Alan Yates Motor Engineers Limited

Company Registration Number: 05726696

Company registered in England and Wales

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Alan Yates Motor Engineers Limited is a Private Company Limited by Shares first registered on 1 March 2006. Its current registered address is in Bidford on Avon, Warks.

Registered Address

19 STANLEY VILLAS
ICKNIELD STREET
BIDFORD ON AVON
WARKS
B50 4BX

There are 3 companies currently registered at this postcode, including this one.

All companies at B50 4BX

Registration Data

Company Number

05726696

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £35,899£18,977£18,691£9,170£8,980£7,916
of which Cash £20,945£8,066£9,132£395£355£0
Total Assets £35,899£18,977£18,691£9,170£8,980£7,916
Current Liabilities £35,351£24,926£27,799£19,965£18,501£15,344
Net Current Assets £548£-5,949£-9,108£-10,795£-9,521£-7,428
Total Net Worth £6,446£4,160£249£895£1,353£1,023

Previous Names

No previous names

Company Officers

  • FAGAN, Margaret Anne

    Secretary

    Appointed on 1 March 2006

     

    19 Stanley Villas
    Ickineld Street
    Bidford On Avon
    Warks
    B50 4BX

  • FAGAN, Margaret Anne

    Director

    Appointed on 2 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    19
    Icknield Street
    Bidford-On-Avon
    B50 4BX

  • YATES, Alan Victor

    Director

    Appointed on 1 March 2006

     

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: May 1954

    19 Stanley Villas
    Icknield Street
    Bidford On Avon
    Warks
    B50 4BX

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 March 2006

    Resigned on 1 March 2006

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 1 March 2006

    Resigned on 1 March 2006

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X52HPZWI. Transaction: MzE0MzgyNDQwN2FkaXF6a2N4.

  2. 10 March 2016 Director's details changed for Alan Victor Yates on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X52HPZSZ. Transaction: MzE0MzgyNDIyOGFkaXF6a2N4.

  3. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LYXG78. Transaction: MzEzNzIzNDEwOWFkaXF6a2N4.

  4. 10 April 2015 Annual return made up to 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: A43XN68X. Transaction: MzEyMDE3NDkwNWFkaXF6a2N4.

  5. 12 March 2015 Appointment of Margaret Anne Fagan as a director on 2 March 2014 [View PDF]

    Action Date: 2 March 2014. Category: Officers. Type: AP01. Barcode: A425PQQO. Transaction: MzExODc1NTY2N2FkaXF6a2N4.

  6. 12 February 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X413U0U3. Transaction: MzExNzE1MDYxMGFkaXF6a2N4.

  7. 8 April 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: A34YJKSE. Transaction: MzA5Nzg1NzY5N2FkaXF6a2N4.

  8. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NOTWJS. Transaction: MzA5MTcwMDU3OWFkaXF6a2N4.

  9. 2 April 2013 Annual return made up to 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: A251DCN4. Transaction: MzA3NTUxODQyN2FkaXF6a2N4.

  10. 21 November 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LUQ5MA. Transaction: MzA2Nzg5MzcyNWFkaXF6a2N4.

  11. 27 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: A15DMIBN. Transaction: MzA1NDgyMzA4NWFkaXF6a2N4.

  12. 29 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONFIUB. Transaction: MzA0OTc5MzY2MmFkaXF6a2N4.

  13. 10 March 2011 Annual return made up to 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: A01S8SAD. Transaction: MzAzMzYwMTI5NGFkaXF6a2N4.

  14. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVJZTQ7D. Transaction: MzAyOTgwMzk1OWFkaXF6a2N4.

  15. 10 March 2010 Annual return made up to 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: AY43VI2U. Transaction: MzAxMTE0Njk1MmFkaXF6a2N4.

  16. 12 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AO3LAGFR. Transaction: MzAwNjkxNDc4MWFkaXF6a2N4.

  17. 11 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMYGT7Y8. Transaction: MjAyNzg4NTYzNWFkaXF6a2N4.

  18. 7 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AY5UW227. Transaction: MjAxMDU3ODE4NmFkaXF6a2N4.

  19. 19 June 2008 Return made up to 01/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQEU50O1. Transaction: MjAwNzUxNjg2NWFkaXF6a2N4.

  20. 14 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDI5MjI4MWFkaXF6a2N4.

  21. 4 April 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTMzMDQ1NWFkaXF6a2N4.

  22. 4 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQ3MDYwM2FkaXF6a2N4.

  23. 4 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTkxODIwM2FkaXF6a2N4.

  24. 27 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA4MDYzMGFkaXF6a2N4.

  25. 27 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA2NjYzN2FkaXF6a2N4.

  26. 27 March 2006 Registered office changed on 27/03/06 from: 9, perseverance works kingsland road london E2 8DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTA2Njc3NmFkaXF6a2N4.

  27. 1 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzkwNjM4N2FkaXF6a2N4.

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