Simon Yates Limited. Head office in Waltham Abbey. Check Director.

Simon Yates Limited, Waltham Abbey

Simon Yates Limited is a private limited company. Situated at Black Dog Studio, Lea Road Trading Estate, Waltham Abbey EN9 1AE, the above-mentioned 20 years old enterprise was incorporated on 2004-04-28 and is officially categorised as "non-trading company" (SIC code: 74990).
1 director can be found in the business: Simon Y. (appointed on 28 April 2004). Moving to the secretaries (1 in total), we can name: Claudia B. (appointed on 28 April 2004).

About
Name: Simon Yates Limited
Number: 05114402
Incorporation date: 2004-04-28
End of financial year: 30 April


Address:	Black Dog Studio Lea Road Trading Estate Waltham Abbey EN9 1AE
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Claudia B.

6 April 2016

Nature of control:	25-50% shares

Simon Y.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Fixed Assets	87,455	87,455	87,455	87,455	87,455	87,455	87,455	87,455	87,455	87,455	87,455	87,455	87,455
Shareholder Funds	200	200	200	200	200	200	200	-	-	-	-	-	-
Tangible Fixed Assets	87,455	87,455	87,455	87,455	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	200	200	200	200	200	200	200	200	200	200	200	200	200

The date for Simon Yates Limited confirmation statement filing is 2024-05-12. The previous one was submitted on 2023-04-28. The target date for the next annual accounts filing is 31 January 2024. Previous accounts filing was filed for the time up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: Claudia B. who owns 1/2 or less of shares. Simon Y. who owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 24th, January 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 24th, January 2024 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 10th, January 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 19th, January 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 11th, February 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 20th, January 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 11th, January 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 21st, January 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/04/30 filed on: 27th, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/28 filed on: 26th, May 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/26 capital
AA	Accounts for a micro company for the period ending on 2015/04/30 filed on: 27th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/28 filed on: 8th, July 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/08 capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 30th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/28 filed on: 26th, June 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/26 capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 30th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/28 filed on: 22nd, July 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 29th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/28 filed on: 28th, May 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 30th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/28 filed on: 1st, September 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 28th, January 2011 \| accounts	Free Download (4 pages)
CH01	On 2009/10/01 director's details were changed filed on: 13th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/28 filed on: 13th, July 2010 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/02/23 from 57 London Road Enfield Middlesex EN2 6SW filed on: 23rd, February 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 27th, January 2010 \| accounts	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 26th, May 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 26th, May 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2009/05/26 with complete member list filed on: 26th, May 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 17th, March 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/07/21 with complete member list filed on: 21st, July 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 21st, January 2008 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 21st, January 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/06/04 with complete member list filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/04 with complete member list filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 4th, June 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, June 2007 \| officers	Free Download (1 page)
287	Registered office changed on 24/03/07 from: 94 west parade lincoln lincolnshire LN1 1JZ filed on: 24th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 24/03/07 from: 94 west parade lincoln lincolnshire LN1 1JZ filed on: 24th, March 2007 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 15th, January 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 15th, January 2007 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 2006/05/09 with complete member list filed on: 9th, May 2006 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/05/09 with complete member list filed on: 9th, May 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 2nd, March 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 2nd, March 2006 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/06/06 with complete member list filed on: 6th, June 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/06/06 with complete member list filed on: 6th, June 2005 \| annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on 2004/05/10. Value of each share 1 £, total number of shares: 100. filed on: 21st, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004/05/10. Value of each share 1 £, total number of shares: 100. filed on: 21st, May 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 05/05/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 5th, May 2004 \| address	Free Download (1 page)
287	Registered office changed on 05/05/04 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 5th, May 2004 \| address	Free Download (1 page)
288b	On 2004/05/05 Director resigned filed on: 5th, May 2004 \| officers	Free Download (1 page)
288a	On 2004/05/05 New director appointed filed on: 5th, May 2004 \| officers	Free Download (2 pages)
288a	On 2004/05/05 New secretary appointed filed on: 5th, May 2004 \| officers	Free Download (2 pages)
288b	On 2004/05/05 Secretary resigned filed on: 5th, May 2004 \| officers	Free Download (1 page)
288a	On 2004/05/05 New director appointed filed on: 5th, May 2004 \| officers	Free Download (2 pages)
288b	On 2004/05/05 Director resigned filed on: 5th, May 2004 \| officers	Free Download (1 page)
288b	On 2004/05/05 Secretary resigned filed on: 5th, May 2004 \| officers	Free Download (1 page)
288a	On 2004/05/05 New secretary appointed filed on: 5th, May 2004 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, April 2004 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 28th, April 2004 \| incorporation	Free Download (12 pages)

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