| Company Name | MIKE Wakefield Tippers Limited |
|---|---|
| Directors | Kurt James Nicholas Bousfield and Leigh Jon Churchill |
| Company Status | Active |
| Company Number | 04815679 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2003(20 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Kurt James Nicholas Bousfield |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2019(15 years, 10 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ashcourt Group Foster Street Hull East Yorkshire HU8 8BT |
| Director Name | Mr Leigh Jon Churchill |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2019(15 years, 10 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ashcourt Group Foster Street Hull East Yorkshire HU8 8BT |
| Director Name | Susan Jane Wakefield |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Role | Post Office Clerk |
| Correspondence Address | 44 Hornscroft Park Kingswood Hull North Humberside HU7 3GS |
| Director Name | Mr Michael Wakefield |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 44 Hornscroft Park Kingswood Hull North Humberside HU7 3GS |
| Secretary Name | Michael Wakefield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Hornscroft Park Kingswood Hull North Humberside HU7 3GS |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2003(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 | 30 June 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | mikewakefieldtippers-hull.co.uk |
|---|---|
| Telephone | 01482 424260 |
| Telephone region | Hull |
Location
| Registered Address | Ashcourt Group Foster Street Hull East Yorkshire HU8 8BT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 80 at £1 | Michael Wakefield 88.89% Ordinary |
|---|---|
| 10 at £1 | Michael James Thompson 11.11% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £254,182 |
| Cash | £13,101 |
| Current Liabilities | £838,148 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 6 days from now) |
| Accounts Category | Small |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 4 weeks from now) |
Charges
| 7 December 2021 | Delivered on: 21 December 2021 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding |
|---|---|
| 7 July 2020 | Delivered on: 14 July 2020 Persons entitled: Toscafund Gp Limited as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding |
| 4 July 2019 | Delivered on: 10 July 2019 Persons entitled: Toscafund Gp Limited as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding |
| 17 May 2019 | Delivered on: 21 May 2019 Persons entitled: Sme Invoice Finance Limited Classification: A registered charge Particulars: All freehold and leasehold land and buildings of the chargor both at the date of the charge and future and all trade fixtures and fittings and all plant and machinery from time to time in or on such land or buildings. All intellectual property at the date of the charge owned or at any time hereafter to be owned by the chargor. Outstanding |
| 5 May 2011 | Delivered on: 10 May 2011 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 25 September 2023 | Registration of charge 048156790007, created on 19 September 2023 (48 pages) |
|---|---|
| 25 September 2023 | Registration of charge 048156790006, created on 19 September 2023 (48 pages) |
| 20 September 2023 | Satisfaction of charge 048156790005 in full (1 page) |
| 24 August 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
| 28 April 2023 | Accounts for a small company made up to 31 July 2022 (9 pages) |
| 12 October 2022 | Notification of Ashcourt Quarries Limited as a person with significant control on 3 July 2019 (4 pages) |
| 7 October 2022 | Cessation of Ashcourt Group Limited as a person with significant control on 3 July 2019 (3 pages) |
| 30 June 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 22 February 2022 | Accounts for a small company made up to 31 July 2021 (8 pages) |
| 21 December 2021 | Registration of charge 048156790005, created on 7 December 2021 (25 pages) |
| 8 December 2021 | Satisfaction of charge 048156790004 in full (1 page) |
| 8 December 2021 | Satisfaction of charge 048156790003 in full (1 page) |
| 30 June 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
| 15 June 2021 | Termination of appointment of Michael Wakefield as a director on 31 March 2021 (1 page) |
| 24 March 2021 | Accounts for a small company made up to 31 July 2020 (11 pages) |
| 6 August 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 14 July 2020 | Registration of charge 048156790004, created on 7 July 2020 (73 pages) |
| 13 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 17 February 2020 | Satisfaction of charge 048156790002 in full (4 pages) |
| 26 July 2019 | Resolutions
|
| 26 July 2019 | Memorandum and Articles of Association (12 pages) |
| 25 July 2019 | Confirmation statement made on 30 June 2019 with updates (4 pages) |
| 17 July 2019 | Cessation of Ashcourt Quarries Limited as a person with significant control on 3 July 2019 (3 pages) |
| 17 July 2019 | Notification of Ashcourt Group Limited as a person with significant control on 3 July 2019 (4 pages) |
| 10 July 2019 | Registration of charge 048156790003, created on 4 July 2019 (73 pages) |
| 21 June 2019 | Appointment of Mr Leigh Jon Churchill as a director on 17 May 2019 (2 pages) |
| 12 June 2019 | Registered office address changed from 10 Quay Middle Queen Elizabeth Dock Hull East Yorkshire HU9 5PB to Ashcourt Group Foster Street Hull East Yorkshire HU8 8BT on 12 June 2019 (2 pages) |
