Cartec Of Bradford Limited

Company Name	Cartec Of Bradford Limited
Company Status	Active
Company Number	01605779
Category	Private Limited Company
Incorporation Date	24 December 1981(42 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Gregory Christopher Keith Wilkinson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 May 1992(10 years, 4 months after company formation)
Appointment Duration	31 years, 11 months
Role	Motor Vehicle Technician
Country of Residence	England
Correspondence Address	1 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ

Director Name	Mr Matthew James Langford
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 March 2012(30 years, 3 months after company formation)
Appointment Duration	12 years, 1 month
Role	Motor Vehicle Technician
Country of Residence	United Kingdom
Correspondence Address	1 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ

Director Name	Kimberley Edward Langford
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 March 2017(35 years, 2 months after company formation)
Appointment Duration	7 years, 1 month
Role	Mechanic
Country of Residence	England
Correspondence Address	1 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ

Director Name	Kimberley Edward Langford
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(10 years, 4 months after company formation)
Appointment Duration	19 years, 10 months (resigned 28 March 2012)
Role	Motor Vehicle Technician
Country of Residence	England
Correspondence Address	15a Delph Grove Clayton Bradford West Yorkshire BD14 6RZ

Secretary Name	Kimberley Edward Langford
Nationality	British
Status	Resigned
Appointed	13 May 1992(10 years, 4 months after company formation)
Appointment Duration	19 years, 10 months (resigned 28 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	15a Delph Grove Clayton Bradford West Yorkshire BD14 6RZ

Contact

Website	www.cartecofbradford.co.uk
Telephone	01274 307107
Telephone region	Bradford

Location

Registered Address	1 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Gregory Christopher Keith Wilkinson 50.00% Ordinary
1 at £1	M.j. Langford 50.00% Ordinary

Financials

Year	2014
Net Worth	£20,252
Cash	£24,406
Current Liabilities	£57,924

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Charges

7 January 1997	Delivered on: 9 January 1997 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land and buildings on the south side of broom street bradford with the benefit of all rights licences guarantees any goodwill of any business any rental and all other payments. See the mortgage charge document for full details. Outstanding
18 November 1993	Delivered on: 20 November 1993 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 and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
23 September 1988	Delivered on: 7 October 1988 Persons entitled: Ucb 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: F/H land on the south side of broom street, bradford t/n wyk 194817 and all the estate and interest of the borower in a piece of land adjoining together with all buildings and fixtures goodwill of the business. The full benefit of licences.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
9 March 1984	Delivered on: 15 March 1984 Satisfied on: 20 November 1993 Persons entitled: City of Bradford Metropolitan Council Classification: Debenture Secured details: Â£3,000 and all other monies due or to become due from the company to the chargee. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

