Introduction
Watch Company
V
VAN CENTRE (LEEDS) LIMITED
VAN CENTRE (LEEDS) LIMITED is an active company incorporated on 23 November 2016 with the registered office located in Bradford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of new cars and light motor vehicles. VAN CENTRE (LEEDS) LIMITED was registered 9 years ago.(SIC: 45111)
Status
active
Active since 9 years ago
Company No
10492337
LTD Company
Age
9 Years
Incorporated 23 November 2016
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 30 December 2024 (1 year ago)
Submitted on 9 June 2025 (10 months ago)
Period: 31 December 2023 - 30 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 31 December 2024 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (5 months ago)
Submitted on 2 December 2025 (4 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Address
Tordoff House Apperley Bridge Bradford, BD10 0PQ,
Previous Addresses
Lcw House Chain Bar Road Cleckheaton West Yorkshire BD19 3QF United Kingdom
From: 23 November 2016To: 14 July 2022
8 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
SHAW, Nigel Martin
ActiveApperley Bridge, BradfordBD10 0PQ
Born November 1962
Director
Appointed 13 Jul 2022
SHAW, Nigel Martin
Apperley Bridge, BradfordBD10 0PQ
Born November 1962
Director
13 Jul 2022
Active
TORDOFF, John Cornel
ActiveApperley Bridge, BradfordBD10 0PQ
Born October 1963
Director
Appointed 13 Jul 2022
TORDOFF, John Cornel
Apperley Bridge, BradfordBD10 0PQ
Born October 1963
Director
13 Jul 2022
Active
CAYGILL, Susan
ResignedApperley Bridge, BradfordBD10 0PQ
Secretary
Appointed 23 Nov 2016
Resigned 13 Jul 2022
CAYGILL, Susan
Apperley Bridge, BradfordBD10 0PQ
Secretary
23 Nov 2016
Resigned 13 Jul 2022
Resigned
CAYGILL, Andrew Martin
ResignedApperley Bridge, BradfordBD10 0PQ
Born August 1956
Director
Appointed 23 Nov 2016
Resigned 13 Jul 2022
CAYGILL, Andrew Martin
Apperley Bridge, BradfordBD10 0PQ
Born August 1956
Director
23 Nov 2016
Resigned 13 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Caygill Holdings Limited
ActiveApperley Bridge, BradfordBD10 0PQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2016
Caygill Holdings Limited
Apperley Bridge, BradfordBD10 0PQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2016
Active
Filing History
34
Description
Type
Date Filed
Document
2 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2025
15 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 September 2023
11 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 July 2022
14 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2022
16 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2020
27 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2019
1 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 February 2018