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BIRD & YATES LIMITED

Learn more about BIRD & YATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT H PROGRESS BUSINESS CENTRE, BROOKFIELD DRIVE, CANNOCK, STAFFORDSHIRE, WS11 0JR

BIRD & YATES LIMITED on the map

Company type: Private Limited Company
Company number: 00384038
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.11.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 6876
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW YATES / 22/01/2013
Form type: CH01
Date: 2013.01.22
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.05
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE FRANCES MITCHELL / 04/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW YATES / 04/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAYNE MITCHELL / 18/08/2008
Form type: 288c
Date: 2008.08.21
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN YATES
Form type: 288b
Date: 2008.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR FLORENCE YATES
Form type: 288b
Date: 2008.04.23
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GBP IC 15000/6876, 31/03/08, GBP SR [email protected]=8124
Form type: 169
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.18
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
Child documents:
Document type: ANNOTATION
Date: 2004.02.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.02.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.02.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/02/04
Document type: ANNOTATION
Date: 2004.02.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.09
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 24/12/01 FROM:, WALSALL ROAD, CANNOCK, STAFFS, WS11 3HJ
Form type: 287
Date: 2001.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.11
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.17
Child documents:
Document type: ANNOTATION
Date: 1998.12.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.16
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.22

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Company directors and board members:

JAYNE FRANCES MITCHELL (current)
Secretary, 1990.12.31
65 GORSEY LANE , CANNOCK
WS11 1EX, STAFFORDSHIRE
JAYNE FRANCES MITCHELL (current)
Director, COMPANY SECRETARY, 1993.12.01
65 GORSEY LANE , CANNOCK
WS11 1EX, STAFFORDSHIRE
ANDREW YATES (current)
Director, WORKSHOP MANAGER, 1993.12.01
4 MEADWAY CLOSE HEDNESFORD , CANNOCK
WS12 2PD, STAFFORDSHIRE
FLORENCE MAY YATES (resigned)
Director, 1990.12.31 - 2008.03.31
115 DARTMOUTH AVENUE , CANNOCK
WS11 1EQ, STAFFORDSHIRE
JOHN YATES (resigned)
Director, GARAGE MANAGER, 1990.12.31 - 2008.03.31
115 DARTMOUTH AVENUE , CANNOCK
WS11 1EQ, STAFFORDSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 241,821
Current Assets £ 201,718
Tangible Fixed Assets Depreciation £ 118,171
Debtors £ 19,816
Shareholder Funds £ 404,456
Profit Loss Account Reserve £ 389,456
Called Up Share Capital £ 6,876
Total Assets Less Current Liabilities £ 404,456
Net Current Assets Liabilities £ 162,635
Creditors Due Within One Year £ 39,083
Cash Bank In Hand £ 168,877
Stocks Inventory £ 13,025
Share Capital Allotted Called Up Paid £ 6,876
Number Shares Allotted £ 6,876
Tangible Fixed Assets Additions £ 1,091
Tangible Fixed Assets Cost Or Valuation £ 353,683
Tangible Fixed Assets Depreciation Charged In Period £ 7,400
Capital Redemption Reserve £ 8,124

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Information about the Private Limited Company BIRD & YATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data