YATE ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

00517546

Incorporation date

23/03/1953

Size

Small

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1953)

30/08/2013

Final Gazette dissolved following liquidation

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30/05/2013

Return of final meeting in a creditors' voluntary winding up

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14/11/2012

Liquidators' statement of receipts and payments to 2012-10-10

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25/01/2012

Notice to Registrar of Companies of Notice of disclaimer

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09/12/2011

Certificate of change of name

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01/12/2011

Resolutions

View PDF (1 pages)

20/10/2011

Registered office address changed from 12 Goodrich Close Yate Bristol BS37 5YT England on 2011-10-20

View PDF (2 pages)

20/10/2011

Appointment of a voluntary liquidator

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20/10/2011

Statement of affairs with form 4.19

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20/10/2011

Resolutions

View PDF (1 pages)

17/08/2011

Director's details changed for Mr Warren Taylor on 2011-01-01

View PDF (2 pages)

17/08/2011

Director's details changed for Mr Stephen James Morgan on 2011-08-01

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17/08/2011

Director's details changed for Ivan Gorozhankin on 2011-01-01

View PDF (2 pages)

17/08/2011

Secretary's details changed for Mr Warren Taylor on 2011-01-01

View PDF (1 pages)

16/05/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (9 pages)

02/03/2011

Registered office address changed from Westerleigh Works Westerleigh Rd Yate Bristol BS37 8QA on 2011-03-02

View PDF (1 pages)

01/02/2011

Accounts for a small company made up to 2009-12-31

View PDF (10 pages)

22/06/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (6 pages)

22/06/2010

Director's details changed for Ms Yana Mulyar on 2009-10-01

View PDF (2 pages)

21/06/2010

Termination of appointment of Brice Baker Engineering Limited as a director

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21/06/2010

Appointment of Ms Yana Mulyar as a director

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15/06/2010

Appointment of Brice Baker Engineering Limited as a director

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15/06/2010

Termination of appointment of Yana Mulyar as a director

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15/04/2010

Appointment of Mr Dean Frazer Newell as a director

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11/01/2010

Certificate of change of name

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11/01/2010

Change of name notice

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06/12/2009

Accounts for a small company made up to 2008-12-31

View PDF (9 pages)

14/10/2009

Director's details changed for H Cooper & Sons (Bristol) Limited on 2009-04-07

View PDF (1 pages)

13/10/2009

Appointment of H Cooper & Sons (Bristol) Limited as a director

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29/09/2009

Appointment Terminated Director sergey korolev

View PDF (1 pages)

23/06/2009

Return made up to 03/04/09; full list of members

View PDF (6 pages)

10/02/2009

Auditor's resignation

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24/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

12/08/2008

Return made up to 03/04/08; full list of members

View PDF (6 pages)

27/06/2008

Appointment Terminated Director bruce lloyd

View PDF (1 pages)

27/06/2008

Appointment Terminated Director colin cooper

View PDF (1 pages)

28/05/2008

Director appointed ivan gorozhankin

View PDF (2 pages)

13/05/2008

Resolutions

View PDF (23 pages)

13/05/2008

Appointment Terminated Director raymond juffs

View PDF (1 pages)

13/05/2008

Director appointed sergey korolev

View PDF (2 pages)

12/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

26/06/2007

Declaration of satisfaction of mortgage/charge

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15/05/2007

Return made up to 03/04/07; full list of members

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04/11/2006

Particulars of mortgage/charge

View PDF (5 pages)

04/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/09/2006

Accounting reference date extended from 30/09/06 to 31/12/06

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07/09/2006

New director appointed

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07/09/2006

New director appointed

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06/09/2006

Director resigned

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06/09/2006

New director appointed

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04/09/2006

Director resigned

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04/09/2006

Director resigned

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12/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

10/05/2006

Return made up to 03/04/06; full list of members

View PDF (9 pages)

10/03/2006

New director appointed

View PDF (2 pages)

30/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

24/05/2005

Return made up to 03/04/05; full list of members

View PDF (9 pages)

23/04/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

23/04/2004

Return made up to 03/04/04; bulk list available separately

View PDF (8 pages)

