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Home > England & Wales Companies > WH (YORK) LIMITED
Company Information for

WH (YORK) LIMITED

2 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YORK, NORTH YORKSHIRE, YO30 4XG,
Company Registration Number
00464050
Private Limited Company
Active

Company Overview

About Wh (york) Ltd
WH (YORK) LIMITED was founded on 1949-01-29 and has its registered office in York. The organisation's status is listed as "Active". Wh (york) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WH (YORK) LIMITED
 
Legal Registered Office
2 CLIFTON MOOR BUSINESS VILLAGE
JAMES NICOLSON LINK
YORK
NORTH YORKSHIRE
YO30 4XG
Other companies in LS23
 
Previous Names
A. WRAY AND SON LIMITED16/03/2024
Filing Information
Company Number 00464050
Company ID Number 00464050
Date formed 1949-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:44:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WH (YORK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALAN M SIDEBOTTOM   BECKINGTONS LIMITED   BOOKKEEPING SERVICES LIMITED   BOTTING & CO LIMITED   DEBBIE HANSELL ACCOUNTANCY LIMITED   EXDPCO LTD   HANCOLE LTD   J RUSSELL TURNER   JEREMY OLIVER   PCLG LTD   Q&K AUDITORS LTD   RICHARD G FELTHAM   STEPHEN MAYLED & ASSOCIATES LIMITED   NORTHERN TONIC LIMITED
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Company Officers of WH (YORK) LIMITED

