Viamaster International Limited

Company Name	Viamaster International Limited
Company Status	Active
Company Number	04816258
Category	Private Limited Company
Incorporation Date	1 July 2003(19 years, 9 months ago)
Previous Name	L&P 93 Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Andrew Bernard Warrington
Date of Birth	May 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 August 2003(1 month after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 Leeds 27 Industrial Estate Bruntcliffe Avenue, Morley Leeds West Yorkshire LS27 0LL

Director Name	Mr David Kevin Warrington
Date of Birth	May 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 August 2003(1 month after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10 Leeds 27 Industrial Estate Bruntcliffe Avenue, Morley Leeds West Yorkshire LS27 0LL

Director Name	Paul David Charlton Pedley
Date of Birth	August 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 September 2003(2 months, 2 weeks after company formation)
Appointment Duration	19 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 10 Leeds 27 Industrial Estate Bruntcliffe Avenue, Morley Leeds West Yorkshire LS27 0LL

Director Name	Mohammed Ali Lunat
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 November 2003(4 months, 1 week after company formation)
Appointment Duration	19 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 10 Leeds 27 Industrial Estate Bruntcliffe Avenue, Morley Leeds West Yorkshire LS27 0LL

Secretary Name	Mohammed Ali Lunat
Nationality	British
Status	Current
Appointed	28 June 2006(2 years, 12 months after company formation)
Appointment Duration	16 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 10 Leeds 27 Industrial Estate Bruntcliffe Avenue, Morley Leeds West Yorkshire LS27 0LL

Director Name	Mr James Noel Lees
Date of Birth	January 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 August 2021(18 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 10 Leeds 27 Industrial Estate Bruntcliffe Avenue, Morley Leeds West Yorkshire LS27 0LL

Director Name	Clive Beresford Mallinson
Date of Birth	June 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2003(1 month after company formation)
Appointment Duration	1 year (resigned 31 August 2004)
Role	Company Director
Correspondence Address	Hill House Twynholm Kirkcudbright DG6 4PR Scotland

Secretary Name	David Kevin Warrington
Nationality	British
Status	Resigned
Appointed	05 August 2003(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 29 June 2006)
Role	Company Director
Correspondence Address	17a Uppermoor Pudsey Leeds West Yorkshire LS28 8BT

Director Name	Philip Martin Paley
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2007)
Role	Freight Forwarder
Correspondence Address	Chimneys 2 Fleet Lane Oulton Leeds West Yorkshire LS26 8HX

Director Name	Lee & Priestley Limited (Corporation)
Status	Resigned
Appointed	01 July 2003(same day as company formation)
Correspondence Address	No 10-12 East Parade Leeds West Yorkshire LS1 2AJ

Secretary Name	Lee & Priestley Secretary Limited (Corporation)
Status	Resigned
Appointed	01 July 2003(same day as company formation)
Correspondence Address	10-12 East Parade Leeds West Yorkshire LS1 2AJ

Contact

Website	www.viamaster-intl.com
Email address	[email protected]
Telephone	0113 3076500
Telephone region	Leeds

Location

Registered Address	Unit 10 Leeds 27 Industrial Estate Bruntcliffe Avenue, Morley Leeds West Yorkshire LS27 0LL
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley North
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£201,746
Cash	£64,092
Current Liabilities	£721,318

Accounts

Latest Accounts	30 September 2021 (1 year, 5 months ago)
Next Accounts Due	30 June 2023 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 July 2022 (8 months, 3 weeks ago)
Next Return Due	15 July 2023 (3 months, 3 weeks from now)

Charges

20 October 2003	Delivered on: 28 October 2003 Persons entitled: Yorkshire 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

20 October 2003

Delivered on: 28 October 2003
Persons entitled: Yorkshire 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

