Colne Valley Metals & Skip Hire Limited

Company Name	Colne Valley Metals & Skip Hire Limited
Director	Richard Lee
Company Status	Active
Company Number	04304328
Category	Private Limited Company
Incorporation Date	15 October 2001(22 years, 6 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste

Directors

Director Name	Richard Lee
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 October 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Edgerton Farm Hey Lane Scammonden Huddersfield HD3 3FR

Secretary Name	Julie Lee
Nationality	British
Status	Resigned
Appointed	15 October 2001(same day as company formation)
Role	Offfice Manager
Correspondence Address	Edgerton Farm Hey Lane Scammonden Huddersfield HD3 3FR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 October 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.colnevalleyskiphire.co.uk/
Telephone	01484 845948
Telephone region	Huddersfield

Location

Registered Address	Edgerton Farm Hey Lane Scammonden Huddersfield HD3 3FR
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Parish	Ripponden
Ward	Ryburn

Shareholders

100 at £1	Richard Lee 100.00% Ordinary

Financials

Year	2014
Net Worth	£67,993
Cash	£18,817
Current Liabilities	£67,417

Accounts

Latest Accounts	30 November 2023 (5 months, 1 week ago)
Next Accounts Due	31 August 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	15 October 2023 (6 months, 3 weeks ago)
Next Return Due	29 October 2024 (5 months, 3 weeks from now)

Charges

1 December 2001	Delivered on: 14 December 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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. Outstanding

1 December 2001

Delivered on: 14 December 2001
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
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.
Outstanding

Filing History

15 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
25 February 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
15 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
26 June 2019	Satisfaction of charge 1 in full (1 page)
20 March 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
15 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
7 March 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
20 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
18 May 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
18 May 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
17 October 2016	Confirmation statement made on 15 October 2016 with updates (7 pages)
17 October 2016	Confirmation statement made on 15 October 2016 with updates (7 pages)
13 April 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
13 April 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
2 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (4 pages)
2 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
27 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
27 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 100 (4 pages)
24 January 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
24 January 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
15 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (4 pages)
15 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (4 pages)
9 April 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
9 April 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
30 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
24 April 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
24 April 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
3 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
19 April 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
19 April 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
12 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
12 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
27 July 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
27 July 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
9 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
9 November 2009	Director's details changed for Richard Lee on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Richard Lee on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Richard Lee on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
25 June 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
25 June 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
10 November 2008	Return made up to 15/10/08; full list of members (3 pages)
10 November 2008	Return made up to 15/10/08; full list of members (3 pages)
5 June 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
5 June 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
29 January 2008	Return made up to 15/10/07; full list of members; amend (6 pages)
29 January 2008	Return made up to 15/10/07; full list of members; amend (6 pages)
15 November 2007	Return made up to 15/10/07; full list of members (3 pages)
15 November 2007	Return made up to 15/10/07; full list of members (3 pages)
22 August 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
22 August 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
6 November 2006	Return made up to 15/10/06; full list of members (3 pages)
6 November 2006	Return made up to 15/10/06; full list of members (3 pages)
4 May 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
4 May 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
31 October 2005	Secretary's particulars changed (1 page)
31 October 2005	Return made up to 15/10/05; full list of members (3 pages)
31 October 2005	Return made up to 15/10/05; full list of members (3 pages)
31 October 2005	Secretary's particulars changed (1 page)
24 August 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
24 August 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
21 October 2004	Return made up to 15/10/04; full list of members (7 pages)
21 October 2004	Return made up to 15/10/04; full list of members (7 pages)
12 May 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
12 May 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
21 October 2003	Return made up to 15/10/03; full list of members 363(287) ‐ Registered office changed on 21/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 October 2003	Return made up to 15/10/03; full list of members 363(287) ‐ Registered office changed on 21/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 June 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
19 June 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
11 October 2002	Return made up to 15/10/02; full list of members (7 pages)
11 October 2002	Return made up to 15/10/02; full list of members (7 pages)
7 February 2002	Accounting reference date extended from 31/10/02 to 30/11/02 (1 page)
7 February 2002	Accounting reference date extended from 31/10/02 to 30/11/02 (1 page)
14 December 2001	Particulars of mortgage/charge (7 pages)
14 December 2001	Particulars of mortgage/charge (7 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
30 October 2001	Ad 15/10/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 October 2001	Ad 15/10/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Secretary resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	Secretary resigned (1 page)
26 October 2001	New secretary appointed (2 pages)
23 October 2001	Company name changed colne valley metals LIMITED\certificate issued on 23/10/01 (2 pages)
23 October 2001	Company name changed colne valley metals LIMITED\certificate issued on 23/10/01 (2 pages)
15 October 2001	Incorporation (17 pages)
15 October 2001	Incorporation (17 pages)