| Company Name | Towbars Services (Wakefield) Limited |
|---|---|
| Directors | Jane Lesley Beverley and Philip Beverley |
| Company Status | Active |
| Company Number | 02125243 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1987(37 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mrs Jane Lesley Beverley |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 1991(4 years, 4 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | Valley View Farm Rochdale Road Greetland Halifax West Yorkshire HX4 8PS |
| Director Name | Mr Philip Beverley |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 1991(4 years, 4 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Working Director |
| Country of Residence | England |
| Correspondence Address | Valley View Farm Rochdale Road Greetland Halifax West Yorkshire HX4 8PS |
| Secretary Name | Mrs Jane Lesley Beverley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 August 1991(4 years, 4 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Valley View Farm Rochdale Road Greetland Halifax West Yorkshire HX4 8PS |
| Director Name | John Beverley |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1991(4 years, 4 months after company formation) |
| Appointment Duration | 21 years, 11 months (resigned 31 July 2013) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 7 The Avenue Hipperholme Halifax West Yorkshire HX3 8NP |
Contact
| Website | towbarserviceswakefield.co.uk |
|---|
Location
| Registered Address | Valley View Farm Rochdale Road Greetland Halifax HX4 8PS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Greetland and Stainland |
Shareholders
| 49 at £1 | Mr Philip Beverley 49.00% Ordinary |
|---|---|
| 49 at £1 | Mrs Jane Lesley Beverley 49.00% Ordinary |
| 2 at £1 | Joseph Ainley 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,193 |
| Cash | £21,424 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 30 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 3 weeks from now) |
Filing History
| 1 November 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
|---|---|
| 24 February 2020 | Micro company accounts made up to 31 May 2019 (6 pages) |
| 11 October 2019 | Confirmation statement made on 30 August 2019 with updates (4 pages) |
| 12 February 2019 | Micro company accounts made up to 31 May 2018 (6 pages) |
| 12 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
| 23 March 2018 | Micro company accounts made up to 31 May 2017 (6 pages) |
| 27 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 25 October 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 15 November 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-11-15
|
| 15 November 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-11-15
|
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 16 November 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 16 November 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 13 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Termination of appointment of John Beverley as a director (1 page) |
| 13 September 2013 | Termination of appointment of John Beverley as a director (1 page) |
| 13 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Termination of appointment of John Beverley as a director (1 page) |
| 13 September 2013 | Termination of appointment of John Beverley as a director (1 page) |
| 27 February 2013 | Total exemption full accounts made up to 31 May 2012 (10 pages) |
| 27 February 2013 | Total exemption full accounts made up to 31 May 2012 (10 pages) |
| 25 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (6 pages) |
| 25 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (6 pages) |
| 27 February 2012 | Total exemption full accounts made up to 31 May 2011 (10 pages) |
| 27 February 2012 | Total exemption full accounts made up to 31 May 2011 (10 pages) |
| 12 November 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (6 pages) |
| 12 November 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (6 pages) |
| 22 February 2011 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
| 22 February 2011 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
| 18 October 2010 | Director's details changed for John Beverley on 30 August 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Mr Philip Beverley on 30 August 2010 (2 pages) |
| 18 October 2010 | Director's details changed for John Beverley on 30 August 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Mrs Jane Lesley Beverley on 30 August 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Mr Philip Beverley on 30 August 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Mrs Jane Lesley Beverley on 30 August 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (6 pages) |
| 18 October 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (6 pages) |
| 26 May 2010 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
| 26 May 2010 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
| 19 November 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (4 pages) |
| 2 April 2009 | Total exemption full accounts made up to 31 May 2008 (19 pages) |
| 2 April 2009 | Total exemption full accounts made up to 31 May 2008 (19 pages) |
| 24 October 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 24 October 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 3 April 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 3 April 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 19 October 2007 | Return made up to 30/08/07; no change of members (7 pages) |
| 19 October 2007 | Return made up to 30/08/07; no change of members (7 pages) |
| 1 April 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 1 April 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 17 November 2006 | Return made up to 30/08/06; full list of members (7 pages) |
| 17 November 2006 | Return made up to 30/08/06; full list of members (7 pages) |
| 5 April 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 5 April 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 15 March 2006 | Amended accounts made up to 31 May 2004 (10 pages) |
| 15 March 2006 | Amended accounts made up to 31 May 2004 (10 pages) |
| 7 December 2005 | Return made up to 30/08/05; full list of members (7 pages) |
| 7 December 2005 | Return made up to 30/08/05; full list of members (7 pages) |
| 5 May 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 5 May 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 25 November 2004 | Return made up to 30/08/04; full list of members (7 pages) |
| 25 November 2004 | Return made up to 30/08/04; full list of members (7 pages) |
| 3 April 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 3 April 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 24 September 2003 | Return made up to 30/08/03; full list of members (7 pages) |
| 24 September 2003 | Return made up to 30/08/03; full list of members (7 pages) |
| 6 May 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 6 May 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 26 September 2002 | Return made up to 30/08/02; full list of members (7 pages) |
| 26 September 2002 | Return made up to 30/08/02; full list of members (7 pages) |
| 29 May 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 29 May 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 3 November 2001 | Return made up to 30/08/01; full list of members (7 pages) |
| 3 November 2001 | Return made up to 30/08/01; full list of members (7 pages) |
| 3 August 2001 | Total exemption full accounts made up to 31 May 2000 (10 pages) |
| 3 August 2001 | Total exemption full accounts made up to 31 May 2000 (10 pages) |
| 23 October 2000 | Return made up to 30/08/00; full list of members (7 pages) |
| 23 October 2000 | Return made up to 30/08/00; full list of members (7 pages) |
| 23 June 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 23 June 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 22 September 1999 | Return made up to 30/08/99; full list of members (6 pages) |
| 22 September 1999 | Return made up to 30/08/99; full list of members (6 pages) |
| 20 June 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 20 June 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 21 October 1998 | Return made up to 30/08/98; no change of members (4 pages) |
| 21 October 1998 | Return made up to 30/08/98; no change of members (4 pages) |
| 2 April 1998 | Full accounts made up to 31 May 1997 (11 pages) |
| 2 April 1998 | Full accounts made up to 31 May 1997 (11 pages) |
| 24 September 1997 | Return made up to 30/08/97; no change of members
|
| 24 September 1997 | Return made up to 30/08/97; no change of members
|
| 25 April 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 25 April 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 26 March 1997 | Auditor's resignation (2 pages) |
| 26 March 1997 | Auditor's resignation (2 pages) |
| 17 October 1996 | Return made up to 30/08/96; full list of members (6 pages) |
| 17 October 1996 | Return made up to 30/08/96; full list of members (6 pages) |
| 2 April 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 2 April 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
| 28 September 1995 | Return made up to 30/08/95; no change of members
|
| 28 September 1995 | Return made up to 30/08/95; no change of members
|
| 10 March 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |
| 10 March 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |