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Home > England & Wales Companies > NORTH YORKSHIRE COMMERCIALS LIMITED
Company Information for

NORTH YORKSHIRE COMMERCIALS LIMITED

THE DAIRY BAR LANE, ROECLIFFE, YORK, YO51 9LS,
Company Registration Number
06190975
Private Limited Company
Active

Company Overview

About North Yorkshire Commercials Ltd
NORTH YORKSHIRE COMMERCIALS LIMITED was founded on 2007-03-29 and has its registered office in York. The organisation's status is listed as "Active". North Yorkshire Commercials Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
NORTH YORKSHIRE COMMERCIALS LIMITED
 
Legal Registered Office
THE DAIRY BAR LANE
ROECLIFFE
YORK
YO51 9LS
Other companies in YO51
 
Previous Names
VERSE GAMBLE LIMITED28/08/2007
Filing Information
Company Number 06190975
Company ID Number 06190975
Date formed 2007-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB911275938  
Last Datalog update: 2024-05-05 07:52:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH YORKSHIRE COMMERCIALS LIMITED
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Company Officers of NORTH YORKSHIRE COMMERCIALS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES ANTHONY PAYNE
 Company Secretary 2007-03-29
BRYAN PAYNE
 Director 2007-03-29
CHARLES ANTHONY PAYNE
 Director 2007-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Company Secretary 2007-03-29 2007-03-29
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2007-03-29 2007-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES ANTHONY PAYNE SENYAP TRANSPORT LIMITED Company Secretary 1998-04-30 CURRENT 1998-04-30 Active
CHARLES ANTHONY PAYNE PAYNES DAIRIES LIMITED Company Secretary 1998-04-30 CURRENT 1998-04-30 Active
BRYAN PAYNE SENYAP TRANSPORT LIMITED Director 1998-04-30 CURRENT 1998-04-30 Active
BRYAN PAYNE PAYNES DAIRIES LIMITED Director 1998-04-30 CURRENT 1998-04-30 Active
CHARLES ANTHONY PAYNE MULTIHOPE LIMITED Director 2017-02-28 CURRENT 1997-08-13 Active
CHARLES ANTHONY PAYNE CENTRAL REFRIGERATION SERVICES LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
CHARLES ANTHONY PAYNE CHESELL HOLDINGS LIMITED Director 2010-11-23 CURRENT 2010-11-23 Active
CHARLES ANTHONY PAYNE SENYAP TRANSPORT LIMITED Director 1998-04-30 CURRENT 1998-04-30 Active
CHARLES ANTHONY PAYNE PAYNES DAIRIES LIMITED Director 1998-04-30 CURRENT 1998-04-30 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
2024-04-26CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2024-02-08Notice of agreement to exemption from audit of accounts for period ending 30/04/23
2024-02-08Audit exemption statement of guarantee by parent company for period ending 30/04/23
2024-02-08Consolidated accounts of parent company for subsidiary company period ending 30/04/23
2024-02-08Audit exemption subsidiary accounts made up to 2023-04-30
2024-01-26DIRECTOR APPOINTED MR ELLIOT PAYNE
2024-01-15REGISTERED OFFICE CHANGED ON 15/01/24 FROM , Bar Lane, Boroughbridge, North Yorkshire, YO51 9LU
2023-02-17Consolidated accounts of parent company for subsidiary company period ending 30/04/22
2023-02-17Audit exemption subsidiary accounts made up to 2022-04-30
2023-02-09Notice of agreement to exemption from audit of accounts for period ending 30/04/22
2023-02-09Audit exemption statement of guarantee by parent company for period ending 30/04/22
2022-05-03CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2022-04-05AAFULL ACCOUNTS MADE UP TO 30/04/20
2022-02-02SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2021-05-13AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 061909750003
2020-04-07AAFULL ACCOUNTS MADE UP TO 30/04/19
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2019-02-07AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2018-02-07AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-12-21AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-18AR0129/03/16 ANNUAL RETURN FULL LIST
2016-05-18AD02Register inspection address changed from PO Box PO Box 55 Eva Lett House 1 South Crescent Ripon North Yorkshire HG4 1XW England to The Dairy Bar Lane Boroughbridge North Yorkshire YO51 9LU
2016-05-17AD04Register(s) moved to registered office address Bar Lane Boroughbridge North Yorkshire YO51 9LU
2016-01-09AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-07-31AUDAUDITOR'S RESIGNATION
2015-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 061909750002
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-24AR0129/03/15 ANNUAL RETURN FULL LIST
2015-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 061909750001
2014-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-22AR0129/03/14 ANNUAL RETURN FULL LIST
2013-04-16AAFULL ACCOUNTS MADE UP TO 30/04/12
2013-04-09AR0129/03/13 ANNUAL RETURN FULL LIST
2013-04-09CH03SECRETARY'S DETAILS CHNAGED FOR CHARLES ANTHONY PAYNE on 2013-03-29
2012-04-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2012-04-05AR0129/03/12 ANNUAL RETURN FULL LIST
2011-04-15AR0129/03/11 ANNUAL RETURN FULL LIST
2011-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-05-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/09
2010-04-06AR0129/03/10 ANNUAL RETURN FULL LIST
2010-04-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-04-06AD02SAIL ADDRESS CREATED
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY PAYNE / 29/03/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN PAYNE / 29/03/2010
2009-04-14363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2009-04-1488(2)CAPITALS NOT ROLLED UP
2009-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-10-03363(287)REGISTERED OFFICE CHANGED ON 03/10/08
2008-10-03363sRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-01-31225ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/04/08
2007-08-28CERTNMCOMPANY NAME CHANGED VERSE GAMBLE LIMITED CERTIFICATE ISSUED ON 28/08/07
2007-06-01287REGISTERED OFFICE CHANGED ON 01/06/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2007-06-01Registered office changed on 01/06/07 from:\12 york place, leeds, west yorkshire, LS1 2DS
2007-05-16288aNEW DIRECTOR APPOINTED
2007-05-16288bDIRECTOR RESIGNED
2007-05-16288bSECRETARY RESIGNED
2007-05-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories



Licences & Regulatory approval
We could not find any licences issued to NORTH YORKSHIRE COMMERCIALS 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 NORTH YORKSHIRE COMMERCIALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NORTH YORKSHIRE COMMERCIALS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NORTH YORKSHIRE COMMERCIALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH YORKSHIRE COMMERCIALS LIMITED
Trademarks
We have not found any records of NORTH YORKSHIRE COMMERCIALS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NORTH YORKSHIRE COMMERCIALS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Harrogate Borough Council 2015-02-16 GBP £91 April HGV MOT Test Fees
Harrogate Borough Council 2015-02-16 GBP £30 April HGV MOT Test Fees
Harrogate Borough Council 2015-02-16 GBP £91 April HGV MOT Test Fees
Harrogate Borough Council 2015-02-16 GBP £30 April HGV MOT Test Fees
Harrogate Borough Council 2015-02-16 GBP £91 April HGV MOT Test Fees
Harrogate Borough Council 2015-02-16 GBP £18 April HGV MOT Test Fees
Harrogate Borough Council 2015-02-16 GBP £91 April HGV MOT Test Fees
Harrogate Borough Council 2015-02-16 GBP £30 April HGV MOT Test Fees
Harrogate Borough Council 2015-02-16 GBP £30 April HGV MOT Test Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NORTH YORKSHIRE COMMERCIALS 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 NORTH YORKSHIRE COMMERCIALS 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 NORTH YORKSHIRE COMMERCIALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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