About

Registered Number: 06048611
Date of Incorporation: 11/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 40 Kimbolton Road, Bedford, Bedfordshire, MK40 2NR

 

Yield Engineering Ltd was registered on 11 January 2007 and are based in Bedfordshire, it's status is listed as "Active". We do not know the number of employees at the organisation. Holley, Gillian April, Holley, Simon James are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HOLLEY, Gillian April 11 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon James Holley/
1978-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
Mrs Gillian April Holley/
1978-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
MR01 - N/A 05 February 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 01 February 2017
SH01 - Return of Allotment of shares 01 February 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 20 December 2013
CH03 - Change of particulars for secretary 28 August 2013
CH01 - Change of particulars for director 28 August 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 08 February 2012
CH01 - Change of particulars for director 08 February 2012
AA01 - Change of accounting reference date 14 September 2011
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 09 November 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 11 February 2008
288b - Notice of resignation of directors or secretaries 16 January 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 February 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.