J.V.D. Engineering Limited

Company Name	J.V.D. Engineering Limited
Director	Matthew Paul Abraham-Thomas
Company Status	Active
Company Number	02601702
Category	Private Limited Company
Incorporation Date	16 April 1991(33 years ago)
Previous Name	Hiresimple Limited

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Matthew Paul Abraham-Thomas
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 January 2000(8 years, 8 months after company formation)
Appointment Duration	24 years, 3 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Ardara Station Road, Church Fenton Tadcaster North Yorkshire LS24 9RA

Secretary Name	Mr Matthew Paul Michael Abraham-Thomas
Status	Current
Appointed	02 July 2019(28 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Airedale Works Fountain Street Morley Leeds West Yorkshire LS27 0AA

Director Name	David Auty
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 16 March 1995)
Role	Engineer
Correspondence Address	55 Rufford Avenue Yeadon Leeds West Yorkshire LS19 7QR

Director Name	David Brian Higgs
Date of Birth	September 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	16 April 1992(1 year after company formation)
Appointment Duration	10 months, 3 weeks (resigned 04 March 1993)
Role	Electronic Engineer
Correspondence Address	42 Sandyhurst Lane Ashford Kent TN25 4NS

Director Name	John Kettlewell
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(1 year after company formation)
Appointment Duration	11 years, 9 months (resigned 31 January 2004)
Role	Engineering Manager
Country of Residence	England
Correspondence Address	1 Grange Park Road Cottingley Bingley West Yorkshire BD16 1NP

Secretary Name	Dorothea Kettlewell
Nationality	British
Status	Resigned
Appointed	16 April 1992(1 year after company formation)
Appointment Duration	11 years, 5 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	1 Grange Park Road Bingley West Yorkshire BD16 1NP

Director Name	Dorothea Kettlewell
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(5 years, 5 months after company formation)
Appointment Duration	7 years (resigned 30 September 2003)
Role	Administrator
Correspondence Address	1 Grange Park Road Bingley West Yorkshire BD16 1NP

Director Name	Helen Bancroft
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(12 years, 5 months after company formation)
Appointment Duration	6 months (resigned 31 March 2004)
Role	Web Developer
Correspondence Address	25 Bar Lane Riddlesden Keighley West Yorkshire BD20 5AT

Secretary Name	Helen Bancroft
Nationality	British
Status	Resigned
Appointed	30 September 2003(12 years, 5 months after company formation)
Appointment Duration	6 months (resigned 31 March 2004)
Role	Web Developer
Correspondence Address	25 Bar Lane Riddlesden Keighley West Yorkshire BD20 5AT

Secretary Name	Laura Hannah Eleanor Hopkins
Nationality	British
Status	Resigned
Appointed	31 March 2004(12 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 October 2005)
Role	Office Manager
Correspondence Address	31 Queensway Bingley West Yorkshire BD16 4PB

Secretary Name	Michael Alan Abraham Thomas
Nationality	British
Status	Resigned
Appointed	05 October 2005(14 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 2009)
Role	Sales Manager
Correspondence Address	Game Scar Farm Goose Eye, Laycock Keighley West Yorkshire BD22 0PQ

Secretary Name	Mrs Amelia Hannah Abraham-Thomas
Status	Resigned
Appointed	02 December 2009(18 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 01 July 2019)
Role	Company Director
Correspondence Address	Airedale Works Fountain Street Morley Leeds West Yorkshire LS27 0AA

Contact

Website	jvdengineering.co.uk

Location

Registered Address	Airedale Works Fountain Street Morley Leeds West Yorkshire LS27 0AA
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley South
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Matthew Paul Abraham-thomas 100.00% Ordinary

Financials

Year	2014
Net Worth	£484,382
Cash	£121,682
Current Liabilities	£255,400

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	16 April 2024 (1 week, 5 days ago)
Next Return Due	30 April 2025 (1 year from now)

