| Company Name | Chassis Build Limited |
|---|---|
| Director | Patricia Kathleen Naylor |
| Company Status | Active |
| Company Number | 02628146 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1991(32 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3430 | Manufacture motor vehicle & engine parts |
| SIC 29320 | Manufacture of other parts and accessories for motor vehicles |
Directors
| Director Name | Mrs Patricia Kathleen Naylor |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19a South Park Road Harrogate North Yorkshire HG1 5QU |
| Secretary Name | Mrs Patricia Kathleen Naylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 July 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19a South Park Road Harrogate North Yorkshire HG1 5QU |
| Director Name | Mr John Alastair Bambury Naylor |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19a South Park Road Harrogate North Yorkshire HG1 5QU |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 1991(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 1991(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | www.naylorbrothers.co.uk/wp/ |
|---|---|
| Telephone | 01274 585161 |
| Telephone region | Bradford |
Location
| Registered Address | Baty Casson Long Windsor House Cornwall Road Harrogate HG1 2PW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Harlow Moor |
| Built Up Area | Harrogate |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 90 at £1 | John A.b Naylor 90.00% Ordinary |
|---|---|
| 10 at £1 | Terence Audin 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,759 |
| Cash | £279 |
| Current Liabilities | £15,576 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 10 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 July 2024 (2 months, 3 weeks from now) |
Filing History
| 6 September 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
|---|---|
| 12 July 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
| 8 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 22 July 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
| 6 January 2022 | Termination of appointment of John Alastair Bambury Naylor as a director on 20 December 2021 (1 page) |
| 21 July 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
| 4 February 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 14 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 13 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 25 July 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 12 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 16 July 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 16 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 15 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 15 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 15 September 2016 | Registered office address changed from Airedale Garage Hollins Hill Shipley West Yorkshire BD17 7QN to Baty Casson Long Windsor House Cornwall Road Harrogate HG1 2PW on 15 September 2016 (1 page) |
| 15 September 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 15 September 2016 | Registered office address changed from Airedale Garage Hollins Hill Shipley West Yorkshire BD17 7QN to Baty Casson Long Windsor House Cornwall Road Harrogate HG1 2PW on 15 September 2016 (1 page) |
| 17 February 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 15 February 2016 | Previous accounting period extended from 31 May 2015 to 30 November 2015 (1 page) |
| 15 February 2016 | Previous accounting period extended from 31 May 2015 to 30 November 2015 (1 page) |
| 27 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 24 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 21 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 23 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 23 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 23 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 26 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (5 pages) |
| 26 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 3 August 2011 | Director's details changed for Mrs Patricia Kathleen Naylor on 3 August 2011 (2 pages) |
| 3 August 2011 | Director's details changed for Mrs Patricia Kathleen Naylor on 3 August 2011 (2 pages) |
| 3 August 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Director's details changed for Mrs Patricia Kathleen Naylor on 3 August 2011 (2 pages) |
| 3 August 2011 | Secretary's details changed for Mrs Patricia Kathleen Naylor on 3 August 2011 (2 pages) |
| 3 August 2011 | Director's details changed for John Alastair Bambury Naylor on 3 August 2011 (2 pages) |
| 3 August 2011 | Secretary's details changed for Mrs Patricia Kathleen Naylor on 3 August 2011 (2 pages) |
| 3 August 2011 | Director's details changed for John Alastair Bambury Naylor on 3 August 2011 (2 pages) |
| 3 August 2011 | Secretary's details changed for Mrs Patricia Kathleen Naylor on 3 August 2011 (2 pages) |
| 3 August 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Director's details changed for John Alastair Bambury Naylor on 3 August 2011 (2 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 6 August 2010 | Director's details changed for Mrs Patricia Kathleen Naylor on 10 July 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Mrs Patricia Kathleen Naylor on 10 July 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 5 August 2009 | Return made up to 10/07/09; full list of members (4 pages) |
| 5 August 2009 | Return made up to 10/07/09; full list of members (4 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 4 August 2008 | Return made up to 10/07/08; full list of members (4 pages) |
| 4 August 2008 | Return made up to 10/07/08; full list of members (4 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 3 September 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 3 September 2007 | Return made up to 10/07/07; full list of members (2 pages) |
| 30 March 2007 | Total exemption full accounts made up to 31 May 2006 (12 pages) |
| 30 March 2007 | Total exemption full accounts made up to 31 May 2006 (12 pages) |
| 10 August 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 10 August 2006 | Return made up to 10/07/06; full list of members (2 pages) |
| 30 March 2006 | Total exemption full accounts made up to 31 May 2005 (12 pages) |
| 30 March 2006 | Total exemption full accounts made up to 31 May 2005 (12 pages) |
| 2 August 2005 | Return made up to 10/07/05; full list of members (3 pages) |
| 2 August 2005 | Return made up to 10/07/05; full list of members (3 pages) |
| 1 April 2005 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
| 1 April 2005 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
| 10 August 2004 | Return made up to 10/07/04; full list of members (7 pages) |
| 10 August 2004 | Return made up to 10/07/04; full list of members (7 pages) |
| 2 March 2004 | Total exemption full accounts made up to 31 May 2003 (12 pages) |
| 2 March 2004 | Total exemption full accounts made up to 31 May 2003 (12 pages) |
| 20 July 2003 | Return made up to 10/07/03; full list of members (7 pages) |
| 20 July 2003 | Return made up to 10/07/03; full list of members (7 pages) |
| 13 March 2003 | Total exemption full accounts made up to 31 May 2002 (12 pages) |
| 13 March 2003 | Total exemption full accounts made up to 31 May 2002 (12 pages) |
| 15 August 2002 | Return made up to 10/07/02; full list of members (7 pages) |
| 15 August 2002 | Return made up to 10/07/02; full list of members (7 pages) |
| 15 March 2002 | Total exemption full accounts made up to 31 May 2001 (12 pages) |
| 15 March 2002 | Total exemption full accounts made up to 31 May 2001 (12 pages) |
| 2 August 2001 | Return made up to 10/07/01; full list of members
|
| 2 August 2001 | Return made up to 10/07/01; full list of members
|
| 20 March 2001 | Full accounts made up to 31 May 2000 (12 pages) |
| 20 March 2001 | Full accounts made up to 31 May 2000 (12 pages) |
| 9 August 2000 | Return made up to 10/07/00; full list of members
|
| 9 August 2000 | Return made up to 10/07/00; full list of members
|
| 29 March 2000 | Full accounts made up to 31 May 1999 (12 pages) |
| 29 March 2000 | Full accounts made up to 31 May 1999 (12 pages) |
| 21 July 1999 | Return made up to 10/07/99; no change of members (4 pages) |
| 21 July 1999 | Return made up to 10/07/99; no change of members (4 pages) |
| 13 March 1999 | Full accounts made up to 31 May 1998 (12 pages) |
| 13 March 1999 | Full accounts made up to 31 May 1998 (12 pages) |
| 3 August 1998 | Return made up to 10/07/98; full list of members (6 pages) |
| 3 August 1998 | Return made up to 10/07/98; full list of members (6 pages) |
| 18 March 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 18 March 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 20 August 1997 | Return made up to 10/07/97; no change of members (4 pages) |
| 20 August 1997 | Return made up to 10/07/97; no change of members (4 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 8 September 1996 | Return made up to 10/07/96; no change of members (4 pages) |
| 8 September 1996 | Return made up to 10/07/96; no change of members (4 pages) |
| 24 April 1996 | Auditor's resignation (1 page) |
| 24 April 1996 | Auditor's resignation (1 page) |
| 21 March 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 21 March 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 20 July 1995 | Return made up to 10/07/95; full list of members (6 pages) |
| 20 July 1995 | Return made up to 10/07/95; full list of members (6 pages) |
| 30 March 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |
| 30 March 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |