Commercial & Auto Repairs (Bradford) Limited

Company Name	Commercial & Auto Repairs (Bradford) Limited
Directors	John Fredrick Hoole and Jayne Clegg
Company Status	Active
Company Number	01364197
Category	Private Limited Company
Incorporation Date	20 April 1978(46 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190	Sale of other motor vehicles

Directors

Director Name	Mr John Fredrick Hoole
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 September 1991(13 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	44 Spring Bank Close Farsley Leeds West Yorkshire LS28 5EW

Secretary Name	Mr John Fredrick Hoole
Nationality	British
Status	Current
Appointed	27 September 1991(13 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	44 Spring Bank Close Farsley Leeds West Yorkshire LS28 5EW

Director Name	Ms Jayne Clegg
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 April 1992(13 years, 11 months after company formation)
Appointment Duration	32 years, 1 month
Role	Book Keeper
Country of Residence	England
Correspondence Address	Ashdean 17 Chapel Garth Holme Upon Spalding Moor York YO43 4EG

Director Name	Mr Brian Robert Hoole
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(13 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 June 1995)
Role	Company Director
Correspondence Address	25 Nidderdale Lodge York Road Knaresborough North Yorkshire HG5 0SS

Contact

Website	wunoff.co.uk

Location

Registered Address	Friar's Works Bradford Road Idle Bradford, W. Yorks BD10 8SX
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Eccleshill
Built Up Area	West Yorkshire

Shareholders

70.1k at £1	Mr John Fredrick Hoole 94.73% Ordinary
3.9k at £1	Mrs Jayne Clegg 5.27% Ordinary

Financials

Year	2014
Net Worth	£70,419
Cash	£25
Current Liabilities	£50,908

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Charges

16 July 1987	Delivered on: 23 July 1987 Persons entitled: National Westminster Bank PLC 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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

16 July 1987

Delivered on: 23 July 1987
Persons entitled: National Westminster Bank PLC

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 all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

3 December 2020	Micro company accounts made up to 30 April 2020 (3 pages)
6 October 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
22 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
30 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 30 April 2018 (2 pages)
5 November 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
11 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
3 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
12 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
12 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
18 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
7 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 74,000 (5 pages)
7 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 74,000 (5 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
1 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 74,000 (5 pages)
1 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 74,000 (5 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
3 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 74,000 (5 pages)
3 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 74,000 (5 pages)
29 November 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
29 November 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
8 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
11 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
12 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
12 January 2011	Total exemption small company accounts made up to 30 April 2010 (8 pages)
9 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
9 November 2010	Director's details changed for Mrs Jayne Clegg on 25 September 2010 (2 pages)
9 November 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
9 November 2010	Director's details changed for Mrs Jayne Clegg on 25 September 2010 (2 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
30 September 2009	Return made up to 25/09/09; full list of members (4 pages)
30 September 2009	Return made up to 25/09/09; full list of members (4 pages)
25 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
25 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
1 October 2008	Return made up to 25/09/08; full list of members (4 pages)
1 October 2008	Return made up to 25/09/08; full list of members (4 pages)
22 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
22 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
14 November 2007	Return made up to 25/09/07; full list of members (7 pages)
14 November 2007	Return made up to 25/09/07; full list of members (7 pages)
6 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
6 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
23 October 2006	Return made up to 25/09/06; full list of members (7 pages)
23 October 2006	Return made up to 25/09/06; full list of members (7 pages)
25 November 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
25 November 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
18 October 2005	Return made up to 25/09/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 October 2005	Return made up to 25/09/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 October 2004	Return made up to 25/09/04; full list of members (7 pages)
27 October 2004	Return made up to 25/09/04; full list of members (7 pages)
24 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
24 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
1 October 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2003	Return made up to 25/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
1 March 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
4 October 2002	Return made up to 25/09/02; full list of members (7 pages)
4 October 2002	Return made up to 25/09/02; full list of members (7 pages)
28 September 2001	Return made up to 25/09/01; full list of members (6 pages)
28 September 2001	Return made up to 25/09/01; full list of members (6 pages)
3 September 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
3 September 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
10 December 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
10 December 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
5 October 2000	Return made up to 25/09/00; full list of members (6 pages)
5 October 2000	Return made up to 25/09/00; full list of members (6 pages)
22 October 1999	Return made up to 25/09/99; no change of members (4 pages)
22 October 1999	Return made up to 25/09/99; no change of members (4 pages)
7 October 1999	Accounts for a small company made up to 30 April 1999 (11 pages)
7 October 1999	Accounts for a small company made up to 30 April 1999 (11 pages)
20 October 1998	Return made up to 25/09/98; no change of members (4 pages)
20 October 1998	Return made up to 25/09/98; no change of members (4 pages)
25 August 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
25 August 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
21 October 1997	Return made up to 25/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 1997	Return made up to 25/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
8 July 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
29 May 1997	Ad 29/04/97--------- Â£ si 70000@1=70000 Â£ ic 4000/74000 (2 pages)
29 May 1997	Ad 29/04/97--------- Â£ si 70000@1=70000 Â£ ic 4000/74000 (2 pages)
6 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 May 1997	Â£ nc 10000/75000 18/04/97 (1 page)
6 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 May 1997	Â£ nc 10000/75000 18/04/97 (1 page)
27 October 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
27 October 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
24 October 1996	Return made up to 25/09/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
24 October 1996	Return made up to 25/09/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
4 March 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
28 September 1995	Return made up to 25/09/95; no change of members (4 pages)
28 September 1995	Return made up to 25/09/95; no change of members (4 pages)