Charges

24 October 2014	Delivered on: 14 November 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 2 airedale works, fountain street, morley, leeds. Outstanding
9 October 2014	Delivered on: 11 October 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
24 July 2003	Delivered on: 29 July 2003 Satisfied on: 6 June 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company 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
27 April 1994	Delivered on: 6 May 1994 Satisfied on: 4 September 2003 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 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

16 April 2024	Confirmation statement made on 16 April 2024 with no updates (3 pages)
12 September 2023	Total exemption full accounts made up to 30 April 2023 (8 pages)
21 April 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
23 August 2022	Total exemption full accounts made up to 30 April 2022 (8 pages)
21 April 2022	Confirmation statement made on 16 April 2022 with no updates (3 pages)
17 July 2021	Total exemption full accounts made up to 30 April 2021 (8 pages)
21 April 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
10 December 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
20 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
7 April 2020	Termination of appointment of Amelia Hannah Abraham-Thomas as a secretary on 1 July 2019 (1 page)
7 April 2020	Appointment of Mr Matthew Paul Michael Abraham-Thomas as a secretary on 2 July 2019 (2 pages)
27 September 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
24 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
2 August 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
26 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
11 August 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
11 August 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
24 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
9 August 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
9 August 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (3 pages)
18 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (3 pages)
28 July 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
28 July 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
17 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (3 pages)
17 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (3 pages)
14 November 2014	Registration of charge 026017020004, created on 24 October 2014 (9 pages)
14 November 2014	Registration of charge 026017020004, created on 24 October 2014 (9 pages)
24 October 2014	Registered office address changed from Units 1-3 Canal Wharf Wyther Lane, Kirkstall Leeds West Yorkshire LS5 3BT to Airedale Works Fountain Street Morley Leeds West Yorkshire LS27 0AA on 24 October 2014 (1 page)
24 October 2014	Registered office address changed from Units 1-3 Canal Wharf Wyther Lane, Kirkstall Leeds West Yorkshire LS5 3BT to Airedale Works Fountain Street Morley Leeds West Yorkshire LS27 0AA on 24 October 2014 (1 page)
11 October 2014	Registration of charge 026017020003, created on 9 October 2014 (25 pages)
11 October 2014	Registration of charge 026017020003, created on 9 October 2014 (25 pages)
11 October 2014	Registration of charge 026017020003, created on 9 October 2014 (25 pages)
8 July 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
8 July 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
24 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (3 pages)
24 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (3 pages)
22 July 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
22 July 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
6 June 2013	Satisfaction of charge 2 in full (1 page)
6 June 2013	Satisfaction of charge 2 in full (1 page)
24 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (3 pages)
24 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (3 pages)
26 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
26 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
20 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (3 pages)
20 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (3 pages)
3 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
3 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
17 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (3 pages)
17 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (3 pages)
12 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
12 August 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
26 April 2010	Director's details changed for Matthew Paul Abraham-Thomas on 16 April 2010 (2 pages)
26 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Director's details changed for Matthew Paul Abraham-Thomas on 16 April 2010 (2 pages)
26 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
4 February 2010	Appointment of Mrs Amelia Hannah Abraham-Thomas as a secretary (1 page)
4 February 2010	Termination of appointment of Michael Abraham Thomas as a secretary (1 page)
4 February 2010	Termination of appointment of Michael Abraham Thomas as a secretary (1 page)
4 February 2010	Appointment of Mrs Amelia Hannah Abraham-Thomas as a secretary (1 page)
16 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
16 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
17 April 2009	Return made up to 16/04/09; full list of members (3 pages)
17 April 2009	Return made up to 16/04/09; full list of members (3 pages)
8 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
8 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
1 May 2008	Return made up to 16/04/08; full list of members (3 pages)
