| Company Name | West Vale Engineering Products Limited |
|---|---|
| Company Status | Active |
| Company Number | 01473321 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1980(44 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Gloria Booth |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1991(11 years, 5 months after company formation) |
| Appointment Duration | 32 years, 10 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 | 20 June 1991(11 years, 5 months after company formation) |
| Appointment Duration | 32 years, 10 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 | 20 June 1991(11 years, 5 months after company formation) |
| Appointment Duration | 32 years, 10 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(17 years after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Sales Manager |
| 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(22 years, 1 month 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 | £1,090,634 |
| Cash | £215,996 |
| Current Liabilities | £49,118 |
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 | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 1 week from now) |
Charges
| 26 March 1987 | Delivered on: 14 April 1987 Satisfied on: 19 March 2009 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 at wakefield road industrial estate brighouse. Fully Satisfied |
|---|---|
| 23 December 1986 | Delivered on: 7 January 1987 Satisfied on: 19 March 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or west vale engineering co. 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. Fully Satisfied |
| 5 July 1982 | Delivered on: 13 July 1982 Satisfied on: 19 March 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts uncalled capital with all buildings fixtures fixed plant & machinery. 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) |
|---|---|
| 21 March 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
| 20 March 2023 | Change of details for Mr Ian Stevenson Booth as a person with significant control on 1 February 2023 (2 pages) |
| 20 March 2023 | Change of details for Mrs Gloria Booth as a person with significant control on 1 February 2023 (2 pages) |
| 20 March 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
| 31 January 2023 | Second filing of Confirmation Statement dated 25 February 2022 (3 pages) |
| 4 July 2022 | Confirmation statement made on 25 February 2022 with updates
|
| 3 March 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
| 28 June 2021 | Confirmation statement made on 20 June 2021 with updates (4 pages) |
| 28 June 2021 | Register inspection address has been changed from C/O Peel Walker 11 Victoria Road Elland West Yorkshire HX5 0AE England to 1st Floor, Unit a4 Old Power Way Lowfields Business Park Elland HX5 9DE (1 page) |
| 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) |
| 14 September 2020 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
| 3 July 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 5 November 2019 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 3 July 2019 | Confirmation statement made on 20 June 2019 with updates (4 pages) |
| 9 January 2019 | Total exemption full accounts made up to 30 June 2018 (12 pages) |
| 5 July 2018 | Confirmation statement made on 20 June 2018 with updates (4 pages) |
| 19 December 2017 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 19 December 2017 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 4 July 2017 | Notification of West Vale Engineering Co. Ltd as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Notification of Gloria Booth as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Notification of Ian Stevenson Booth as a person with significant control on 4 July 2017 (2 pages) |
| 4 July 2017 | Notification of Ian Stevenson Booth as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Notification of Gloria Booth as a person with significant control on 4 July 2017 (2 pages) |
| 4 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 4 July 2017 | Notification of West Vale Engineering Co. Ltd as a person with significant control on 4 July 2017 (2 pages) |
| 4 July 2017 | Notification of Ian Stevenson Booth as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Notification of West Vale Engineering Co. Ltd as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Notification of Gloria Booth as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 8 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 8 July 2016 | Register inspection address has been changed to C/O Peel Walker 11 Victoria Road Elland West Yorkshire HX5 0AE (1 page) |
| 8 July 2016 | Register inspection address has been changed to C/O Peel Walker 11 Victoria Road Elland West Yorkshire HX5 0AE (1 page) |
| 8 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 15 November 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 15 November 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 16 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 9 October 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 17 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Register(s) moved to registered office address 11 Victoria Road Elland West Yorkshire HX5 0AE (1 page) |
| 17 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Register(s) moved to registered office address 11 Victoria Road Elland West Yorkshire HX5 0AE (1 page) |
| 22 October 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 5 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
|
| 5 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
|
| 28 November 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 18 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (6 pages) |
| 18 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (6 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 5 August 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (6 pages) |
| 5 August 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 16 July 2010 | Secretary's details changed for Mrs Gloria Booth on 1 October 2009 (1 page) |
| 16 July 2010 | Director's details changed for Richard Ian Booth on 1 October 2009 (2 pages) |
| 16 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 July 2010 | Director's details changed for Mr Ian Stevenson Booth on 1 October 2009 (2 pages) |
| 16 July 2010 | Director's details changed for Mrs Gloria Booth on 1 October 2009 (2 pages) |
| 16 July 2010 | Director's details changed for Mr Ian Stevenson Booth on 1 October 2009 (2 pages) |
