(West Yorkshire) Van Craft Limited

Company Name	(West Yorkshire) Van Craft Limited
Directors	Nigel Martin Shaw and John Cornel Tordoff
Company Status	Active
Company Number	06232070
Category	Private Limited Company
Incorporation Date	30 April 2007(16 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Nigel Martin Shaw
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 July 2022(15 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tordoff House Apperley Bridge Bradford West Yorkshire BD10 0PQ

Director Name	Mr John Cornel Tordoff
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 July 2022(15 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tordoff House Apperley Bridge Bradford West Yorkshire BD10 0PQ

Director Name	Mr Andrew Martin Caygill
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wood Bottom Cottage Woodbottom Netherton Huddersfield HD4 7DJ

Secretary Name	Mrs Susan Caroline Caygill
Nationality	British
Status	Resigned
Appointed	30 April 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wood Bottom Cottage Woodbottom Netherton Huddersfield HD4 7DJ

Location

Registered Address	Tordoff House Apperley Bridge Bradford West Yorkshire BD10 0PQ
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Rawdon
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Andrew Martin Caygill 100.00% Ordinary

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 December

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 3 days from now)

Charges

23 March 2011	Delivered on: 26 March 2011 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

23 March 2011

Delivered on: 26 March 2011
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee (trading as yorkshire bank) on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

15 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
22 May 2023	Confirmation statement made on 30 April 2023 with updates (4 pages)
14 July 2022	Termination of appointment of Andrew Martin Caygill as a director on 13 July 2022 (1 page)
14 July 2022	Appointment of Mr Nigel Martin Shaw as a director on 13 July 2022 (2 pages)
14 July 2022	Second filing of the annual return made up to 30 April 2012 (23 pages)
14 July 2022	Second filing of the annual return made up to 30 April 2013 (23 pages)
14 July 2022	Second filing of the annual return made up to 30 April 2014 (23 pages)
14 July 2022	Satisfaction of charge 1 in full (1 page)
14 July 2022	Second filing of the annual return made up to 30 April 2016 (23 pages)
14 July 2022	Registered office address changed from Lcw House, Chainbar Road Cleckheaton West Yorkshire BD19 3QF to Tordoff House Apperley Bridge Bradford West Yorkshire BD10 0PQ on 14 July 2022 (1 page)
14 July 2022	Appointment of Mr John Cornel Tordoff as a director on 13 July 2022 (2 pages)
14 July 2022	Second filing of the annual return made up to 30 April 2011 (23 pages)
14 July 2022	Second filing of the annual return made up to 30 April 2015 (23 pages)
14 July 2022	Termination of appointment of Susan Caroline Caygill as a secretary on 13 July 2022 (1 page)
25 May 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
9 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
11 June 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
25 May 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
13 August 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
29 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
8 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
14 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
22 August 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
17 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
17 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
5 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (4 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 (4 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 14/07/2022. (6 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
8 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (4 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 (4 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 14/07/2022. (5 pages)
15 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
15 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 14/07/2022. (5 pages)
2 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (4 pages)
2 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (4 pages)
31 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
31 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
21 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/07/2022. (5 pages)
21 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
19 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
19 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
11 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/07/2022. (5 pages)
11 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/07/2022. (4 pages)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
26 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
10 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
7 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 May 2009	Return made up to 30/04/09; full list of members (3 pages)
7 May 2009	Return made up to 30/04/09; full list of members (3 pages)
22 May 2008	Return made up to 30/04/08; full list of members (3 pages)
22 May 2008	Return made up to 30/04/08; full list of members (3 pages)
31 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
31 March 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
22 June 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
22 June 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
30 April 2007	Incorporation (16 pages)
30 April 2007	Incorporation (16 pages)