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Home > England & Wales Companies > YALBERTON AUTOS TORBAY LIMITED
Company Information for

YALBERTON AUTOS TORBAY LIMITED

JUPITER HOUSE ASPEN WAY, YALBERTON INDUSTRIAL ESTATE, PAIGNTON, DEVON, TQ4 7QR,
Company Registration Number
04122427
Private Limited Company
Active

Company Overview

About Yalberton Autos Torbay Ltd
YALBERTON AUTOS TORBAY LIMITED was founded on 2000-12-11 and has its registered office in Paignton. The organisation's status is listed as "Active". Yalberton Autos Torbay Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
YALBERTON AUTOS TORBAY LIMITED
 
Legal Registered Office
JUPITER HOUSE ASPEN WAY
YALBERTON INDUSTRIAL ESTATE
PAIGNTON
DEVON
TQ4 7QR
Other companies in TQ4
 
Filing Information
Company Number 04122427
Company ID Number 04122427
Date formed 2000-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB768541787  
Last Datalog update: 2024-03-05 07:52:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for YALBERTON AUTOS TORBAY LIMITED
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Companies with same name YALBERTON AUTOS TORBAY LIMITED
The following companies were found which have the same name as YALBERTON AUTOS TORBAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
YALBERTON AUTOS TORBAY LIMITED BALLYMORE COTTAGE DUNFANAGHY, DONEGAL, IRELAND Active Company formed on the 2000-12-11

Company Officers of YALBERTON AUTOS TORBAY LIMITED

Current Directors
Officer Role Date Appointed
JOHANNAH ELEZABETH DENBOW
Company Secretary 2000-12-11
JOHANNAH ELEZABETH DENBOW
Director 2000-12-11
JOHN FRANCIS DENBOW
Director 2000-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2000-12-11 2000-12-11
COMPANY DIRECTORS LIMITED
Nominated Director 2000-12-11 2000-12-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-30CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES
2022-12-21CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-08-21AA01Current accounting period extended from 31/01/23 TO 31/03/23
2022-08-05AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-10-21AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2019-10-23AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-10-25AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 2000
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-10-24AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 2000
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 2000
2015-12-16AR0111/12/15 ANNUAL RETURN FULL LIST
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 2000
2015-01-07AR0111/12/14 ANNUAL RETURN FULL LIST
2014-11-06AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 2000
2013-12-20AR0111/12/13 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0111/12/12 ANNUAL RETURN FULL LIST
2012-10-29AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0111/12/11 ANNUAL RETURN FULL LIST
2011-10-27AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-21AR0111/12/10 ANNUAL RETURN FULL LIST
2010-06-16AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AR0111/12/09 ANNUAL RETURN FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS DENBOW / 01/10/2009
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHANNAH ELEZABETH DENBOW / 01/10/2009
2009-12-02AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-06363aReturn made up to 11/12/08; full list of members
2008-10-29AA31/01/08 TOTAL EXEMPTION FULL
2008-02-05363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-15363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-01363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-12-21363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2003-12-17363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-08-14287REGISTERED OFFICE CHANGED ON 14/08/03 FROM: UNIT 18 BOROUGH CLOSE PAIGNTON DEVON TQ4 7EP
2003-06-05395PARTICULARS OF MORTGAGE/CHARGE
2003-02-05363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-15363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-03-09395PARTICULARS OF MORTGAGE/CHARGE
2001-01-11288aNEW SECRETARY APPOINTED
2001-01-11288aNEW DIRECTOR APPOINTED
2001-01-11288bDIRECTOR RESIGNED
2001-01-11288bSECRETARY RESIGNED
2001-01-11288aNEW DIRECTOR APPOINTED
2000-12-29225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02
2000-12-2988(2)RAD 15/12/00--------- £ SI 2000@1=2000 £ IC 1/2001
2000-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH1070753 Active Licenced property: ASPEN WAY JUPITER HOUSE PAIGNTON GB TQ4 7QR. Correspondance address: ASPEN WAY JUPITER HOUSE PAIGNTON GB TQ4 7QR

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against YALBERTON AUTOS TORBAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2003-06-05 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2001-03-09 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YALBERTON AUTOS TORBAY LIMITED

Intangible Assets
Patents
We have not found any records of YALBERTON AUTOS TORBAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YALBERTON AUTOS TORBAY LIMITED
Trademarks
We have not found any records of YALBERTON AUTOS TORBAY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with YALBERTON AUTOS TORBAY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Torbay Council 2010-08-15 GBP £650 PROVISIONS
Torbay Council 2010-05-27 GBP £1,530 PROVISIONS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where YALBERTON AUTOS TORBAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YALBERTON AUTOS TORBAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YALBERTON AUTOS TORBAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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