| 12 June 2019 | Appointment of Mr Kurt James Nicholas Bousfield as a director on 17 May 2019 (2 pages) |
| 12 June 2019 | Termination of appointment of Michael Wakefield as a secretary on 17 May 2019 (2 pages) |
| 12 June 2019 | Termination of appointment of Susan Jane Wakefield as a director on 17 May 2019 (1 page) |
| 12 June 2019 | Notification of Ashcourt Quarries Limited as a person with significant control on 17 May 2019 (4 pages) |
| 12 June 2019 | Cessation of Michael Wakefield as a person with significant control on 17 May 2019 (3 pages) |
| 12 June 2019 | Current accounting period extended from 30 June 2019 to 31 July 2019 (3 pages) |
| 21 May 2019 | Registration of charge 048156790002, created on 17 May 2019 (12 pages) |
| 27 November 2018 | Satisfaction of charge 1 in full (1 page) |
| 31 October 2018 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 12 July 2018 | Confirmation statement made on 30 June 2018 with updates (5 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 11 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 11 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 11 July 2016 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
| 11 July 2016 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 14 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 18 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 12 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 12 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 19 February 2013 | Director's details changed for Susan Jane Wakefield on 6 February 2013 (2 pages) |
| 19 February 2013 | Director's details changed for Michael Wakefield on 6 February 2013 (2 pages) |
| 19 February 2013 | Director's details changed for Susan Jane Wakefield on 6 February 2013 (2 pages) |
| 19 February 2013 | Director's details changed for Michael Wakefield on 6 February 2013 (2 pages) |
| 19 February 2013 | Director's details changed for Susan Jane Wakefield on 6 February 2013 (2 pages) |
| 19 February 2013 | Director's details changed for Michael Wakefield on 6 February 2013 (2 pages) |
| 25 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 25 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 28 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 10 May 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 3 December 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 23 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 23 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 28 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 28 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 21 August 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 21 August 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 14 August 2008 | Director and secretary's change of particulars / michael wakefield / 21/09/2007 (1 page) |
| 14 August 2008 | Director's change of particulars / susan wakefield / 21/09/2007 (1 page) |
| 14 August 2008 | Director and secretary's change of particulars / michael wakefield / 21/09/2007 (1 page) |
| 14 August 2008 | Director and secretary's change of particulars / michael wakefield / 21/09/2007 (1 page) |
| 14 August 2008 | Director and secretary's change of particulars / michael wakefield / 21/09/2007 (1 page) |
| 14 August 2008 | Director's change of particulars / susan wakefield / 21/09/2007 (1 page) |
| 9 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 27 September 2007 | Registered office changed on 27/09/07 from: 43 lynton avenue chanterlands avenue hull east riding of yorkshire HU5 3TH (1 page) |
| 27 September 2007 | Registered office changed on 27/09/07 from: 43 lynton avenue chanterlands avenue hull east riding of yorkshire HU5 3TH (1 page) |
| 22 August 2007 | Return made up to 30/06/07; no change of members (7 pages) |
| 22 August 2007 | Return made up to 30/06/07; no change of members (7 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 7 August 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 7 August 2006 | Return made up to 30/06/06; full list of members (7 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 11 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 11 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 5 November 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 5 November 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 26 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 26 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 30 July 2003 | New director appointed (2 pages) |
| 30 July 2003 | New director appointed (2 pages) |
| 15 July 2003 | Registered office changed on 15/07/03 from: 43 lynton avenue chanterlands avenue hull east riding of yorkshire HU5 3TH (1 page) |
| 15 July 2003 | Registered office changed on 15/07/03 from: 43 lynton avenue chanterlands avenue hull east riding of yorkshire HU5 3TH (1 page) |
| 10 July 2003 | Registered office changed on 10/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 10 July 2003 | Registered office changed on 10/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 10 July 2003 | New director appointed (1 page) |
| 10 July 2003 | Director resigned (1 page) |
| 10 July 2003 | Secretary resigned (1 page) |
| 10 July 2003 | Secretary resigned (1 page) |
| 10 July 2003 | New secretary appointed (1 page) |
| 10 July 2003 | New secretary appointed (1 page) |
| 10 July 2003 | Director resigned (1 page) |
| 10 July 2003 | New director appointed (1 page) |
| 30 June 2003 | Incorporation (16 pages) |
| 30 June 2003 | Incorporation (16 pages) |