M YATES AND SONS LIMITED
Active - Accounts Filed
General Information
NAME
M YATES AND SONS LIMITED
COMPANY NUMBER
03833984
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10110 -
Processing and preserving of meat
INCORPORATION DATE
31/08/1999
(25 years and 4 months old)
WEBSITE
www.myatesandsons.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
29/10/1999
04/01/2016
MR MEATS (NEWQUAY) LTD
View all previous names
CORNWALL
TR7 2NP
Telephone: 01637875727
TPS: No
M Yates And Sons
Quarry Park Road
Newquay
Cornwall TR7 2NP
TR7 2NP
Telephone: 875727
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/12/2024 | Annual Accounts. (AA) | accounts | |
| 05/09/2024 | Confirmation Statement (CS01) | other | |
| 29/01/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YATES HOLDINGS (CORNWALL) LIMITED | Active - Accounts Filed | View Report |
| M YATES AND SONS LIMITED | Active - Accounts Filed | View Report |
| F G LEACH & SONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about M YATES AND SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M YATES AND SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M YATES AND SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/09/1999 - Present (25 years and 3 months) Secretary: 20/09/1999 - Present (25 years and 3 months) Born in Jan 1948 (age: 76) |
Active | Director&Secretary |
Current: 5 Past: 1 |
View Report |
|
06/02/2004 - Present (20 years and 11 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/04/2017 - Present (7 years and 9 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/08/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
31/08/1999 - Present (25 years and 4 months) 31/08/1999 - Present (25 years and 4 months) 31/08/1999 - Present (25 years and 4 months) 31/08/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/12/2024 | Annual Accounts. (AA) | accounts | |
| 05/09/2024 | Confirmation Statement (CS01) | other | |
| 29/01/2024 | Annual Accounts. (AA) | accounts | |
| 12/09/2023 | Confirmation Statement (CS01) | other | |
| 31/01/2023 | Annual Accounts. (AA) | accounts | |
| 09/09/2022 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 09/09/2022 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 09/09/2022 | Confirmation Statement (CS01) | other | |
| 08/09/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 27/04/2022 | Annual Accounts. (AA) | accounts | |
| 10/09/2021 | Confirmation Statement (CS01) | other | |
| 01/09/2021 | Annual Accounts. (AA) | accounts | |
| 23/09/2020 | Change of registered office address (AD01) | registeredAddress | |
| 23/09/2020 | Confirmation Statement (CS01) | other | |
| 28/01/2020 | Annual Accounts. (AA) | accounts | |
| 10/09/2019 | Confirmation Statement (CS01) | other | |
| 30/01/2019 | Annual Accounts. (AA) | accounts | |
| 07/09/2018 | Confirmation Statement (CS01) | other | |
| 07/09/2018 | Change of secretary’s details (CH03) | officers | |
| 07/09/2018 | Change of director’s details (CH01) | officers | |
| 07/09/2018 | Change of director’s details (CH01) | officers | |
| 24/01/2018 | Annual Accounts. (AA) | accounts | |
| 07/09/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 07/09/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 07/09/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 07/09/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 07/09/2017 | Confirmation Statement (CS01) | other | |
| 05/04/2017 | Appointment of director (AP01) | officers | |
| 05/04/2017 | Termination of appointment of director (TM01) | officers | |
| 10/01/2017 | Annual Accounts. (AA) | accounts | |
| 12/09/2016 | Confirmation Statement (CS01) | other | |
| 28/01/2016 | Annual Accounts. (AA) | accounts | |
| 04/01/2016 | Notice of Change of Name (CONNOT) | changeOfName | |
| 04/01/2016 | Change of name certificate (CERTNM) | changeOfName | |
| 15/09/2015 | Annual Return (AR01) | returns | |
| 29/01/2015 | Annual Accounts. (AA) | accounts | |
| 26/09/2014 | Annual Return (AR01) | returns | |
| 31/01/2014 | Annual Accounts. (AA) | accounts | |
| 20/09/2013 | Annual Return (AR01) | returns | |
| 21/03/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 21/03/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 28/01/2013 | Annual Accounts. (AA) | accounts | |
| 17/09/2012 | Annual Return (AR01) | returns | |
| 28/12/2011 | Annual Accounts. (AA) | accounts | |
| 05/09/2011 | Annual Return (AR01) | returns | |
| 12/11/2010 | Annual Accounts. (AA) | accounts | |
| 29/09/2010 | Annual Return (AR01) | returns | |
| 29/09/2010 | Change of director’s details (CH01) | officers | |
| 29/09/2010 | Change of director’s details (CH01) | officers | |
| 29/09/2010 | Change of director’s details (CH01) | officers | |
| 16/01/2010 | Annual Accounts. (AA) | accounts | |
| 21/10/2009 | Annual Return (AR01) | returns | |
| 06/08/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/08/2009 | No description (RESOLUTIONS) | other | |
| 06/08/2009 | Notice of increase in nominal capital. (123) | capitals | |
| 06/08/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 11/02/2009 | Annual Accounts. (AA) | accounts | |
| 11/02/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/10/2008 | Annual Return. (363A) | returns | |
| 28/01/2008 | Annual Accounts. (AA) | accounts | |
| 21/09/2007 | Annual Return. (363S) | returns | |
| 20/02/2007 | Annual Accounts. (AA) | accounts | |
| 19/09/2006 | Annual Return. (363S) | returns | |
| 02/12/2005 | Annual Accounts. (AA) | accounts | |
| 30/09/2005 | Annual Return. (363S) | returns | |
| 15/12/2004 | Annual Accounts. (AA) | accounts | |
| 20/09/2004 | Annual Return. (363S) | returns | |
| 19/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/12/2003 | Annual Accounts. (AA) | accounts | |
| 03/10/2003 | Annual Return. (363S) | returns | |
| 04/09/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 17/09/2002 | Annual Accounts. (AA) | accounts | |
| 06/09/2002 | Annual Return. (363S) | returns | |
| 25/10/2001 | Annual Accounts. (AA) | accounts | |
| 17/09/2001 | Annual Return. (363S) | returns | |
| 29/11/2000 | Annual Accounts. (AA) | accounts | |
| 05/09/2000 | Annual Return. (363S) | returns | |
| 04/03/2000 | Particulars of a mortgage or charge. (395) | mortgages | |
| 04/03/2000 | Particulars of a mortgage or charge. (395) | mortgages | |
| 14/02/2000 | Notice of increase in nominal capital. (123) | capitals | |
| 14/02/2000 | No description (RESOLUTIONS) | other | |
| 29/12/1999 | Change of accounting reference date. (225) | miscellaneous | |
| 29/12/1999 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 03/11/1999 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 28/10/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/10/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/10/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/10/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/10/1999 | Change of name certificate (CERTNM) | changeOfName | |
| 28/10/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/10/1999 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 28/10/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/10/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/10/1999 | No description (RESOLUTIONS) | other | |
| 26/10/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/10/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/08/1999 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YATES HOLDINGS (CORNWALL) LIMITED | Active - Accounts Filed | View Report |
| COLYVALE FOODS LIMITED | Non-Trading | View Report |
| M YATES AND SONS LIMITED | Active - Accounts Filed | View Report |
| F G LEACH & SONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 25/09/2020 | Change in Reg. Office |
| 31/01/2020 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 27/01/2018 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 07/04/2017 | Julia Bridgette Yates (906677633) has left the board |
| 07/04/2017 | New Board Member Jessica Emily Yates (922860198) Appointed |
| 14/01/2017 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 19/09/2015 | New Annual Return filed |
| 03/02/2015 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 25/03/2013 | New Accounts filed |
| 25/03/2013 | Change in Reg. Office |
| 20/09/2012 | New Annual Return filed |
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