| Company Name | Ray Winfield Car Sales Limited |
|---|---|
| Directors | Pamela Winfield and Raymond John Winfield |
| Company Status | Active |
| Company Number | 01012676 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1971(52 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mrs Pamela Winfield |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1991(20 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Colwyn St Helen's Lane Corbridge Northumberland NE45 5JD |
| Director Name | Mr Raymond John Winfield |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1991(20 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Car Dealer |
| Country of Residence | England |
| Correspondence Address | Colwyn St Helens Lane Corbridge Northumberland NE45 5JD |
| Secretary Name | Mrs Pamela Winfield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 1991(20 years, 5 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Colwyn St Helen's Lane Corbridge Northumberland NE45 5JD |
Location
| Registered Address | 100 High Ash Drive Leeds West Yorkshire LS17 8RE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Parish | Harewood |
| Ward | Alwoodley |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £715,747 |
| Cash | £40,404 |
| Current Liabilities | £197,876 |
Accounts
| Latest Accounts | 29 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 29 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 June |
Returns
| Latest Return | 1 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
Charges
| 18 July 1980 | Delivered on: 31 July 1980 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties a specific & floating charge undertaking and all property and assets present and future including goodwill & book debts. Uncalled capital. Outstanding |
|---|---|
| 10 November 1978 | Delivered on: 22 November 1978 Persons entitled: United Dominions Trust LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land south east side of barnsley road ackworth wakefield west yorks hire title no wyk 106896. Outstanding |
| 24 August 1978 | Delivered on: 5 September 1978 Persons entitled: National Westminster Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on s e side of barnsley road ackworth near pontefract west yorks.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 15 August 1978 | Delivered on: 16 August 1978 Persons entitled: United Dominions Trust LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H, land & buildings on the south east side of barnsley rd, ackworth, wakefield, west yorks. Outstanding |
| 20 December 1976 | Delivered on: 29 December 1976 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings known as ray winfield car sales LTD., Showrooms on barnsley road moor top ackworth, west yorkshire. Outstanding |
Filing History
| 9 November 2020 | Confirmation statement made on 1 November 2020 with updates (4 pages) |
|---|---|
| 24 March 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 7 November 2019 | Confirmation statement made on 1 November 2019 with updates (4 pages) |
| 29 January 2019 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
| 6 November 2018 | Confirmation statement made on 1 November 2018 with updates (4 pages) |
| 26 January 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 14 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
| 14 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 10 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 10 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 10 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 9 November 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 10 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 20 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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| 20 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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| 31 October 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 14 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 14 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 14 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 29 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 29 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 29 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 11 November 2011 | Director's details changed for Mrs Pamela Winfield on 16 August 2011 (2 pages) |
| 11 November 2011 | Director's details changed for Mrs Pamela Winfield on 16 August 2011 (2 pages) |
| 16 August 2011 | Secretary's details changed for Mrs Pamela Winfield on 16 August 2011 (2 pages) |
| 16 August 2011 | Secretary's details changed for Mrs Pamela Winfield on 16 August 2011 (2 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 9 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Director's details changed for Mrs Pamela Winfield on 15 April 2010 (2 pages) |
| 2 November 2010 | Secretary's details changed for Mrs Pamela Winfield on 15 April 2010 (2 pages) |
| 2 November 2010 | Secretary's details changed for Mrs Pamela Winfield on 15 April 2010 (2 pages) |
| 2 November 2010 | Director's details changed for Mrs Pamela Winfield on 15 April 2010 (2 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 3 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 22 December 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 29 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 29 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 23 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 23 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 27 October 2005 | Return made up to 01/11/05; full list of members (7 pages) |
| 27 October 2005 | Return made up to 01/11/05; full list of members (7 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 16 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
| 16 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
| 17 April 2004 | Amended accounts made up to 30 June 2003 (7 pages) |
| 17 April 2004 | Amended accounts made up to 30 June 2003 (7 pages) |
| 12 February 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 12 February 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 22 December 2003 | Return made up to 01/11/03; full list of members (7 pages) |
| 22 December 2003 | Return made up to 01/11/03; full list of members (7 pages) |
| 13 February 2003 | Return made up to 01/11/02; full list of members (7 pages) |
| 13 February 2003 | Return made up to 01/11/02; full list of members (7 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 30 June 2002 (8 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 30 June 2002 (8 pages) |
| 19 December 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 19 December 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 21 November 2001 | Total exemption small company accounts made up to 30 June 2001 (8 pages) |
| 21 November 2001 | Total exemption small company accounts made up to 30 June 2001 (8 pages) |
| 28 November 2000 | Accounts for a small company made up to 30 June 2000 (8 pages) |
| 28 November 2000 | Accounts for a small company made up to 30 June 2000 (8 pages) |
| 22 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 22 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 4 January 2000 | Return made up to 01/11/99; full list of members (6 pages) |
| 4 January 2000 | Return made up to 01/11/99; full list of members (6 pages) |
| 26 October 1999 | Accounts for a small company made up to 30 June 1999 (8 pages) |
| 26 October 1999 | Accounts for a small company made up to 30 June 1999 (8 pages) |
| 18 April 1999 | Registered office changed on 18/04/99 from: 148 roundhay road leeds LS8 5LJ (1 page) |
| 18 April 1999 | Registered office changed on 18/04/99 from: 148 roundhay road leeds LS8 5LJ (1 page) |
| 16 December 1998 | Return made up to 01/11/98; no change of members (4 pages) |
| 16 December 1998 | Return made up to 01/11/98; no change of members (4 pages) |
| 12 October 1998 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 12 October 1998 | Accounts for a small company made up to 30 June 1998 (8 pages) |
| 11 December 1997 | Return made up to 01/11/97; no change of members (4 pages) |
| 11 December 1997 | Return made up to 01/11/97; no change of members (4 pages) |
| 13 October 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 13 October 1997 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 21 November 1996 | Return made up to 01/11/96; full list of members (6 pages) |
| 21 November 1996 | Return made up to 01/11/96; full list of members (6 pages) |
| 20 November 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 20 November 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 12 December 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 12 December 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 5 December 1995 | Return made up to 01/11/95; no change of members (4 pages) |
| 5 December 1995 | Return made up to 01/11/95; no change of members (4 pages) |