| Company Name | Vickers (Leeds) Limited |
|---|---|
| Directors | Peter John Farrar Vickers and Christopher John Wholley |
| Company Status | Active |
| Company Number | 00145215 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1916(106 years, 11 months ago) |
| Previous Name | B.R. Vickers (Leeds) Engineering Co. Limited (The) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Peter John Farrar Vickers |
|---|---|
| Date of Birth | December 1959 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 April 1992(75 years, 5 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Airedale Mills 6 Clarence Road Leeds West Yorkshire LS10 1ND |
| Director Name | Mr Christopher John Wholley |
|---|---|
| Date of Birth | March 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2012(95 years, 4 months after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Airedale Mills 6 Clarence Road Leeds West Yorkshire LS10 1ND |
| Secretary Name | Mr Morgan Lawn Morris |
|---|---|
| Status | Current |
| Appointed | 31 March 2017(100 years, 5 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Correspondence Address | Airedale Mills 6 Clarence Road Leeds West Yorkshire LS10 1ND |
| Director Name | Mr John Farrar Vickers |
|---|---|
| Date of Birth | November 1914 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1992(75 years, 5 months after company formation) |
| Appointment Duration | 19 years, 10 months (resigned 13 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashridge Breary Lane East Bramhope Leeds West Yorkshire LS16 9ET |
| Secretary Name | Mr Alan John Ratledge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1992(75 years, 5 months after company formation) |
| Appointment Duration | 7 years (resigned 23 April 1999) |
| Role | Company Director |
| Correspondence Address | Ghyllside Netherghyll Lane Cononley Keighley West Yorkshire BD20 8PB |
| Secretary Name | Mr Laurence Kevin Brophy |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 23 April 1999(82 years, 6 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 29 October 2010) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Stairfoot View Adel Leeds West Yorkshire LS16 8JS |
| Secretary Name | Mr Brian Jelbert |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2010(94 years after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 31 March 2017) |
| Role | Company Director |
| Correspondence Address | Airedale Mills 6 Clarence Road Leeds West Yorkshire LS10 1ND |
Contact
| Website | vickers-oil.com |
|---|
Location
| Registered Address | Airedale Mills 6 Clarence Road Leeds West Yorkshire LS10 1ND |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 3.2k at £1 | Benjn R Vickers & Sons LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (11 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 5 April 2023 (6 months ago) |
|---|---|
| Next Return Due | 19 April 2024 (6 months, 2 weeks from now) |
Filing History
| 18 June 2020 | Accounts for a dormant company made up to 31 October 2019 (3 pages) |
|---|---|
| 29 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
| 9 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
| 13 February 2019 | Accounts for a dormant company made up to 31 October 2018 (3 pages) |
| 10 May 2018 | Confirmation statement made on 5 April 2018 with updates (4 pages) |
| 9 April 2018 | Accounts for a dormant company made up to 31 October 2017 (3 pages) |
| 6 April 2018 | Cessation of Benjn. R. Vickers & Sons Limited as a person with significant control on 1 June 2017 (1 page) |
| 6 April 2018 | Notification of Mary Randall Vickers & Co. Limited as a person with significant control on 1 June 2017 (1 page) |
| 19 June 2017 | Resolutions
|
| 19 June 2017 | Resolutions
|
| 6 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 31 March 2017 | Appointment of Mr Morgan Lawn Morris as a secretary on 31 March 2017 (2 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 31 March 2017 | Termination of appointment of Brian Jelbert as a secretary on 31 March 2017 (1 page) |
| 31 March 2017 | Termination of appointment of Brian Jelbert as a secretary on 31 March 2017 (1 page) |
| 31 March 2017 | Appointment of Mr Morgan Lawn Morris as a secretary on 31 March 2017 (2 pages) |
| 21 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-21
|
| 21 May 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-21
|
| 21 March 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 21 March 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 28 August 2015 | Director's details changed for Mr Peter John Farrar Vickers on 27 August 2015 (2 pages) |
| 28 August 2015 | Director's details changed for Mr Christopher John Wholley on 27 August 2015 (2 pages) |
| 28 August 2015 | Director's details changed for Mr Christopher John Wholley on 27 August 2015 (2 pages) |
| 28 August 2015 | Director's details changed for Mr Peter John Farrar Vickers on 27 August 2015 (2 pages) |
| 4 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 4 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 4 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-04
|
| 13 April 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 13 April 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 2 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 April 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 2 April 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 5 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 3 April 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 13 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 27 March 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 14 February 2012 | Appointment of Mr Christopher John Wholley as a director (2 pages) |
| 14 February 2012 | Appointment of Mr Christopher John Wholley as a director (2 pages) |
| 13 February 2012 | Termination of appointment of John Vickers as a director (1 page) |
| 13 February 2012 | Termination of appointment of John Vickers as a director (1 page) |
