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Home > England & Wales Companies > MIKE WAKEFIELD TIPPERS LIMITED
Company Information for

MIKE WAKEFIELD TIPPERS LIMITED

ASHCOURT GROUP, FOSTER STREET, HULL, EAST YORKSHIRE, HU8 8BT,
Company Registration Number
04815679
Private Limited Company
Active

Company Overview

About Mike Wakefield Tippers Ltd
MIKE WAKEFIELD TIPPERS LIMITED was founded on 2003-06-30 and has its registered office in Hull. The organisation's status is listed as "Active". Mike Wakefield Tippers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MIKE WAKEFIELD TIPPERS LIMITED
 
Legal Registered Office
ASHCOURT GROUP
FOSTER STREET
HULL
EAST YORKSHIRE
HU8 8BT
Other companies in HU9
 
Filing Information
Company Number 04815679
Company ID Number 04815679
Date formed 2003-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB816697587  
Last Datalog update: 2024-07-06 01:35:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIKE WAKEFIELD TIPPERS LIMITED
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Company Officers of MIKE WAKEFIELD TIPPERS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL WAKEFIELD
 Company Secretary 2003-06-30
MICHAEL WAKEFIELD
 Director 2003-06-30
SUSAN JANE WAKEFIELD
 Director 2003-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2003-06-30 2003-06-30
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2003-06-30 2003-06-30

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
2024-06-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048156790006
2024-06-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048156790007
2024-05-01Notice of agreement to exemption from audit of accounts for period ending 31/07/23
2024-05-01Audit exemption statement of guarantee by parent company for period ending 31/07/23
2024-05-01Consolidated accounts of parent company for subsidiary company period ending 31/07/23
2024-05-01Audit exemption subsidiary accounts made up to 2023-07-31
2023-09-25REGISTRATION OF A CHARGE / CHARGE CODE 048156790006
2023-09-25REGISTRATION OF A CHARGE / CHARGE CODE 048156790007
2023-09-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048156790005
2023-08-24CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-04-28SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2022-10-12Notification of Ashcourt Quarries Limited as a person with significant control on 2019-07-03
2022-10-07CESSATION OF ASHCOURT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 048156790005
2021-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 048156790005
2021-12-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048156790004
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-06-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAKEFIELD
2021-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-08-06AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 048156790004
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-02-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048156790002
2019-07-26MEM/ARTSARTICLES OF ASSOCIATION
2019-07-26RES13Resolutions passed:Directors shall not issue any share certificates without prior written consent of secured institutions/ lien set out in article 3 shall not apply to shares held by a secured institution /any variation of this special article shall be...
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-07-17PSC07CESSATION OF ASHCOURT QUARRIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-07-17PSC02Notification of Ashcourt Group Limited as a person with significant control on 2019-07-03
2019-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 048156790003
2019-06-21AP01DIRECTOR APPOINTED MR LEIGH JON CHURCHILL
2019-06-12PSC02Notification of Ashcourt Quarries Limited as a person with significant control on 2019-05-17
2019-06-12PSC07CESSATION OF MICHAEL WAKEFIELD AS A PERSON OF SIGNIFICANT CONTROL
2019-06-12AA01Current accounting period extended from 30/06/19 TO 31/07/19
2019-06-12TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE WAKEFIELD
2019-06-12AP01DIRECTOR APPOINTED MR KURT JAMES NICHOLAS BOUSFIELD
2019-06-12TM02Termination of appointment of Michael Wakefield on 2019-05-17
2019-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/19 FROM 10 Quay Middle Queen Elizabeth Dock Hull East Yorkshire HU9 5PB
2019-06-12REGISTERED OFFICE CHANGED ON 12/06/19 FROM , 10 Quay Middle, Queen Elizabeth Dock, Hull, East Yorkshire, HU9 5PB
2019-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 048156790002
2018-11-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-10-31AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 90
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-03-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-03-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 90
2015-07-14AR0130/06/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-18AR0130/06/14 ANNUAL RETURN FULL LIST
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AR0130/06/13 ANNUAL RETURN FULL LIST
2013-03-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE WAKEFIELD / 06/02/2013
2013-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WAKEFIELD / 06/02/2013
2012-07-25AR0130/06/12 ANNUAL RETURN FULL LIST
2011-12-13AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28AR0130/06/11 ANNUAL RETURN FULL LIST
2011-05-10MG01Particulars of a mortgage or charge / charge no: 1
2010-12-03AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-23AR0130/06/10 ANNUAL RETURN FULL LIST
2010-03-19AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-28363aReturn made up to 30/06/09; full list of members
2009-03-06AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-08-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WAKEFIELD / 21/09/2007
2008-08-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WAKEFIELD / 21/09/2007
2008-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / SUSAN WAKEFIELD / 21/09/2007
2008-04-09AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-27287REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 43 LYNTON AVENUE CHANTERLANDS AVENUE HULL EAST RIDING OF YORKSHIRE HU5 3TH
2007-09-27Registered office changed on 27/09/07 from:\43 lynton avenue, chanterlands avenue, hull, east riding of yorkshire HU5 3TH
2007-08-22363sRETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-07363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-11363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-26363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-07-30288aNEW DIRECTOR APPOINTED
2003-07-15287REGISTERED OFFICE CHANGED ON 15/07/03 FROM: 43 LYNTON AVENUE CHANTERLANDS AVENUE HULL EAST RIDING OF YORKSHIRE HU5 3TH
2003-07-15Registered office changed on 15/07/03 from:\43 lynton avenue, chanterlands avenue, hull, east riding of yorkshire HU5 3TH
2003-07-10288bDIRECTOR RESIGNED
2003-07-10288aNEW DIRECTOR APPOINTED
2003-07-10287REGISTERED OFFICE CHANGED ON 10/07/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-07-10288aNEW SECRETARY APPOINTED
2003-07-10288bSECRETARY RESIGNED
2003-07-10Registered office changed on 10/07/03 from:\12 york place, leeds, west yorkshire, LS1 2DS
2003-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MIKE WAKEFIELD TIPPERS 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 MIKE WAKEFIELD TIPPERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-05-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 54,630
Creditors Due After One Year 2012-06-30 £ 17,000
Creditors Due After One Year 2012-06-30 £ 17,000
Creditors Due After One Year 2011-06-30 £ 30,000
Creditors Due Within One Year 2013-06-30 £ 881,933
Creditors Due Within One Year 2012-06-30 £ 780,155
Creditors Due Within One Year 2012-06-30 £ 780,155
Creditors Due Within One Year 2011-06-30 £ 595,574
Provisions For Liabilities Charges 2012-06-30 £ 1,025
Provisions For Liabilities Charges 2012-06-30 £ 1,025

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30

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 MIKE WAKEFIELD TIPPERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 8,698
Cash Bank In Hand 2012-06-30 £ 15,192
Cash Bank In Hand 2012-06-30 £ 15,192
Cash Bank In Hand 2011-06-30 £ 4,192
Current Assets 2013-06-30 £ 1,095,392
Current Assets 2012-06-30 £ 1,054,263
Current Assets 2012-06-30 £ 1,054,263
Current Assets 2011-06-30 £ 819,278
Debtors 2013-06-30 £ 1,084,494
Debtors 2012-06-30 £ 1,027,071
Debtors 2012-06-30 £ 1,027,071
Debtors 2011-06-30 £ 800,086
Secured Debts 2013-06-30 £ 55,288
Shareholder Funds 2013-06-30 £ 223,566
Shareholder Funds 2012-06-30 £ 267,835
Shareholder Funds 2012-06-30 £ 267,835
Shareholder Funds 2011-06-30 £ 200,092
Stocks Inventory 2013-06-30 £ 2,200
Stocks Inventory 2012-06-30 £ 12,000
Stocks Inventory 2012-06-30 £ 12,000
Stocks Inventory 2011-06-30 £ 15,000
Tangible Fixed Assets 2013-06-30 £ 64,737
Tangible Fixed Assets 2012-06-30 £ 11,752
Tangible Fixed Assets 2012-06-30 £ 11,752
Tangible Fixed Assets 2011-06-30 £ 7,315

