Boards (Huddersfield) Limited

Company Name	Boards (Huddersfield) Limited
Company Status	Active
Company Number	02568505
Category	Private Limited Company
Incorporation Date	13 December 1990(33 years, 5 months ago)
Previous Name	Westware Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Anne Jacqueline Myers Berry
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 January 2006(15 years, 1 month after company formation)
Appointment Duration	18 years, 3 months
Role	Depot Manager
Country of Residence	England
Correspondence Address	5 Barr Street Leeds Road Huddersfield West Yorkshire HD1 6PB

Director Name	Mr John Rodger Myers
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	17 January 2006(15 years, 1 month after company formation)
Appointment Duration	18 years, 3 months
Role	Concrete Technologist
Country of Residence	England
Correspondence Address	5 Barr Street Leeds Road Huddersfield West Yorkshire HD1 6PB

Secretary Name	Mr John Rodger Myers
Nationality	British
Status	Current
Appointed	01 June 2006(15 years, 5 months after company formation)
Appointment Duration	17 years, 11 months
Role	Concrete Technologist
Country of Residence	England
Correspondence Address	5 Barr Street Leeds Road Huddersfield West Yorkshire HD1 6PB

Director Name	Mr James David Myers Berry
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(30 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Barr Street Leeds Road Huddersfield West Yorkshire HD1 6PB

Director Name	Colin Melvin Wood
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(1 year after company formation)
Appointment Duration	14 years, 1 month (resigned 17 January 2006)
Role	Managing Director
Correspondence Address	7 Barcroft Kirkheaton Huddersfield West Yorkshire HD5 0HY

Secretary Name	Elaine Christine Merlin
Nationality	British
Status	Resigned
Appointed	13 December 1991(1 year after company formation)
Appointment Duration	6 years (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Mithera House 4 Wool Place Skelmanthorpe Huddersfield West Yorkshire HD8 9EJ

Director Name	Elaine Christine Merlin
Nationality	British
Status	Resigned
Appointed	18 December 1992(2 years after company formation)
Appointment Duration	5 years (resigned 31 December 1997)
Role	Secretary
Correspondence Address	Mithera House 4 Wool Place Skelmanthorpe Huddersfield West Yorkshire HD8 9EJ

Secretary Name	Sarah Elizabeth Wood
Nationality	British
Status	Resigned
Appointed	31 December 1997(7 years after company formation)
Appointment Duration	8 years (resigned 17 January 2006)
Role	Company Director
Correspondence Address	7 Barcroft Kirkheaton Huddersfield West Yorkshire HD5 0HY

Director Name	Mr John Rodger Myers
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(15 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 31 May 2006)
Role	Concrete Techn'Ist
Country of Residence	England
Correspondence Address	Sands House Greenhead Avenue Dalton Huddersfield Yorkshire HD5 8EA

Secretary Name	Robert Brian Whittaker
Nationality	British
Status	Resigned
Appointed	17 January 2006(15 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 31 May 2006)
Role	Company Director
Correspondence Address	130 Longwood Road Paddock Huddersfield West Yorkshire HD3 4EJ

Secretary Name	Mr John Rodger Myers
Nationality	British
Status	Resigned
Appointed	31 May 2006(15 years, 5 months after company formation)
Appointment Duration	1 day (resigned 01 June 2006)
Role	Concrete Technologis
Country of Residence	England
Correspondence Address	Sands House Greenhead Avenue Dalton Huddersfield Yorkshire HD5 8EA

Contact

Website	myersgroup.co.uk
Email address	[email protected]
Telephone	01484 535311
Telephone region	Huddersfield

Location

Registered Address	5 Barr Street Leeds Road Huddersfield West Yorkshire HD1 6PB
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Dalton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Craftvale LTD 99.00% Ordinary
1 at £1	Mr John Rodger Myers 1.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	25 January 2024 (3 months, 1 week ago)
Next Return Due	8 February 2025 (9 months, 1 week from now)

