Company NameWharfe Valley Windows Limited
DirectorDavid Norman Carter
Company StatusActive
Company Number04045855
CategoryPrivate Limited Company
Incorporation Date2 August 2000(23 years, 8 months ago)
Previous NameGlazefast Limited

Business Activity

Section CManufacturing
SIC 2612Shaping & process of flat glass
SIC 23120Shaping and processing of flat glass

Directors

Director NameMr David Norman Carter
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2000(1 month after company formation)
Appointment Duration23 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressIvy Cottage Chevin End
Menston
West Yorkshire
LS29 6DU
Director NameMark Healeas
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2000(1 month after company formation)
Appointment Duration3 years, 9 months (resigned 18 June 2004)
RoleCompany Director
Correspondence Address32 The Crossways
Otley
West Yorkshire
LS21 2AR
Secretary NameMrs Fiona Jane Carter
NationalityBritish
StatusResigned
Appointed07 September 2000(1 month after company formation)
Appointment Duration19 years, 1 month (resigned 07 October 2019)
RoleSecretary
Correspondence Address67 Ellar Gardens
Menston
Ilkley
West Yorkshire
LS29 6QA
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed02 August 2000(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed02 August 2000(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address25-29 Sandy Way
Yeadon
Leeds
LS19 7EW
RegionYorkshire and The Humber
ConstituencyLeeds North West
CountyWest Yorkshire
WardOtley and Yeadon
Built Up AreaWest Yorkshire
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2013
Net Worth-£32,828
Cash£5,842
Current Liabilities£55,527

Accounts

Latest Accounts31 August 2023 (7 months ago)
Next Accounts Due31 May 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return2 August 2023 (8 months ago)
Next Return Due16 August 2024 (4 months, 2 weeks from now)