24/06/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

10/04/2003

Return made up to 03/04/03; full list of members

View PDF (8 pages)

25/10/2002

Ad 01/09/02-30/09/02 £ si 16000@1=16000 £ ic 50819/66819

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12/06/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

08/05/2002

Return made up to 03/04/02; no change of members

View PDF (7 pages)

08/05/2002

Secretary's particulars changed

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11/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

20/04/2001

Return made up to 03/04/01; full list of members

View PDF (8 pages)

20/04/2001

Secretary's particulars changed;director's particulars changed

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12/02/2001

Secretary resigned

View PDF (1 pages)

12/02/2001

New secretary appointed

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21/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

21/06/2000

Resolutions

View PDF (8 pages)

19/04/2000

Return made up to 03/04/00; full list of members

View PDF (8 pages)

21/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/06/1999

Accounts for a small company made up to 1998-09-30

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27/04/1999

Return made up to 03/04/99; no change of members

View PDF (4 pages)

27/04/1999

Registered office changed on 27/04/99

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20/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

27/04/1998

Return made up to 03/04/98; no change of members

View PDF (4 pages)

22/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (9 pages)

24/04/1997

Return made up to 03/04/97; full list of members

View PDF (6 pages)

16/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (9 pages)

11/04/1996

Return made up to 03/04/96; no change of members

View PDF (4 pages)

24/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (8 pages)

09/04/1995

Return made up to 03/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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13/07/1994

Accounts for a small company made up to 1993-09-30

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13/07/1994

New director appointed

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13/07/1994

New director appointed

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15/04/1994

Return made up to 03/04/94; full list of members

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12/07/1993

Accounts for a small company made up to 1992-09-30

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13/04/1993

Return made up to 03/04/93; no change of members

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28/07/1992

Accounts for a small company made up to 1991-09-30

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09/04/1992

Return made up to 03/04/92; no change of members

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01/08/1991

Accounts for a small company made up to 1990-09-30

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23/04/1991

Return made up to 03/04/91; full list of members

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03/08/1990

Accounts for a small company made up to 1989-09-30

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02/05/1990

Return made up to 04/04/90; no change of members

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27/07/1989

Accounts for a small company made up to 1988-09-30

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18/04/1989

Return made up to 29/03/89; full list of members

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26/05/1988

Accounts for a small company made up to 1987-09-30

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26/05/1988

Return made up to 30/03/88; full list of members

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30/09/1987

Full accounts made up to 1986-09-30

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11/06/1987

Return made up to 07/04/87; no change of members

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18/09/1986

Accounts for a medium company made up to 1985-09-30

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09/05/1986

Return made up to 08/04/86; full list of members

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10/03/1976

Memorandum and Articles of Association

View PDF (16 pages)

23/03/1953

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Small

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gorozhankin Ivan	Director	27/04/2008 - Present	15
Taylor, Warren	Secretary	02/01/2001 - Present	-
Korolev, Sergey	Director	27/04/2008 - 01/02/2009	3
Juffs, Raymond Stuart	Director	23/08/2006 - 23/08/2006	2
YANA MULYAR	Corporate Director	07/04/2009 - 07/04/2009	-

Persons with Significant Control

No PSC data available.

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Description

About YATE ENGINEERING LIMITED

YATE ENGINEERING LIMITED is an(a) Dissolved company incorporated on 23/03/1953 with the registered office located at C/O MBI COAKLEY LTD, Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey GU1 3HE. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of YATE ENGINEERING LIMITED?

YATE ENGINEERING LIMITED is currently Dissolved. It was registered on 23/03/1953 and dissolved on 30/08/2013.

Where is YATE ENGINEERING LIMITED located?

YATE ENGINEERING LIMITED is registered at C/O MBI COAKLEY LTD, Second Floor Tunsgate Square, 98-110 High Street, Guildford, Surrey GU1 3HE.

What does YATE ENGINEERING LIMITED do?

YATE ENGINEERING LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for YATE ENGINEERING LIMITED?

The latest filing was on 30/08/2013: Final Gazette dissolved following liquidation.