| 6 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 30 March 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 17 November 2010 | Termination of appointment of Laurence Brophy as a secretary (1 page) |
| 17 November 2010 | Appointment of Mr Brian Jelbert as a secretary (1 page) |
| 17 November 2010 | Appointment of Mr Brian Jelbert as a secretary (1 page) |
| 17 November 2010 | Termination of appointment of Laurence Brophy as a secretary (1 page) |
| 4 August 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 4 August 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 26 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Director's details changed for Mr John Farrar Vickers on 5 April 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Mr John Farrar Vickers on 5 April 2010 (2 pages) |
| 26 April 2010 | Director's details changed for Mr John Farrar Vickers on 5 April 2010 (2 pages) |
| 26 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
| 13 May 2009 | Accounts for a dormant company made up to 31 October 2008 (3 pages) |
| 13 May 2009 | Accounts for a dormant company made up to 31 October 2008 (3 pages) |
| 1 May 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 1 May 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 10 July 2008 | Total exemption full accounts made up to 31 October 2007 (3 pages) |
| 10 July 2008 | Total exemption full accounts made up to 31 October 2007 (3 pages) |
| 28 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 28 April 2008 | Return made up to 05/04/08; full list of members (3 pages) |
| 16 May 2007 | Return made up to 05/04/07; no change of members (7 pages) |
| 16 May 2007 | Accounts for a dormant company made up to 31 October 2006 (3 pages) |
| 16 May 2007 | Return made up to 05/04/07; no change of members (7 pages) |
| 16 May 2007 | Accounts for a dormant company made up to 31 October 2006 (3 pages) |
| 11 May 2006 | Accounts for a dormant company made up to 31 October 2005 (3 pages) |
| 11 May 2006 | Return made up to 05/04/06; full list of members (7 pages) |
| 11 May 2006 | Return made up to 05/04/06; full list of members (7 pages) |
| 11 May 2006 | Accounts for a dormant company made up to 31 October 2005 (3 pages) |
| 6 May 2005 | Return made up to 05/04/05; full list of members (7 pages) |
| 6 May 2005 | Accounts for a dormant company made up to 31 October 2004 (3 pages) |
| 6 May 2005 | Return made up to 05/04/05; full list of members (7 pages) |
| 6 May 2005 | Accounts for a dormant company made up to 31 October 2004 (3 pages) |
| 5 May 2004 | Accounts for a dormant company made up to 31 October 2003 (3 pages) |
| 5 May 2004 | Return made up to 05/04/04; full list of members (7 pages) |
| 5 May 2004 | Accounts for a dormant company made up to 31 October 2003 (3 pages) |
| 5 May 2004 | Return made up to 05/04/04; full list of members (7 pages) |
| 12 June 2003 | Accounts for a dormant company made up to 31 October 2002 (3 pages) |
| 12 June 2003 | Accounts for a dormant company made up to 31 October 2002 (3 pages) |
| 9 May 2003 | Return made up to 05/04/03; full list of members (7 pages) |
| 9 May 2003 | Return made up to 05/04/03; full list of members (7 pages) |
| 7 May 2002 | Accounts for a dormant company made up to 31 October 2001 (3 pages) |
| 7 May 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 7 May 2002 | Return made up to 05/04/02; full list of members (6 pages) |
| 7 May 2002 | Accounts for a dormant company made up to 31 October 2001 (3 pages) |
| 3 May 2001 | Accounts for a dormant company made up to 31 October 2000 (3 pages) |
| 3 May 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 3 May 2001 | Accounts for a dormant company made up to 31 October 2000 (3 pages) |
| 3 May 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 25 April 2001 | Registered office changed on 25/04/01 from: 5 grosvenor road hyde park leeds LS6 2EA (1 page) |
| 25 April 2001 | Registered office changed on 25/04/01 from: 5 grosvenor road hyde park leeds LS6 2EA (1 page) |
| 4 May 2000 | Return made up to 05/04/00; full list of members (6 pages) |
| 4 May 2000 | Return made up to 05/04/00; full list of members (6 pages) |
| 4 May 2000 | Accounts for a dormant company made up to 31 October 1999 (3 pages) |
| 4 May 2000 | Accounts for a dormant company made up to 31 October 1999 (3 pages) |
| 7 May 1999 | Secretary resigned (1 page) |
| 7 May 1999 | Secretary resigned (1 page) |
| 7 May 1999 | New secretary appointed (2 pages) |
| 7 May 1999 | New secretary appointed (2 pages) |
| 2 May 1999 | Accounts for a dormant company made up to 31 October 1998 (3 pages) |
| 2 May 1999 | Return made up to 05/04/99; full list of members (6 pages) |
| 2 May 1999 | Return made up to 05/04/99; full list of members (6 pages) |
| 2 May 1999 | Accounts for a dormant company made up to 31 October 1998 (3 pages) |
| 23 April 1998 | Full accounts made up to 31 October 1997 (5 pages) |
| 23 April 1998 | Return made up to 05/04/98; full list of members (6 pages) |
| 23 April 1998 | Return made up to 05/04/98; full list of members (6 pages) |
| 23 April 1998 | Full accounts made up to 31 October 1997 (5 pages) |
| 21 April 1997 | Return made up to 05/04/97; full list of members (6 pages) |
| 21 April 1997 | Return made up to 05/04/97; full list of members (6 pages) |
| 21 April 1997 | Full accounts made up to 31 October 1996 (5 pages) |
| 21 April 1997 | Full accounts made up to 31 October 1996 (5 pages) |
| 3 May 1996 | Return made up to 05/04/96; full list of members (6 pages) |
| 3 May 1996 | Full accounts made up to 31 October 1995 (5 pages) |
| 3 May 1996 | Full accounts made up to 31 October 1995 (5 pages) |
| 3 May 1996 | Return made up to 05/04/96; full list of members (6 pages) |
| 21 April 1995 | Return made up to 05/04/95; full list of members (6 pages) |
| 21 April 1995 | Return made up to 05/04/95; full list of members (6 pages) |
| 21 April 1995 | Full accounts made up to 31 October 1994 (5 pages) |
| 21 April 1995 | Full accounts made up to 31 October 1994 (5 pages) |
| 3 July 1989 | Company name changed\certificate issued on 03/07/89 (2 pages) |
| 3 July 1989 | Company name changed\certificate issued on 03/07/89 (2 pages) |