15 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
8 August 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
10 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
8 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
22 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
9 November 2017	Change of details for Mr Matthew James Langford as a person with significant control on 1 January 2017 (2 pages)
9 November 2017	Change of details for Mr Gregory Christopher Keith Wilkinson as a person with significant control on 1 January 2017 (2 pages)
9 November 2017	Change of details for Mr Gregory Christopher Keith Wilkinson as a person with significant control on 1 January 2017 (2 pages)
9 November 2017	Change of details for Mr Matthew James Langford as a person with significant control on 1 January 2017 (2 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
8 March 2017	Appointment of Kimberley Edward Langford as a director on 7 March 2017 (2 pages)
8 March 2017	Appointment of Kimberley Edward Langford as a director on 7 March 2017 (2 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
29 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
10 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-10 GBP 2 (3 pages)
10 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-10 GBP 2 (3 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
8 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-08 GBP 2 (3 pages)
8 February 2015	Registered office address changed from 1 Parkview Court St Pauls Road Shipley BD18 3DZ to 1 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ on 8 February 2015 (1 page)
8 February 2015	Registered office address changed from 1 Parkview Court St Pauls Road Shipley BD18 3DZ to 1 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ on 8 February 2015 (1 page)
8 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-08 GBP 2 (3 pages)
8 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-08 GBP 2 (3 pages)
8 February 2015	Registered office address changed from 1 Parkview Court St Pauls Road Shipley BD18 3DZ to 1 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ on 8 February 2015 (1 page)
28 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
28 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
15 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-15 GBP 2 (3 pages)
15 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-15 GBP 2 (3 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
8 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
8 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
8 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
14 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
14 May 2012	Director's details changed for Gregory Christopher Keith Wilkinson on 1 January 2012 (2 pages)
14 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (3 pages)
14 May 2012	Director's details changed for Gregory Christopher Keith Wilkinson on 1 January 2012 (2 pages)
14 May 2012	Director's details changed for Gregory Christopher Keith Wilkinson on 1 January 2012 (2 pages)
28 March 2012	Termination of appointment of Kimberley Langford as a secretary (1 page)
28 March 2012	Appointment of Mr Matthew James Langford as a director (2 pages)
28 March 2012	Termination of appointment of Kimberley Langford as a director (1 page)
28 March 2012	Termination of appointment of Kimberley Langford as a director (1 page)
28 March 2012	Termination of appointment of Kimberley Langford as a secretary (1 page)
28 March 2012	Appointment of Mr Matthew James Langford as a director (2 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
23 June 2011	Annual return made up to 3 May 2011 (14 pages)
23 June 2011	Annual return made up to 3 May 2011 (14 pages)
23 June 2011	Annual return made up to 3 May 2011 (14 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
7 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
14 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (17 pages)
14 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (17 pages)
14 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (17 pages)
22 January 2010	Total exemption small company accounts made up to 31 December 2008 (8 pages)
22 January 2010	Total exemption small company accounts made up to 31 December 2008 (8 pages)
18 May 2009	Return made up to 03/05/09; full list of members (5 pages)
18 May 2009	Return made up to 03/05/09; full list of members (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
25 June 2008	Return made up to 03/05/08; full list of members (7 pages)
25 June 2008	Return made up to 03/05/08; full list of members (7 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
23 May 2007	Return made up to 03/05/07; full list of members (7 pages)
23 May 2007	Return made up to 03/05/07; full list of members (7 pages)
5 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
5 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
16 May 2006	Return made up to 03/05/06; full list of members (7 pages)
16 May 2006	Return made up to 03/05/06; full list of members (7 pages)
11 May 2005	Return made up to 03/05/05; full list of members (7 pages)
11 May 2005	Return made up to 03/05/05; full list of members (7 pages)
9 March 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
9 March 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
24 May 2004	Return made up to 03/05/04; full list of members 363(287) ‐ Registered office changed on 24/05/04 (7 pages)
24 May 2004	Return made up to 03/05/04; full list of members 363(287) ‐ Registered office changed on 24/05/04 (7 pages)
14 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
14 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
2 May 2003	Return made up to 03/05/03; full list of members (7 pages)
2 May 2003	Return made up to 03/05/03; full list of members (7 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (8 pages)
17 May 2002	Return made up to 03/05/02; full list of members (7 pages)
17 May 2002	Return made up to 03/05/02; full list of members (7 pages)
13 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
13 June 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
9 May 2001	Return made up to 03/05/01; full list of members (6 pages)
9 May 2001	Return made up to 03/05/01; full list of members (6 pages)
24 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
24 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
17 May 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
25 June 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
25 June 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
30 April 1998	Return made up to 03/05/98; full list of members (6 pages)
30 April 1998	Return made up to 03/05/98; full list of members (6 pages)
6 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
6 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
9 June 1997	Return made up to 03/05/97; no change of members (4 pages)
9 June 1997	Return made up to 03/05/97; no change of members (4 pages)
9 January 1997	Particulars of mortgage/charge (3 pages)
9 January 1997	Particulars of mortgage/charge (3 pages)
28 May 1996	Return made up to 03/05/96; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 28/05/96 363(353) ‐ Location of register of members address changed (6 pages)
28 May 1996	Return made up to 03/05/96; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 28/05/96 363(353) ‐ Location of register of members address changed (6 pages)
18 April 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
18 April 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
19 September 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
19 September 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
6 June 1995	Return made up to 13/05/95; no change of members (4 pages)
6 June 1995	Return made up to 13/05/95; no change of members (4 pages)

Cartec Of Bradford Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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