York Ward & Rowlatt Limited

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York Ward & Rowlatt Limited

00125935•Private Limited With Share Capital

Balmoral House, Kettering Venture Park, Kettering, NN156XU
Website01933426135

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Incorporated

14/12/1912

Company Age

113 years

Directors

9

Employees

114

SIC Code

45111

Risk

very low risk

Company Overview

Registration, classification & business activity

York Ward & Rowlatt Limited (00125935) is a private limited with share capital incorporated on 14/12/1912 (113 years old) and registered in kettering, NN156XU. The company operates under SIC code 45111 - sale of new cars and light motor vehicles.

York ward & rowlatt are an approved vauxhall dealer located in york ward & rowlatt, york, ward & rowlatt masterfit. discover the fantastic deals on vauxhall from york ward & rowlatt.

Private Limited With Share Capital
SIC: 45111
Medium
Incorporated 14/12/1912
NN156XU
114 employees

Financial Overview

Total Assets

£16.99M

Liabilities

£10.30M

Net Assets

£6.69M

Turnover

£62.29M

Cash

£4.15M

Key Metrics

114

Employees

9

Directors

2

Shareholders

Board of Directors

5
C
clive nicholas hughes
director
P
peter sidney johnson
director
N
nicola margaret johnson
director
R
richard scott johnson
director
D
dan robinson
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:24-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2012
Termination Director Company With Name
Category:Officers
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2009
Legacy
Category:Annual Return
Date:17-06-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:09-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2007
Legacy
Category:Annual Return
Date:05-06-2007
Legacy
Category:Officers
Date:23-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2006
Legacy
Category:Annual Return
Date:07-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2005
Legacy
Category:Annual Return
Date:06-07-2005
Legacy
Category:Address
Date:05-07-2005
Legacy
Category:Officers
Date:23-02-2005
Legacy
Category:Officers
Date:04-10-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:04-08-2004
Legacy
Category:Officers
Date:30-06-2004
Legacy
Category:Annual Return
Date:11-06-2004
Legacy
Category:Officers
Date:11-02-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:05-09-2003
Legacy
Category:Capital
Date:22-08-2003
Resolution
Category:Resolution
Date:22-08-2003
Legacy
Category:Annual Return
Date:27-06-2003
Legacy
Category:Officers
Date:01-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2002
Legacy
Category:Annual Return
Date:02-07-2002
Legacy
Category:Officers
Date:02-07-2002
Legacy
Category:Officers
Date:25-03-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:11-09-2001
Legacy
Category:Annual Return
Date:01-08-2001
Legacy
Category:Annual Return
Date:11-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-1999
Legacy
Category:Mortgage
Date:23-06-1999
Legacy
Category:Annual Return
Date:22-06-1999
Legacy
Category:Officers
Date:06-01-1999
Legacy
Category:Annual Return
Date:29-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-1997
Legacy
Category:Annual Return
Date:04-07-1997
Legacy
Category:Officers
Date:22-04-1997
Legacy
Category:Annual Return
Date:05-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-1996
Legacy
Category:Address
Date:17-07-1995
Legacy
Category:Officers
Date:10-07-1995
Legacy
Category:Officers
Date:10-07-1995

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Balmoral House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN156XURegistered
St Johns Street, Wellingborough, Northamptonshire, NN84LG

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Contact

01933426135
yorkwardandrowlatt.co.uk
Balmoral House, Kettering Venture Park, Kettering, NN156XU