| Company Name | NIDD Valley Turnery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00897270 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1967(57 years, 3 months ago) |
| Dissolution Date | 30 November 2021 (2 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Frank William Hird |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2006(39 years, 6 months after company formation) |
| Appointment Duration | 15 years, 3 months (closed 30 November 2021) |
| Role | Timber Merchant |
| Country of Residence | England |
| Correspondence Address | 49 Station Road Pannal Harrogate North Yorkshire HG3 1JN |
| Secretary Name | Kathryn Potts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2006(39 years, 6 months after company formation) |
| Appointment Duration | 15 years, 3 months (closed 30 November 2021) |
| Role | Secretary |
| Correspondence Address | Beck Lodge Sheepcote Lane Darley Harrogate North Yorkshire HG3 2RW |
| Director Name | Jennifer Hird |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2010(43 years, 4 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 30 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Station Road Pannal Harrogate North Yorkshire HG3 1JN |
| Director Name | Joan Hird |
|---|---|
| Date of Birth | July 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1991(24 years, 4 months after company formation) |
| Appointment Duration | 19 years (resigned 16 June 2010) |
| Role | Timber Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Park Chase Harrogate North Yorkshire HG1 5AL |
| Director Name | Thomas Patrick Hird |
|---|---|
| Date of Birth | February 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1991(24 years, 4 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 27 July 2006) |
| Role | Timber Merchant |
| Correspondence Address | 1 Park Chase Harrogate North Yorkshire HG1 5AL |
| Secretary Name | Joan Hird |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1991(24 years, 4 months after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 17 August 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Park Chase Harrogate North Yorkshire HG1 5AL |
Location
| Registered Address | C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Nidd Valley Holdings LTD 90.91% Deferred |
|---|---|
| 10 at £1 | Nidd Valley Holdings LTD 9.09% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,776 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 2 July 2020 | Register(s) moved to registered inspection location Leigh House 28-32 st. Pauls Street Leeds LS1 2JT (1 page) |
|---|---|
| 2 July 2020 | Register inspection address has been changed to Leigh House 28-32 st. Pauls Street Leeds LS1 2JT (1 page) |
| 1 July 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
| 22 January 2020 | Registered office address changed from Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT to C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY on 22 January 2020 (1 page) |
| 6 January 2020 | Total exemption full accounts made up to 5 April 2019 (5 pages) |
| 21 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
| 7 January 2019 | Total exemption full accounts made up to 5 April 2018 (4 pages) |
| 19 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
| 10 October 2017 | Micro company accounts made up to 5 April 2017 (6 pages) |
| 10 October 2017 | Micro company accounts made up to 5 April 2017 (6 pages) |
| 29 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 29 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 29 June 2017 | Notification of Nidd Valley Holdings Limited as a person with significant control on 6 April 2016 (1 page) |
| 29 June 2017 | Notification of Nidd Valley Holdings Limited as a person with significant control on 6 April 2016 (1 page) |
| 22 September 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
| 16 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 October 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
| 16 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 12 November 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 17 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 2 September 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
| 19 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (6 pages) |
| 19 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (6 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 18 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (6 pages) |
| 18 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (6 pages) |
| 10 October 2011 | Total exemption full accounts made up to 5 April 2011 (8 pages) |
| 10 October 2011 | Total exemption full accounts made up to 5 April 2011 (8 pages) |
| 10 October 2011 | Total exemption full accounts made up to 5 April 2011 (8 pages) |
| 30 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (6 pages) |
| 30 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (6 pages) |
| 19 April 2011 | Registered office address changed from Apsley House 78 Wellington Street Leeds LS1 2JT on 19 April 2011 (1 page) |
| 19 April 2011 | Registered office address changed from Apsley House 78 Wellington Street Leeds LS1 2JT on 19 April 2011 (1 page) |
| 3 August 2010 | Total exemption full accounts made up to 5 April 2010 (8 pages) |
| 3 August 2010 | Total exemption full accounts made up to 5 April 2010 (8 pages) |
| 3 August 2010 | Total exemption full accounts made up to 5 April 2010 (8 pages) |
| 24 June 2010 | Appointment of Jennifer Hird as a director (3 pages) |
| 24 June 2010 | Termination of appointment of Joan Hird as a director (2 pages) |
| 24 June 2010 | Appointment of Jennifer Hird as a director (3 pages) |
| 24 June 2010 | Termination of appointment of Joan Hird as a director (2 pages) |
| 17 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (6 pages) |
| 17 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (6 pages) |
| 16 June 2010 | Director's details changed for Mr Frank William Hird on 16 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Joan Hird on 16 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Mr Frank William Hird on 16 June 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Joan Hird on 16 June 2010 (2 pages) |
| 8 July 2009 | Total exemption full accounts made up to 5 April 2009 (8 pages) |
| 8 July 2009 | Total exemption full accounts made up to 5 April 2009 (8 pages) |
| 8 July 2009 | Total exemption full accounts made up to 5 April 2009 (8 pages) |
| 16 June 2009 | Return made up to 16/06/09; full list of members (4 pages) |
| 16 June 2009 | Return made up to 16/06/09; full list of members (4 pages) |
| 14 July 2008 | Full accounts made up to 5 April 2008 (8 pages) |
| 14 July 2008 | Full accounts made up to 5 April 2008 (8 pages) |
| 14 July 2008 | Full accounts made up to 5 April 2008 (8 pages) |
| 20 June 2008 | Location of register of members (1 page) |
| 20 June 2008 | Location of register of members (1 page) |
| 20 June 2008 | Return made up to 16/06/08; full list of members (4 pages) |
| 20 June 2008 | Return made up to 16/06/08; full list of members (4 pages) |
| 1 November 2007 | Return made up to 16/06/07; full list of members (3 pages) |
| 1 November 2007 | Return made up to 16/06/07; full list of members (3 pages) |
| 25 July 2007 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
| 25 July 2007 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
| 25 July 2007 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
| 29 September 2006 | Director resigned (1 page) |
| 29 September 2006 | Secretary resigned (1 page) |
| 29 September 2006 | New secretary appointed (2 pages) |
| 29 September 2006 | Secretary resigned (1 page) |
| 29 September 2006 | New secretary appointed (2 pages) |
| 29 September 2006 | Director resigned (1 page) |
| 29 September 2006 | New director appointed (2 pages) |
| 29 September 2006 | New director appointed (2 pages) |
| 1 August 2006 | Return made up to 16/06/06; full list of members
|
| 1 August 2006 | Return made up to 16/06/06; full list of members
|
| 31 July 2006 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
| 31 July 2006 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
| 31 July 2006 | Total exemption full accounts made up to 5 April 2006 (8 pages) |
| 5 September 2005 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
| 5 September 2005 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
| 5 September 2005 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
| 24 June 2005 | Return made up to 16/06/05; no change of members (7 pages) |
| 24 June 2005 | Return made up to 16/06/05; no change of members (7 pages) |
| 21 September 2004 | Full accounts made up to 5 April 2004 (9 pages) |
| 21 September 2004 | Full accounts made up to 5 April 2004 (9 pages) |
| 21 September 2004 | Full accounts made up to 5 April 2004 (9 pages) |
| 21 June 2004 | Return made up to 16/06/04; no change of members (7 pages) |
| 21 June 2004 | Return made up to 16/06/04; no change of members (7 pages) |
| 19 July 2003 | Return made up to 16/06/03; full list of members (8 pages) |
| 19 July 2003 | Return made up to 16/06/03; full list of members (8 pages) |
| 8 July 2003 | Full accounts made up to 5 April 2003 (9 pages) |
| 8 July 2003 | Full accounts made up to 5 April 2003 (9 pages) |
| 8 July 2003 | Full accounts made up to 5 April 2003 (9 pages) |
| 24 June 2002 | Return made up to 16/06/02; full list of members (8 pages) |
| 24 June 2002 | Return made up to 16/06/02; full list of members (8 pages) |
| 16 June 2002 | Full accounts made up to 5 April 2002 (9 pages) |
| 16 June 2002 | Full accounts made up to 5 April 2002 (9 pages) |
| 16 June 2002 | Full accounts made up to 5 April 2002 (9 pages) |
| 21 June 2001 | Return made up to 16/06/01; full list of members (7 pages) |
| 21 June 2001 | Return made up to 16/06/01; full list of members (7 pages) |
| 11 June 2001 | Full accounts made up to 5 April 2001 (9 pages) |
| 11 June 2001 | Full accounts made up to 5 April 2001 (9 pages) |
| 11 June 2001 | Full accounts made up to 5 April 2001 (9 pages) |
| 23 June 2000 | Return made up to 16/06/00; full list of members (7 pages) |
| 23 June 2000 | Return made up to 16/06/00; full list of members (7 pages) |
| 2 June 2000 | Full accounts made up to 5 April 2000 (9 pages) |
| 2 June 2000 | Full accounts made up to 5 April 2000 (9 pages) |
| 2 June 2000 | Full accounts made up to 5 April 2000 (9 pages) |
| 23 June 1999 | Return made up to 16/06/99; full list of members (6 pages) |
| 23 June 1999 | Return made up to 16/06/99; full list of members (6 pages) |
| 22 June 1999 | Full accounts made up to 5 April 1999 (9 pages) |
| 22 June 1999 | Full accounts made up to 5 April 1999 (9 pages) |
| 22 June 1999 | Full accounts made up to 5 April 1999 (9 pages) |
| 3 July 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 3 July 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 19 June 1998 | Return made up to 16/06/98; no change of members (4 pages) |
| 19 June 1998 | Return made up to 16/06/98; no change of members (4 pages) |
| 29 June 1997 | Return made up to 16/06/97; no change of members (4 pages) |
| 29 June 1997 | Return made up to 16/06/97; no change of members (4 pages) |
| 30 May 1997 | Full accounts made up to 5 April 1997 (8 pages) |
| 30 May 1997 | Full accounts made up to 5 April 1997 (8 pages) |
| 30 May 1997 | Full accounts made up to 5 April 1997 (8 pages) |
| 20 August 1996 | Return made up to 16/06/96; full list of members (6 pages) |
| 20 August 1996 | Return made up to 16/06/96; full list of members (6 pages) |
| 11 June 1996 | Full accounts made up to 5 April 1996 (8 pages) |
| 11 June 1996 | Full accounts made up to 5 April 1996 (8 pages) |
| 11 June 1996 | Full accounts made up to 5 April 1996 (8 pages) |
| 19 June 1995 | Accounts for a small company made up to 5 April 1995 (8 pages) |
| 19 June 1995 | Accounts for a small company made up to 5 April 1995 (8 pages) |
| 19 June 1995 | Accounts for a small company made up to 5 April 1995 (8 pages) |