrs Helen Elizabeth Atkinson as a director on 23 February 2016 (2 pages) |
10 March 2016 | Group of companies' accounts made up to 31 August 2015 (24 pages) |
10 March 2016 | Group of companies' accounts made up to 31 August 2015 (24 pages) |
24 February 2016 | Termination of appointment of John Howard Nuttall as a director on 22 February 2016 (1 page) |
24 February 2016 | Termination of appointment of John Howard Nuttall as a director on 22 February 2016 (1 page) |
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 John Howard Nuttall on 5 October 2015 (2 pages) |
24 November 2015 | Secretary's details changed for Victoria Michelle Whitehead on 5 October 2015 (1 page) |
3 June 2015 | Group of companies' accounts made up to 31 August 2014 (27 pages) |
3 June 2015 | Group of companies' accounts made up to 31 August 2014 (27 pages) |
7 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
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7 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
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15 May 2014 | Group of companies' accounts made up to 31 August 2013 (27 pages) |
15 May 2014 | Group of companies' accounts made up to 31 August 2013 (27 pages) |
29 April 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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14 June 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (5 pages) |
14 June 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (5 pages) |
13 June 2013 | Registered office address changed from Cranfield Road Lostock Industrial Estate Lostock Bolton Lancs BL6 4AZ Uk on 13 June 2013 (1 page) |
13 June 2013 | Registered office address changed from Cranfield Road Lostock Industrial Estate Lostock Bolton Lancs BL6 4AZ Uk on 13 June 2013 (1 page) |
7 June 2013 | Group of companies' accounts made up to 31 August 2012 (25 pages) |
7 June 2013 | Group of companies' accounts made up to 31 August 2012 (25 pages) |
14 August 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
14 August 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
30 May 2012 | Group of companies' accounts made up to 31 August 2011 (24 pages) |
30 May 2012 | Group of companies' accounts made up to 31 August 2011 (24 pages) |
2 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (5 pages) |
2 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (5 pages) |
11 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
11 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
27 January 2011 | Group of companies' accounts made up to 31 August 2010 (23 pages) |
27 January 2011 | Group of companies' accounts made up to 31 August 2010 (23 pages) |
14 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
14 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
28 April 2010 | Current accounting period extended from 30 April 2010 to 31 August 2010 (3 pages) |
28 April 2010 | Current accounting period extended from 30 April 2010 to 31 August 2010 (3 pages) |
4 February 2010 | Statement of capital following an allotment of shares on 4 January 2010
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4 February 2010 | Statement of capital following an allotment of shares on 4 January 2010
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4 February 2010 | Statement of capital following an allotment of shares on 4 January 2010
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11 May 2009 | Resolutions
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11 May 2009 | Resolutions
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1 May 2009 | Appointment terminated secretary rwl registrars LIMITED (1 page) |
1 May 2009 | Appointment terminated secretary rwl registrars LIMITED (1 page) |
29 April 2009 | Incorporation (23 pages) |
29 April 2009 | Incorporation (23 pages) |