A E Yates Trenchless Solutions Limited

Company Registration Number: 03086829

Company registered in England and Wales

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A E Yates Trenchless Solutions Limited is a Private Company Limited by Shares first registered on 2 August 1995. Its current registered address is in Lostock, Bolton, Lancashire.

Registered Address

CRANFIELD ROAD
LOSTOCK INDUSTRIAL ESTATE
LOSTOCK
BOLTON, LANCASHIRE
BL6 4SB

There are 29 companies currently registered at this postcode, including this one.

All companies at BL6 4SB

Registration Data

Company Number

03086829

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 1995

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2813039

Registration Start Date

25 August 2011

Registration Expiry Date

24 August 2017

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,263,141£3,274,791£5,549,932£5,273,467£3,711,142£3,282,334£3,265,536£3,514,275£4,433,234£6,783,727£2,469,667£1,272,675
of which Cash £271,216£0£676,267£1,594,084£89,900£0£497,404£898,501£1,947,334£4,391,422£302,762£130,754
Total Assets £2,263,141£3,274,791£5,549,932£5,273,467£3,711,142£3,282,334£3,265,536£3,514,275£4,433,234£6,783,727£2,469,667£1,272,675
Current Liabilities £1,678,840£2,636,790£4,695,755£4,341,788£3,622,565£3,250,515£3,729,044£4,236,199£3,773,776£6,471,524£2,443,385£1,263,791
Net Current Assets £584,301£638,001£854,177£931,679£88,577£31,819£-463,508£-721,924£659,458£312,203£26,282£8,884
Total Net Worth £735,454£726,924£938,203£1,031,749£1,820,082£1,711,954£1,333,133£1,092,792£741,079£312,203£26,282£8,884

Previous Names

  • A.E.YATES MICROTUNNELLING LIMITED, active until 24 August 2004

Company Officers

  • WHITEHEAD, Victoria Michelle

    Secretary

    Appointed on 13 January 2006

     

    Nationality: British

    Cranfield Road
    Lostock Industrial Estate
    Lostock
    Bolton, Lancashire
    BL6 4SB

  • ATKINSON, David Andrew

    Director

    Appointed on 1 September 2009

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: November 1972

    Cranfield Road
    Lostock Industrial Estate
    Lostock
    Bolton, Lancashire
    BL6 4SB

  • ROBSON, Peter George

    Director

    Appointed on 1 September 2009

     

    Nationality: English

    Occupation: Commercial Director

    Month of birth: September 1955

    Cranfield Road
    Lostock Industrial Estate
    Lostock
    Bolton, Lancashire
    BL6 4SB

  • WHITEHEAD, Nicholas John Kenneth

    Director

    Appointed on 1 May 2017

     

    Nationality: English

    Occupation: Hdd Operations Manager

    Month of birth: November 1982

    Cranfield Road
    Lostock Industrial Estate
    Lostock
    Bolton, Lancashire
    BL6 4SB

  • WHITEHEAD, Victoria Michelle

    Director

    Appointed on 30 May 2007

     

    Nationality: English

    Occupation: Solicitor

    Month of birth: April 1971

    Cranfield Road
    Lostock Industrial Estate
    Lostock
    Bolton, Lancashire
    BL6 4SB

  • HARRISON, Stephen John

    Secretary

    Appointed on 2 August 1995

    Resigned on 12 January 2006

    23 Merlin Close
    Heapey
    Chorley
    Lancashire
    PR6 9BB

  • BORON, Paul

    Director

    Appointed on 2 August 1995

    Resigned on 12 January 2006

    Nationality: English

    Occupation: Surveyor Civil Engineer

    Month of birth: February 1956

    31 Lowstern Close
    Egerton
    Bolton
    Lancashire
    BL7 9XW

  • HARRISON, Stephen John

    Director

    Appointed on 2 August 1995

    Resigned on 12 January 2006

    Nationality: English

    Occupation: Accountant

    Month of birth: June 1949

    23 Merlin Close
    Heapey
    Chorley
    Lancashire
    PR6 9BB

  • NUTTALL, John Howard

    Director

    Appointed on 13 January 2006

    Resigned on 30 June 2017

    Nationality: English

    Occupation: Civil Engineer

    Month of birth: May 1947

    Cranfield Road
    Lostock Industrial Estate
    Lostock
    Bolton, Lancashire
    BL6 4SB