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MIKE WAKEFIELD TIPPERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIKE WAKEFIELD TIPPERS LIMITED
Trademarks
We have not found any records of MIKE WAKEFIELD TIPPERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MIKE WAKEFIELD TIPPERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2016-12 GBP £700 Street Scene
Hull City Council 2016-11 GBP £5 Street Scene
Hull City Council 2016-10 GBP £477 Street Scene
Hull City Council 2016-9 GBP £250 Street Scene
Hull City Council 2016-8 GBP £497 Street Scene
Hull City Council 2016-7 GBP £2,797 Street Scene
Hull City Council 2016-6 GBP £1,016 Street Scene
Hull City Council 2016-4 GBP £549 Street Scene
Hull City Council 2016-3 GBP £1,767 Street Scene
Hull City Council 2016-2 GBP £338 Street Scene
Hull City Council 2016-1 GBP £460 Street Scene
Hull City Council 2015-12 GBP £530 Street Scene Services
Hull City Council 2015-10 GBP £537 Street Scene
Hull City Council 2015-9 GBP £2,076 Street Scene
Hull City Council 2015-7 GBP £3,947 Street Scene
Hull City Council 2015-6 GBP £2,187 Street Scene Services
Hull City Council 2015-5 GBP £855 Street Scene
Hull City Council 2015-4 GBP £2,510 Street Scene
Hull City Council 2015-3 GBP £3,646 Street Scene Services
Hull City Council 2015-1 GBP £3,003 Street Scene Services
Hull City Council 2014-12 GBP £1,328 Street Scene
Hull City Council 2014-11 GBP £555 Street Scene Services
Hull City Council 2014-10 GBP £1,931 Street Scene Services
Hull City Council 2014-9 GBP £1,409 Street Scene Services
Hull City Council 2014-8 GBP £896 Street Scene Services
Hull City Council 2014-7 GBP £1,877 Street Scene Services
Hull City Council 2014-6 GBP £1,047 Street Scene
Hull City Council 2014-5 GBP £1,675 Street Scene
Hull City Council 2014-4 GBP £2,170 Street Scene
Hull City Council 2014-3 GBP £672 Street Scene
Hull City Council 2014-2 GBP £1,400 Street Scene
Hull City Council 2014-1 GBP £267 Street Scene
Hull City Council 2013-12 GBP £1,171 Street Scene
Hull City Council 2013-11 GBP £2,499 Street Scene
Hull City Council 2013-10 GBP £4,522 Street Scene
Hull City Council 2013-9 GBP £437 Street Scene
Hull City Council 2013-8 GBP £1,777 Street Scene
Hull City Council 2013-7 GBP £3,122 Street Scene
Hull City Council 2013-6 GBP £2,276 Street Scene
Hull City Council 2013-5 GBP £1,615 Street Scene
Hull City Council 2013-4 GBP £2,624 Street Scene
Hull City Council 2013-3 GBP £2,081 Street Scene
Hull City Council 2013-1 GBP £610 Street Scene
Hull City Council 2012-12 GBP £1,000 Street Scene
Hull City Council 2012-11 GBP £2,104 Street Scene
Hull City Council 2012-10 GBP £2,110 Customer Services
Hull City Council 2012-9 GBP £1,200 Street Scene
Hull City Council 2012-8 GBP £1,401 Street Scene
Hull City Council 2012-7 GBP £1,147 Street Scene
Hull City Council 2012-6 GBP £1,162 Street Scene
Hull City Council 2012-5 GBP £2,005 Street Scene
Hull City Council 2012-4 GBP £2,173 Street Scene
Hull City Council 2012-3 GBP £683 Street Scene
Hull City Council 2012-2 GBP £1,009 Street Scene
Hull City Council 2012-1 GBP £3,900 Street Scene

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 MIKE WAKEFIELD TIPPERS 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 MIKE WAKEFIELD TIPPERS 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 MIKE WAKEFIELD TIPPERS 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.
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