Charges

8 February 1999	Delivered on: 10 February 1999 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 3,4 & 5 canal street huddersfield. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
13 March 1991	Delivered on: 28 March 1991 Satisfied on: 25 October 2005 Persons entitled: Brian Sunderland and Pensioner Trustees Limited Classification: Deed of assignment and charge Secured details: Â£25,000 all monies due or to become due from the company to the chargee. Particulars: By way of specific equitable change all the company's interest & entitlement to and in a repayment of corporation tax. Fully Satisfied
13 March 1991	Delivered on: 26 March 1991 Satisfied on: 17 September 1991 Persons entitled: Yorkshire Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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

Filing History

3 March 2021	Appointment of Mr James David Myers Berry as a director on 1 March 2021 (2 pages)
4 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
28 February 2020	Secretary's details changed for Mr John Rodger Myers on 28 February 2020 (1 page)
28 February 2020	Director's details changed for Mr John Rodger Myers on 28 February 2020 (2 pages)
28 February 2020	Director's details changed for Mrs Anne Jacqueline Myers Berry on 28 February 2020 (2 pages)
27 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
17 May 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
8 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
21 June 2018	Accounts for a dormant company made up to 30 September 2017 (4 pages)
2 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
12 June 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
12 June 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 May 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
6 May 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
22 June 2015	Accounts for a small company made up to 30 September 2014 (4 pages)
22 June 2015	Accounts for a small company made up to 30 September 2014 (4 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (5 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (5 pages)
7 July 2014	Accounts for a small company made up to 30 September 2013 (4 pages)
7 July 2014	Accounts for a small company made up to 30 September 2013 (4 pages)
28 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (5 pages)
28 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (5 pages)
7 January 2014	Previous accounting period extended from 30 June 2013 to 30 September 2013 (1 page)
7 January 2014	Previous accounting period extended from 30 June 2013 to 30 September 2013 (1 page)
5 March 2013	Accounts for a small company made up to 30 June 2012 (4 pages)
5 March 2013	Accounts for a small company made up to 30 June 2012 (4 pages)
1 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
25 January 2012	Accounts for a small company made up to 30 June 2011 (4 pages)
25 January 2012	Accounts for a small company made up to 30 June 2011 (4 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
19 January 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
19 January 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
18 January 2011	Termination of appointment of John Myers as a secretary (1 page)
18 January 2011	Termination of appointment of John Myers as a secretary (1 page)
20 September 2010	Auditors resignation (1 page)
20 September 2010	Auditors resignation (1 page)
6 August 2010	Section 519 (1 page)
6 August 2010	Section 519 (1 page)
18 January 2010	Full accounts made up to 30 June 2009 (14 pages)
18 January 2010	Full accounts made up to 30 June 2009 (14 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
30 January 2009	Return made up to 31/12/08; full list of members (4 pages)
30 January 2009	Return made up to 31/12/08; full list of members (4 pages)
13 January 2009	Full accounts made up to 30 June 2008 (16 pages)
13 January 2009	Full accounts made up to 30 June 2008 (16 pages)
25 November 2008	Director appointed mr john rodger myers (2 pages)
25 November 2008	Director appointed mr john rodger myers (2 pages)
21 April 2008	Return made up to 31/12/07; full list of members (4 pages)
21 April 2008	Return made up to 31/12/07; full list of members (4 pages)
19 April 2008	Appointment terminated director john myers (1 page)
19 April 2008	Appointment terminated director john myers (1 page)
18 April 2008	Location of register of members (1 page)
18 April 2008	Location of register of members (1 page)
22 January 2008	Full accounts made up to 30 June 2007 (16 pages)
22 January 2008	Full accounts made up to 30 June 2007 (16 pages)
12 June 2007	Return made up to 31/12/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 June 2007	Return made up to 31/12/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 March 2007	Full accounts made up to 30 June 2006 (16 pages)
5 March 2007	Secretary resigned (1 page)
5 March 2007	New secretary appointed (2 pages)
5 March 2007	Secretary resigned (1 page)
5 March 2007	New secretary appointed (2 pages)
5 March 2007	Full accounts made up to 30 June 2006 (16 pages)
14 February 2007	New secretary appointed (2 pages)
14 February 2007	New secretary appointed (2 pages)
4 December 2006	Registered office changed on 04/12/06 from: units 3,4 & 5 canal street off leeds road huddersfield west yorkshire HD1 6NY (1 page)
4 December 2006	Accounting reference date shortened from 15/01/07 to 30/06/06 (1 page)