| 16 July 2010 | Secretary's details changed for Mrs Gloria Booth on 1 October 2009 (1 page) |
| 16 July 2010 | Director's details changed for Mrs Gloria Booth on 1 October 2009 (2 pages) |
| 16 July 2010 | Secretary's details changed for Mrs Gloria Booth on 1 October 2009 (1 page) |
| 16 July 2010 | Director's details changed for Richard Ian Booth on 1 October 2009 (2 pages) |
| 16 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 July 2010 | Director's details changed for Mr Ian Stevenson Booth on 1 October 2009 (2 pages) |
| 16 July 2010 | Director's details changed for Mrs Gloria Booth on 1 October 2009 (2 pages) |
| 16 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (8 pages) |
| 16 July 2010 | Register inspection address has been changed (1 page) |
| 16 July 2010 | Register inspection address has been changed (1 page) |
| 16 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (8 pages) |
| 16 July 2010 | Director's details changed for Richard Ian Booth on 1 October 2009 (2 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 30 June 2009 (7 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) |
| 24 July 2009 | Return made up to 20/06/09; full list of members (6 pages) |
| 24 July 2009 | Return made up to 20/06/09; full list of members (6 pages) |
| 24 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 24 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 24 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 24 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 24 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 24 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 16 January 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 4 July 2008 | Director's change of particulars / richard booth / 01/12/2006 (1 page) |
| 4 July 2008 | Return made up to 20/06/08; full list of members (8 pages) |
| 4 July 2008 | Director's change of particulars / richard booth / 01/12/2006 (1 page) |
| 4 July 2008 | Return made up to 20/06/08; full list of members (8 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 14 July 2007 | Return made up to 20/06/07; no change of members (8 pages) |
| 14 July 2007 | Return made up to 20/06/07; no change of members (8 pages) |
| 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) |
| 31 October 2006 | Return made up to 20/06/05; full list of members; amend (10 pages) |
| 31 October 2006 | Return made up to 20/06/05; full list of members; amend (10 pages) |
| 18 July 2006 | Return made up to 20/06/06; full list of members
|
| 18 July 2006 | Return made up to 20/06/06; full list of members
|
| 30 March 2006 | Ad 02/03/06--------- £ si 100@1=100 £ ic 150/250 (2 pages) |
| 30 March 2006 | Ad 02/03/06--------- £ si 100@1=100 £ ic 150/250 (2 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 30 June 2005 (8 pages) |
| 14 July 2005 | Return made up to 20/06/05; full list of members (10 pages) |
| 14 July 2005 | Return made up to 20/06/05; full list of members (10 pages) |
| 11 March 2005 | Resolutions
|
| 11 March 2005 | Resolutions
|
| 11 March 2005 | £ nc 10000/20000 23/11/04 (2 pages) |
| 11 March 2005 | £ nc 10000/20000 23/11/04 (2 pages) |
| 11 February 2005 | Ad 29/12/04--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
| 11 February 2005 | Ad 29/12/04--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 30 June 2004 (8 pages) |
| 12 July 2004 | Return made up to 20/06/04; full list of members (9 pages) |
| 12 July 2004 | Return made up to 20/06/04; full list of members (9 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
| 12 July 2003 | Return made up to 20/06/03; full list of members (9 pages) |
| 12 July 2003 | Return made up to 20/06/03; full list of members (9 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 30 June 2002 (8 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 30 June 2002 (8 pages) |
| 6 July 2002 | Return made up to 20/06/02; full list of members
|
| 6 July 2002 | Return made up to 20/06/02; full list of members
|
| 3 April 2002 | New director appointed (2 pages) |
| 3 April 2002 | New director appointed (2 pages) |
| 5 February 2002 | Registered office changed on 05/02/02 from: sandy clough barkisland halifax west yorkshire HX4 0BZ (1 page) |
| 5 February 2002 | Registered office changed on 05/02/02 from: sandy clough barkisland halifax west yorkshire HX4 0BZ (1 page) |
| 31 January 2002 | Total exemption small company accounts made up to 30 June 2001 (8 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 30 June 2001 (8 pages) |
| 16 July 2001 | Return made up to 20/06/01; full list of members
|
| 16 July 2001 | Return made up to 20/06/01; full list of members
|
| 26 March 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 26 March 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 20 July 2000 | Return made up to 20/06/00; full list of members
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| 20 July 2000 | Return made up to 20/06/00; full list of members
|
| 20 March 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 20 March 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 19 July 1999 | Return made up to 20/06/99; no change of members (4 pages) |
| 19 July 1999 | Return made up to 20/06/99; no change of members (4 pages) |
| 2 April 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 2 April 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 17 March 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 17 March 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 23 July 1997 | Return made up to 20/06/97; full list of members (6 pages) |
| 23 July 1997 | Return made up to 20/06/97; full list of members (6 pages) |
| 12 June 1997 | Return made up to 20/06/96; full list of members (8 pages) |
| 12 June 1997 | Return made up to 20/06/96; full list of members (8 pages) |
| 2 April 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 2 April 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 7 February 1997 | New director appointed (2 pages) |
| 7 February 1997 | New director appointed (2 pages) |
| 8 March 1996 | Accounts for a small company made up to 30 June 1995 (11 pages) |
| 8 March 1996 | Accounts for a small company made up to 30 June 1995 (11 pages) |
| 2 August 1995 | Return made up to 20/06/95; no change of members (4 pages) |
| 2 August 1995 | Return made up to 20/06/95; no change of members (4 pages) |
| 30 April 1995 | Accounts for a small company made up to 30 June 1994 (12 pages) |
| 30 April 1995 | Accounts for a small company made up to 30 June 1994 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |