Gordon Yates Limited

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General information

Name:

Gordon Yates Ltd

Office Address:

167-169 Great Portland Street 5th Floor W1W 5PF London

Number: 02564003

Incorporation date: 1990-11-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 167-169 Great Portland Street, London W1W 5PF Gordon Yates Limited is classified as a Private Limited Company issued a 02564003 Companies House Reg No. This company was launched on Friday 30th November 1990. This company's classified under the NACE and SIC code 78200 and their NACE code stands for Temporary employment agency activities. Gordon Yates Ltd filed its latest accounts for the financial year up to 2022/12/31. Its most recent annual confirmation statement was submitted on 2022/11/30.

Currently, the directors enumerated by the company include: Richard G. and Matthew G. assigned to lead the company one year ago. In order to find professional help with legal documentation, this company has been using the skills of Richard G. as a secretary for the last twenty one years.

Financial data based on annual reports

Company staff

Richard G.

Role: Director

Latest update: 4 April 2024

Matthew G.

Role: Director

Appointed: 01 March 2023

Latest update: 4 April 2024

Richard G.

Role: Secretary

Appointed: 25 April 2003

Latest update: 4 April 2024

People with significant control

The companies that control the firm are as follows: The Grasshopper Unit Limited owns 1/2 or less of company shares. This company can be reached in Epsom at Chestnut Avenue, KT19 0SY and was registered as a PSC under the registration number 14889818. Iroh Investments Ltd owns 1/2 or less of company shares. This company can be reached in London at 38 Summerstown, SW17 0HJ and was registered as a PSC under the registration number 14850747.

The Grasshopper Unit Limited
Address: 15 Chestnut Avenue, Epsom, KT19 0SY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 14889818
Notified on 24 May 2023
Nature of control:
1/2 or less of shares
Iroh Investments Ltd
Address: 501 Farloe House 38 Summerstown, London, SW17 0HJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 14850747
Notified on 25 May 2023
Nature of control:
1/2 or less of shares
Richard G.
Notified on 6 April 2016
Ceased on 25 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 4 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 4 September 2014
Annual Accounts 4 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 4 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 23 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 23 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 22nd, February 2023
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2012

Address:

3rd. Floor Palladium House 1-4 Argyll Street

Post code:

W1F 7LD

City / Town:

London

HQ address,
2013

Address:

3rd. Floor Palladium House 1-4 Argyll Street

Post code:

W1F 7LD

City / Town:

London

HQ address,
2014

Address:

3rd. Floor Palladium House 1-4 Argyll Street

Post code:

W1F 7LD

City / Town:

London

HQ address,
2015

Address:

3rd. Floor Palladium House 1-4 Argyll Street

Post code:

W1F 7LD

City / Town:

London

Accountant/Auditor,
2015 - 2014

Name:

D G Accountancy Services Limited

Address:

17 Stonecot Hill

Post code:

SM3 9HB

City / Town:

Sutton

Accountant/Auditor,
2012 - 2013

Name:

D G Accountancy Services Limited

Address:

24a Stonecot Hill

Post code:

SM3 9HE

City / Town:

Sutton

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Services (by SIC Code)

  • 78200 : Temporary employment agency activities
33
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