4 December 2006	Registered office changed on 04/12/06 from: units 3,4 & 5 canal street off leeds road huddersfield west yorkshire HD1 6NY (1 page)
4 December 2006	Accounting reference date shortened from 15/01/07 to 30/06/06 (1 page)
23 May 2006	Auditor's resignation (1 page)
23 May 2006	Auditor's resignation (1 page)
11 May 2006	Accounts for a small company made up to 15 January 2006 (7 pages)
11 May 2006	Accounts for a small company made up to 15 January 2006 (7 pages)
21 March 2006	Return made up to 31/12/05; full list of members (6 pages)
21 March 2006	Return made up to 31/12/05; full list of members (6 pages)
13 February 2006	New director appointed (3 pages)
13 February 2006	New director appointed (3 pages)
13 February 2006	New director appointed (3 pages)
13 February 2006	New director appointed (3 pages)
2 February 2006	Director resigned (1 page)
2 February 2006	Secretary resigned (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	Secretary resigned (1 page)
2 February 2006	New secretary appointed (2 pages)
2 February 2006	New secretary appointed (2 pages)
26 January 2006	Accounting reference date extended from 30/09/05 to 15/01/06 (1 page)
26 January 2006	Accounting reference date extended from 30/09/05 to 15/01/06 (1 page)
25 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
25 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
15 March 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
14 February 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 February 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 February 2004	Return made up to 31/12/03; full list of members (6 pages)
27 February 2004	Return made up to 31/12/03; full list of members (6 pages)
4 February 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
4 February 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
17 January 2003	Return made up to 31/12/02; full list of members (6 pages)
17 January 2003	Return made up to 31/12/02; full list of members (6 pages)
3 January 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
3 January 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
19 March 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
19 March 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
9 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
19 March 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
19 February 2001	Return made up to 31/12/00; full list of members (6 pages)
19 February 2001	Return made up to 31/12/00; full list of members (6 pages)
10 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
10 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
25 January 2000	Return made up to 31/12/99; full list of members (6 pages)
25 January 2000	Return made up to 31/12/99; full list of members (6 pages)
3 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
3 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
10 February 1999	Particulars of mortgage/charge (3 pages)
10 February 1999	Particulars of mortgage/charge (3 pages)
19 January 1999	Return made up to 31/12/98; no change of members (4 pages)
19 January 1999	Return made up to 31/12/98; no change of members (4 pages)
28 October 1998	Registered office changed on 28/10/98 from: units 3,4 & 5 canal street off leeds road huddersfield west yorkshire HD1 6NY (1 page)
28 October 1998	Registered office changed on 28/10/98 from: beaumont street huddersfield west yorkshire HD1 6BH (1 page)
28 October 1998	Registered office changed on 28/10/98 from: units 3,4 & 5 canal street off leeds road huddersfield west yorkshire HD1 6NY (1 page)
28 October 1998	Registered office changed on 28/10/98 from: units 3,4 & 5 canal street off leeds road huddersfield west yorkshire HD1 6NY (1 page)
28 October 1998	Registered office changed on 28/10/98 from: beaumont street huddersfield west yorkshire HD1 6BH (1 page)
28 October 1998	Registered office changed on 28/10/98 from: units 3,4 & 5 canal street off leeds road huddersfield west yorkshire HD1 6NY (1 page)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	Secretary resigned;director resigned (1 page)
26 January 1998	Secretary resigned;director resigned (1 page)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	Return made up to 31/12/97; full list of members (6 pages)
26 January 1998	Return made up to 31/12/97; full list of members (6 pages)
5 January 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
5 January 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
13 January 1997	Return made up to 31/12/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
13 January 1997	Return made up to 31/12/96; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
14 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
14 February 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
18 December 1995	Return made up to 13/12/95; no change of members (4 pages)
18 December 1995	Return made up to 13/12/95; no change of members (4 pages)
7 March 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
7 March 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
28 March 1991	Particulars of mortgage/charge (3 pages)
28 March 1991	Particulars of mortgage/charge (3 pages)
26 March 1991	Particulars of mortgage/charge (3 pages)
26 March 1991	Particulars of mortgage/charge (3 pages)

Boards (Huddersfield) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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