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A E YATES DIRECTIONAL DRILLING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A E Yates Directional Drilling Ltd. The company was founded 28 years ago and was given the registration number 03091495. The firm's registered office is in LOSTOCK, BOLTON. You can find them at A E Yates Ltd Cranfield Road, Lostock Ind. Estate, Lostock, Bolton, Lancashire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:A E YATES DIRECTIONAL DRILLING LTD
Company Number:03091495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1995
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:A E Yates Ltd Cranfield Road, Lostock Ind. Estate, Lostock, Bolton, Lancashire, BL6 4SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A E Yates Ltd Cranfield Road, Lostock Ind. Estate, Lostock, Bolton, BL6 4SB

Secretary14 May 2021Active
A E Yates Ltd Cranfield Road, Lostock Ind. Estate, Lostock, Bolton, BL6 4SB

Director01 February 2020Active
A E Yates Ltd Cranfield Road, Lostock Ind. Estate, Lostock, Bolton, BL6 4SB

Director01 February 2020Active
A E Yates Ltd Cranfield Road, Lostock Ind. Estate, Lostock, Bolton, BL6 4SB

Director01 March 2016Active
23 Merlin Close, Heapey, Chorley, PR6 9BB

Secretary15 August 1995Active
A E Yates Ltd Cranfield Road, Lostock Ind. Estate, Lostock, Bolton, BL6 4SB

Director15 August 1995Active
A E Yates Ltd Cranfield Road, Lostock Ind. Estate, Lostock, Bolton, BL6 4SB

Director15 August 1995Active
A E Yates Ltd Cranfield Road, Lostock Ind. Estate, Lostock, Bolton, BL6 4SB

Director01 March 2016Active

People with Significant Control

Mr Nicholas John Kenneth Whitehead
Notified on:10 August 2021
Status:Active
Date of birth:November 1982
Nationality:English
Address:A E Yates Ltd Cranfield Road, Lostock, Bolton, BL6 4SB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Crompton Whitehead
Notified on:06 April 2016
Status:Active
Date of birth:June 1945
Nationality:English
Address:A E Yates Ltd Cranfield Road, Lostock, Bolton, BL6 4SB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Judith Ann Whitehead
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:English
Address:A E Yates Ltd Cranfield Road, Lostock, Bolton, BL6 4SB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type total exemption full.

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2021-08-12Persons with significant control

Notification of a person with significant control.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-08-05Persons with significant control

Cessation of a person with significant control.

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2021-08-05Persons with significant control

Cessation of a person with significant control.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-26Officers

Appoint person secretary company with name date.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2021-03-15Accounts

Accounts with accounts type dormant.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-02-27Resolution

Resolution.

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2020-02-14Officers

Appoint person director company with name date.

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2020-02-14Officers

Appoint person director company with name date.

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2020-02-14Officers

Termination secretary company with name termination date.

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2020-01-15Accounts

Accounts with accounts type dormant.

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2020-01-15Officers

Termination director company with name termination date.

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2020-01-15Officers

Termination director company with name termination date.

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2020-01-15Officers

Termination director company with name termination date.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type dormant.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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