York Motor Factors Limited


Founded in 1969, York Motor Factors, classified under reg no. 00955941 is an active company. Currently registered at 62 Layerthorpe YO31 7YW, the company has been in the business for 51 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2018-12-31.

The company has 4 directors, namely Matthew P., Thomas O. and Lee J. and others. Of them, Dennis O. has been with the company the longest, being appointed on 19 March 1992 and Matthew P. has been with the company for the least time - from 25 April 2019. As of 10 August 2020, there were 3 ex directors - Philip O., Ann B. and others listed below. There were no ex secretaries.

York Motor Factors Limited Address / Contact

Office Address 62 Layerthorpe
Office Address2 York
Town
Post code YO31 7YW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00955941
Date of Incorporation Tue, 10th Jun 1969
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 51 years old
Account next due date Thu, 31st Dec 2020 (143 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 30th Apr 2021 (2021-04-30)
Last confirmation statement dated Thu, 19th Mar 2020

Company staff

Dennis O.

Position: Secretary

Resigned:

Matthew P.

Position: Director

Appointed: 25 April 2019

Thomas O.

Position: Director

Appointed: 08 June 2018

Lee J.

Position: Director

Appointed: 11 May 2015

Dennis O.

Position: Director

Appointed: 19 March 1992

Philip O.

Position: Director

Resigned: 05 April 2019

Ann B.

Position: Director

Appointed: 11 November 1999

Resigned: 07 June 2018

Mary O.

Position: Director

Appointed: 19 March 1992

Resigned: 11 November 1999

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As we researched, there is Ymf Holdings Limited from York, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Phillip O. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Dennis O., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ymf Holdings Limited

62 Layerthorpe, York, YO31 7YW, United Kingdom

Legal authority English Law
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11891781
Notified on 5 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Phillip O.

Notified on 6 April 2016
Ceased on 5 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Dennis O.

Notified on 6 April 2016
Ceased on 5 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Ann B.

Notified on 6 April 2016
Ceased on 5 April 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-31
Net Worth582 724681 484  
Balance Sheet
Cash Bank On Hand 2 133462 403166 439
Current Assets1 796 1941 814 6762 197 9642 025 451
Debtors1 006 293981 033983 0891 113 951
Net Assets Liabilities  885 1281 211 790
Other Debtors 195 604119 088191 086
Property Plant Equipment 511 307647 8921 385 252
Total Inventories 831 510752 472745 061
Cash Bank In Hand2 5412 133  
Stocks Inventory787 360831 510  
Tangible Fixed Assets481 643511 307  
Reserves/Capital
Called Up Share Capital6 0006 000  
Profit Loss Account Reserve576 724675 484  
Shareholder Funds582 724681 484  
Other
Accumulated Depreciation Impairment Property Plant Equipment 480 778537 622579 551
Average Number Employees During Period  8177
Bank Borrowings Overdrafts 104 314  
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment  81 09193 382
Creditors 1 490 676437 549914 223
Depreciation Property Plant Equipment Intangible Assets Critical Estimates Judgements  28 15621 359
Finance Lease Liabilities Present Value Total  19 07534 124
Increase From Depreciation Charge For Year Property Plant Equipment  88 10581 284
Net Current Assets Liabilities333 827324 000712 785776 761
Operating Lease Payments Owing 274 785227 6901 158 264
Other Creditors 110 823418 474880 099
Other Creditors Including Taxation Social Security Balance Sheet Subtotal 183 622233 395 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  31 26139 355
Other Disposals Property Plant Equipment  41 69655 613
Other Taxation Social Security Payable  233 395243 811
Property Plant Equipment Gross Cost 992 0851 185 5141 964 803
Provisions For Liabilities Balance Sheet Subtotal  38 00036 000
Total Additions Including From Business Combinations Property Plant Equipment  235 125834 902
Total Assets Less Current Liabilities815 470835 3071 360 6772 162 013
Trade Creditors Trade Payables 518 637479 285599 725
Trade Debtors Trade Receivables 785 429864 001922 865
Creditors Due After One Year191 746110 823  
Creditors Due Within One Year1 462 3671 490 676  
Number Shares Allotted 500  
Par Value Share 1  
Provisions For Liabilities Charges41 00043 000  
Share Capital Allotted Called Up Paid500500  
Tangible Fixed Assets Additions 153 222  
Tangible Fixed Assets Cost Or Valuation904 092992 085  
Tangible Fixed Assets Depreciation422 449480 778  
Tangible Fixed Assets Depreciation Charged In Period 103 711  
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 45 382  
Tangible Fixed Assets Disposals 65 229  

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2018-12-31
filed on: 24th, September 2019
Free Download (9 pages)

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