VICKERS (LEEDS) LIMITED
Overview
| Company Name | VICKERS (LEEDS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00145215 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VICKERS (LEEDS) LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is VICKERS (LEEDS) LIMITED located?
| Registered Office Address | Airedale Mills 6 Clarence Road LS10 1ND Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VICKERS (LEEDS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| B.R. VICKERS (LEEDS) ENGINEERING CO. LIMITED (THE) | Nov 03, 1916 | Nov 03, 1916 |
What are the latest accounts for VICKERS (LEEDS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for VICKERS (LEEDS) LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for VICKERS (LEEDS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Morgan Lawn Morris as a secretary on Jun 07, 2024 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 3 pages | AA | ||||||||||
Notification of Mary Randall Vickers & Co. Limited as a person with significant control on Jun 01, 2017 | 1 pages | PSC02 | ||||||||||
Cessation of Benjn. R. Vickers & Sons Limited as a person with significant control on Jun 01, 2017 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Appointment of Mr Morgan Lawn Morris as a secretary on Mar 31, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Brian Jelbert as a secretary on Mar 31, 2017 | 1 pages | TM02 | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of VICKERS (LEEDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VICKERS, Peter John Farrar | Director | Airedale Mills 6 Clarence Road LS10 1ND Leeds West Yorkshire | England | British | Director | 8269080002 | ||||
| WHOLLEY, Christopher John | Director | Airedale Mills 6 Clarence Road LS10 1ND Leeds West Yorkshire | United Kingdom | British | Director | 86653740001 | ||||
| BROPHY, Laurence Kevin | Secretary | 1 Stairfoot View Adel LS16 8JS Leeds West Yorkshire | Irish | Chartered Accountant | 96378740001 | |||||
| JELBERT, Brian | Secretary | Airedale Mills 6 Clarence Road LS10 1ND Leeds West Yorkshire | 155739000001 | |||||||
| MORRIS, Morgan Lawn | Secretary | Airedale Mills 6 Clarence Road LS10 1ND Leeds West Yorkshire | 228253850001 | |||||||
| RATLEDGE, Alan John | Secretary | Ghyllside Netherghyll Lane Cononley BD20 8PB Keighley West Yorkshire | British | 8269040001 | ||||||
| VICKERS, John Farrar | Director | Ashridge Breary Lane East Bramhope LS16 9ET Leeds West Yorkshire | United Kingdom | British | Director | 8269050001 |
Who are the persons with significant control of VICKERS (LEEDS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mary Randall Vickers & Co. Limited | Jun 01, 2017 | Clarence Road LS10 1ND Leeds 6 England | No | ||||||||||
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Natures of Control
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| Benjn. R. Vickers & Sons Limited | Apr 06, 2016 | Clarence Road LS10 1ND Leeds 6 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0