Filing History

13 November 2020Micro company accounts made up to 31 August 2020 (5 pages)
5 August 2020Confirmation statement made on 2 August 2020 with updates (4 pages)
12 February 2020Micro company accounts made up to 31 August 2019 (5 pages)
16 October 2019Termination of appointment of Fiona Jane Carter as a secretary on 7 October 2019 (2 pages)
10 October 2019Director's details changed for Mr David Norman Carter on 7 October 2019 (2 pages)
10 October 2019Change of details for Mr David Norman Carter as a person with significant control on 7 October 2019 (2 pages)
5 September 2019Confirmation statement made on 2 August 2019 with updates (4 pages)
7 May 2019Micro company accounts made up to 31 August 2018 (5 pages)
23 August 2018Confirmation statement made on 2 August 2018 with updates (4 pages)
30 May 2018Micro company accounts made up to 31 August 2017 (5 pages)
19 September 2017Confirmation statement made on 2 August 2017 with updates (4 pages)
19 September 2017Confirmation statement made on 2 August 2017 with updates (4 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
8 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
8 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
14 March 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
14 March 2016Total exemption small company accounts made up to 31 August 2015 (7 pages)
18 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000
(4 pages)
18 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000
(4 pages)
18 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1,000
(4 pages)
6 January 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
6 January 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
9 September 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1,000
(4 pages)
9 September 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1,000
(4 pages)
9 September 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1,000
(4 pages)
27 February 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
27 February 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
3 September 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1,000
(4 pages)
3 September 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1,000
(4 pages)
3 September 2013Annual return made up to 2 August 2013 with a full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1,000
(4 pages)
14 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
14 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
12 September 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
12 September 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
12 September 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
18 April 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
18 April 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
9 September 2011Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
9 September 2011Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
9 September 2011Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
4 April 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
4 April 2011Total exemption small company accounts made up to 31 August 2010 (7 pages)
16 November 2010Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
16 November 2010Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
16 November 2010Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
15 November 2010Registered office address changed from Unit 3 Low Hall Lane Horsforth Leeds West Yorkshire LS18 4EF on 15 November 2010 (2 pages)
15 November 2010Registered office address changed from Unit 3 Low Hall Lane Horsforth Leeds West Yorkshire LS18 4EF on 15 November 2010 (2 pages)
1 June 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
1 June 2010Total exemption small company accounts made up to 31 August 2009 (7 pages)
19 October 2009Annual return made up to 2 August 2009 with a full list of shareholders (3 pages)
19 October 2009Annual return made up to 2 August 2009 with a full list of shareholders (3 pages)
19 October 2009Annual return made up to 2 August 2009 with a full list of shareholders (3 pages)
8 June 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
8 June 2009Total exemption small company accounts made up to 31 August 2008 (6 pages)
23 September 2008Return made up to 02/08/08; full list of members (3 pages)
23 September 2008Return made up to 02/08/08; full list of members (3 pages)
23 September 2008Secretary's change of particulars / fiona carter / 10/09/2007 (1 page)
23 September 2008Secretary's change of particulars / fiona carter / 10/09/2007 (1 page)
4 August 2008Return made up to 02/08/07; full list of members (3 pages)
4 August 2008Return made up to 02/08/07; full list of members (3 pages)
29 December 2007Total exemption small company accounts made up to 31 August 2007 (7 pages)
29 December 2007Total exemption small company accounts made up to 31 August 2007 (7 pages)
8 November 2007Total exemption small company accounts made up to 31 August 2006 (7 pages)
8 November 2007Total exemption small company accounts made up to 31 August 2006 (7 pages)
26 October 2007Secretary resigned (1 page)
26 October 2007Secretary resigned (1 page)
27 November 2006Director's particulars changed (1 page)
27 November 2006Director's particulars changed (1 page)
9 November 2006Return made up to 02/08/06; full list of members (7 pages)
9 November 2006Return made up to 02/08/06; full list of members (7 pages)
6 March 2006Total exemption small company accounts made up to 31 August 2005 (7 pages)
6 March 2006Total exemption small company accounts made up to 31 August 2005 (7 pages)
7 December 2004Total exemption small company accounts made up to 31 August 2004 (7 pages)
7 December 2004Total exemption small company accounts made up to 31 August 2004 (7 pages)
8 October 2004Return made up to 02/08/04; full list of members (7 pages)
8 October 2004Return made up to 02/08/04; full list of members (7 pages)
8 July 2004Director resigned (1 page)
8 July 2004Director resigned (1 page)
21 November 2003Total exemption small company accounts made up to 31 August 2003 (7 pages)
21 November 2003Total exemption small company accounts made up to 31 August 2002 (7 pages)
21 November 2003Total exemption small company accounts made up to 31 August 2003 (7 pages)
21 November 2003Total exemption small company accounts made up to 31 August 2002 (7 pages)
24 September 2003Return made up to 02/08/03; full list of members (7 pages)
24 September 2003Return made up to 02/08/03; full list of members (7 pages)
18 September 2002Return made up to 02/08/02; full list of members (7 pages)
18 September 2002Return made up to 02/08/02; full list of members (7 pages)
29 June 2002Total exemption small company accounts made up to 31 August 2001 (7 pages)
29 June 2002Total exemption small company accounts made up to 31 August 2001 (7 pages)
17 October 2001Return made up to 02/08/01; full list of members (7 pages)
17 October 2001Return made up to 02/08/01; full list of members (7 pages)
12 September 2000New director appointed (2 pages)
12 September 2000New director appointed (2 pages)
12 September 2000New secretary appointed (2 pages)
12 September 2000Registered office changed on 12/09/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
12 September 2000Director resigned (1 page)
12 September 2000New director appointed (2 pages)
12 September 2000Director resigned (1 page)
12 September 2000New director appointed (2 pages)
12 September 2000New secretary appointed (2 pages)
12 September 2000Registered office changed on 12/09/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
6 September 2000Company name changed glazefast LIMITED\certificate issued on 07/09/00 (2 pages)
6 September 2000Company name changed glazefast LIMITED\certificate issued on 07/09/00 (2 pages)
2 August 2000Incorporation (17 pages)
2 August 2000Incorporation (17 pages)