3 August 2021	Appointment of Mr James Noel Lees as a director on 2 August 2021 (2 pages)
3 August 2021	Director's details changed for Mohammed Ali Lunat on 2 August 2021 (2 pages)
3 August 2021	Director's details changed for Mr David Kevin Warrington on 2 August 2021 (2 pages)
3 August 2021	Director's details changed for Mr Andrew Bernard Warrington on 2 August 2021 (2 pages)
3 August 2021	Director's details changed for Paul David Charlton Pedley on 2 August 2021 (2 pages)
3 August 2021	Director's details changed for Mohammed Ali Lunat on 3 August 2021 (2 pages)
3 August 2021	Secretary's details changed for Mohammed Ali Lunat on 3 August 2021 (1 page)
8 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
1 February 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
6 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
4 February 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
3 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
11 February 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
2 July 2018	Confirmation statement made on 1 July 2018 with updates (5 pages)
23 February 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
10 July 2017	Confirmation statement made on 1 July 2017 with updates (5 pages)
10 July 2017	Confirmation statement made on 1 July 2017 with updates (5 pages)
10 February 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
10 February 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
25 January 2017	Director's details changed for Paul David Charlton Pedley on 8 February 2016 (2 pages)
25 January 2017	Director's details changed for Paul David Charlton Pedley on 8 February 2016 (2 pages)
12 July 2016	Confirmation statement made on 1 July 2016 with updates (4 pages)
12 July 2016	Confirmation statement made on 1 July 2016 with updates (4 pages)
10 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
10 March 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
8 February 2016	Director's details changed for Paul David Charlton Pedley on 8 February 2016 (2 pages)
8 February 2016	Director's details changed for Paul David Charlton Pedley on 8 February 2016 (2 pages)
28 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 50,000 (8 pages)
28 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 50,000 (8 pages)
28 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 50,000 (8 pages)
24 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
24 March 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
14 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 50,000 (8 pages)
14 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 50,000 (8 pages)
14 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 50,000 (8 pages)
11 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
11 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
18 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (8 pages)
18 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (8 pages)
18 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (8 pages)
8 February 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
8 February 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
19 November 2012	Registered office address changed from International Freight Centre Leeds 27 Industrial Estate Bruntcliffe Avenue, Morley Leeds West Yorkshire LS27 0LL England on 19 November 2012 (1 page)
19 November 2012	Registered office address changed from International Freight Centre Leeds 27 Industrial Estate Bruntcliffe Avenue, Morley Leeds West Yorkshire LS27 0LL England on 19 November 2012 (1 page)
12 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (8 pages)
12 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (8 pages)
12 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (8 pages)
30 January 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
30 January 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
22 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (8 pages)
22 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (8 pages)
22 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (8 pages)
1 February 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
1 February 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
26 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (8 pages)
26 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (8 pages)
26 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (8 pages)
8 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
8 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
3 February 2010	Registered office address changed from Valley Farm Way Wakefield Road Stourton Leeds West Yorkshire LS10 1SE on 3 February 2010 (1 page)
3 February 2010	Registered office address changed from Valley Farm Way Wakefield Road Stourton Leeds West Yorkshire LS10 1SE on 3 February 2010 (1 page)
3 February 2010	Registered office address changed from Valley Farm Way Wakefield Road Stourton Leeds West Yorkshire LS10 1SE on 3 February 2010 (1 page)
10 July 2009	Return made up to 01/07/09; full list of members (6 pages)
10 July 2009	Return made up to 01/07/09; full list of members (6 pages)
11 February 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
11 February 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
16 January 2009	Director's change of particulars / andrew warrington / 15/01/2009 (1 page)
16 January 2009	Director's change of particulars / andrew warrington / 15/01/2009 (1 page)
15 July 2008	Return made up to 01/07/08; full list of members (5 pages)
15 July 2008	Return made up to 01/07/08; full list of members (5 pages)
7 July 2008	Director's change of particulars / paul pedley / 07/07/2008 (1 page)
7 July 2008	Director's change of particulars / paul pedley / 07/07/2008 (1 page)
18 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
18 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
17 July 2007	Return made up to 01/07/07; full list of members (4 pages)
17 July 2007	Return made up to 01/07/07; full list of members (4 pages)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	Director's particulars changed (1 page)
25 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
25 March 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	Director resigned (1 page)
28 July 2006	Return made up to 01/07/06; full list of members (4 pages)
28 July 2006	New secretary appointed (1 page)
28 July 2006	Secretary resigned (1 page)
28 July 2006	Return made up to 01/07/06; full list of members (4 pages)
28 July 2006	New secretary appointed (1 page)
28 July 2006	Secretary resigned (1 page)
9 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
9 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
27 July 2005	Return made up to 01/07/05; full list of members (4 pages)
27 July 2005	Return made up to 01/07/05; full list of members (4 pages)
14 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
14 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
19 July 2004	Registered office changed on 19/07/04 from: valley farm way wakefield road stourton leeds LS10 1SE (1 page)
19 July 2004	Return made up to 01/07/04; full list of members 363(287) ‐ Registered office changed on 19/07/04 363(288) ‐ Director's particulars changed (10 pages)
19 July 2004	Registered office changed on 19/07/04 from: valley farm way wakefield road stourton leeds LS10 1SE (1 page)
19 July 2004	Return made up to 01/07/04; full list of members 363(287) ‐ Registered office changed on 19/07/04 363(288) ‐ Director's particulars changed (10 pages)
10 June 2004	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
10 June 2004	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
31 December 2003	New director appointed (2 pages)
31 December 2003	Ad 05/11/03--------- £ si [email protected]=6250 £ ic 43750/50000 (2 pages)
31 December 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
31 December 2003	New director appointed (2 pages)
31 December 2003	Ad 05/11/03--------- £ si [email protected]=6250 £ ic 43750/50000 (2 pages)
31 December 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 October 2003	Particulars of mortgage/charge (4 pages)
28 October 2003	Particulars of mortgage/charge (4 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 September 2003	Ad 16/09/03--------- £ si [email protected]=43749 £ ic 1/43750 (2 pages)
30 September 2003	Nc inc already adjusted 16/09/03 (1 page)
30 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 September 2003	Ad 16/09/03--------- £ si [email protected]=43749 £ ic 1/43750 (2 pages)
30 September 2003	Nc inc already adjusted 16/09/03 (1 page)
30 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
20 August 2003	Company name changed L&P 93 LIMITED\certificate issued on 20/08/03 (2 pages)
20 August 2003	Company name changed L&P 93 LIMITED\certificate issued on 20/08/03 (2 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	Secretary resigned (1 page)
18 August 2003	New director appointed (2 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	New secretary appointed;new director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	Secretary resigned (1 page)
18 August 2003	New director appointed (2 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	New secretary appointed;new director appointed (2 pages)
1 July 2003	Incorporation (17 pages)
1 July 2003	Incorporation (17 pages)