Northway Vehicle Sales Ltd

Company Name	Northway Vehicle Sales Ltd
Directors	Steven Knowles and David Andrew Thomson
Company Status	Active
Company Number	04857950
Category	Private Limited Company
Incorporation Date	6 August 2003(20 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190	Sale of other motor vehicles

Directors

Director Name	Mr Steven Knowles
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Otley Road Baildon Shipley Bradford West Yorkshire BD17 7HP

Director Name	Mr David Andrew Thomson
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	03 July 2020(16 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Otley Road Baildon Shipley Bradford West Yorkshire BD17 7HP

Director Name	Brian Tuxford
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Otley Road Baildon Shipley Bradford West Yorkshire BD17 7HP

Secretary Name	Brian Tuxford
Nationality	British
Status	Resigned
Appointed	06 October 2003(2 months after company formation)
Appointment Duration	18 years, 12 months (resigned 29 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northway Vehicle Sales Ltd Otley Road Baildon Shipley Bradford West Yorkshire BD17 7HP

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	www.northwayvehiclesales.co.uk/
Telephone	01274 588880
Telephone region	Bradford

Location

Registered Address	Otley Road Baildon Shipley Bradford West Yorkshire BD17 7HP
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Baildon
Ward	Baildon
Built Up Area	West Yorkshire

Shareholders

50 at £1	Brian Tuxford 50.00% Ordinary
50 at £1	Steven Knowles 50.00% Ordinary

Financials

Year	2014
Net Worth	£562,457
Cash	£191,209
Current Liabilities	£138,013

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	21 October 2023 (6 months ago)
Next Return Due	4 November 2024 (6 months, 2 weeks from now)

Charges

13 July 2022	Delivered on: 15 July 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
13 April 2004	Delivered on: 16 April 2004 Persons entitled: Hsbc 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. Outstanding

13 July 2022

Delivered on: 15 July 2022
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

13 April 2004

Delivered on: 16 April 2004
Persons entitled: Hsbc 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.
Outstanding

Filing History

22 October 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
3 August 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
27 July 2020	Director's details changed for Mr David Andrew Thomson on 17 July 2020 (2 pages)
17 July 2020	Director's details changed for Mr David Andrew Thompson on 17 July 2020 (2 pages)
10 July 2020	Appointment of Mr David Andrew Thompson as a director on 3 July 2020 (2 pages)
23 October 2019	Confirmation statement made on 21 October 2019 with updates (4 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
7 November 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
10 May 2018	Change of share class name or designation (2 pages)
9 May 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
9 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
25 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
6 July 2017	Director's details changed for Mr Steven Knowles on 6 July 2017 (2 pages)
6 July 2017	Director's details changed for Mr Steven Knowles on 6 July 2017 (2 pages)
6 July 2017	Director's details changed for Mr Steven Knowles on 6 July 2017 (2 pages)
6 July 2017	Director's details changed for Mr Steven Knowles on 6 July 2017 (2 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
26 October 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
26 October 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
9 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
9 February 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
22 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (5 pages)
22 October 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (5 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 January 2015	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (5 pages)
22 January 2015	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 100 (5 pages)
5 March 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
5 March 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
25 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (5 pages)
25 October 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (5 pages)
7 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
7 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
6 December 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
1 August 2012	Director's details changed for Brian Tuxford on 1 October 2009 (2 pages)
1 August 2012	Secretary's details changed for Brian Tuxford on 1 October 2009 (2 pages)
1 August 2012	Director's details changed for Brian Tuxford on 1 October 2009 (2 pages)
1 August 2012	Secretary's details changed for Brian Tuxford on 1 October 2009 (2 pages)
1 August 2012	Director's details changed for Brian Tuxford on 1 October 2009 (2 pages)
1 August 2012	Secretary's details changed for Brian Tuxford on 1 October 2009 (2 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
29 February 2012	Director's details changed for Brian Tuxford on 28 February 2012 (2 pages)
29 February 2012	Secretary's details changed for Brian Tuxford on 28 February 2012 (1 page)
29 February 2012	Secretary's details changed for Brian Tuxford on 28 February 2012 (1 page)
29 February 2012	Director's details changed for Brian Tuxford on 28 February 2012 (2 pages)
28 February 2012	Secretary's details changed for Brian Tuxford on 28 February 2012 (1 page)
28 February 2012	Secretary's details changed for Brian Tuxford on 28 February 2012 (1 page)
21 January 2012	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
21 January 2012	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
10 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
12 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
12 December 2009	Total exemption small company accounts made up to 30 September 2009 (6 pages)
10 August 2009	Return made up to 06/08/09; full list of members (4 pages)
10 August 2009	Return made up to 06/08/09; full list of members (4 pages)
20 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
20 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
28 August 2008	Return made up to 06/08/08; full list of members (4 pages)
28 August 2008	Return made up to 06/08/08; full list of members (4 pages)
23 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
23 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
14 February 2008	Total exemption small company accounts made up to 30 September 2006 (5 pages)
14 February 2008	Total exemption small company accounts made up to 30 September 2006 (5 pages)
19 August 2007	Return made up to 06/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 August 2007	Return made up to 06/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 July 2007	Director's particulars changed (1 page)
14 July 2007	Director's particulars changed (1 page)
6 December 2006	Registered office changed on 06/12/06 from: 5 westgarth mews, baildon shipley bradford west yorkshire BD17 7NH (2 pages)
6 December 2006	Registered office changed on 06/12/06 from: 5 westgarth mews, baildon shipley bradford west yorkshire BD17 7NH (2 pages)
4 September 2006	Return made up to 06/08/06; full list of members (7 pages)
4 September 2006	Return made up to 06/08/06; full list of members (7 pages)
29 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
29 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
17 August 2005	Return made up to 06/08/05; full list of members (7 pages)
17 August 2005	Return made up to 06/08/05; full list of members (7 pages)
31 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
31 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
9 September 2004	Return made up to 06/08/04; full list of members (7 pages)
9 September 2004	Return made up to 06/08/04; full list of members (7 pages)
31 August 2004	Ad 30/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 August 2004	Ad 30/06/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 April 2004	Particulars of mortgage/charge (3 pages)
16 April 2004	Particulars of mortgage/charge (3 pages)
27 February 2004	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
27 February 2004	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
30 October 2003	New secretary appointed (2 pages)
30 October 2003	New secretary appointed (2 pages)
21 October 2003	Secretary resigned (1 page)
21 October 2003	Secretary resigned (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	New director appointed (1 page)
6 August 2003	New director appointed (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	Incorporation (13 pages)
6 August 2003	New director appointed (1 page)
6 August 2003	Incorporation (13 pages)
6 August 2003	New director appointed (1 page)