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NORTH YORKSHIRE COMMERCIALS LIMITED (06190975)

NORTH YORKSHIRE COMMERCIALS LIMITED (06190975) is an active UK company. incorporated on 29 March 2007. with registered office in York. The company operates in the Wholesale and Retail Trade sector, engaged in maintenance and repair of motor vehicles and 1 other business activities. NORTH YORKSHIRE COMMERCIALS LIMITED has been registered for 18 years. Current directors include PAYNE, Bryan, PAYNE, Charles Anthony, PAYNE, Elliot.

Company Number
06190975
Status
active
Type
ltd
Incorporated
29 March 2007
Age
18 years
Address
The Dairy Bar Lane, York, YO51 9LS
Industry Sector
Wholesale and Retail Trade
Business Activity
Maintenance and repair of motor vehicles
Directors
PAYNE, Bryan, PAYNE, Charles Anthony, PAYNE, Elliot
SIC Codes
45200, 45320

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Introduction
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NORTH YORKSHIRE COMMERCIALS LIMITED

NORTH YORKSHIRE COMMERCIALS LIMITED is an active company incorporated on 29 March 2007 with the registered office located in York. The company operates in the Wholesale and Retail Trade sector, specifically engaged in maintenance and repair of motor vehicles and 1 other business activity. NORTH YORKSHIRE COMMERCIALS LIMITED was registered 18 years ago.(SIC: 45200, 45320)

Status

active

Active since 18 years ago

Company No

06190975

LTD Company

Age

18 Years

Incorporated 29 March 2007

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 3 February 2026 (1 month ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

18 days left

Last Filed

Made up to 29 March 2025 (1 year ago)
Submitted on 7 May 2025 (10 months ago)

Next Due

Due by 12 April 2026
For period ending 29 March 2026

Previous Company Names

VERSE GAMBLE LIMITED
From: 29 March 2007To: 28 August 2007
Contact
Address

The Dairy Bar Lane Roecliffe York, YO51 9LS,

Previous Addresses

, Bar Lane, Boroughbridge, North Yorkshire, YO51 9LU
From: 29 March 2007To: 15 January 2024
Timeline

5 key events • 2007 - 2024

Funding Officers Ownership
Company Founded
Mar 07
Loan Secured
Oct 14
Loan Secured
May 15
Loan Secured
Jun 20
Director Joined
Jan 24
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

PAYNE, Charles Anthony

Active
Bar Lane, YorkYO51 9LS
Secretary
Appointed 29 Mar 2007

PAYNE, Bryan

Active
Bar Lane, YorkYO51 9LS
Born June 1930
Director
Appointed 29 Mar 2007

PAYNE, Charles Anthony

Active
Bar Lane, YorkYO51 9LS
Born April 1955
Director
Appointed 29 Mar 2007

PAYNE, Elliot

Active
Bar Lane, YorkYO51 9LS
Born January 2003
Director
Appointed 26 Jan 2024

YORK PLACE COMPANY SECRETARIES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate secretary
Appointed 29 Mar 2007
Resigned 29 Mar 2007

YORK PLACE COMPANY NOMINEES LIMITED

Resigned
12 York Place, LeedsLS1 2DS
Corporate nominee director
Appointed 29 Mar 2007
Resigned 29 Mar 2007
Fundings
Financials
Latest Activities

Filing History

70

Accounts With Accounts Type Audit Exemption Subsiduary
3 February 2026
AAAnnual Accounts
Legacy
3 February 2026
PARENT_ACCPARENT_ACC
Legacy
3 February 2026
GUARANTEE2GUARANTEE2
Legacy
3 February 2026
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
7 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
15 January 2025
AAAnnual Accounts
Legacy
15 January 2025
PARENT_ACCPARENT_ACC
Legacy
15 January 2025
GUARANTEE2GUARANTEE2
Legacy
15 January 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
26 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
8 February 2024
AAAnnual Accounts
Legacy
8 February 2024
PARENT_ACCPARENT_ACC
Legacy
8 February 2024
GUARANTEE2GUARANTEE2
Legacy
8 February 2024
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
26 January 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
15 January 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
10 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
17 February 2023
AAAnnual Accounts
Legacy
17 February 2023
PARENT_ACCPARENT_ACC
Legacy
9 February 2023
GUARANTEE2GUARANTEE2
Legacy
9 February 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
3 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
5 April 2022
AAAnnual Accounts
Accounts With Accounts Type Small
2 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
6 June 2020
MR01Registration of a Charge
Accounts With Accounts Type Full
7 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
10 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
7 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
7 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
3 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2016
AR01AR01
Change Sail Address Company With Old Address New Address
18 May 2016
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
17 May 2016
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
9 January 2016
AAAnnual Accounts
Auditors Resignation Company
31 July 2015
AUDAUD
Mortgage Create With Deed With Charge Number Charge Creation Date
28 May 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
24 April 2015
AR01AR01
Accounts With Accounts Type Small
30 January 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 October 2014
MR01Registration of a Charge
Accounts With Accounts Type Small
12 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 April 2014
AR01AR01
Accounts With Accounts Type Full
16 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 April 2013
AR01AR01
Change Person Secretary Company With Change Date
9 April 2013
CH03Change of Secretary Details
Accounts With Accounts Type Small
18 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
15 April 2011
AR01AR01
Accounts With Accounts Type Small
14 April 2011
AAAnnual Accounts
Accounts With Accounts Type Small
5 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2010
AR01AR01
Move Registers To Sail Company
6 April 2010
AD03Change of Location of Company Records
Change Sail Address Company
6 April 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
6 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 April 2010
CH01Change of Director Details
Legacy
14 April 2009
363aAnnual Return
Legacy
14 April 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Small
25 March 2009
AAAnnual Accounts
Legacy
3 October 2008
363sAnnual Return (shuttle)
Legacy
31 January 2008
225Change of Accounting Reference Date
Certificate Change Of Name Company
28 August 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 June 2007
287Change of Registered Office
Legacy
16 May 2007
288bResignation of Director or Secretary
Legacy
16 May 2007
288bResignation of Director or Secretary
Legacy
16 May 2007
288aAppointment of Director or Secretary
Legacy
16 May 2007
288aAppointment of Director or Secretary
Incorporation Company
29 March 2007
NEWINCIncorporation