| Company Name | Yorkshire Wiper Company Limited |
|---|---|
| Director | Helen Louise May |
| Company Status | Active |
| Company Number | 00736753 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1962(61 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Helen Louise May |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1998(36 years after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Marketing And Sales Director |
| Country of Residence | England |
| Correspondence Address | 14 Mallard Industrial Estate Charles Street Horbury West Yorkshire WF4 5FD |
| Director Name | Mr Thomas Malcolm Jackson |
|---|---|
| Date of Birth | November 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(28 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 16 October 1995) |
| Role | Managing Director |
| Correspondence Address | Coppertops 7 Judy Haigh Lane Thornhill Dewsbury West Yorkshire WF12 0QB |
| Director Name | Mr Neville Clive North |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(28 years, 4 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 30 September 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakwood 6 Lime Street Ossett West Yorkshire WF5 0AQ |
| Director Name | Mr Thomas Simon Beaumont Jackson |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(28 years, 4 months after company formation) |
| Appointment Duration | 30 years, 10 months (resigned 17 December 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Mallard Industrial Estate Charles Street Horbury West Yorkshire WF4 5FD |
| Secretary Name | Mr Thomas Malcolm Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(28 years, 4 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 27 January 1994) |
| Role | Company Director |
| Correspondence Address | Coppertops 7 Judy Haigh Lane Thornhill Dewsbury West Yorkshire WF12 0QB |
| Secretary Name | Mr Thomas Simon Beaumont Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1994(31 years, 4 months after company formation) |
| Appointment Duration | 27 years, 11 months (resigned 17 December 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Mallard Industrial Estate Charles Street Horbury West Yorkshire WF4 5FD |
Contact
| Website | yorkshirewiper.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01924 461401 |
| Telephone region | Wakefield |
Location
| Registered Address | 14 Mallard Industrial Estate Charles Street Horbury West Yorkshire WF4 5FD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Horbury and South Ossett |
| Built Up Area | West Yorkshire |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 880 at £1 | Helen Louise May 50.00% Ordinary |
|---|---|
| 500 at £1 | Thomas Simon Beaumont Jackson 28.41% Ordinary |
| 380 at £1 | June Shirley Jackson Coppertops 21.59% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £381,780 |
| Cash | £151,875 |
| Current Liabilities | £260,932 |
Accounts
| Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 8 March 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 22 March 2025 (10 months, 2 weeks from now) |
Charges
| 26 May 2021 | Delivered on: 3 June 2021 Persons entitled: Atom Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 21 June 2016 | Delivered on: 23 June 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
| 17 July 1989 | Delivered on: 21 July 1989 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the. Undertaking and all property and assets present and future including book debts & other debts. Uncalled capital. Outstanding |
| 8 August 1990 | Delivered on: 9 August 1990 Satisfied on: 30 December 2003 Persons entitled: Midland 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: Land & buldings on the north side of charles street, batley, west yorks also k/a wellington mill purlwell hall road batley. Fully Satisfied |
Filing History
| 15 March 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
|---|---|
| 28 November 2019 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 20 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 13 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 14 March 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 13 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 13 March 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
| 13 March 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 19 January 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 24 August 2016 | Registered office address changed from Unit 14a Maalard Industrial Estate Horbury Junction Wakefield West Yorkshire WF4 5FH England to 14 Mallard Industrial Estate Charles Street Horbury West Yorkshire WF4 5FD on 24 August 2016 (1 page) |
| 24 August 2016 | Registered office address changed from Unit 14a Maalard Industrial Estate Horbury Junction Wakefield West Yorkshire WF4 5FH England to 14 Mallard Industrial Estate Charles Street Horbury West Yorkshire WF4 5FD on 24 August 2016 (1 page) |
| 10 August 2016 | Registered office address changed from Spafield Mills Upper Road Batley Carr Batley West Yorkshire WF17 7LR to 14a Charles Street Horbury Wakefield West Yorkshire WF4 5FH on 10 August 2016 (1 page) |
| 10 August 2016 | Registered office address changed from 14a Charles Street Horbury Wakefield West Yorkshire WF4 5FH England to Unit 14a Maalard Industrial Estate Horbury Junction Wakefield West Yorkshire WF4 5FH on 10 August 2016 (1 page) |
| 10 August 2016 | Registered office address changed from Spafield Mills Upper Road Batley Carr Batley West Yorkshire WF17 7LR to 14a Charles Street Horbury Wakefield West Yorkshire WF4 5FH on 10 August 2016 (1 page) |
| 10 August 2016 | Registered office address changed from 14a Charles Street Horbury Wakefield West Yorkshire WF4 5FH England to Unit 14a Maalard Industrial Estate Horbury Junction Wakefield West Yorkshire WF4 5FH on 10 August 2016 (1 page) |
| 23 June 2016 | Registration of charge 007367530003, created on 21 June 2016 (23 pages) |
| 23 June 2016 | Registration of charge 007367530003, created on 21 June 2016 (23 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 30 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 1 June 2015 | Resolutions
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| 1 June 2015 | Resolutions
|
| 26 April 2015 | Registered office address changed from Spafield Mills Upper Road Batley Carr Batley WF17 7LS to Spafield Mills Upper Road Batley Carr Batley West Yorkshire WF17 7LR on 26 April 2015 (2 pages) |
| 26 April 2015 | Registered office address changed from Spafield Mills Upper Road Batley Carr Batley WF17 7LS to Spafield Mills Upper Road Batley Carr Batley West Yorkshire WF17 7LR on 26 April 2015 (2 pages) |
| 19 March 2015 | Register inspection address has been changed from C/O Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ England to C/O Equate 17 Appleton Court Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR (1 page) |