1 May 2008	Return made up to 16/04/08; full list of members (3 pages)
15 August 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
15 August 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Registered office changed on 25/04/07 from: units 1 & 2 canal wharf wyther lane, kirkstall leeds west yorkshire LS5 3BT (1 page)
25 April 2007	Location of debenture register (1 page)
25 April 2007	Return made up to 16/04/07; full list of members (2 pages)
25 April 2007	Registered office changed on 25/04/07 from: units 1 & 2 canal wharf wyther lane, kirkstall leeds west yorkshire LS5 3BT (1 page)
25 April 2007	Location of register of members (1 page)
25 April 2007	Return made up to 16/04/07; full list of members (2 pages)
25 April 2007	Location of register of members (1 page)
25 April 2007	Location of debenture register (1 page)
25 April 2007	Director's particulars changed (1 page)
18 August 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
18 August 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
19 April 2006	Return made up to 16/04/06; full list of members (2 pages)
19 April 2006	Return made up to 16/04/06; full list of members (2 pages)
19 April 2006	Secretary's particulars changed (1 page)
19 April 2006	Secretary's particulars changed (1 page)
9 February 2006	New secretary appointed (2 pages)
9 February 2006	New secretary appointed (2 pages)
17 October 2005	Secretary resigned (1 page)
17 October 2005	Secretary resigned (1 page)
22 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
22 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
20 April 2005	Return made up to 16/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 20/04/05 (2 pages)
20 April 2005	Return made up to 16/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 20/04/05 (2 pages)
1 April 2005	Secretary's particulars changed (1 page)
1 April 2005	Secretary's particulars changed (1 page)
20 August 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
20 August 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
6 May 2004	New secretary appointed (2 pages)
6 May 2004	Return made up to 16/04/04; full list of members (8 pages)
6 May 2004	New secretary appointed (2 pages)
6 May 2004	Secretary resigned;director resigned (1 page)
6 May 2004	Secretary resigned;director resigned (1 page)
6 May 2004	Return made up to 16/04/04; full list of members (8 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
7 October 2003	New secretary appointed;new director appointed (2 pages)
7 October 2003	Secretary resigned;director resigned (1 page)
7 October 2003	Secretary resigned;director resigned (1 page)
7 October 2003	New secretary appointed;new director appointed (2 pages)
4 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 August 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
28 August 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
29 July 2003	Particulars of mortgage/charge (5 pages)
29 July 2003	Particulars of mortgage/charge (5 pages)
22 April 2003	Return made up to 16/04/03; full list of members (8 pages)
22 April 2003	Return made up to 16/04/03; full list of members (8 pages)
10 September 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
10 September 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
15 April 2002	Return made up to 16/04/02; full list of members (7 pages)
15 April 2002	Return made up to 16/04/02; full list of members (7 pages)
2 February 2002	Registered office changed on 02/02/02 from: unit 11 kirkfield industrial centre kirk lane yeadon LS19 7LX (1 page)
2 February 2002	Registered office changed on 02/02/02 from: unit 11 kirkfield industrial centre kirk lane yeadon LS19 7LX (1 page)
26 July 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
26 July 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
1 May 2001	Return made up to 16/04/01; full list of members 363(287) ‐ Registered office changed on 01/05/01 (7 pages)
1 May 2001	Return made up to 16/04/01; full list of members 363(287) ‐ Registered office changed on 01/05/01 (7 pages)
7 September 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
7 September 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
15 May 2000	Return made up to 16/04/00; full list of members (7 pages)
15 May 2000	Return made up to 16/04/00; full list of members (7 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
1 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
1 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
17 September 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
17 September 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
8 May 1998	Return made up to 16/04/98; no change of members (4 pages)
8 May 1998	Return made up to 16/04/98; no change of members (4 pages)
16 September 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
16 September 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
29 April 1997	Return made up to 16/04/97; full list of members (5 pages)
29 April 1997	Return made up to 16/04/97; full list of members (5 pages)
12 November 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
12 November 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
16 October 1996	New director appointed (1 page)
16 October 1996	New director appointed (1 page)
19 April 1996	Return made up to 16/04/96; no change of members (4 pages)
19 April 1996	Return made up to 16/04/96; no change of members (4 pages)
25 April 1995	Return made up to 16/04/95; full list of members (6 pages)
25 April 1995	Return made up to 16/04/95; full list of members (6 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

J.V.D. Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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