  • SMITH, Martin Royd Armstrong

    Director

    Appointed on 1 September 2002

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1954

    7 Carr Bank Avenue
    Ramsbottom
    Bury
    Lancashire
    BL0 9DW

  • WHITEHEAD, John Crompton

    Director

    Appointed on 3 August 1995

    Resigned on 14 February 2006

    Nationality: English

    Occupation: Civil Engineer

    Month of birth: June 1945

    503 Chorley New Road
    Bolton
    Lancashire
    BL1 5DQ

This information was most recently updated today.

Latest Filings

  1. 4 July 2017 Termination of appointment of John Howard Nuttall as a director on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: TM01. Barcode: X69Y5RHK. Transaction: MzE3OTY4ODUwMGFkaXF6a2N4.

  2. 11 May 2017 Appointment of Mr Nicholas John Kenneth Whitehead as a director on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: AP01. Barcode: X6674ZPE. Transaction: MzE3NTU1MjgyOWFkaXF6a2N4.

  3. 30 March 2017 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A62WSXD4. Transaction: MzE3MjI5NTEyMGFkaXF6a2N4.

  4. 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVR8HN. Transaction: MzE2MjA0NTc3M2FkaXF6a2N4.

  5. 10 March 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A523CKL6. Transaction: MzE0MzYxOTIzMmFkaXF6a2N4.

  6. 24 November 2015 Secretary's details changed for Victoria Michelle Whitehead on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH03. Barcode: X4KVH74I. Transaction: MzEzNTg0MzcwMWFkaXF6a2N4.

  7. 24 November 2015 Director's details changed for Victoria Michelle Whitehead on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X4KVH6RS. Transaction: MzEzNTg0MzYxOGFkaXF6a2N4.

  8. 24 November 2015 Director's details changed for Mr. Peter Robson on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X4KVH9GA. Transaction: MzEzNTg0NDQzNWFkaXF6a2N4.

  9. 24 November 2015 Director's details changed for John Howard Nuttall on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X4KVH92C. Transaction: MzEzNTg0NDI3OWFkaXF6a2N4.

  10. 24 November 2015 Director's details changed for Mr. David Andrew Atkinson on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: CH01. Barcode: X4KVH8DC. Transaction: MzEzNTg0NDA2OGFkaXF6a2N4.

  11. 16 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAKS8W. Transaction: MzEzNTIyNDAxN2FkaXF6a2N4.

  12. 3 June 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47YS92P. Transaction: MzEyNDA4OTI5OGFkaXF6a2N4.

  13. 17 November 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU36F5. Transaction: MzExMTQ1MDMzNWFkaXF6a2N4.

  14. 15 May 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A37V749V. Transaction: MzEwMDExNDMwM2FkaXF6a2N4.

  15. 11 December 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZIS2G. Transaction: MzA5MDUxMjM0OGFkaXF6a2N4.

  16. 7 June 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29JIZA8. Transaction: MzA3OTM3NDE1MGFkaXF6a2N4.

  17. 22 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9IYYQ. Transaction: MzA2Nzk2OTgyMGFkaXF6a2N4.

  18. 30 May 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19Q8Y4Z. Transaction: MzA1ODM5MTg5MGFkaXF6a2N4.

  19. 17 November 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XD8CWZB0. Transaction: MzA0NzM1ODA1OGFkaXF6a2N4.

  20. 27 January 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AIAUTR3J. Transaction: MzAzMTIwNTkwN2FkaXF6a2N4.

  21. 16 November 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: XYXXUP5D. Transaction: MzAyNzA4OTQ3MmFkaXF6a2N4.

  22. 13 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XWUM0MHC. Transaction: MzAyMTMxMTYxM2FkaXF6a2N4.

  23. 12 August 2010 Director's details changed for Mr. David Andrew Atkinson on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XWULYMH9. Transaction: MzAyMTMxMTE5M2FkaXF6a2N4.

  24. 12 August 2010 Director's details changed for Mr. Peter Robson on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XWULZMHA. Transaction: MzAyMTMxMTE5NGFkaXF6a2N4.

  25. 24 May 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AUBR2K6Y. Transaction: MzAxNjE1NjE2OWFkaXF6a2N4.

  26. 28 September 2009 Director appointed mr. David andrew atkinson [View PDF]

    Category: Officers. Type: 288a. Barcode: XFO5VDN0. Transaction: MjA0MjI5ODgyOWFkaXF6a2N4.

  27. 24 September 2009 Director appointed mr. Peter robson [View PDF]

    Category: Officers. Type: 288a. Barcode: XESO1DJO. Transaction: MjA0MjA0NzM5NmFkaXF6a2N4.

  28. 31 July 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ6Y3C0F. Transaction: MjAzODI5MDU1OGFkaXF6a2N4.

  29. 12 May 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AR2FM9O1. Transaction: MjAzMjcwNjUzMGFkaXF6a2N4.

  30. 21 August 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMN5O2GH. Transaction: MjAxMTYwMzkyNWFkaXF6a2N4.

  31. 12 February 2008 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MjI2OTQyNmFkaXF6a2N4.

  32. 1 September 2007 Return made up to 02/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc0NDkwNGFkaXF6a2N4.

  33. 11 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjY4NzY5MWFkaXF6a2N4.

  34. 21 June 2007 Accounts for a small company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAzMzI5MWFkaXF6a2N4.

  35. 29 August 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE3ODc5NGFkaXF6a2N4.

  36. 5 July 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ5NDA0NWFkaXF6a2N4.

  37. 21 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzkzMTUwOWFkaXF6a2N4.

  38. 21 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE2MjYxMmFkaXF6a2N4.

  39. 21 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ0NTUwMmFkaXF6a2N4.

  40. 21 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODM3MjExMWFkaXF6a2N4.

  41. 21 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzg3NTM2NmFkaXF6a2N4.

  42. 21 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODIyMTQ4M2FkaXF6a2N4.

  43. 25 August 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM4OTM5OWFkaXF6a2N4.

  44. 25 August 2005 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA0NTE2MDA5MWFkaXF6a2N4.

  45. 19 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDEwNjE4N2FkaXF6a2N4.

  46. 18 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0NDY5MzczOWFkaXF6a2N4.

  47. 24 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTIzODM2MmFkaXF6a2N4.

  48. 16 August 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzQyODc4NWFkaXF6a2N4.

  49. 30 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzODI5Nzc3MGFkaXF6a2N4.

  50. 14 August 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjUyNjQ4MWFkaXF6a2N4.

  51. 3 June 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0MzM4NjU5MmFkaXF6a2N4.

  52. 13 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDk2NzAzN2FkaXF6a2N4.

  53. 9 August 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzk0MTc1MGFkaXF6a2N4.

  54. 24 June 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEwMTE3MjI1M2FkaXF6a2N4.

  55. 10 August 2001 Return made up to 02/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE2NTk4OGFkaXF6a2N4.

  56. 3 July 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAyODI1NDIxMGFkaXF6a2N4.

  57. 15 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NzQ4ODgwOWFkaXF6a2N4.

  58. 24 August 2000 Return made up to 02/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzcyMTU1MmFkaXF6a2N4.

  59. 7 July 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA3NDE1MDA5N2FkaXF6a2N4.

  60. 18 August 1999 Return made up to 02/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU0NzAyNmFkaXF6a2N4.

  61. 4 July 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE0MjM5MjY5OWFkaXF6a2N4.

  62. 17 September 1998 Return made up to 02/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY3OTUzMGFkaXF6a2N4.

  63. 14 July 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEwMjIxMzA0MWFkaXF6a2N4.

  64. 15 September 1997 Return made up to 02/08/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTE1NTMxNmFkaXF6a2N4.

  65. 12 June 1997 Accounts for a dormant company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEwMzUzMjY5N2FkaXF6a2N4.

  66. 2 September 1996 Return made up to 02/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQ5OTg4NGFkaXF6a2N4.

  67. 10 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODk0NjQxOWFkaXF6a2N4.

  68. 9 August 1995 Accounting reference date notified as 31/08 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxNzI2OTQzMmFkaXF6a2N4.

  69. 9 August 1995 Ad 07/08/95--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTgyMTgxNWFkaXF6a2N4.

  70. 2 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTI5MTk2MGFkaXF6a2N4.

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