Company Information for MIKE WAKEFIELD TIPPERS LIMITED
ASHCOURT GROUP, HALIFAX WAY, POCKLINGTON, YO42 1NR,
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Company Registration Number
04815679
Private Limited Company
Active |
Company Name | |
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MIKE WAKEFIELD TIPPERS LIMITED | |
Legal Registered Office | |
ASHCOURT GROUP HALIFAX WAY POCKLINGTON YO42 1NR Other companies in HU9 | |
Company Number | 04815679 | |
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Company ID Number | 04815679 | |
Date formed | 2003-06-30 | |
Country | ENGLAND | |
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: | 2025-02-05 12:30:24 |
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Officer | Role | Date Appointed |
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MICHAEL WAKEFIELD |
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MICHAEL WAKEFIELD |
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SUSAN JANE WAKEFIELD |
Officer | Role | Date Appointed | Date Resigned |
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YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 02/01/25 FROM Ashcourt Group Foster Street Hull East Yorkshire HU8 8BT | ||
CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048156790006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048156790007 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/07/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/07/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/07/23 | ||
Audit exemption subsidiary accounts made up to 2023-07-31 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 048156790006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 048156790007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048156790005 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
Notification of Ashcourt Quarries Limited as a person with significant control on 2019-07-03 | ||
CESSATION OF ASHCOURT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 048156790005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048156790005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048156790004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAKEFIELD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048156790004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048156790002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions 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... | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | |
PSC07 | CESSATION OF ASHCOURT QUARRIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ashcourt Group Limited as a person with significant control on 2019-07-03 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048156790003 | |
AP01 | DIRECTOR APPOINTED MR LEIGH JON CHURCHILL | |
PSC02 | Notification of Ashcourt Quarries Limited as a person with significant control on 2019-05-17 | |
PSC07 | CESSATION OF MICHAEL WAKEFIELD AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period extended from 30/06/19 TO 31/07/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE WAKEFIELD | |
AP01 | DIRECTOR APPOINTED MR KURT JAMES NICHOLAS BOUSFIELD | |
TM02 | Termination of appointment of Michael Wakefield on 2019-05-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/19 FROM 10 Quay Middle Queen Elizabeth Dock Hull East Yorkshire HU9 5PB | |
REGISTERED OFFICE CHANGED ON 12/06/19 FROM , 10 Quay Middle, Queen Elizabeth Dock, Hull, East Yorkshire, HU9 5PB | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048156790002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE WAKEFIELD / 06/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WAKEFIELD / 06/02/2013 | |
AR01 | 30/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/11 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/06/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 30/06/09; full list of members | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WAKEFIELD / 21/09/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WAKEFIELD / 21/09/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WAKEFIELD / 21/09/2007 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 43 LYNTON AVENUE CHANTERLANDS AVENUE HULL EAST RIDING OF YORKSHIRE HU5 3TH | |
Registered office changed on 27/09/07 from:\43 lynton avenue, chanterlands avenue, hull, east riding of yorkshire HU5 3TH | ||
363s | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/07/03 FROM: 43 LYNTON AVENUE CHANTERLANDS AVENUE HULL EAST RIDING OF YORKSHIRE HU5 3TH | |
Registered office changed on 15/07/03 from:\43 lynton avenue, chanterlands avenue, hull, east riding of yorkshire HU5 3TH | ||
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/07/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
Registered office changed on 10/07/03 from:\12 york place, leeds, west yorkshire, LS1 2DS | ||
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-06-30 | £ 54,630 |
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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
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
Called Up Share Capital | 2013-06-30 | £ 0 |
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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
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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.
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. |