Holme Valley Joinery Limited

Company Name	Holme Valley Joinery Limited
Directors	Philip Jackson and Matthew Guest
Company Status	Active
Company Number	02890970
Category	Private Limited Company
Incorporation Date	25 January 1994(30 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2010	Sawmill, plane, impregnation wood
SIC 16100	Sawmilling and planing of wood
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture
Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Philip Jackson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 1994(5 months after company formation)
Appointment Duration	29 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	348 Barnsley Road Flockton Wakefield West Yorkshire WF4 4AT

Secretary Name	Matthew Guest
Nationality	British
Status	Current
Appointed	31 August 2005(11 years, 7 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Correspondence Address	11 Westfield Avenue Skelmanthorpe Huddersfield HD8 9AH

Director Name	Mr Matthew Guest
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(18 years, 9 months after company formation)
Appointment Duration	11 years, 6 months
Role	Senior Estimator
Country of Residence	United Kingdom
Correspondence Address	Units 13 14 Albion Mills Miry Lane Thongsbridge Holmfirth West Yorkshire HD9 7HP

Director Name	Mr Barry Wood
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1994
Appointment Duration	5 years (resigned 18 January 1999)
Role	Company Director
Correspondence Address	33 Holme View Drive Upperthong Holmfirth HD9 3HL

Secretary Name	Elaine Gillian Wood
Nationality	British
Status	Resigned
Appointed	14 January 1994
Appointment Duration	11 years, 7 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	Calle, Temecheide 11 35510 Puerto Del Carmen Thias Lanzarote

Director Name	Spencer Company Formations (Delaware) Inc (Corporation)
Status	Resigned
Appointed	25 January 1994(same day as company formation)
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	25 January 1994(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	25 January 1994(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Contact

Website	holmevalleyjoinery.co.uk
Email address	[email protected]
Telephone	01484 680850
Telephone region	Huddersfield

Location

Registered Address	Units 13 14 Albion Mills Miry Lane Thongsbridge Holmfirth West Yorkshire HD9 7HP
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Holme Valley
Ward	Holme Valley South
Built Up Area	West Yorkshire

Shareholders

900 at £1	Philip Jackson 90.00% Ordinary
100 at £1	M. Guest 10.00% Ordinary A

Financials

Year	2014
Net Worth	£118,172
Cash	£50
Current Liabilities	£486,248

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Charges

13 May 2009	Delivered on: 20 May 2009 Persons entitled: National Westminster 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: Interest in crown house, huddersfield road, meltham by way of fixed charge any other interest in the property, all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property. Outstanding
13 May 2009	Delivered on: 20 May 2009 Persons entitled: National Westminster 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: Interest in crown bungalow, huddersfield road, meltham by way of fixed charge any other interest in the property, all rents receivable from any lease granted out of the property and the proceeds of any insurance affecting the property. Outstanding
22 January 1997	Delivered on: 30 January 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding

Filing History

6 November 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
27 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
28 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
26 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
20 June 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
20 June 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
26 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
20 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 January 2016	Director's details changed for Philip Jackson on 1 January 2016 (2 pages)
27 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 (5 pages)
27 January 2016	Secretary's details changed for Matthew Guest on 1 January 2016 (1 page)
27 January 2016	Secretary's details changed for Matthew Guest on 1 January 2016 (1 page)
27 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 (5 pages)
27 January 2016	Director's details changed for Philip Jackson on 1 January 2016 (2 pages)
27 January 2016	Director's details changed for Mr Matthew Guest on 1 January 2016 (2 pages)
27 January 2016	Director's details changed for Mr Matthew Guest on 1 January 2016 (2 pages)
16 April 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 April 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 March 2015	Change of share class name or designation (2 pages)
25 March 2015	Change of share class name or designation (2 pages)
23 March 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,000 (5 pages)
23 March 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1,000 (5 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1,000 (4 pages)
31 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 1,000 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 November 2012	Appointment of Mr Matthew Guest as a director (2 pages)
28 November 2012	Appointment of Mr Matthew Guest as a director (2 pages)
9 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
9 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 March 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
8 March 2010	Director's details changed for Philip Jackson on 25 January 2010 (2 pages)
8 March 2010	Director's details changed for Philip Jackson on 25 January 2010 (2 pages)
8 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
20 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
30 January 2009	Return made up to 25/01/09; full list of members (3 pages)
30 January 2009	Return made up to 25/01/09; full list of members (3 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 January 2008	Return made up to 25/01/08; full list of members (2 pages)
29 January 2008	Return made up to 25/01/08; full list of members (2 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 February 2007	Return made up to 25/01/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 February 2007	Return made up to 25/01/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 February 2006	Return made up to 25/01/06; full list of members (6 pages)
3 February 2006	Return made up to 25/01/06; full list of members (6 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 September 2005	New secretary appointed (1 page)
28 September 2005	New secretary appointed (1 page)
16 September 2005	Secretary resigned (1 page)
16 September 2005	Secretary resigned (1 page)
28 February 2005	Return made up to 25/01/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 February 2005	Return made up to 25/01/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
9 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
18 March 2004	Return made up to 25/01/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 March 2004	Return made up to 25/01/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
12 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
19 March 2003	Return made up to 25/01/03; full list of members 363(287) ‐ Registered office changed on 19/03/03 (6 pages)
19 March 2003	Return made up to 25/01/03; full list of members 363(287) ‐ Registered office changed on 19/03/03 (6 pages)
20 December 2002	Registered office changed on 20/12/02 from: stoneygate house 2-4 greenfield road holmfirth HD9 2JT (1 page)
20 December 2002	Registered office changed on 20/12/02 from: stoneygate house 2-4 greenfield road holmfirth HD9 2JT (1 page)
17 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
17 August 2002	Registered office changed on 17/08/02 from: 241 abbey road shepley huddersfield west yorkshire HD8 8AB (1 page)
17 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
17 August 2002	Registered office changed on 17/08/02 from: 241 abbey road shepley huddersfield west yorkshire HD8 8AB (1 page)
27 February 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 February 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
17 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
12 March 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 March 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
15 August 2000	Return made up to 25/01/00; full list of members (6 pages)
15 August 2000	Return made up to 25/01/00; full list of members (6 pages)
15 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
16 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
16 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
11 March 1999	Return made up to 25/01/99; no change of members (4 pages)
11 March 1999	Return made up to 25/01/99; no change of members (4 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
22 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
19 May 1998	Return made up to 25/01/98; full list of members (6 pages)
19 May 1998	Return made up to 25/01/98; full list of members (6 pages)
13 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
13 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
25 July 1997	Return made up to 25/01/97; no change of members (4 pages)
25 July 1997	Return made up to 25/01/97; no change of members (4 pages)
30 January 1997	Particulars of mortgage/charge (3 pages)
30 January 1997	Particulars of mortgage/charge (3 pages)
23 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
23 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
28 January 1996	Return made up to 25/01/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/01/96 (4 pages)
28 January 1996	Return made up to 25/01/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/01/96 (4 pages)
23 March 1995	Return made up to 25/01/95; full list of members 363(288) ‐ Director resigned (6 pages)
23 March 1995	Return made up to 25/01/95; full list of members 363(288) ‐ Director resigned (6 pages)

Holme Valley Joinery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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