Commercial And Plant Exhaust (Yorkshire) Limited

Company Name	Commercial And Plant Exhaust (Yorkshire) Limited
Directors	Mark Christoper Hope and Jayne Clegg
Company Status	Active
Company Number	02401959
Category	Private Limited Company
Incorporation Date	7 July 1989(34 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Secretary Name	Ms Jayne Clegg
Nationality	British
Status	Current
Appointed	03 January 1992(2 years, 6 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ashdean 17 Chapel Garth Holme Upon Spalding Moor York YO43 4EG

Director Name	Mr Mark Christoper Hope
Date of Birth	May 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(23 years, 9 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	Friars Works Bradford Road Idle Bradford BD10 8SX

Director Name	Ms Jayne Clegg
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 July 2017(28 years after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Friars Works Bradford Road Idle Bradford BD10 8SX

Director Name	Mr John Fredrick Hoole
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(2 years, 6 months after company formation)
Appointment Duration	25 years, 6 months (resigned 11 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Spring Bank Close Farsley Leeds West Yorkshire LS28 5EW

Director Name	Mrs Margaret Hoole
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1992(2 years, 6 months after company formation)
Appointment Duration	25 years, 6 months (resigned 11 July 2017)
Role	Housewife
Country of Residence	England
Correspondence Address	44 Spring Bank Close Farsley Leeds LS28 5EW

Director Name	Paul Noland
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1994(5 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 29 September 1995)
Role	Sales Director
Correspondence Address	10 Tenterden Way Leeds LS15 8XJ

Contact

Website	wunoff.co.uk

Location

Registered Address	Friars Works Bradford Road Idle Bradford BD10 8SX
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Eccleshill
Built Up Area	West Yorkshire

Shareholders

12k at £1	John Frederick Hoole 50.00% Ordinary
8.6k at £1	Margaret E. Hoole 36.00% Ordinary
3.4k at £1	Mrs Jayne Clegg 14.00% Ordinary

Financials

Year	2014
Net Worth	£22,373
Current Liabilities	£176,611

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	11 July 2023 (9 months, 1 week ago)
Next Return Due	25 July 2024 (3 months from now)

