About

Registered Number: 04919646
Date of Incorporation: 02/10/2003 (21 years and 6 months ago)
Company Status: Active
Registered Address: Rowe Farm, Warrington Road, Risley, Warrington, WA3 6BS

 

Established in 2003, Jim Yates & Sons Ltd are based in Warrington. We do not know the number of employees at the company. There are 4 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YATES, Glynn Anthony 02 October 2003 - 1
YATES, John James 02 October 2003 25 May 2009 1
Secretary Name Appointed Resigned Total Appointments
YATES, John Adrian 25 May 2009 - 1
YATES, John Adrian 25 May 2009 25 May 2009 1

Filing History

Document Type Date
AA - Annual Accounts 27 April 2020
CS01 - N/A 06 November 2019
SH01 - Return of Allotment of shares 06 November 2019
AA - Annual Accounts 21 June 2019
CS01 - N/A 03 October 2018
AA - Annual Accounts 28 June 2018
CS01 - N/A 05 October 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 01 November 2016
TM02 - Termination of appointment of secretary 05 July 2016
MR04 - N/A 28 June 2016
AA - Annual Accounts 16 May 2016
MR01 - N/A 04 May 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 19 July 2011
CH01 - Change of particulars for director 09 December 2010
AR01 - Annual Return 05 October 2010
AA - Annual Accounts 29 June 2010
TM01 - Termination of appointment of director 09 October 2009
AP03 - Appointment of secretary 09 October 2009
AR01 - Annual Return 07 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
CH01 - Change of particulars for director 06 October 2009
TM02 - Termination of appointment of secretary 06 October 2009
AA - Annual Accounts 16 May 2009
363a - Annual Return 31 October 2008
AA - Annual Accounts 29 May 2008
395 - Particulars of a mortgage or charge 30 April 2008
363a - Annual Return 15 October 2007
288c - Notice of change of directors or secretaries or in their particulars 15 October 2007
AA - Annual Accounts 20 July 2007
363a - Annual Return 31 October 2006
288c - Notice of change of directors or secretaries or in their particulars 31 October 2006
288c - Notice of change of directors or secretaries or in their particulars 31 October 2006
AA - Annual Accounts 01 September 2006
363a - Annual Return 27 October 2005
288c - Notice of change of directors or secretaries or in their particulars 27 October 2005
288c - Notice of change of directors or secretaries or in their particulars 27 October 2005
287 - Change in situation or address of Registered Office 25 May 2005
AA - Annual Accounts 18 October 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
288c - Notice of change of directors or secretaries or in their particulars 05 October 2004
288c - Notice of change of directors or secretaries or in their particulars 05 October 2004
363s - Annual Return 30 September 2004
225 - Change of Accounting Reference Date 30 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 2004
288a - Notice of appointment of directors or secretaries 05 July 2004
288a - Notice of appointment of directors or secretaries 14 June 2004
288a - Notice of appointment of directors or secretaries 14 June 2004
288a - Notice of appointment of directors or secretaries 14 June 2004
287 - Change in situation or address of Registered Office 14 June 2004
288b - Notice of resignation of directors or secretaries 08 October 2003
288b - Notice of resignation of directors or secretaries 08 October 2003
NEWINC - New incorporation documents 02 October 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 April 2016 Outstanding

N/A

Legal charge 10 April 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.