Wharfedale Tractors Limited

Company Name	Wharfedale Tractors Limited
Directors	John Addyman and Darren Robert Stoddart
Company Status	Active
Company Number	03103314
Category	Private Limited Company
Incorporation Date	13 September 1995(28 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5188	Wholesale of agricultural machinery & accessories & implements, including tractors
SIC 46610	Wholesale of agricultural machinery, equipment and supplies

Directors

Director Name	Mr John Addyman
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 September 1995(1 week, 2 days after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Lund Lane Killinghall Harrogate North Yorkshire HG3 2BQ

Secretary Name	Susan Elizabeth Addyman
Nationality	British
Status	Current
Appointed	22 September 1995(1 week, 2 days after company formation)
Appointment Duration	28 years, 7 months
Role	Secretary
Correspondence Address	16 Lund Lane Killinghall Harrogate North Yorkshire HG3 2BQ

Director Name	Mr Darren Robert Stoddart
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 September 1996(11 months, 3 weeks after company formation)
Appointment Duration	27 years, 8 months
Role	Engineer
Country of Residence	England
Correspondence Address	22 Weston Drive Otley West Yorkshire LS21 2EL

Director Name	Paul Richard Moor
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(11 months, 3 weeks after company formation)
Appointment Duration	17 years, 9 months (resigned 08 June 2014)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Mallinson Grove Harrogate North Yorkshire HG2 9HN

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	13 September 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.wharfedale-tractors.co.uk
Email address	[email protected]
Telephone	0113 2841117
Telephone region	Leeds

Location

Registered Address	3 Sceptre House Hornbeam Square North Hornbeam Park, Harrogate North Yorkshire HG2 8PB
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Hookstone
Built Up Area	Harrogate
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£40,430
Cash	£2,186
Current Liabilities	£225,646

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (4 months, 4 weeks from now)

Charges

13 November 1995	Delivered on: 20 November 1995 Persons entitled: Barclays Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

13 November 1995

Delivered on: 20 November 1995
Persons entitled: Barclays Bank PLC

Classification: Debenture
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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

