John & Charles Yates Limited

Active00268549 Private limited company
Incorporated
17 September 1932 (94 years)
Industry
Non-specialised wholesale trade (46900)
Non-trading company (74990)
Accounts type
Total exemption full
Address
43 Mornington Road
Chingford
London
E4 7DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 June 2006
British
Director
British
Born March 1951 (75)
Officer history (4 former)
8 June 2006
Appointed England, Pauline as Secretary
27 March 2006
Resigned Steele, Graham Christopher Robert as Secretary
27 March 2006
18 February 1997
Appointed Steele, Graham Christopher Robert as Secretary
18 February 1997
Appointed Steele, Graham Christopher Robert as Director
18 February 1997
Resigned Yates, Peter Jack as Secretary
18 February 1997
Resigned Yates, Peter Jack as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00868330
Former controllers (2)
6 April 2016
Ceased Pauline England — Owns 25–50% of shares
6 April 2016
Ceased Richard Patrick England — Owns 25–50% of shares

Financials

Net Assets
(£2,634)
Cash
£3,259

Trend

Net Assets
(£4k) (£2k) £0 £2k 2019 2020 2021 2022 2023 2024 £1,421 £1,421 £1,421 £1,421 £1,296 (£2,634)
Balance sheet detail
202420232022202120202019
Fixed Assets£587,631£50,500
Debtors£3,446£3,446£3,446£3,446
Cash£3,259
Creditors (< 1 year)£591,524£47,204£25£25£25£25
Creditors (> 1 year)£2,000£2,000£2,000£2,000£2,000£2,000
Net Current Assets(£588,265)(£47,204)£3,421£3,421£3,421£3,421
Net Assets(£2,634)£1,296£1,421£1,421£1,421£1,421
Shareholder Funds(£2,634)£1,296£1,421£1,421£1,421£1,421

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Confirmation statement with no updates31 December 2025
5 December 2025Cessation of a person with significant control
5 December 2025Change of details for a person with significant control
17 September 2025Total exemption full accounts31 December 2024
31 December 2024Confirmation statement with no updates31 December 2024
Show all recent filings

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