| Company Name | Pontefract Motors Limited |
|---|---|
| Company Status | Active |
| Company Number | 00408572 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1946(78 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Christopher George Wright |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1992(45 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Calle Irlanda 13 A San Agustin 07015 Palma De Mallorca Islas Baleares Spain |
| Director Name | Mr Mark James Wright |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1992(45 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Garage Proprietor |
| Country of Residence | Spain |
| Correspondence Address | Apartment 6e Calle Margaluz 19 07015 San Agustin Palma De Mallorca, Islas Baleares Spain |
| Director Name | Mrs Alison Joanne Hughes |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2014(67 years, 9 months after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 12 Plum Tree Close Pontefract West Yorkshire WF8 4RW |
| Secretary Name | Mrs Alison Joanne Hughes |
|---|---|
| Status | Current |
| Appointed | 21 January 2014(67 years, 9 months after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Company Director |
| Correspondence Address | 12 Plum Tree Close Pontefract West Yorkshire WF8 4RW |
| Director Name | Mrs Betty Wright |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(45 years, 9 months after company formation) |
| Appointment Duration | 22 years (resigned 21 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 St Cuthberts Court Ackworth Pontefract West Yorkshire WF7 7HN |
| Secretary Name | Mr Christopher George Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(45 years, 9 months after company formation) |
| Appointment Duration | 22 years (resigned 21 January 2014) |
| Role | Company Director |
| Correspondence Address | The Port Bar Joan Miro 352, Sant Agusti 07015 I Baleares Espana Spain |
Contact
| Telephone | 01977 690333 |
|---|---|
| Telephone region | Pontefract |
Location
| Registered Address | 1 Heslington Lane Fulford York YO10 4HW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Fulford |
| Ward | Fulford & Heslington |
| Built Up Area | York |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 667 at £1 | Alison Joanne Hughes 33.35% Ordinary |
|---|---|
| 667 at £1 | Christopher George Wright 33.35% Ordinary |
| 666 at £1 | Mark James Wright 33.30% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £124,001 |
| Cash | £137,404 |
| Current Liabilities | £50,208 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 15 January 2025 (8 months, 2 weeks from now) |
Charges
| 29 April 2004 | Delivered on: 13 May 2004 Persons entitled: Capital Bank PLC Classification: Deed of mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Sixty four shares in the vessel and in her boats and appurtenances rodman 1250 es-ROD13109F304. See the mortgage charge document for full details. Outstanding |
|---|---|
| 26 January 1978 | Delivered on: 7 April 1978 Persons entitled: Kirkstall Finance LTD Classification: Legal charge reg. Pursuant to an order of court Secured details: £6715.22. Particulars: Property situate at ravine hill, filey, north yorkshire & ground floor flat & garage thereon known as "wood work" 16 ravine hill. Outstanding |
| 13 November 1975 | Delivered on: 18 November 1975 Persons entitled: Mansfield Petroleum Co LTD Classification: Legal charge Secured details: £12,000. Particulars: Garage premises & buildings at the junction of broad lane & micklegate pontefract. Outstanding |
| 25 January 1973 | Delivered on: 6 February 1973 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Andersons garage, 160 southgate, pontefract. Outstanding |
| 8 November 1969 | Delivered on: 24 November 1969 Persons entitled: Martins Bank Limited. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situated at broad lane and southgate pontefract, yorkshire together with the washbay, shops office, stores flat & all other buildings erected thereon : together with plant machinery fixtures implements and utensils. Outstanding |
| 28 December 1963 | Delivered on: 16 January 1964 Persons entitled: Martins Bank LTD Classification: Second legal mortgage Secured details: All moneys due etc. Particulars: Land and premesis between broad lane ,southgate, micklegate, pontefract.together with plant machinery fixtures implements and utensils. Outstanding |
| 20 July 1960 | Delivered on: 25 July 1960 Persons entitled: Martins Bank Limited. Classification: Legal mortgage Secured details: All monies due etc, but not exceeding £1,500. Particulars: Andersons garage, 160 southgate pontefract together with plant mach inery fixtures implements and utensils present and future. Outstanding |
Filing History
