| Company Name | Calder Valley Agricultural Services Limited |
|---|---|
| Director | Barry Howard Connor |
| Company Status | Active |
| Company Number | 02308682 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1988(35 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Barry Howard Connor |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 1991(2 years, 12 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Dean Head Summit Littleborough Lancashire OL15 9LZ |
| Director Name | Mrs Linda Ann Ebbrell |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1991(2 years, 12 months after company formation) |
| Appointment Duration | 20 years (resigned 01 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Cragg Farm Cragg Vale Hebden Bridge West Yorkshire HX7 5RU |
| Director Name | Jane Elizabeth Foster |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1991(2 years, 12 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 05 February 1992) |
| Role | Company Director |
| Correspondence Address | 7 Silver Street Walsden Todmorden Lancashire OL14 6TN |
| Director Name | Mr Allan Ebbrell |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1991(2 years, 12 months after company formation) |
| Appointment Duration | 23 years (resigned 06 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Cragg Farm Cragg Vale Hebden Bridge West Yorkshire HX7 5RU |
| Secretary Name | Mrs Linda Ann Ebbrell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1991(2 years, 12 months after company formation) |
| Appointment Duration | 19 years, 7 months (resigned 31 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Cragg Farm Cragg Vale Hebden Bridge West Yorkshire HX7 5RU |
Contact
| Website | calvagservices.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01422 884600 |
| Telephone region | Halifax |
Location
| Registered Address | Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Bradleys Both |
| Ward | Aire Valley with Lothersdale |
| Built Up Area | Skipton |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Executors Of Estate Of Allan Ebbrell 66.67% Ordinary |
|---|---|
| 1 at £1 | Barry Howard Connor 33.33% Ordinary |
Accounts
| Latest Accounts | 25 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 25 July 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 25 October |
Returns
| Latest Return | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 1 week from now) |
Filing History
| 24 October 2023 | Confirmation statement made on 19 October 2023 with updates (4 pages) |
|---|---|
| 19 October 2023 | Change of details for Mr Barry Howard Connor as a person with significant control on 17 November 2016 (2 pages) |
| 6 February 2023 | Accounts for a dormant company made up to 25 October 2022 (4 pages) |
| 20 October 2022 | Confirmation statement made on 19 October 2022 with updates (4 pages) |
| 30 November 2021 | Accounts for a dormant company made up to 25 October 2021 (4 pages) |
| 2 November 2021 | Confirmation statement made on 25 October 2021 with updates (4 pages) |
| 29 January 2021 | Accounts for a dormant company made up to 25 October 2020 (4 pages) |
| 5 November 2020 | Confirmation statement made on 25 October 2020 with updates (4 pages) |
| 27 December 2019 | Accounts for a dormant company made up to 25 October 2019 (3 pages) |
| 28 October 2019 | Confirmation statement made on 25 October 2019 with updates (4 pages) |
| 14 November 2018 | Accounts for a dormant company made up to 25 October 2018 (3 pages) |
| 6 November 2018 | Confirmation statement made on 25 October 2018 with updates (4 pages) |
| 27 November 2017 | Accounts for a dormant company made up to 25 October 2017 (3 pages) |
| 27 November 2017 | Accounts for a dormant company made up to 25 October 2017 (3 pages) |
| 3 November 2017 | Confirmation statement made on 25 October 2017 with updates (5 pages) |
| 3 November 2017 | Confirmation statement made on 25 October 2017 with updates (5 pages) |
| 2 November 2017 | Change of details for Mr Barry Howard Connor as a person with significant control on 17 November 2016 (2 pages) |
| 2 November 2017 | Change of details for Mr Barry Howard Connor as a person with significant control on 17 November 2016 (2 pages) |
| 12 January 2017 | Accounts for a dormant company made up to 25 October 2016 (3 pages) |
| 12 January 2017 | Accounts for a dormant company made up to 25 October 2016 (3 pages) |
| 8 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 2 January 2016 | Accounts for a dormant company made up to 25 October 2015 (6 pages) |
| 2 January 2016 | Accounts for a dormant company made up to 25 October 2015 (6 pages) |
| 26 October 2015 | Registered office address changed from Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE to Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE on 26 October 2015 (1 page) |
| 26 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Registered office address changed from Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE to Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE on 26 October 2015 (1 page) |
| 26 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 15 December 2014 | Accounts for a dormant company made up to 25 October 2014 (3 pages) |
| 15 December 2014 | Accounts for a dormant company made up to 25 October 2014 (3 pages) |
| 4 December 2014 | Termination of appointment of Allan Ebbrell as a director on 6 November 2014 (1 page) |
| 4 December 2014 | Termination of appointment of Allan Ebbrell as a director on 6 November 2014 (1 page) |
| 4 December 2014 | Termination of appointment of Allan Ebbrell as a director on 6 November 2014 (1 page) |
| 21 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 14 March 2014 | Accounts for a dormant company made up to 25 October 2013 (3 pages) |
| 14 March 2014 | Accounts for a dormant company made up to 25 October 2013 (3 pages) |
| 27 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 4 April 2013 | Registered office address changed from 34-36 Otley Street Skipton North Yorkshire BD23 1EW on 4 April 2013 (1 page) |
| 4 April 2013 | Registered office address changed from 34-36 Otley Street Skipton North Yorkshire BD23 1EW on 4 April 2013 (1 page) |
| 4 April 2013 | Registered office address changed from 34-36 Otley Street Skipton North Yorkshire BD23 1EW on 4 April 2013 (1 page) |
| 14 November 2012 | Accounts for a dormant company made up to 25 October 2012 (4 pages) |
| 14 November 2012 | Accounts for a dormant company made up to 25 October 2012 (4 pages) |
| 7 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
| 2 January 2012 | Accounts for a dormant company made up to 25 October 2011 (4 pages) |
| 2 January 2012 | Accounts for a dormant company made up to 25 October 2011 (4 pages) |
| 22 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
| 22 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Termination of appointment of Linda Ebbrell as a director (1 page) |
| 9 November 2011 | Termination of appointment of Linda Ebbrell as a director (1 page) |
| 16 June 2011 | Termination of appointment of Linda Ebbrell as a secretary (1 page) |
| 16 June 2011 | Termination of appointment of Linda Ebbrell as a secretary (1 page) |
| 1 December 2010 | Accounts for a dormant company made up to 25 October 2010 (4 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 25 October 2010 (4 pages) |
| 8 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (6 pages) |
| 8 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (6 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 25 October 2009 (4 pages) |
| 30 January 2010 | Accounts for a dormant company made up to 25 October 2009 (4 pages) |
| 14 December 2009 | Director's details changed for Allan Ebbrell on 25 October 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Director's details changed for Mrs Linda Ann Ebbrell on 25 October 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Director's details changed for Allan Ebbrell on 25 October 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Mrs Linda Ann Ebbrell on 25 October 2009 (2 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 25 October 2008 (4 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 25 October 2008 (4 pages) |
| 4 November 2008 | Return made up to 25/10/08; full list of members (4 pages) |
| 4 November 2008 | Return made up to 25/10/08; full list of members (4 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 25 October 2007 (4 pages) |
| 5 August 2008 | Total exemption small company accounts made up to 25 October 2007 (4 pages) |
| 26 November 2007 | Return made up to 25/10/07; no change of members (7 pages) |
| 26 November 2007 | Return made up to 25/10/07; no change of members (7 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 25 October 2006 (4 pages) |
| 13 February 2007 | Total exemption small company accounts made up to 25 October 2006 (4 pages) |
| 11 November 2006 | Return made up to 25/10/06; full list of members (7 pages) |
| 11 November 2006 | Return made up to 25/10/06; full list of members (7 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 25 October 2005 (4 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 25 October 2005 (4 pages) |
| 4 November 2005 | Return made up to 25/10/05; full list of members (7 pages) |
| 4 November 2005 | Return made up to 25/10/05; full list of members (7 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 25 October 2004 (4 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 25 October 2004 (4 pages) |
| 31 October 2004 | Return made up to 25/10/04; full list of members (7 pages) |
| 31 October 2004 | Return made up to 25/10/04; full list of members (7 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 25 October 2003 (4 pages) |
| 28 April 2004 | Total exemption small company accounts made up to 25 October 2003 (4 pages) |
| 4 November 2003 | Return made up to 25/10/03; full list of members (7 pages) |
| 4 November 2003 | Return made up to 25/10/03; full list of members (7 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 25 October 2002 (4 pages) |
| 26 November 2002 | Total exemption small company accounts made up to 25 October 2002 (4 pages) |
| 31 October 2002 | Return made up to 25/10/02; full list of members (7 pages) |
| 31 October 2002 | Return made up to 25/10/02; full list of members (7 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 25 October 2001 (4 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 25 October 2001 (4 pages) |
| 30 October 2001 | Return made up to 25/10/01; full list of members (7 pages) |
| 30 October 2001 | Return made up to 25/10/01; full list of members (7 pages) |
| 3 November 2000 | Full accounts made up to 25 October 2000 (7 pages) |
| 3 November 2000 | Full accounts made up to 25 October 2000 (7 pages) |
| 1 November 2000 | Return made up to 25/10/00; full list of members (7 pages) |
| 1 November 2000 | Return made up to 25/10/00; full list of members (7 pages) |
| 24 November 1999 | Accounts for a dormant company made up to 25 October 1999 (5 pages) |
| 24 November 1999 | Accounts for a dormant company made up to 25 October 1999 (5 pages) |
| 29 October 1999 | Return made up to 25/10/99; full list of members (7 pages) |
| 29 October 1999 | Return made up to 25/10/99; full list of members (7 pages) |
| 8 January 1999 | Accounts for a dormant company made up to 25 October 1998 (5 pages) |
| 8 January 1999 | Accounts for a dormant company made up to 25 October 1998 (5 pages) |
| 23 November 1998 | Director's particulars changed (1 page) |
| 23 November 1998 | Return made up to 25/10/98; full list of members
|
| 23 November 1998 | Return made up to 25/10/98; full list of members
|
| 23 November 1998 | Director's particulars changed (1 page) |
| 18 May 1998 | Accounts for a dormant company made up to 25 October 1997 (5 pages) |
| 18 May 1998 | Accounts for a dormant company made up to 25 October 1997 (5 pages) |
| 29 October 1997 | Return made up to 25/10/97; no change of members (4 pages) |
| 29 October 1997 | Return made up to 25/10/97; no change of members (4 pages) |
| 8 April 1997 | Accounts for a dormant company made up to 25 October 1996 (5 pages) |
| 8 April 1997 | Accounts for a dormant company made up to 25 October 1996 (5 pages) |
| 30 October 1996 | Return made up to 25/10/96; no change of members (4 pages) |
| 30 October 1996 | Return made up to 25/10/96; no change of members (4 pages) |
| 28 August 1996 | Accounts for a dormant company made up to 25 October 1995 (5 pages) |
| 28 August 1996 | Accounts for a dormant company made up to 25 October 1995 (5 pages) |
| 28 August 1996 | Resolutions
|
| 28 August 1996 | Resolutions
|
| 13 November 1995 | Return made up to 25/10/95; full list of members (6 pages) |
| 13 November 1995 | Return made up to 25/10/95; full list of members (6 pages) |