Auto Warehouse (yorkshire) Limited. Head office in York. Check Director.

Auto Warehouse (yorkshire) Limited, York

Auto Warehouse (Yorkshire) Limited is a private limited company. Located at Moorlands Farm Cliffe Road, North Newbald, York YO43 4SR, the above-mentioned 20 years old firm was incorporated on 2004-01-09 and is officially classified as "sale of used cars and light motor vehicles" (Standard Industrial Classification code: 45112).
2 directors can be found in the business: Lea W. (appointed on 14 December 2018), Andrew W. (appointed on 09 January 2004). Moving to the secretaries (1 in total), we can name: Lea W. (appointed on 09 January 2004).

About
Name: Auto Warehouse (yorkshire) Limited
Number: 05011820
Incorporation date: 2004-01-09
End of financial year: 31 March


Address:	Moorlands Farm Cliffe Road North Newbald York YO43 4SR
SIC code:	45112 - Sale of used cars and light motor vehicles

Company staff

People with significant control

Lea W.

28 November 2017

Nature of control:	25-50% voting rights 25-50% shares

Andrew W.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	448,856	492,246	616,628	636,254	577,380	672,947	720,081	642,736	775,615	412,164	572,126	444,629	462,709
Number Shares Allotted	-	2	4	4	4	4	-	-	-	-	-	-	-
Shareholder Funds	243,501	216,473	163,981	104,650	82,562	50,206	-	-	-	-	-	-	-
Tangible Fixed Assets	1,173	233	-	-	-	5,903	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	243,501	216,473	163,981	104,650	82,562	51,327	5,273	2,976	868	647	46,247	61,477	46,616
Fixed Assets	1,173	233	-	-	-	-	-	-	-	-	-	-	-

The target date for Auto Warehouse (Yorkshire) Limited confirmation statement filing is 2024-01-14. The latest confirmation statement was sent on 2022-12-31. The target date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Lea W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Andrew W. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023 \| accounts	Free Download (9 pages)
AD01	New registered office address Medina House 2 Station Avenue Bridlington YO16 4LZ. Change occurred on December 14, 2023. Company's previous address: Moorlands Farm Cliffe Road North Newbald York North Yorkshire YO43 4SR England. filed on: 14th, December 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 13th, December 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 20th, December 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 17th, December 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 19th, December 2018 \| accounts	Free Download (9 pages)
SH01	Capital declared on November 28, 2017: 100.00 GBP filed on: 3rd, January 2018 \| capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 15th, December 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 20th, December 2016 \| accounts	Free Download (7 pages)
AD01	New registered office address Moorlands Farm Cliffe Road North Newbald York North Yorkshire YO43 4SR. Change occurred on November 3, 2016. Company's previous address: Market Weighton Business Centre Becklands Park York Road Market Weighton York Yorkshire YO43 3EE. filed on: 3rd, November 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 31, 2015 filed on: 5th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 5, 2016: 4.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 16th, December 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2014 filed on: 6th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 6, 2015: 4.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 10th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2014 filed on: 11th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, December 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2013 filed on: 8th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 11th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2012 filed on: 19th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 17th, January 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2011 filed on: 18th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 7th, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 6, 2010 filed on: 16th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 29th, January 2010 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 26th, January 2009 \| accounts	Free Download (4 pages)
363a	Period up to January 7, 2009 - Annual return with full member list filed on: 7th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 22nd, January 2008 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 22nd, January 2008 \| accounts	Free Download (3 pages)
363a	Period up to January 7, 2008 - Annual return with full member list filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to January 7, 2008 - Annual return with full member list filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to March 28, 2007 - Annual return with full member list filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to March 28, 2007 - Annual return with full member list filed on: 28th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 23rd, January 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 23rd, January 2007 \| accounts	Free Download (4 pages)
363a	Period up to January 6, 2006 - Annual return with full member list filed on: 6th, January 2006 \| annual return	Free Download (2 pages)
363a	Period up to January 6, 2006 - Annual return with full member list filed on: 6th, January 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 17th, November 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 17th, November 2005 \| accounts	Free Download (3 pages)
287	Registered office changed on 05/10/05 from: offices 5 & 6 market weighton business park becklands park york road market weighton york east yorkshire YO43 3EE filed on: 5th, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 05/10/05 from: offices 5 & 6 market weighton business park becklands park york road market weighton york east yorkshire YO43 3EE filed on: 5th, October 2005 \| address	Free Download (1 page)
363s	Period up to January 25, 2005 - Annual return with full member list filed on: 25th, January 2005 \| annual return	Free Download (6 pages)
363s	Period up to January 25, 2005 - Annual return with full member list filed on: 25th, January 2005 \| annual return	Free Download (6 pages)
287	Registered office changed on 05/10/04 from: school lodge 4 school rise north newbald york yorkshire YO43 4FB filed on: 5th, October 2004 \| address	Free Download (1 page)
287	Registered office changed on 05/10/04 from: school lodge 4 school rise north newbald york yorkshire YO43 4FB filed on: 5th, October 2004 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 18th, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 18th, June 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 18/02/04 from: 45 vale street denbigh denbighshire LL16 3AB filed on: 18th, February 2004 \| address	Free Download (1 page)
287	Registered office changed on 18/02/04 from: 45 vale street denbigh denbighshire LL16 3AB filed on: 18th, February 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, January 2004 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 9th, January 2004 \| incorporation	Free Download (19 pages)

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