Current Directors
Officer Role Date Appointed
THOMAS GEORGE JAMES
 Director 2014-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
DEIRDRE LOUISE BROWN
 Company Secretary 2000-06-14 2014-12-11
DEIRDRE LOUISE BROWN
 Director 2000-06-14 2014-12-11
PHILIP BROWN
 Director 2000-06-14 2014-12-11
DAVID SCOTT MCEWEN
 Company Secretary 1994-09-30 2000-06-16
DAVID JOSEPH MARSHALL
 Director 1991-10-01 2000-06-16
JEFFREY ROBSON
 Director 1991-03-22 2000-06-14
MALCOLM CHARLES WRAY
 Director 1991-03-22 2000-06-14
MALCOLM CHARLES WRAY
 Company Secretary 1991-03-22 1994-09-30
SANDRA JENNIFER ROBSON
 Director 1991-03-22 1991-04-01
FIONA CATHERINE WRAY
 Director 1991-03-22 1991-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS GEORGE JAMES RUFFORTH ESTATES LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
THOMAS GEORGE JAMES EB (YORK) LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
THOMAS GEORGE JAMES JD (YORK) LIMITED Director 2014-09-01 CURRENT 1964-09-11 Active
THOMAS GEORGE JAMES INGLEBY'S LUXURY COACHES LIMITED Director 2013-01-30 CURRENT 1978-11-27 Active
THOMAS GEORGE JAMES IBC (YORK) LIMITED Director 2010-11-08 CURRENT 2010-11-08 Active
THOMAS GEORGE JAMES YORK PULLMAN HOLDINGS LIMITED Director 2009-09-24 CURRENT 2009-09-24 Active
THOMAS GEORGE JAMES MERIDIAN COACHWORKS LIMITED Director 2008-03-07 CURRENT 2008-03-07 Active
THOMAS GEORGE JAMES TOM JAMES TRANSPORT LTD Director 2007-05-18 CURRENT 2007-05-18 Active
THOMAS GEORGE JAMES YORK PULLMAN BUS COMPANY LIMITED Director 2007-01-10 CURRENT 2007-01-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-16Company name changed A. wray and son LIMITED\certificate issued on 16/03/24
2024-03-16CERTNMCompany name changed A. wray and son LIMITED\certificate issued on 16/03/24
2023-12-27CONFIRMATION STATEMENT MADE ON 23/12/23, WITH UPDATES
2023-12-27CS01CONFIRMATION STATEMENT MADE ON 23/12/23, WITH UPDATES
2023-10-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-13AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-22Previous accounting period extended from 31/12/22 TO 31/03/23
2023-09-22AA01Previous accounting period extended from 31/12/22 TO 31/03/23
2022-12-28CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2021-12-24CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES
2021-02-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES
2019-08-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-28LATEST SOC28/12/17 STATEMENT OF CAPITAL;GBP 22275
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 22275
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2017-01-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-09LATEST SOC09/01/16 STATEMENT OF CAPITAL;GBP 22275
2016-01-09AR0123/12/15 ANNUAL RETURN FULL LIST
2015-04-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02AA01Previous accounting period extended from 31/07/14 TO 31/12/14
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 22275
2014-12-23AR0123/12/14 ANNUAL RETURN FULL LIST
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR DEIRDRE BROWN
2014-12-23AP01DIRECTOR APPOINTED MR THOMAS GEORGE JAMES
2014-12-23TM02Termination of appointment of Deirdre Louise Brown on 2014-12-11
2014-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/14 FROM C/O Eddie Brown Tours Limited Thorp Arch Trading Estate Wetherby LS23 7EG
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 22275
2014-04-24AR0122/03/14 ANNUAL RETURN FULL LIST
2013-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-04-04AR0122/03/13 ANNUAL RETURN FULL LIST
2012-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2012-04-12AR0122/03/12 ANNUAL RETURN FULL LIST
2011-10-27AA01Previous accounting period extended from 31/01/11 TO 31/07/11
2011-06-14AR0122/03/11 ANNUAL RETURN FULL LIST
2010-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/10 FROM C/O Eddie Brown Tours Ltd Bar Lane Roecliffe Boroughbridge York YO51 9LS
2010-07-16AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-14AR0122/03/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BROWN / 22/03/2010
2009-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-04-15363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-04-15353LOCATION OF REGISTER OF MEMBERS
2008-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-04-07363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-04-23363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-03-22363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-04-21363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-11-17363(287)REGISTERED OFFICE CHANGED ON 17/11/04
2004-11-17363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2003-04-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-08363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2002-09-18AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-08-09363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2002-06-13288bDIRECTOR RESIGNED
2002-05-29288bDIRECTOR RESIGNED
2002-05-29363sRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2002-05-29288aNEW DIRECTOR APPOINTED
2002-05-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-13287REGISTERED OFFICE CHANGED ON 13/05/02 FROM: 2 MONTPELLIER STREET HARROGATE NORTH YORKSHIRE HG1 2TQ
2001-07-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-16AAFULL ACCOUNTS MADE UP TO 31/01/01
2000-09-18225ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/01/01
2000-07-03288bDIRECTOR RESIGNED
2000-07-03288bDIRECTOR RESIGNED
2000-07-03288bSECRETARY RESIGNED
2000-06-22395PARTICULARS OF MORTGAGE/CHARGE
2000-06-21AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-04-25363sRETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
1999-09-14AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-05-13363sRETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
1998-11-17AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-05-20363sRETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS
1997-07-29AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-05-13395PARTICULARS OF MORTGAGE/CHARGE
1997-04-09363sRETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS
1996-10-02395PARTICULARS OF MORTGAGE/CHARGE
1996-09-18AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-09-16287REGISTERED OFFICE CHANGED ON 16/09/96 FROM: 33 MONTPELLIER PARADE HARROGATE N YORKSHIRE HG1 2TG
1996-09-09395PARTICULARS OF MORTGAGE/CHARGE
1996-07-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
1996-05-26363sRETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS
1996-04-16395PARTICULARS OF MORTGAGE/CHARGE
1996-04-11395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WH (YORK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WH (YORK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-06-22 Outstanding HSBC BANK PLC
CHATTEL MORTGAGE 1997-05-13 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1996-10-02 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1996-09-06 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1996-04-11 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1996-04-01 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1985-05-13 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1982-12-14 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WH (YORK) LIMITED

Intangible Assets
Patents
We have not found any records of WH (YORK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WH (YORK) LIMITED
Trademarks
We have not found any records of WH (YORK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WH (YORK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WH (YORK) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WH (YORK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WH (YORK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WH (YORK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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