| 12 January 2024 | Confirmation statement made on 1 January 2024 with no updates (3 pages) |
|---|---|
| 12 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 13 January 2023 | Confirmation statement made on 1 January 2023 with no updates (3 pages) |
| 21 December 2022 | Satisfaction of charge 1 in full (1 page) |
| 21 December 2022 | Satisfaction of charge 4 in full (1 page) |
| 21 December 2022 | Satisfaction of charge 6 in full (1 page) |
| 21 December 2022 | Satisfaction of charge 3 in full (1 page) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 21 December 2022 | Satisfaction of charge 7 in full (1 page) |
| 21 December 2022 | Satisfaction of charge 5 in full (1 page) |
| 21 December 2022 | Satisfaction of charge 2 in full (1 page) |
| 11 August 2022 | Director's details changed for Mr Mark James Wright on 7 January 2022 (2 pages) |
| 11 August 2022 | Director's details changed for Mr Christopher George Wright on 7 January 2022 (2 pages) |
| 7 January 2022 | Confirmation statement made on 1 January 2022 with no updates (3 pages) |
| 15 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 12 January 2021 | Change of details for Mr Mark James Wright as a person with significant control on 31 December 2020 (2 pages) |
| 12 January 2021 | Change of details for Mr Christopher George Wright as a person with significant control on 31 December 2020 (2 pages) |
| 12 January 2021 | Confirmation statement made on 1 January 2021 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 3 January 2020 | Confirmation statement made on 1 January 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 2 August 2019 | Registered office address changed from 7-9 Cornmarket Pontefract Yorkshire WF8 1AN to 1 Heslington Lane Fulford York YO10 4HW on 2 August 2019 (1 page) |
| 7 January 2019 | Confirmation statement made on 1 January 2019 with no updates (3 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 4 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
| 4 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 January 2017 | Confirmation statement made on 1 January 2017 with updates (7 pages) |
| 5 January 2017 | Confirmation statement made on 1 January 2017 with updates (7 pages) |
| 26 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 18 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 January 2014 | Termination of appointment of Betty Wright as a director (1 page) |
| 23 January 2014 | Appointment of Mrs Alison Joanne Hughes as a director (2 pages) |
| 23 January 2014 | Appointment of Mrs Alison Joanne Hughes as a secretary (2 pages) |
| 23 January 2014 | Termination of appointment of Christopher Wright as a secretary (1 page) |
| 23 January 2014 | Termination of appointment of Christopher Wright as a secretary (1 page) |
| 23 January 2014 | Termination of appointment of Betty Wright as a director (1 page) |
| 23 January 2014 | Appointment of Mrs Alison Joanne Hughes as a secretary (2 pages) |
| 23 January 2014 | Appointment of Mrs Alison Joanne Hughes as a director (2 pages) |
| 15 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 18 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (7 pages) |
| 18 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (7 pages) |
| 18 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (7 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 25 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (7 pages) |
| 25 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (7 pages) |
| 25 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (7 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (7 pages) |
| 13 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (7 pages) |
| 13 January 2011 | Secretary's details changed for Mr Christopher George Wright on 1 January 2011 (2 pages) |
| 13 January 2011 | Director's details changed for Mr Mark James Wright on 1 January 2011 (2 pages) |
| 13 January 2011 | Director's details changed for Mr Mark James Wright on 1 January 2011 (2 pages) |
| 13 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (7 pages) |
| 13 January 2011 | Director's details changed for Mr Mark James Wright on 1 January 2011 (2 pages) |
| 13 January 2011 | Secretary's details changed for Mr Christopher George Wright on 1 January 2011 (2 pages) |
| 13 January 2011 | Secretary's details changed for Mr Christopher George Wright on 1 January 2011 (2 pages) |
| 13 January 2011 | Director's details changed for Mr Christopher George Wright on 1 January 2011 (2 pages) |
| 13 January 2011 | Director's details changed for Mr Christopher George Wright on 1 January 2011 (2 pages) |
| 13 January 2011 | Director's details changed for Mr Christopher George Wright on 1 January 2011 (2 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (6 pages) |
| 8 January 2010 | Director's details changed for Mr Mark James Wright on 1 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Mr Christopher George Wright on 1 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Mr Mark James Wright on 1 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Mr Christopher George Wright on 1 January 2010 (2 pages) |
| 8 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (6 pages) |
| 8 January 2010 | Director's details changed for Mrs Betty Wright on 4 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Mr Mark James Wright on 1 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Mrs Betty Wright on 4 January 2010 (2 pages) |
| 8 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (6 pages) |
| 8 January 2010 | Director's details changed for Mr Christopher George Wright on 1 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Mrs Betty Wright on 4 January 2010 (2 pages) |
| 4 January 2010 | Secretary's details changed for Mr Christopher George Wright on 16 July 2009 (1 page) |
| 4 January 2010 | Secretary's details changed for Mr Christopher George Wright on 16 July 2009 (1 page) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 January 2009 | Return made up to 01/01/09; full list of members (5 pages) |
| 16 January 2009 | Return made up to 01/01/09; full list of members (5 pages) |
| 25 March 2008 | Return made up to 01/01/08; no change of members (7 pages) |
| 25 March 2008 | Return made up to 01/01/08; no change of members (7 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 5 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 29 January 2007 | Return made up to 01/01/07; full list of members (8 pages) |
| 29 January 2007 | Return made up to 01/01/07; full list of members (8 pages) |
| 5 April 2006 | Return made up to 01/01/06; full list of members
|
| 5 April 2006 | Return made up to 01/01/06; full list of members
|
| 23 March 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 23 March 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 13 January 2005 | Return made up to 01/01/05; full list of members (8 pages) |
| 13 January 2005 | Return made up to 01/01/05; full list of members (8 pages) |
| 13 May 2004 | Particulars of mortgage/charge (3 pages) |
| 13 May 2004 | Particulars of mortgage/charge (3 pages) |
| 2 March 2004 | Return made up to 01/01/04; full list of members
|
| 2 March 2004 | Return made up to 01/01/04; full list of members
|
| 7 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 7 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 17 January 2003 | Return made up to 01/01/03; full list of members (8 pages) |
| 17 January 2003 | Return made up to 01/01/03; full list of members (8 pages) |
| 10 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 10 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 8 January 2002 | Return made up to 01/01/02; full list of members (8 pages) |
| 8 January 2002 | Return made up to 01/01/02; full list of members (8 pages) |
| 4 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 4 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 19 January 2001 | Return made up to 01/01/01; full list of members (8 pages) |
| 19 January 2001 | Return made up to 01/01/01; full list of members (8 pages) |
| 11 September 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 11 September 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 6 January 2000 | Return made up to 01/01/00; full list of members (8 pages) |
| 6 January 2000 | Return made up to 01/01/00; full list of members (8 pages) |
| 20 June 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 20 June 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 11 January 1999 | Return made up to 01/01/99; full list of members
|
| 11 January 1999 | Return made up to 01/01/99; full list of members
|
| 11 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 11 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 15 January 1998 | Return made up to 01/01/98; no change of members (4 pages) |
| 15 January 1998 | Return made up to 01/01/98; no change of members (4 pages) |
| 7 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 7 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 7 January 1997 | Return made up to 01/01/97; no change of members
|
| 7 January 1997 | Return made up to 01/01/97; no change of members
|
| 31 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 31 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 31 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 30 January 1996 | Return made up to 01/01/96; full list of members
|
| 30 January 1996 | Return made up to 01/01/96; full list of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |