Vickers (Joinery) Limited

Company Name	Vickers (Joinery) Limited
Company Status	Active
Company Number	01147577
Category	Private Limited Company
Incorporation Date	26 November 1973(50 years, 5 months ago)
Previous Name	Vickers Shopfitters Limited

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Anthony Walter Allworthy
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 May 1991(17 years, 5 months after company formation)
Appointment Duration	32 years, 12 months
Role	Shop Fitter
Country of Residence	England
Correspondence Address	5 Bransby Close Farsley Pudsey West Yorkshire LS28 5UW

Director Name	Mr Simon Thistlewood
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(44 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Templegate Crescent Leeds West Yorkshire LS15 0HA

Director Name	Mr David Ian Allworthy
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(44 years, 7 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	7a Brick Mill Road Pudsey LS28 9EN

Director Name	Mr Edward Hirst
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(17 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 February 1992)
Role	Shop Fitter
Correspondence Address	11 Crossland Road Chigwell Morley Leeds Yorkshire LS27 7QT

Director Name	Mr Alan Michael Vickers
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(17 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (resigned 31 March 2008)
Role	Shop Fitter
Country of Residence	England
Correspondence Address	1 Churchgate Gildersome, Morley Leeds West Yorkshire LS27 7HA

Director Name	Mrs Jean Margaret Vickers
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(17 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (resigned 31 March 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Churchgate Gildersome Morley Leeds West Yorkshire LS27 7HA

Secretary Name	Mrs Jean Margaret Vickers
Nationality	British
Status	Resigned
Appointed	09 May 1991(17 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Churchgate Gildersome Morley Leeds West Yorkshire LS27 7HA

Secretary Name	Miss Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	16 November 1999(25 years, 12 months after company formation)
Appointment Duration	1 week, 2 days (resigned 25 November 1999)
Role	Company Director
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Contact

Website	vickersjoinery.co.uk
Telephone	0113 2701833
Telephone region	Leeds

Location

Registered Address	B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Farnley and Wortley
Built Up Area	West Yorkshire
Address Matches	Over 50 other UK companies use this postal address

Shareholders

55 at £1	Mr A.w. Allworthy 55.00% Ordinary
15 at £1	A.m. Vickers 15.00% Ordinary
10 at £1	David Ian Allworthy 10.00% Ordinary
10 at £1	J.m. Vickers 10.00% Ordinary
10 at £1	Simon Thistlewood 10.00% Ordinary

Financials

Year	2014
Net Worth	£16,710
Cash	£18,907
Current Liabilities	£160,596

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	8 February 2024 (2 months, 3 weeks ago)
Next Return Due	22 February 2025 (9 months, 4 weeks from now)

Charges

16 October 1996	Delivered on: 21 October 1996 Satisfied on: 22 October 2004 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 February 1990	Delivered on: 14 February 1990 Persons entitled: Yorkshire 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: 51 barkley road, beeston, leeds including all fixtures & fittings (other than trade fixtures & fittings) plant & machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

16 October 1996

Delivered on: 21 October 1996
Satisfied on: 22 October 2004
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

2 February 1990

Delivered on: 14 February 1990
Persons entitled: Yorkshire 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: 51 barkley road, beeston, leeds including all fixtures & fittings (other than trade fixtures & fittings) plant & machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

18 October 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
15 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
23 August 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
24 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
22 October 2021	Total exemption full accounts made up to 31 January 2021 (12 pages)
25 May 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
3 December 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
21 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
10 May 2019	Director's details changed for Mr. David Ian Allworthy on 8 May 2019 (2 pages)
10 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
3 May 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
17 August 2018	Director's details changed for Mr. Simon Thistlewood on 17 August 2018 (2 pages)
1 August 2018	Appointment of Mr. David Ian Allworthy as a director on 1 July 2018 (2 pages)
1 August 2018	Appointment of Mr. Simon Thistlewood as a director on 1 July 2018 (2 pages)
26 July 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
29 May 2018	Confirmation statement made on 9 May 2018 with updates (4 pages)
7 July 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
7 July 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (4 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (4 pages)
19 July 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 100 (6 pages)
19 July 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 100 (6 pages)
18 July 2016	Appointment of Anthony Walter Allworthy as a director on 9 May 1991 (2 pages)
18 July 2016	Appointment of Anthony Walter Allworthy as a director on 9 May 1991 (2 pages)
13 May 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
13 May 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
12 August 2015	Total exemption small company accounts made up to 31 January 2015 (10 pages)
12 August 2015	Total exemption small company accounts made up to 31 January 2015 (10 pages)
15 May 2015	Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 15 May 2015 (1 page)
15 May 2015	Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 15 May 2015 (1 page)
15 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (4 pages)
15 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (4 pages)
15 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (4 pages)
4 June 2014	Registered office address changed from 30-38 Dock Street Leeds LS10 1JF on 4 June 2014 (1 page)
4 June 2014	Registered office address changed from 30-38 Dock Street Leeds LS10 1JF on 4 June 2014 (1 page)
4 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (4 pages)
4 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (4 pages)
4 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (4 pages)
4 June 2014	Registered office address changed from 30-38 Dock Street Leeds LS10 1JF on 4 June 2014 (1 page)
26 March 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
26 March 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
27 March 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
27 March 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
18 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
15 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
2 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
26 April 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
26 April 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
21 September 2010	Amended accounts made up to 31 January 2009 (6 pages)
21 September 2010	Amended accounts made up to 31 January 2010 (6 pages)
21 September 2010	Amended accounts made up to 31 January 2010 (6 pages)
21 September 2010	Amended accounts made up to 31 January 2009 (6 pages)
26 May 2010	Director's details changed for Mr Anthony Walter Allworthy on 1 October 2009 (2 pages)
26 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Mr Anthony Walter Allworthy on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Mr Anthony Walter Allworthy on 1 October 2009 (2 pages)
26 March 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
26 March 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
6 August 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
6 August 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
27 May 2009	Return made up to 09/05/09; full list of members (4 pages)
27 May 2009	Return made up to 09/05/09; full list of members (4 pages)
30 July 2008	Return made up to 09/05/08; full list of members (4 pages)
30 July 2008	Return made up to 09/05/08; full list of members (4 pages)
2 July 2008	Appointment terminated director alan vickers (1 page)
2 July 2008	Appointment terminate, director and secretary jean margaret vickers logged form (1 page)
2 July 2008	Appointment terminated director alan vickers (1 page)
2 July 2008	Appointment terminate, director and secretary jean margaret vickers logged form (1 page)
19 May 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
19 May 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
22 August 2007	Registered office changed on 22/08/07 from: 51 barkly road beeston leeds LS11 7EN (1 page)
22 August 2007	Registered office changed on 22/08/07 from: 51 barkly road beeston leeds LS11 7EN (1 page)
16 August 2007	Return made up to 09/05/07; full list of members (3 pages)
16 August 2007	Return made up to 09/05/07; full list of members (3 pages)
4 July 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
4 July 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
25 May 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
25 May 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
17 May 2006	Return made up to 09/05/06; full list of members (3 pages)
17 May 2006	Return made up to 09/05/06; full list of members (3 pages)
5 July 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
5 July 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
13 June 2005	Return made up to 09/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2005	Return made up to 09/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
17 May 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
14 May 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 May 2004	Return made up to 09/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 June 2003	Total exemption small company accounts made up to 31 January 2003 (10 pages)
26 June 2003	Total exemption small company accounts made up to 31 January 2003 (10 pages)
22 May 2003	Return made up to 09/05/03; full list of members (7 pages)
22 May 2003	Return made up to 09/05/03; full list of members (7 pages)
19 June 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
19 June 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
23 May 2002	Return made up to 09/05/02; full list of members (8 pages)
23 May 2002	Return made up to 09/05/02; full list of members (8 pages)
28 December 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
28 December 2001	Total exemption small company accounts made up to 31 January 2001 (7 pages)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
11 May 2001	Return made up to 09/05/01; full list of members (8 pages)
11 May 2001	Return made up to 09/05/01; full list of members (8 pages)
23 June 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
23 June 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
6 June 2000	Return made up to 09/05/00; full list of members (7 pages)
6 June 2000	Return made up to 09/05/00; full list of members (7 pages)
30 November 1999	Secretary resigned (1 page)
30 November 1999	Secretary resigned (1 page)
24 November 1999	Company name changed vickers shopfitters LIMITED\certificate issued on 25/11/99 (2 pages)
24 November 1999	Company name changed vickers shopfitters LIMITED\certificate issued on 25/11/99 (2 pages)
19 November 1999	New secretary appointed (2 pages)
19 November 1999	New secretary appointed (2 pages)
2 June 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
2 June 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
19 May 1999	Return made up to 09/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 May 1999	Return made up to 09/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 July 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
31 July 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
2 June 1998	Return made up to 09/05/98; no change of members (4 pages)
2 June 1998	Return made up to 09/05/98; no change of members (4 pages)
8 June 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
8 June 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
21 May 1997	Return made up to 09/05/97; no change of members (4 pages)
21 May 1997	Return made up to 09/05/97; no change of members (4 pages)
13 November 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
13 November 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
21 October 1996	Particulars of mortgage/charge (4 pages)
21 October 1996	Particulars of mortgage/charge (4 pages)
22 June 1996	Return made up to 09/05/96; full list of members (6 pages)
22 June 1996	Return made up to 09/05/96; full list of members (6 pages)
17 July 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
17 July 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
15 May 1995	Return made up to 09/05/95; no change of members (4 pages)
15 May 1995	Return made up to 09/05/95; no change of members (4 pages)
24 November 1988	Accounts for a small company made up to 31 January 1988 (11 pages)
24 November 1988	Accounts for a small company made up to 31 January 1988 (11 pages)
15 December 1978	Accounts made up to 31 January 1978 (5 pages)
15 December 1978	Accounts made up to 31 January 1978 (5 pages)
20 July 1977	Annual return made up to 20/04/77 (4 pages)
20 July 1977	Annual return made up to 20/04/77 (4 pages)
27 May 1976	Accounts made up to 31 January 1976 (6 pages)
27 May 1976	Annual return made up to 08/04/76 (4 pages)
27 May 1976	Accounts made up to 31 January 1976 (6 pages)
27 May 1976	Annual return made up to 08/04/76 (4 pages)
26 November 1973	Incorporation (13 pages)
26 November 1973	Incorporation (13 pages)