Yorkshire Van Breakers Ltd

Company Name	Yorkshire Van Breakers Ltd
Directors	David John Walton and Luke David Walton
Company Status	Active
Company Number	02945464
Category	Private Limited Company
Incorporation Date	5 July 1994(29 years, 10 months ago)
Previous Name	Modern Car Spares Limited

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	David John Walton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 July 1994(same day as company formation)
Role	Mechanic
Correspondence Address	Sandholme Bradford Road Burley In Wharfedale LS29 7PU

Secretary Name	Susan Beverly Walton
Nationality	British
Status	Current
Appointed	01 April 2005(10 years, 9 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Correspondence Address	Sandholme Bradford Road Burley In Wharfedale Ilkley West Yorkshire LS29 7PU

Director Name	Luke David Walton
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(27 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Whack House Lane Yeadon LS19 7LY

Director Name	Frank Dane Bennett
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	Climax Works Garnett Road Leeds West Yorkshire LS11 5JY

Secretary Name	Frank Dane Bennett
Nationality	British
Status	Resigned
Appointed	05 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	Climax Works Garnett Road Leeds West Yorkshire LS11 5JY

Secretary Name	Beverley Chapman
Nationality	British
Status	Resigned
Appointed	06 July 1995(1 year after company formation)
Appointment Duration	9 years, 8 months (resigned 14 March 2005)
Role	Company Director
Correspondence Address	1 Gant Place Bradford West Yorkshire BD2 4AU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 July 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	yorkshirevanbreakers.co.uk
Email address	[email protected]
Telephone	01274 371122
Telephone region	Bradford

Location

Registered Address	Hutson Street Marshfields Bradford West Yorkshire BD5 7LZ
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Parish	Trident
Ward	Little Horton
Built Up Area	West Yorkshire

Shareholders

50 at £1	David John Walton 50.00% Ordinary
50 at £1	Susan Beverley Walton 50.00% Ordinary

Financials

Year	2014
Net Worth	£173,567
Cash	£218,058
Current Liabilities	£79,358

Accounts

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

Returns

Latest Return	5 July 2023 (10 months ago)
Next Return Due	19 July 2024 (2 months, 2 weeks from now)

Filing History

20 December 2020	Micro company accounts made up to 31 July 2020 (4 pages)
18 August 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
16 January 2020	Micro company accounts made up to 31 July 2019 (4 pages)
17 July 2019	Confirmation statement made on 5 July 2019 with updates (5 pages)
1 May 2019	Change of share class name or designation (2 pages)
27 April 2019	Statement of company's objects (2 pages)
27 April 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
21 January 2019	Micro company accounts made up to 31 July 2018 (4 pages)
27 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
28 January 2018	Micro company accounts made up to 31 July 2017 (3 pages)
28 January 2018	Micro company accounts made up to 31 July 2017 (3 pages)
24 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
6 July 2017	Change of details for Mrs Susan Beverley Walton as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Change of details for Mr David John Walton as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Change of details for Mr David John Walton as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Change of details for Mrs Susan Beverley Walton as a person with significant control on 6 April 2016 (2 pages)
12 January 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
12 January 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
24 August 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
24 August 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
13 January 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
13 January 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
16 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (4 pages)
16 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (4 pages)
16 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (4 pages)
4 December 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
4 December 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
21 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (4 pages)
21 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (4 pages)
21 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (4 pages)
6 November 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
6 November 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
16 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
16 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
16 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
28 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
28 November 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
20 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
20 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
13 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
29 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
29 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
13 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
13 December 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
26 August 2009	Return made up to 05/07/09; full list of members (3 pages)
26 August 2009	Return made up to 05/07/09; full list of members (3 pages)
19 February 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
19 February 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
1 September 2008	Secretary's change of particulars / susan walton / 05/07/2008 (1 page)
1 September 2008	Return made up to 05/07/08; full list of members (3 pages)
1 September 2008	Secretary's change of particulars / susan walton / 05/07/2008 (1 page)
1 September 2008	Return made up to 05/07/08; full list of members (3 pages)
3 March 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
3 March 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
21 August 2007	Return made up to 05/07/07; full list of members (2 pages)
21 August 2007	Return made up to 05/07/07; full list of members (2 pages)
2 March 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
2 March 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
21 July 2006	Return made up to 05/07/06; full list of members 363(287) ‐ Registered office changed on 21/07/06 (6 pages)
21 July 2006	Company name changed modern car spares LIMITED\certificate issued on 21/07/06 (2 pages)
21 July 2006	Return made up to 05/07/06; full list of members 363(287) ‐ Registered office changed on 21/07/06 (6 pages)
21 July 2006	Company name changed modern car spares LIMITED\certificate issued on 21/07/06 (2 pages)
19 April 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
19 April 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
6 July 2005	Return made up to 05/07/05; full list of members (6 pages)
6 July 2005	Return made up to 05/07/05; full list of members (6 pages)
8 June 2005	Secretary resigned (1 page)
8 June 2005	New secretary appointed (1 page)
8 June 2005	New secretary appointed (1 page)
8 June 2005	Secretary resigned (1 page)
9 March 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
9 March 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
1 July 2004	Return made up to 05/07/04; full list of members (6 pages)
1 July 2004	Return made up to 05/07/04; full list of members (6 pages)
13 January 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
13 January 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
30 July 2003	Return made up to 05/07/03; full list of members (6 pages)
30 July 2003	Return made up to 05/07/03; full list of members (6 pages)
9 December 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
9 December 2002	Total exemption small company accounts made up to 31 July 2002 (5 pages)
18 July 2002	Return made up to 05/07/02; full list of members (6 pages)
18 July 2002	Return made up to 05/07/02; full list of members (6 pages)
8 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
8 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
27 July 2001	Return made up to 05/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 2001	Return made up to 05/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
9 April 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
14 July 2000	Return made up to 05/07/00; full list of members (6 pages)
14 July 2000	Return made up to 05/07/00; full list of members (6 pages)
14 January 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
14 January 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
14 July 1999	Return made up to 05/07/99; no change of members (4 pages)
14 July 1999	Return made up to 05/07/99; no change of members (4 pages)
26 February 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
26 February 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
22 July 1998	Return made up to 05/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 1998	Return made up to 05/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
18 April 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
16 July 1997	Return made up to 05/07/97; no change of members (4 pages)
16 July 1997	Return made up to 05/07/97; no change of members (4 pages)
7 May 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
7 May 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
22 August 1996	Return made up to 05/07/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 1996	Return made up to 05/07/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
25 May 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
12 October 1995	Return made up to 05/07/95; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 12/10/95 (6 pages)
12 October 1995	Return made up to 05/07/95; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 12/10/95 (6 pages)
25 July 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
25 July 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
5 July 1994	Incorporation (19 pages)
5 July 1994	Incorporation (19 pages)

Yorkshire Van Breakers Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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