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YORKSHIRE WIPER COMPANY LIMITED

Learn more about YORKSHIRE WIPER COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPAFIELD MILLS UPPER ROAD, BATLEY CARR, BATLEY, WEST YORKSHIRE, WF17 7LR

YORKSHIRE WIPER COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00736753
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.01
last member list: 2016.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.05
overdue: NO
last made update: 2016.03.08
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.07.21

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.27
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08/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 1760
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ADOPT ARTICLES 14/05/2015
Form type: RES01
Date: 2015.06.01
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REGISTERED OFFICE CHANGED ON 26/04/2015 FROM, SPAFIELD MILLS, UPPER ROAD, BATLEY CARR, BATLEY, WF17 7LS
Form type: AD01
Date: 2015.04.26
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08/03/15 FULL LIST
Form type: AR01
Date: 2015.03.19
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SAIL ADDRESS CHANGED FROM:, C/O FORREST BURLINSON, 20 OWL LANE, DEWSBURY, WEST YORKSHIRE, WF12 7RQ, ENGLAND
Form type: AD02
Date: 2015.03.19
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.10
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.05
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08/03/14 FULL LIST
Form type: AR01
Date: 2014.03.12
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR
Form type: AD04
Date: 2014.03.12
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.10
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08/03/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.23
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2011.03.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE MAY / 08/03/2011
Form type: CH01
Date: 2011.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SIMON BEAUMONT JACKSON / 08/03/2011
Form type: CH01
Date: 2011.03.09
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SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS SIMON BEAUMONT JACKSON / 08/03/2011
Form type: CH03
Date: 2011.03.09
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.18
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN MAY / 11/06/2009
Form type: 288c
Date: 2009.06.11
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.09
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.11
£2.95
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RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.01
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RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.06
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.11.23
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£ IC 3400/1760, 28/10/04, £ SR [email protected]=1640
Form type: 169
Date: 2004.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.27
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RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
Child documents:
Document type: ANNOTATION
Date: 2004.03.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.18
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RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.15
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RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
Child documents:
Document type: ANNOTATION
Date: 2002.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.19
£2.95
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RETURN MADE UP TO 08/03/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 08/03/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.18
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RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.18
Child documents:
Document type: ANNOTATION
Date: 1997.03.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 08/03/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.03.15

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Company directors and board members:

THOMAS SIMON BEAUMONT JACKSON (current)
Secretary, 1994.01.27
SPAFIELD MILLS UPPER ROAD BATLEY CARR , BATLEY
WF17 7LR, WEST YORKSHIRE
THOMAS SIMON BEAUMONT JACKSON (current)
Director, 1991.01.31
SPAFIELD MILLS UPPER ROAD BATLEY CARR , BATLEY
WF17 7LR, WEST YORKSHIRE
HELEN LOUISE MAY (current)
Director, MARKETING AND SALES DIRECTOR, 1998.10.01
SPAFIELD MILLS UPPER ROAD BATLEY CARR , BATLEY
WF17 7LR, WEST YORKSHIRE
THOMAS MALCOLM JACKSON (resigned)
Secretary, 1991.01.31 - 1994.01.27
COPPERTOPS 7 JUDY HAIGH LANE THORNHILL , DEWSBURY
WF12 0QB, WEST YORKSHIRE
THOMAS MALCOLM JACKSON (resigned)
Director, MANAGING DIRECTOR, 1991.01.31 - 1995.10.16
COPPERTOPS 7 JUDY HAIGH LANE THORNHILL , DEWSBURY
WF12 0QB, WEST YORKSHIRE
NEVILLE CLIVE NORTH (resigned)
Director, 1991.01.31 - 2004.09.30
OAKWOOD 6 LIME STREET , OSSETT
WF5 0AQ, WEST YORKSHIRE
Date 2014.09.30
Fixed Assets £ 204,554
Tangible Fixed Assets £ 35,962
Current Assets £ 403,614
Tangible Fixed Assets Depreciation £ 155,845
Provisions For Liabilities Charges £ 5,430
Debtors £ 269,359
Shareholder Funds £ 366,486
Profit Loss Account Reserve £ 363,086
Called Up Share Capital £ 1,760
Net Assets Liabilities Including Pension Asset Liability £ 366,486
Total Assets Less Current Liabilities £ 371,916
Net Current Assets Liabilities £ 167,362
Creditors Due Within One Year £ 236,252
Cash Bank In Hand £ 97,193
Stocks Inventory £ 37,062
Share Capital Allotted Called Up Paid £ 1,760
Number Shares Allotted £ 1,760
Tangible Fixed Assets Disposals £ 37,816
Tangible Fixed Assets Additions £ 7,723
Tangible Fixed Assets Cost Or Valuation £ 187,658
Tangible Fixed Assets Depreciation Charged In Period £ 9,425
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 35,369
Intangible Fixed Assets £ 6,000
Capital Redemption Reserve £ 1,640
Investments Fixed Assets £ 168,592

Companies near to YORKSHIRE WIPER COMPANY ltd.

Information about the Private Limited Company YORKSHIRE WIPER COMPANY 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: 2016.06.01. Reload the data