COMMPLY (YORKSHIRE) LIMITED

Key Data

Status

Active

Company No.

04896193

Incorporation date

11/09/2003

Size

Audit Exemption Subsidiary

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2003)

11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (38 pages)

11/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

26/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

26/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (0 pages)

11/09/2025

Register(s) moved to registered office address K1 Kiln Farm Milton Keynes Buckinghamshire MK11 3LW

View PDF (1 pages)

11/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

11/09/2025

Register inspection address has been changed from 55 Fountain Street Morley Leeds LS27 0AA United Kingdom to K1 Pitfield Milton Keynes MK11 3LW

View PDF (1 pages)

17/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (36 pages)

17/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

27/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

27/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

08/10/2024

Secretary's details changed for Ms Linda Chambers on 2024-10-08

View PDF (1 pages)

23/09/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

09/11/2023

Registered office address changed from Unit 7 Erica Road Stacey Bushes Milton Keynes MK12 6HS England to K1 Kiln Farm Milton Keynes Buckinghamshire MK11 3LW on 2023-11-09

View PDF (1 pages)

09/11/2023

Change of details for Vgi Holdings Limited as a person with significant control on 2023-11-01

View PDF (2 pages)

26/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

26/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (35 pages)

26/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

22/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

22/09/2023

Termination of appointment of Georgina Nash as a director on 2023-09-22

View PDF (1 pages)

22/09/2023

Appointment of Ms Verity Jane Alison Nash as a director on 2023-09-22

View PDF (2 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

20/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

10/08/2022

Previous accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

22/11/2021

Total exemption full accounts made up to 2020-11-30

View PDF (12 pages)

21/09/2021

Confirmation statement made on 2021-09-11 with updates

View PDF (4 pages)

21/09/2021

Appointment of Ms Linda Chambers as a secretary on 2021-09-04

View PDF (2 pages)

21/09/2021

Registered office address changed from PO Box LS27 9PA Unit 1 Lockwood House Lockwood Way Leeds West Yorkshire LS11 5TQ United Kingdom to Unit 7 Erica Road Stacey Bushes Milton Keynes MK12 6HS on 2021-09-21

View PDF (1 pages)

13/01/2021

Appointment of Jessica Barrington as a director on 2020-12-18

View PDF (2 pages)

04/01/2021

Cessation of Joanne Whitaker as a person with significant control on 2020-12-18

View PDF (1 pages)

04/01/2021

Termination of appointment of Joanne Whitaker as a director on 2020-12-18

View PDF (1 pages)

04/01/2021

Cessation of Stephen Whitaker as a person with significant control on 2020-12-18

View PDF (1 pages)

04/01/2021

Termination of appointment of Joanne Whitaker as a secretary on 2020-12-18

View PDF (1 pages)

04/01/2021

Appointment of Mr Martyn Derek Nash as a director on 2020-12-18

View PDF (2 pages)

04/01/2021

Appointment of James Nash as a director on 2020-12-18

View PDF (2 pages)

04/01/2021

Appointment of Georgina Nash as a director on 2020-12-18

View PDF (2 pages)

04/01/2021

Notification of Vgi Holdings Limited as a person with significant control on 2020-12-18

View PDF (2 pages)

15/10/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

12/10/2020

Confirmation statement made on 2020-09-11 with updates

View PDF (4 pages)

19/06/2020

Director's details changed for Joanne Whittaker on 2020-06-11

View PDF (2 pages)

19/06/2020

Secretary's details changed for Joanne Whittaker on 2020-06-11

View PDF (1 pages)

30/09/2019

Confirmation statement made on 2019-09-11 with updates

View PDF (4 pages)

21/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

25/09/2018

Confirmation statement made on 2018-09-11 with updates

View PDF (4 pages)

17/04/2018

Total exemption full accounts made up to 2017-11-30

View PDF (10 pages)

26/09/2017

Confirmation statement made on 2017-09-11 with updates

View PDF (4 pages)

26/09/2017

Change of details for Mrs Joanne Whitaker as a person with significant control on 2016-10-13

View PDF (2 pages)

26/09/2017

Change of details for Mr Stephen Whitaker as a person with significant control on 2016-10-13

View PDF (2 pages)

26/09/2017

Director's details changed for Mr Stephen Whitaker on 2016-10-13

View PDF (2 pages)

23/05/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (8 pages)

13/10/2016

Registered office address changed from Vaynol Gate, Rooms Lane Morley Leeds West Yorkshire LS27 9PA to PO Box LS27 9PA Unit 1 Lockwood House Lockwood Way Leeds West Yorkshire LS11 5TQ on 2016-10-13

View PDF (1 pages)

15/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (6 pages)

22/07/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

16/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (5 pages)

06/03/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

19/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (5 pages)

19/09/2014

Secretary's details changed for Joanne Whittaker on 2014-09-11

View PDF (1 pages)

19/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

02/10/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (6 pages)

26/04/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (8 pages)

25/09/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (6 pages)

22/06/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

03/10/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (6 pages)

03/10/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

03/10/2011

Register inspection address has been changed

View PDF (1 pages)

03/10/2011

Termination of appointment of Stephen Whitaker as a director

View PDF (1 pages)

15/01/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

18/10/2010

Appointment of Mr Stephen Whitaker as a director

View PDF (3 pages)

18/10/2010

Termination of appointment of Michaela Mclean as a director

View PDF (3 pages)

15/10/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (4 pages)

15/10/2010

Appointment of Mr Stephen Whitaker as a director

View PDF (2 pages)

15/10/2010

Director's details changed for Joanne Whittaker on 2010-08-31

View PDF (2 pages)

15/10/2010

Termination of appointment of Michaela Mclean as a director

View PDF (1 pages)

15/01/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (8 pages)

19/10/2009

Annual return made up to 2009-09-11 with full list of shareholders

View PDF (4 pages)

03/02/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

06/11/2008

Return made up to 11/09/08; full list of members

View PDF (4 pages)

04/02/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

31/10/2007

Return made up to 11/09/07; full list of members

View PDF (2 pages)

20/02/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

16/10/2006

Return made up to 11/09/06; full list of members

View PDF (3 pages)

16/10/2006

New director appointed

View PDF (1 pages)

13/10/2006

Director resigned

View PDF (1 pages)

13/10/2006

Director resigned

View PDF (1 pages)

06/01/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

12/12/2005

Return made up to 11/09/05; full list of members

View PDF (3 pages)

10/01/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

29/09/2004

Return made up to 11/09/04; full list of members

View PDF (7 pages)

10/09/2004

Accounting reference date extended from 30/09/04 to 30/11/04

View PDF (1 pages)

13/10/2003

New director appointed

View PDF (1 pages)

10/10/2003

Secretary resigned

View PDF (1 pages)

10/10/2003

Director resigned

View PDF (1 pages)

10/10/2003

New director appointed

View PDF (1 pages)

10/10/2003

New secretary appointed;new director appointed

View PDF (1 pages)

10/10/2003

Registered office changed on 10/10/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

11/09/2003

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,636,951.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
34
1.72M
-
0.00
1.64M
-

2021
34
1.72M
-
0.00
1.64M
-

Employees

2021

Employees

34 - *

Net Assets(GBP)

1.72M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.64M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nash, Martyn Derek	Director	18/12/2020 - Present	38
Nash, Georgina	Director	18/12/2020 - 22/09/2023	2
Nash, Verity Jane Alison	Director	22/09/2023 - Present	4
Chambers, Linda	Secretary	04/09/2021 - Present	-
Whitaker, Stephen	Director	31/08/2010 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COMMPLY (YORKSHIRE) LIMITED

COMMPLY (YORKSHIRE) LIMITED is an(a) Active company incorporated on 11/09/2003 with the registered office located at K1 Kiln Farm, Milton Keynes, Buckinghamshire MK11 3LW. There are currently 6 active directors according to the latest confirmation statement. Number of employees 34 according to last financial statements.

Frequently Asked Questions

What is the current status of COMMPLY (YORKSHIRE) LIMITED?

COMMPLY (YORKSHIRE) LIMITED is currently Active. It was registered on 11/09/2003 .

Where is COMMPLY (YORKSHIRE) LIMITED located?

COMMPLY (YORKSHIRE) LIMITED is registered at K1 Kiln Farm, Milton Keynes, Buckinghamshire MK11 3LW.

What does COMMPLY (YORKSHIRE) LIMITED do?

COMMPLY (YORKSHIRE) LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does COMMPLY (YORKSHIRE) LIMITED have?

COMMPLY (YORKSHIRE) LIMITED had 34 employees in 2021.

What is the latest filing for COMMPLY (YORKSHIRE) LIMITED?

The latest filing was on 11/10/2025: Consolidated accounts of parent company for subsidiary company period ending 31/12/24.