| Company Name | GJH Commercial Vehicle Services Limited |
|---|---|
| Directors | Graham Jeffrey Hayton and Madeline Higby |
| Company Status | Active |
| Company Number | 07434286 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2010(13 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Graham Jeffrey Hayton |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2010(same day as company formation) |
| Role | Automotive Engineer |
| Country of Residence | England |
| Correspondence Address | Unit 15 Flanshaw Way Wakefield West Yorkshire WF2 9LP |
| Director Name | Ms Madeline Higby |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2020(9 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 15 Flanshaw Way Wakefield West Yorkshire WF2 9LP |
Location
| Registered Address | Unit 15 Flanshaw Way Wakefield West Yorkshire WF2 9LP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Graham Jeffrey Hayton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,642 |
| Cash | £11,355 |
| Current Liabilities | £147,741 |
Accounts
| Latest Accounts | 28 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 28 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 June |
Returns
| Latest Return | 9 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (7 months from now) |
Charges
| 5 September 2022 | Delivered on: 7 September 2022 Persons entitled: Clydesdale Bank PLC (Trading as Virgin Money) (Company Number SC001111) Classification: A registered charge Outstanding |
|---|
Filing History
| 19 January 2024 | Registered office address changed from 15 Sandholme Drive Ossett West Yorkshire WF5 8QP to Unit 15 Flanshaw Way Wakefield West Yorkshire WF2 9LP on 19 January 2024 (1 page) |
|---|---|
| 21 November 2023 | Confirmation statement made on 9 November 2023 with no updates (3 pages) |
| 12 December 2022 | Total exemption full accounts made up to 28 June 2022 (12 pages) |
| 29 November 2022 | Director's details changed for Ms Madeline Higby on 17 April 2022 (2 pages) |
| 22 November 2022 | Confirmation statement made on 9 November 2022 with updates (4 pages) |
| 7 September 2022 | Registration of charge 074342860001, created on 5 September 2022 (22 pages) |
| 28 March 2022 | Total exemption full accounts made up to 28 June 2021 (10 pages) |
| 9 December 2021 | Confirmation statement made on 9 November 2021 with updates (4 pages) |
| 23 March 2021 | Total exemption full accounts made up to 28 June 2020 (10 pages) |
| 17 November 2020 | Confirmation statement made on 9 November 2020 with updates (4 pages) |
| 23 April 2020 | Change of details for Mr Graham Jeffrey Hayton as a person with significant control on 18 March 2020 (2 pages) |
| 23 April 2020 | Appointment of Ms Madeline Higby as a director on 18 March 2020 (2 pages) |
| 23 April 2020 | Director's details changed for Mr Graham Jeffrey Hayton on 18 March 2020 (2 pages) |
| 16 March 2020 | Total exemption full accounts made up to 28 June 2019 (10 pages) |
| 2 December 2019 | Confirmation statement made on 9 November 2019 with updates (4 pages) |
| 21 March 2019 | Total exemption full accounts made up to 28 June 2018 (10 pages) |
| 15 November 2018 | Confirmation statement made on 9 November 2018 with updates (4 pages) |
| 12 June 2018 | Total exemption full accounts made up to 28 June 2017 (10 pages) |
| 14 March 2018 | Previous accounting period shortened from 29 June 2017 to 28 June 2017 (1 page) |
| 21 November 2017 | Confirmation statement made on 9 November 2017 with updates (4 pages) |
| 21 November 2017 | Confirmation statement made on 9 November 2017 with updates (4 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 29 June 2016 (8 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 29 June 2016 (8 pages) |
| 30 March 2017 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page) |
| 30 March 2017 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page) |
| 29 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 25 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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| 25 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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| 25 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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| 5 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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| 5 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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| 5 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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| 24 October 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 24 October 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 3 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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| 3 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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| 3 December 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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| 18 November 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 23 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 21 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Current accounting period shortened from 30 November 2011 to 30 June 2011 (1 page) |
| 3 May 2011 | Current accounting period shortened from 30 November 2011 to 30 June 2011 (1 page) |
| 18 November 2010 | Register inspection address has been changed (1 page) |
| 18 November 2010 | Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom (1 page) |
| 18 November 2010 | Register inspection address has been changed (1 page) |
| 18 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 18 November 2010 | Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom (1 page) |
| 18 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 November 2010 | Incorporation
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| 9 November 2010 | Incorporation
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| 9 November 2010 | Incorporation
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