WEBB YATES (MIDLANDS) LIMITED - LONDON


Company Profile Company Filings

Overview

WEBB YATES (MIDLANDS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WEBB YATES (MIDLANDS) LIMITED was incorporated 15 years ago on 09/02/2009 and has the registered number: 06813435. The accounts status is TOTAL EXEMPTION FULL.

WEBB YATES (MIDLANDS) LIMITED - LONDON

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

48-50 SCRUTTON STREET
LONDON
EC2A 4HH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW YATES Feb 1973 British Director 2009-02-09 CURRENT
MR DAVID NEVILL ST JOHN YATES Nov 1971 British Director 2009-03-19 UNTIL 2017-05-22 RESIGNED
MR HENRY WOODLOCK Oct 1972 British Director 2009-03-19 UNTIL 2017-05-22 RESIGNED
STEVEN WEBB Sep 1972 British Director 2009-03-19 UNTIL 2020-01-28 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2009-02-09 UNTIL 2009-02-09 RESIGNED
MR ROBERT ANDREW CARTER Jul 1957 British Director 2013-04-01 UNTIL 2020-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Webb Yates Engineers Ltd 2017-05-25 London   Ownership of shares 25 to 50 percent
Mr Robert Andrew Carter 2016-04-06 - 2019-12-19 7/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew David Yates 2016-04-06 - 2019-12-19 2/1973 London   Significant influence or control
Mr Steven John Webb 2016-04-06 - 2019-12-19 9/1972 London   Significant influence or control
Design Engine Ltd 2016-04-06 - 2017-05-25 Halesowen   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASH & LACY BUILDING SYSTEMS LIMITED WEST BROMWICH Active FULL 25110 - Manufacture of metal structures and parts of structures
KINGSPAN CENTURY (NI) LIMITED LEOMINSTER Active FULL 70221 - Financial management
KINGSPAN PROPERTY LIMITED HOLYWELL Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
WEBB YATES ENGINEERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
UNIT 2 HOLDINGS LIMITED LICHFIELD Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
LOW CARBON INVESTMENTS LIMITED LICHFIELD Active MICRO ENTITY 71129 - Other engineering activities
"PARKS" ICECREAM FRANCHISE LIMITED BLACKPOOL Dissolved... TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
ASH & LACY HOLDINGS LIMITED WEST BROMWICH Active FULL 25110 - Manufacture of metal structures and parts of structures
UNIT 2 PROPERTY LIMITED LICHFIELD Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DESIGN ENGINE LIMITED CRADLEY HEATH ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
DESIGN ENGINE STRUCTURES LIMITED CRADLEY HEATH ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
HOLFORD DRIVE COMMUNITY SPORTS HUB LIMITED BIRMINGHAM Active MICRO ENTITY 93110 - Operation of sports facilities
ASH & LACY PROFILES LIMITED WEST BROMWICH Active DORMANT 25110 - Manufacture of metal structures and parts of structures
JDP FUTURE HOLDINGS LIMITED HALESOWEN UNITED KINGDOM Dissolved... DORMANT 71111 - Architectural activities
OVERPLEX LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
O P SYSTEMS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ENGINE INVESTMENTS LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FACADE ENGINE LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
UNIT 2 HOMES LLP LICHFIELD Dissolved... MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Webb Yates (Midlands) Limited - Accounts to registrar (filleted) - small 18.2 2020-10-24 31-03-2020 £8,548 Cash £-16,018 equity
Webb Yates (Midlands) Limited - Accounts to registrar (filleted) - small 18.2 2019-11-01 31-03-2019 £19,165 Cash £41,306 equity
Webb Yates (Midlands) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £25,231 Cash £70,656 equity

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