28 September 2020	Micro company accounts made up to 30 September 2019 (4 pages)
22 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
12 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
25 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
11 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
26 June 2018	Micro company accounts made up to 30 September 2017 (4 pages)
26 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
5 July 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
5 July 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
22 September 2016	Confirmation statement made on 13 September 2016 with updates (7 pages)
22 September 2016	Confirmation statement made on 13 September 2016 with updates (7 pages)
8 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
8 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
7 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 35,000 (5 pages)
7 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 35,000 (5 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
22 September 2014	Termination of appointment of Paul Richard Moor as a director on 8 June 2014 (1 page)
22 September 2014	Termination of appointment of Paul Richard Moor as a director on 8 June 2014 (1 page)
22 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 35,000 (5 pages)
22 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 35,000 (5 pages)
22 September 2014	Termination of appointment of Paul Richard Moor as a director on 8 June 2014 (1 page)
25 November 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
25 November 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
19 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 35,000 (6 pages)
19 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 35,000 (6 pages)
12 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
12 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
26 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
26 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
29 November 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
29 November 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
21 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
21 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
21 September 2010	Director's details changed for John Addyman on 13 September 2010 (2 pages)
21 September 2010	Director's details changed for John Addyman on 13 September 2010 (2 pages)
21 September 2010	Director's details changed for Paul Richard Moor on 13 September 2010 (2 pages)
21 September 2010	Director's details changed for Darren Robert Stoddart on 13 September 2010 (2 pages)
21 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
21 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
21 September 2010	Director's details changed for Paul Richard Moor on 13 September 2010 (2 pages)
21 September 2010	Director's details changed for Darren Robert Stoddart on 13 September 2010 (2 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
17 September 2009	Return made up to 13/09/09; full list of members (4 pages)
17 September 2009	Return made up to 13/09/09; full list of members (4 pages)
12 March 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
12 March 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
14 October 2008	Return made up to 13/09/08; full list of members (4 pages)
14 October 2008	Return made up to 13/09/08; full list of members (4 pages)
5 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
5 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
21 September 2007	Return made up to 13/09/07; full list of members (3 pages)
21 September 2007	Return made up to 13/09/07; full list of members (3 pages)
8 February 2007	Registered office changed on 08/02/07 from: 3 regent parade harrogate north yorkshire HG1 5AN (1 page)
8 February 2007	Registered office changed on 08/02/07 from: 3 regent parade harrogate north yorkshire HG1 5AN (1 page)
15 December 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
15 December 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
9 October 2006	Return made up to 13/09/06; full list of members (3 pages)
9 October 2006	Return made up to 13/09/06; full list of members (3 pages)
6 December 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
6 December 2005	Total exemption small company accounts made up to 30 September 2005 (6 pages)
26 September 2005	Return made up to 13/09/05; full list of members (3 pages)
26 September 2005	Return made up to 13/09/05; full list of members (3 pages)
9 November 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
9 November 2004	Total exemption small company accounts made up to 30 September 2004 (6 pages)
7 October 2004	Return made up to 13/09/04; full list of members (7 pages)
7 October 2004	Return made up to 13/09/04; full list of members (7 pages)
28 November 2003	Total exemption small company accounts made up to 30 September 2003 (6 pages)
28 November 2003	Total exemption small company accounts made up to 30 September 2003 (6 pages)
17 November 2003	Return made up to 13/09/03; full list of members (7 pages)
17 November 2003	Return made up to 13/09/03; full list of members (7 pages)
4 December 2002	Total exemption small company accounts made up to 30 September 2002 (5 pages)
4 December 2002	Total exemption small company accounts made up to 30 September 2002 (5 pages)
4 October 2002	Return made up to 13/09/02; no change of members (7 pages)
4 October 2002	Return made up to 13/09/02; no change of members (7 pages)
3 December 2001	Total exemption small company accounts made up to 30 September 2001 (7 pages)
3 December 2001	Total exemption small company accounts made up to 30 September 2001 (7 pages)
8 October 2001	Return made up to 13/09/01; full list of members (7 pages)
8 October 2001	Return made up to 13/09/01; full list of members (7 pages)
28 December 2000	Accounts for a small company made up to 30 September 2000 (7 pages)
28 December 2000	Accounts for a small company made up to 30 September 2000 (7 pages)
28 September 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 September 2000	Return made up to 13/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 December 1999	Accounts for a small company made up to 30 September 1999 (7 pages)
8 December 1999	Accounts for a small company made up to 30 September 1999 (7 pages)
20 September 1999	Return made up to 13/09/99; full list of members (6 pages)
20 September 1999	Return made up to 13/09/99; full list of members (6 pages)
22 December 1998	Accounts for a small company made up to 30 September 1998 (7 pages)
22 December 1998	Accounts for a small company made up to 30 September 1998 (7 pages)
22 September 1998	Return made up to 13/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 September 1998	Return made up to 13/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 November 1997	Accounts for a small company made up to 30 September 1997 (7 pages)
13 November 1997	Accounts for a small company made up to 30 September 1997 (7 pages)
3 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
3 June 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	Return made up to 13/09/96; full list of members (6 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	Return made up to 13/09/96; full list of members (6 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
20 November 1995	Particulars of mortgage/charge (4 pages)
20 November 1995	Particulars of mortgage/charge (4 pages)
13 November 1995	Accounting reference date notified as 30/09 (1 page)
13 November 1995	Accounting reference date notified as 30/09 (1 page)
13 November 1995	Ad 22/09/95--------- Â£ si 34999@1=34999 Â£ ic 1/35000 (2 pages)
13 November 1995	Ad 22/09/95--------- Â£ si 34999@1=34999 Â£ ic 1/35000 (2 pages)
4 October 1995	Secretary resigned (2 pages)
4 October 1995	New secretary appointed (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	New secretary appointed (2 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	Secretary resigned (2 pages)
4 October 1995	Director resigned (2 pages)
20 September 1995	Registered office changed on 20/09/95 from: 12 york place leeds LS1 2DS (1 page)
20 September 1995	Registered office changed on 20/09/95 from: 12 york place leeds LS1 2DS (1 page)
13 September 1995	Incorporation (20 pages)
13 September 1995	Incorporation (20 pages)