| 19 March 2015 | Register inspection address has been changed from C/O Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ England to C/O Equate 17 Appleton Court Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR (1 page) |
| 19 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 10 March 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 12 March 2014 | Register(s) moved to registered office address (1 page) |
| 12 March 2014 | Register(s) moved to registered office address (1 page) |
| 12 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 10 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 10 May 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 13 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 8 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 8 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 9 March 2011 | Register inspection address has been changed (1 page) |
| 9 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 9 March 2011 | Director's details changed for Mr Thomas Simon Beaumont Jackson on 8 March 2011 (2 pages) |
| 9 March 2011 | Secretary's details changed for Mr Thomas Simon Beaumont Jackson on 8 March 2011 (1 page) |
| 9 March 2011 | Secretary's details changed for Mr Thomas Simon Beaumont Jackson on 8 March 2011 (1 page) |
| 9 March 2011 | Director's details changed for Mrs Helen Louise May on 8 March 2011 (2 pages) |
| 9 March 2011 | Register(s) moved to registered inspection location (1 page) |
| 9 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Director's details changed for Mrs Helen Louise May on 8 March 2011 (2 pages) |
| 9 March 2011 | Register inspection address has been changed (1 page) |
| 9 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Director's details changed for Mrs Helen Louise May on 8 March 2011 (2 pages) |
| 9 March 2011 | Director's details changed for Mr Thomas Simon Beaumont Jackson on 8 March 2011 (2 pages) |
| 9 March 2011 | Secretary's details changed for Mr Thomas Simon Beaumont Jackson on 8 March 2011 (1 page) |
| 9 March 2011 | Director's details changed for Mr Thomas Simon Beaumont Jackson on 8 March 2011 (2 pages) |
| 9 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 18 May 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 10 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
| 11 June 2009 | Director's change of particulars / helen may / 11/06/2009 (2 pages) |
| 11 June 2009 | Director's change of particulars / helen may / 11/06/2009 (2 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 9 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 9 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
| 10 March 2008 | Return made up to 08/03/08; full list of members (4 pages) |
| 10 March 2008 | Return made up to 08/03/08; full list of members (4 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 13 November 2007 | Director's particulars changed (1 page) |
| 13 November 2007 | Director's particulars changed (1 page) |
| 11 March 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 11 March 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 8 March 2007 | Return made up to 08/03/07; full list of members (3 pages) |
| 8 March 2007 | Return made up to 08/03/07; full list of members (3 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 13 March 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 10 March 2006 | Return made up to 08/03/06; full list of members (3 pages) |
| 10 March 2006 | Return made up to 08/03/06; full list of members (3 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 17 March 2005 | Return made up to 08/03/05; full list of members (8 pages) |
| 17 March 2005 | Return made up to 08/03/05; full list of members (8 pages) |
| 6 December 2004 | Resolutions
|
| 6 December 2004 | Resolutions
|
| 23 November 2004 | £ ic 3400/1760 28/10/04 £ sr 1640@1=1640 (1 page) |
| 23 November 2004 | Resolutions
|
| 23 November 2004 | Resolutions
|
| 23 November 2004 | £ ic 3400/1760 28/10/04 £ sr 1640@1=1640 (1 page) |
| 16 November 2004 | Director resigned (1 page) |
| 16 November 2004 | Director resigned (1 page) |
| 27 March 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 27 March 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 9 March 2004 | Return made up to 08/03/04; full list of members
|
| 9 March 2004 | Return made up to 08/03/04; full list of members
|
| 30 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 March 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 18 March 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 8 March 2003 | Return made up to 08/03/03; full list of members (8 pages) |
| 8 March 2003 | Return made up to 08/03/03; full list of members (8 pages) |
| 15 March 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 15 March 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 6 March 2002 | Return made up to 08/03/02; full list of members
|
| 6 March 2002 | Return made up to 08/03/02; full list of members
|
| 16 March 2001 | Return made up to 08/03/01; full list of members (8 pages) |
| 16 March 2001 | Return made up to 08/03/01; full list of members (8 pages) |
| 9 February 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 9 February 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 20 March 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 20 March 2000 | Return made up to 08/03/00; full list of members (8 pages) |
| 20 March 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 20 March 2000 | Return made up to 08/03/00; full list of members (8 pages) |
| 19 March 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 19 March 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 14 March 1999 | Return made up to 08/03/99; change of members (6 pages) |
| 14 March 1999 | Return made up to 08/03/99; change of members (6 pages) |
| 7 October 1998 | New director appointed (2 pages) |
| 7 October 1998 | New director appointed (2 pages) |
| 10 March 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 10 March 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 5 March 1998 | Return made up to 08/03/98; change of members (6 pages) |
| 5 March 1998 | Return made up to 08/03/98; change of members (6 pages) |
| 18 March 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 18 March 1997 | Return made up to 08/03/97; full list of members
|
| 18 March 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
| 18 March 1997 | Return made up to 08/03/97; full list of members
|
| 15 March 1996 | Return made up to 08/03/96; change of members
|
| 15 March 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
| 15 March 1996 | Return made up to 08/03/96; change of members
|
| 15 March 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |