| Company Name | West Vale Engineering Co. Limited |
|---|---|
| Company Status | Active |
| Company Number | 01177191 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1974(49 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Gloria Booth |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(17 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Unit A4 Old Power Way Lowfields Business Park Elland HX5 9DE |
| Director Name | Mr Ian Stevenson Booth |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(17 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Unit A4 Old Power Way Lowfields Business Park Elland HX5 9DE |
| Secretary Name | Mrs Gloria Booth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 December 1991(17 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Unit A4 Old Power Way Lowfields Business Park Elland HX5 9DE |
| Director Name | Mr Michael Stevenson Booth |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 1997(22 years, 6 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Unit A4 Old Power Way Lowfields Business Park Elland HX5 9DE |
| Director Name | Richard Ian Booth |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2002(27 years, 7 months after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Joinery Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor, Unit A4 Old Power Way Lowfields Business Park Elland HX5 9DE |
Location
| Registered Address | First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Elland |
| Built Up Area | Elland |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £86,456 |
| Cash | £1 |
| Current Liabilities | £110 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 12 January 2025 (8 months, 1 week from now) |
Charges
| 23 December 1986 | Delivered on: 7 January 1987 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or westvale engineering products limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 4 October 1986 | Delivered on: 22 October 1986 Persons entitled: Rushworth & Co (Sowerby Bridge) Limited Classification: Mortgage Secured details: £70,000. Particulars: Rushworth works, turney street, ovenden halifax. Outstanding |
| 5 February 1981 | Delivered on: 20 February 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north and south sides of clay house lane, greetland, halifax, west yorkshire title no. Wyk 57242. Outstanding |
| 30 August 1975 | Delivered on: 12 September 1975 Persons entitled: Yorkshire Bank Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Two plots of land @ clay house lane greetland halifax yorks. With buildings. Outstanding |
| 5 November 1985 | Delivered on: 13 November 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot D2 brookswood estate, burrwood way holywell green halifax W. yorkshire T.no:- wyk 335859. Fully Satisfied |
Filing History
| 5 October 2023 | Registered office address changed from First Floor, Unit a4 Old Power Way Lowfields Business Park Elland HX5 9DE England to First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE on 5 October 2023 (1 page) |
|---|---|
| 10 January 2023 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
| 11 November 2022 | Micro company accounts made up to 30 June 2022 (5 pages) |
| 3 March 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 11 January 2022 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
| 15 January 2021 | Register inspection address has been changed from C/O Peel Walker 11 Victoria Road Elland West Yorkshire HX5 0AE United Kingdom to 1st Floor, Unit a4 Old Power Way Lowfields Business Park Elland HX5 9DE (1 page) |
| 15 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
| 2 November 2020 | Registered office address changed from First Floor, Unit 4a Old Power Way Lowfields Business Park Elland HX5 9DE England to First Floor, Unit a4 Old Power Way Lowfields Business Park Elland HX5 9DE on 2 November 2020 (1 page) |
| 30 October 2020 | Registered office address changed from 11 Victoria Road Elland West Yorkshire HX5 0AE to First Floor, Unit 4a Old Power Way Lowfields Business Park Elland HX5 9DE on 30 October 2020 (1 page) |
| 13 July 2020 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 10 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 5 November 2019 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 11 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 20 November 2018 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 17 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 17 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 18 December 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 13 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 13 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 25 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 6 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 6 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 17 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-17
|
| 9 October 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 17 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 22 October 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 18 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 18 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 30 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 30 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 14 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 5 February 2010 | Register inspection address has been changed (1 page) |
| 5 February 2010 | Register inspection address has been changed (1 page) |
| 5 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 February 2010 | Secretary's details changed for Mrs Gloria Booth on 1 October 2009 (1 page) |
| 5 February 2010 | Director's details changed for Mr Ian Stevenson Booth on 1 October 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Mrs Gloria Booth on 1 October 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Richard Ian Booth on 1 October 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Mr Ian Stevenson Booth on 1 October 2009 (2 pages) |
| 5 February 2010 | Secretary's details changed for Mrs Gloria Booth on 1 October 2009 (1 page) |
| 5 February 2010 | Secretary's details changed for Mrs Gloria Booth on 1 October 2009 (1 page) |
| 5 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (6 pages) |
| 5 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 February 2010 | Director's details changed for Richard Ian Booth on 1 October 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Mrs Gloria Booth on 1 October 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Richard Ian Booth on 1 October 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Mrs Gloria Booth on 1 October 2009 (2 pages) |
| 5 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (6 pages) |
| 5 February 2010 | Director's details changed for Mr Ian Stevenson Booth on 1 October 2009 (2 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 15 December 2009 | Director's details changed for Michael Stevenson Booth on 4 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Michael Stevenson Booth on 4 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Michael Stevenson Booth on 4 December 2009 (2 pages) |
| 22 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 22 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 27 February 2008 | Return made up to 29/12/07; no change of members
|
| 27 February 2008 | Return made up to 29/12/07; no change of members
|
| 21 January 2007 | Return made up to 29/12/06; full list of members
|
| 21 January 2007 | Return made up to 29/12/06; full list of members
|
| 12 January 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 15 February 2006 | Return made up to 29/12/05; full list of members (8 pages) |
| 15 February 2006 | Return made up to 29/12/05; full list of members (8 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 17 January 2005 | Return made up to 29/12/04; full list of members (8 pages) |
| 17 January 2005 | Return made up to 29/12/04; full list of members (8 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 26 August 2004 | Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page) |
| 26 August 2004 | Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page) |
| 14 January 2004 | Return made up to 29/12/03; full list of members (8 pages) |
| 14 January 2004 | Return made up to 29/12/03; full list of members (8 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 20 January 2003 | Return made up to 29/12/02; full list of members (8 pages) |
| 20 January 2003 | Return made up to 29/12/02; full list of members (8 pages) |
| 16 April 2002 | New director appointed (2 pages) |
| 16 April 2002 | New director appointed (2 pages) |
| 5 February 2002 | Registered office changed on 05/02/02 from: 11 victoria road elland west yorkshire HX5 0AE (1 page) |
| 5 February 2002 | Registered office changed on 05/02/02 from: 11 victoria road elland west yorkshire HX5 0AE (1 page) |
| 31 January 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 10 January 2002 | Return made up to 29/12/01; full list of members
|
| 10 January 2002 | Return made up to 29/12/01; full list of members
|
| 26 February 2001 | Full accounts made up to 31 August 2000 (9 pages) |
| 26 February 2001 | Full accounts made up to 31 August 2000 (9 pages) |
| 25 January 2001 | Return made up to 29/12/00; full list of members
|
| 25 January 2001 | Return made up to 29/12/00; full list of members
|
| 27 March 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 27 March 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 23 January 2000 | Return made up to 29/12/99; full list of members
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| 23 January 2000 | Return made up to 29/12/99; full list of members
|
| 10 May 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 10 May 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 20 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 20 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 8 May 1998 | Full accounts made up to 31 August 1997 (10 pages) |
| 8 May 1998 | Full accounts made up to 31 August 1997 (10 pages) |
| 16 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 16 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 2 April 1997 | Full accounts made up to 31 August 1996 (9 pages) |
| 2 April 1997 | Full accounts made up to 31 August 1996 (9 pages) |
| 1 April 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 1 April 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 7 February 1997 | New director appointed (2 pages) |
| 7 February 1997 | New director appointed (2 pages) |
| 4 March 1996 | Full accounts made up to 31 August 1995 (9 pages) |
| 4 March 1996 | Full accounts made up to 31 August 1995 (9 pages) |
| 9 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 9 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 19 June 1995 | Accounts for a small company made up to 31 August 1994 (9 pages) |
| 19 June 1995 | Accounts for a small company made up to 31 August 1994 (9 pages) |
| 23 September 1991 | Full accounts made up to 31 August 1990 (6 pages) |
| 23 September 1991 | Full accounts made up to 31 August 1990 (6 pages) |
| 25 June 1991 | Full accounts made up to 31 August 1989 (6 pages) |
| 25 June 1991 | Full accounts made up to 31 August 1989 (6 pages) |
| 4 April 1990 | Full accounts made up to 31 August 1988 (8 pages) |
| 4 April 1990 | Full accounts made up to 31 August 1988 (8 pages) |