A.Laverton & Co.(Huddersfield)Limited

Company Name	A.Laverton & Co.(Huddersfield)Limited
Director	Stefano Rivera
Company Status	Active
Company Number	00676658
Category	Private Limited Company
Incorporation Date	1 December 1960(63 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Secretary Name	Mr Adrian Francis Savage
Status	Current
Appointed	02 February 2022(61 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	Savile House Glendale Mills Sheffield Road New Mill Huddersfield West Yorkshire HD9 7EN

Director Name	Mr Stefano Rivera
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Belgian
Status	Current
Appointed	20 March 2024(63 years, 4 months after company formation)
Appointment Duration	1 month
Role	Managing Director
Country of Residence	Belgium
Correspondence Address	Savile House Glendale Mills Sheffield Road New Mill Huddersfield West Yorkshire HD9 7EN

Director Name	John David Booth
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(31 years after company formation)
Appointment Duration	14 years, 1 month (resigned 15 January 2006)
Role	Financial Controller
Correspondence Address	19 Magdale Honley Huddersfield West Yorkshire HD7 2LX

Director Name	Mr Gilbert Kimberley Davidson
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(31 years after company formation)
Appointment Duration	2 weeks, 1 day (resigned 27 December 1991)
Role	Company Director
Correspondence Address	Clarendon Springwood Terrace Peebles Peebleshire EH45 9ET Scotland

Secretary Name	John David Booth
Nationality	British
Status	Resigned
Appointed	12 December 1991(31 years after company formation)
Appointment Duration	2 years (resigned 31 December 1993)
Role	Company Director
Correspondence Address	19 Magdale Honley Huddersfield West Yorkshire HD7 2LX

Secretary Name	Susan Jane Taylor
Nationality	British
Status	Resigned
Appointed	01 January 1994(33 years, 1 month after company formation)
Appointment Duration	24 years, 7 months (resigned 03 August 2018)
Role	Company Director
Correspondence Address	Brackenside Oldfield Road Honley Holmfirth HD9 6NL

Director Name	Ronald Collison Hall
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2006(45 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 30 September 2017)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	12 Merlin Court Netherton Huddersfield West Yorkshire HD4 7SP

Director Name	Mr Timothy Roland Hoyle
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2017(56 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 August 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Glendale Mills New Mill Holmfirth West Yorkshire HD9 7EN

Secretary Name	Mrs Diane Louise Swift
Status	Resigned
Appointed	03 August 2018(57 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2022)
Role	Company Director
Correspondence Address	Savile House Glendale Mills Sheffield Road New Mill Huddersfield West Yorkshire HD9 7EN

Director Name	Mrs Diane Louise Swift
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2021(60 years, 8 months after company formation)
Appointment Duration	6 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Savile House Glendale Mills Sheffield Road New Mill Huddersfield West Yorkshire HD9 7EN

Director Name	Mr Michael Turner
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2022(61 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 March 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	Savile House Glendale Mills Sheffield Road New Mill Huddersfield West Yorkshire HD9 7EN

Contact

Website	bowerroebuck.co.uk

Location

Registered Address	Savile House Glendale Mills Sheffield Road New Mill Huddersfield West Yorkshire HD9 7EN
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

150 at £1	Bower Roebuck & Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Filing History

30 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
17 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
7 January 2020	Confirmation statement made on 12 December 2019 with no updates (3 pages)
6 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
14 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 August 2018	Appointment of Mrs Diane Louise Swift as a secretary on 3 August 2018 (2 pages)
3 August 2018	Termination of appointment of Susan Jane Taylor as a secretary on 3 August 2018 (1 page)
15 May 2018	Notification of Scabal Sa as a person with significant control on 6 April 2016 (2 pages)
15 May 2018	Withdrawal of a person with significant control statement on 15 May 2018 (2 pages)
15 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
2 October 2017	Appointment of Mr Timothy Roland Hoyle as a director on 30 September 2017 (2 pages)
2 October 2017	Termination of appointment of Ronald Collison Hall as a director on 30 September 2017 (1 page)
2 October 2017	Termination of appointment of Ronald Collison Hall as a director on 30 September 2017 (1 page)
2 October 2017	Appointment of Mr Timothy Roland Hoyle as a director on 30 September 2017 (2 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
22 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
9 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 150 (4 pages)
17 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 150 (4 pages)
23 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 150 (4 pages)
16 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 150 (4 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
13 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 150 (4 pages)
13 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 150 (4 pages)
20 August 2013	Total exemption full accounts made up to 31 December 2012 (2 pages)
20 August 2013	Total exemption full accounts made up to 31 December 2012 (2 pages)
17 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
20 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
19 October 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
19 October 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
3 January 2011	Secretary's details changed for Susan Jane Taylor on 12 December 2010 (2 pages)
3 January 2011	Secretary's details changed for Susan Jane Taylor on 12 December 2010 (2 pages)
3 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
3 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (3 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (3 pages)
21 December 2009	Director's details changed for Ronald Collison Hall on 2 October 2009 (2 pages)
21 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
21 December 2009	Director's details changed for Ronald Collison Hall on 2 October 2009 (2 pages)
21 December 2009	Director's details changed for Ronald Collison Hall on 2 October 2009 (2 pages)
21 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
28 September 2009	Total exemption full accounts made up to 31 December 2008 (2 pages)
28 September 2009	Total exemption full accounts made up to 31 December 2008 (2 pages)
29 December 2008	Return made up to 12/12/08; full list of members (3 pages)
29 December 2008	Return made up to 12/12/08; full list of members (3 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (2 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (2 pages)
18 December 2007	Return made up to 12/12/07; full list of members (2 pages)
18 December 2007	Return made up to 12/12/07; full list of members (2 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
28 December 2006	Location of register of members (1 page)
28 December 2006	Return made up to 12/12/06; full list of members (2 pages)
28 December 2006	Location of register of members (1 page)
28 December 2006	Return made up to 12/12/06; full list of members (2 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
19 January 2006	New director appointed (1 page)
19 January 2006	New director appointed (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Return made up to 12/12/05; full list of members (2 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Return made up to 12/12/05; full list of members (2 pages)
25 February 2005	Total exemption full accounts made up to 31 December 2004 (2 pages)
25 February 2005	Total exemption full accounts made up to 31 December 2004 (2 pages)
21 January 2005	Return made up to 12/12/04; full list of members (6 pages)
21 January 2005	Return made up to 12/12/04; full list of members (6 pages)
26 March 2004	Total exemption full accounts made up to 31 December 2003 (2 pages)
26 March 2004	Total exemption full accounts made up to 31 December 2003 (2 pages)
30 January 2004	Registered office changed on 30/01/04 from: savile house 7 sheffield road new mill huddersfield HD7 7EN (1 page)
30 January 2004	Registered office changed on 30/01/04 from: savile house 7 sheffield road new mill huddersfield HD7 7EN (1 page)
15 January 2004	Return made up to 12/12/03; full list of members (6 pages)
15 January 2004	Return made up to 12/12/03; full list of members (6 pages)
22 July 2003	Total exemption full accounts made up to 31 December 2002 (2 pages)
22 July 2003	Total exemption full accounts made up to 31 December 2002 (2 pages)
29 January 2003	Return made up to 12/12/02; full list of members (6 pages)
29 January 2003	Return made up to 12/12/02; full list of members (6 pages)
1 November 2002	Accounts made up to 31 December 2001 (1 page)
1 November 2002	Accounts made up to 31 December 2001 (1 page)
16 January 2002	Return made up to 12/12/01; full list of members (6 pages)
16 January 2002	Return made up to 12/12/01; full list of members (6 pages)
10 September 2001	Accounts made up to 31 December 2000 (1 page)
10 September 2001	Accounts made up to 31 December 2000 (1 page)
3 January 2001	Return made up to 12/12/00; full list of members (6 pages)
3 January 2001	Return made up to 12/12/00; full list of members (6 pages)
10 January 2000	Return made up to 12/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 January 2000	Return made up to 12/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 January 2000	Accounts made up to 31 December 1999 (1 page)
7 January 2000	Accounts made up to 31 December 1999 (1 page)
3 November 1999	Accounts made up to 31 December 1998 (1 page)
3 November 1999	Accounts made up to 31 December 1998 (1 page)
8 January 1999	Return made up to 12/12/98; full list of members 363(287) ‐ Registered office changed on 08/01/99 (6 pages)
8 January 1999	Return made up to 12/12/98; full list of members 363(287) ‐ Registered office changed on 08/01/99 (6 pages)
25 June 1998	Accounts made up to 31 December 1997 (2 pages)
25 June 1998	Accounts made up to 31 December 1997 (2 pages)
5 January 1998	Return made up to 12/12/97; no change of members (4 pages)
5 January 1998	Return made up to 12/12/97; no change of members (4 pages)
18 August 1997	Accounts made up to 31 December 1996 (2 pages)
18 August 1997	Accounts made up to 31 December 1996 (2 pages)
6 January 1997	Return made up to 12/12/96; full list of members (6 pages)
6 January 1997	Return made up to 12/12/96; full list of members (6 pages)
6 August 1996	Accounts made up to 31 December 1995 (2 pages)
6 August 1996	Accounts made up to 31 December 1995 (2 pages)
9 January 1996	Return made up to 12/12/95; no change of members (4 pages)
9 January 1996	Return made up to 12/12/95; no change of members (4 pages)
1 September 1995	Accounts made up to 31 December 1994 (2 pages)
1 September 1995	Accounts made up to 31 December 1994 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)

A.Laverton & Co.(Huddersfield)Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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