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Yorkshire Van Breakers Ltd BRADFORD

Yorkshire Van Breakers started in year 1994 as Private Limited Company with registration number 02945464. The Yorkshire Van Breakers company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Bradford at Hutson Street. Postal code: BD5 7LZ. Since Friday 21st July 2006 Yorkshire Van Breakers Ltd is no longer carrying the name Modern Car Spares.

Currently there are 2 directors in the the company, namely Luke W. and David W.. In addition one secretary - Susan W. - is with the firm. Currently there is one former director listed by the company - Frank B., who left the company on 6 July 1995. In addition, the company lists several former secretaries whose names might be found in the list below.

This company operates within the BD5 7LY postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1044377 . It is located at Hutson Street, Bradford with a total of 3 cars.

Yorkshire Van Breakers Ltd Address / Contact

Office Address Hutson Street
Office Address2 Marshfields
Town Bradford
Post code BD5 7LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02945464
Date of Incorporation Tue, 5th Jul 1994
Industry Retail trade of motor vehicle parts and accessories
End of financial Year 31st July
Company age 30 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Luke W.

Position: Director

Appointed: 01 March 2022

Susan W.

Position: Secretary

Appointed: 01 April 2005

David W.

Position: Director

Appointed: 05 July 1994

Beverley C.

Position: Secretary

Appointed: 06 July 1995

Resigned: 14 March 2005

Frank B.

Position: Director

Appointed: 05 July 1994

Resigned: 06 July 1995

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 July 1994

Resigned: 05 July 1994

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 July 1994

Resigned: 05 July 1994

Frank B.

Position: Secretary

Appointed: 05 July 1994

Resigned: 06 July 1995

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is David W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Susan W. This PSC owns 25-50% shares and has 25-50% voting rights.

David W.

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

Susan W.

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

Company previous names

Modern Car Spares July 21, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth56 970111 586173 567225 010       
Balance Sheet
Current Assets146 858192 589252 211305 888349 361365 803381 089488 714500 720437 426217 918
Net Assets Liabilities   224 813289 555346 452370 475344 823310 248248 878 
Cash Bank In Hand121 365169 208218 058275 383       
Debtors3 6664 0214 2774 645       
Stocks Inventory21 82719 36029 87625 860       
Tangible Fixed Assets2 8741 634714437       
Reserves/Capital
Called Up Share Capital100100100100       
Profit Loss Account Reserve56 870111 486173 467224 910       
Shareholder Funds56 970111 586173 567225 010       
Other
Average Number Employees During Period     766666
Creditors   81 31565 56945 53939 452169 362221 463245 37594 385
Fixed Assets   4371 74221 84224 36521 47015 85035 79676 923
Net Current Assets Liabilities54 156109 952172 853224 573287 813324 610346 110323 353294 398213 082 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   3 9864 0214 3464 4734 00115 14121 03118 101
Total Assets Less Current Liabilities57 030111 586173 567225 010289 555346 452370 475344 823310 248248 878 
Creditors Due Within One Year92 70282 63779 35881 315       
Net Assets Liability Excluding Pension Asset Liability56 970111 586173 567        
Number Shares Allotted 100100100       
Par Value Share 111       
Provisions For Liabilities Charges60          
Share Capital Allotted Called Up Paid100100100100       

Transport Operator Data

Hutson Street
City Bradford
Post code BD5 7LY
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Sunday 31st July 2022
filed on: 31st, March 2023 		Free Download (4 pages)

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