A E Yates Limited
Company Profile
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MediumA E Yates Limited
00415632•Private Limited With Share Capital
Cranfield Road, Lostock Ind Est, Lostock Bolton, BL64SB
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Incorporated
23/07/1946
Company Age
79 years
Directors
8
Employees
197
SIC Code
42110
Risk
very low risk
Company Overview
Registration, classification & business activity
A E Yates Limited (00415632) is a private limited with share capital incorporated on 23/07/1946 (79 years old) and registered in lostock bolton, BL64SB. The company operates under SIC code 42110 - construction of roads and motorways.
A e yates ltd is a bolton based £100m turnover civil engineering & tunnelling contractor, established in 1870, with a long standing reputation for successfully delivering works of general civil engineering construction including; roads, bridges, rc structures, earthworks, river/canal works, drainage...
Private Limited With Share Capital
SIC: 42110
Medium
Incorporated 23/07/1946
BL64SB
197 employees
Financial Overview
Total Assets
£40.79M
Liabilities
£25.26M
Net Assets
£15.53M
Turnover
£66.04M
Cash
£6.55M
Key Metrics
197
Employees
8
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
16
Registered
3
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2021
Resolution
Category:Resolution
Date:06-04-2021
Change Of Name Notice
Category:Change Of Name
Date:01-04-2021
Resolution
Category:Resolution
Date:31-03-2021
Memorandum Articles
Category:Incorporation
Date:31-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:21-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:19-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Legacy
Category:Mortgage
Date:28-10-2011
Legacy
Category:Mortgage
Date:26-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2009
Legacy
Category:Annual Return
Date:24-02-2009
Legacy
Category:Annual Return
Date:29-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2008
Legacy
Category:Officers
Date:31-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2007
Legacy
Category:Annual Return
Date:26-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2006
Legacy
Category:Annual Return
Date:07-03-2006
Legacy
Category:Mortgage
Date:09-02-2006
Legacy
Category:Capital
Date:27-07-2005
Resolution
Category:Resolution
Date:27-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2005
Legacy
Category:Annual Return
Date:14-03-2005
Legacy
Category:Officers
Date:02-12-2004
Legacy
Category:Mortgage
Date:14-10-2004
Legacy
Category:Mortgage
Date:03-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2004
Legacy
Category:Annual Return
Date:06-03-2004
Legacy
Category:Mortgage
Date:13-11-2003
Import / Export
Imports
12 Months2
60 Months11
Exports
12 Months0
60 Months4
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/05/2026
Filing Date23/05/2025
Latest Accounts31/08/2024
Trading Addresses
Cranfield Road, Lostock Industrial Estate, Lostock, Bolton, Lancashire, BL64SB
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