Charges

9 May 1992	Delivered on: 13 May 1992 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

9 May 1992

Delivered on: 13 May 1992
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	Unaudited abridged accounts made up to 31 July 2020 (8 pages)
10 September 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
13 March 2020	Total exemption full accounts made up to 31 July 2019 (15 pages)
15 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
10 January 2019	Total exemption full accounts made up to 31 July 2018 (12 pages)
12 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
4 April 2018	Unaudited abridged accounts made up to 31 July 2017 (11 pages)
12 July 2017	Change of details for Mr Mark Christoper Hope as a person with significant control on 11 July 2017 (2 pages)
12 July 2017	Change of details for Mr Mark Christoper Hope as a person with significant control on 11 July 2017 (2 pages)
11 July 2017	Notification of Jayne Clegg as a person with significant control on 11 July 2017 (2 pages)
11 July 2017	Director's details changed for Mr Mark Christoper Hope on 11 July 2017 (2 pages)
11 July 2017	Appointment of Ms Jayne Clegg as a director on 11 July 2017 (2 pages)
11 July 2017	Appointment of Ms Jayne Clegg as a director on 11 July 2017 (2 pages)
11 July 2017	Notification of Jayne Clegg as a person with significant control on 11 July 2017 (2 pages)
11 July 2017	Change of details for Mr John Frederick Hoole as a person with significant control on 11 July 2017 (2 pages)
11 July 2017	Director's details changed for Mr Mark Christoper Hope on 11 July 2017 (2 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
11 July 2017	Termination of appointment of John Fredrick Hoole as a director on 11 July 2017 (1 page)
11 July 2017	Termination of appointment of Margaret Hoole as a director on 11 July 2017 (1 page)
11 July 2017	Change of details for Mr John Frederick Hoole as a person with significant control on 11 July 2017 (2 pages)
11 July 2017	Termination of appointment of Margaret Hoole as a director on 11 July 2017 (1 page)
11 July 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
11 July 2017	Termination of appointment of John Fredrick Hoole as a director on 11 July 2017 (1 page)
24 March 2017	Total exemption full accounts made up to 31 July 2016 (8 pages)
24 March 2017	Total exemption full accounts made up to 31 July 2016 (8 pages)
12 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
28 January 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
28 January 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
7 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 24,002 (6 pages)
7 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 24,002 (6 pages)
20 January 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
20 January 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
8 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 24,002 (6 pages)
8 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 24,002 (6 pages)
8 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 24,002 (6 pages)
20 January 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
20 January 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
7 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 24,002 (6 pages)
7 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 24,002 (6 pages)
7 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 24,002 (6 pages)
3 April 2013	Appointment of Mr Mark Christoper Hope as a director (2 pages)
3 April 2013	Appointment of Mr Mark Christoper Hope as a director (2 pages)
10 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
29 November 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
29 November 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
16 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
16 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
16 February 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
18 January 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
18 January 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
17 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
12 January 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
12 January 2011	Total exemption small company accounts made up to 31 July 2010 (8 pages)
2 February 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
2 February 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
12 January 2010	Director's details changed for Mr John Fredrick Hoole on 3 January 2010 (2 pages)
12 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Mr John Fredrick Hoole on 3 January 2010 (2 pages)
12 January 2010	Director's details changed for Mrs Margaret Hoole on 3 January 2010 (2 pages)
12 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Mrs Margaret Hoole on 3 January 2010 (2 pages)
12 January 2010	Director's details changed for Mr John Fredrick Hoole on 3 January 2010 (2 pages)
12 January 2010	Director's details changed for Mrs Margaret Hoole on 3 January 2010 (2 pages)
18 February 2009	Return made up to 03/01/09; full list of members (4 pages)
18 February 2009	Location of register of members (1 page)
18 February 2009	Location of register of members (1 page)
18 February 2009	Return made up to 03/01/09; full list of members (4 pages)
26 November 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
26 November 2008	Total exemption small company accounts made up to 31 July 2008 (8 pages)
23 January 2008	Return made up to 03/01/08; full list of members (7 pages)
23 January 2008	Return made up to 03/01/08; full list of members (7 pages)
22 December 2007	Total exemption small company accounts made up to 31 July 2007 (8 pages)
22 December 2007	Total exemption small company accounts made up to 31 July 2007 (8 pages)
5 February 2007	Return made up to 03/01/07; full list of members (7 pages)
5 February 2007	Return made up to 03/01/07; full list of members (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
1 February 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
7 March 2006	Return made up to 03/01/06; full list of members (7 pages)
7 March 2006	Return made up to 03/01/06; full list of members (7 pages)
25 November 2005	Total exemption small company accounts made up to 31 July 2005 (8 pages)
25 November 2005	Total exemption small company accounts made up to 31 July 2005 (8 pages)
28 June 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
28 June 2005	Total exemption small company accounts made up to 31 July 2004 (8 pages)
20 May 2005	Return made up to 03/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 May 2005	Return made up to 03/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
18 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
28 January 2004	Return made up to 03/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2004	Return made up to 03/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
11 March 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
16 January 2003	Return made up to 03/01/03; full list of members (7 pages)
16 January 2003	Return made up to 03/01/03; full list of members (7 pages)
25 April 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
25 April 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
10 January 2002	Return made up to 03/01/02; full list of members (6 pages)
10 January 2002	Return made up to 03/01/02; full list of members (6 pages)
23 April 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
23 April 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
2 February 2001	Return made up to 03/01/01; full list of members (6 pages)
2 February 2001	Return made up to 03/01/01; full list of members (6 pages)
7 February 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
7 February 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
12 January 2000	Return made up to 03/01/00; full list of members (6 pages)
12 January 2000	Return made up to 03/01/00; full list of members (6 pages)
18 January 1999	Return made up to 03/01/99; no change of members (4 pages)
18 January 1999	Return made up to 03/01/99; no change of members (4 pages)
23 December 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
23 December 1998	Accounts for a small company made up to 31 July 1998 (7 pages)
3 April 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
3 April 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
22 January 1998	Return made up to 03/01/98; full list of members (6 pages)
22 January 1998	Return made up to 03/01/98; full list of members (6 pages)
28 May 1997	Ad 29/04/97--------- Â£ si 24000@1=24000 Â£ ic 2/24002 (2 pages)
28 May 1997	Ad 29/04/97--------- Â£ si 24000@1=24000 Â£ ic 2/24002 (2 pages)
6 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 May 1997	Â£ nc 1000/25000 18/04/97 (1 page)
6 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 May 1997	Â£ nc 1000/25000 18/04/97 (1 page)
19 January 1997	Return made up to 03/01/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 January 1997	Return made up to 03/01/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 December 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
4 December 1996	Accounts for a small company made up to 31 July 1996 (7 pages)
30 January 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
30 January 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
15 January 1996	Return made up to 03/01/96; no change of members (4 pages)
15 January 1996	Return made up to 03/01/96; no change of members (4 pages)
15 January 1995	Return made up to 03/01/95; no change of members (4 pages)
11 November 1994	New director appointed (2 pages)
10 October 1994	Full accounts made up to 31 July 1994 (12 pages)
21 January 1994	Return made up to 03/01/94; full list of members (5 pages)
21 January 1994	Full accounts made up to 31 July 1993 (11 pages)
11 January 1993	Return made up to 03/01/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 May 1992	Particulars of mortgage/charge (3 pages)
15 January 1992	Return made up to 03/01/92; no change of members (4 pages)
19 November 1991	Full accounts made up to 31 July 1991 (12 pages)
5 September 1991	New director appointed (4 pages)
16 April 1991	Full accounts made up to 31 July 1990 (12 pages)
12 July 1990	Secretary resigned;new secretary appointed (2 pages)
2 August 1989	Accounting reference date notified as 31/07 (1 page)
19 July 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
7 July 1989	Incorporation (15 pages)
7 July 1989	Incorporation (15 pages)