| Company Name | Priory Hardwoods Limited |
|---|---|
| Director | Thomas Walter Bentley |
| Company Status | Active |
| Company Number | 04480953 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2002(21 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Secretary Name | Sarah Thompstone |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2002(3 days after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Company Director |
| Correspondence Address | 4 Upper Hall Fold Barkisland Halifax HX4 0HL |
| Director Name | Mr Thomas Walter Bentley |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Upper Hall Fold Barkisland Halifax West Yorkshire HX4 0HL |
| Director Name | Joan Butterworth |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 2002(3 days after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 03 October 2002) |
| Role | Retired |
| Correspondence Address | Highwray Haggs Lane Cartmel Cumbria LA11 6HD |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2002(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 | 09 July 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | prioryhardwoods.com |
|---|---|
| Telephone | 01422 311700 |
| Telephone region | Halifax |
Location
| Registered Address | Unit 62, Bowers Mill Branch Road Barkisland Halifax HX4 0AD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Parish | Ripponden |
| Ward | Ryburn |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £25,055 |
| Cash | £25,381 |
| Current Liabilities | £52,903 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (0 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 9 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 July 2024 (2 months, 3 weeks from now) |
Filing History
| 30 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
|---|---|
| 30 July 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 3 September 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 1 May 2019 | Registered office address changed from Unit 61 Bowers Mill Branch Road Barkisland Halifax West Yorkshire HX4 0AD to Unit 62, Bowers Mill Branch Road Barkisland Halifax HX4 0AD on 1 May 2019 (1 page) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 17 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 13 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 13 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 5 September 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
| 5 September 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 16 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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| 16 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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| 16 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 21 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
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| 21 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
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| 21 August 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 22 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
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| 22 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 10 July 2013 | Registered office address changed from Unit 69 Bowers Mill Branch Road Barkisland Halifax West Yorkshire HX4 0AD England on 10 July 2013 (1 page) |
| 10 July 2013 | Registered office address changed from Unit 69 Bowers Mill Branch Road Barkisland Halifax West Yorkshire HX4 0AD England on 10 July 2013 (1 page) |
| 9 July 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 3 September 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Registered office address changed from Unit 57 Bowers Mill Branch Road Barkisland HX4 0AD on 3 May 2011 (1 page) |
| 3 May 2011 | Registered office address changed from Unit 57 Bowers Mill Branch Road Barkisland HX4 0AD on 3 May 2011 (1 page) |
| 3 May 2011 | Registered office address changed from Unit 57 Bowers Mill Branch Road Barkisland HX4 0AD on 3 May 2011 (1 page) |
| 30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 30 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Director's details changed for Thomas Bentley on 1 October 2009 (2 pages) |
| 30 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Director's details changed for Thomas Bentley on 1 October 2009 (2 pages) |
| 30 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Director's details changed for Thomas Bentley on 1 October 2009 (2 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 23 September 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 09/07/09; full list of members (3 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 10 December 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2008 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 9 December 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 09/07/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 09/07/07; full list of members (3 pages) |
| 9 December 2008 | Return made up to 09/07/07; full list of members (3 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 9 April 2008 | Compulsory strike-off action has been suspended (1 page) |
| 9 April 2008 | Compulsory strike-off action has been suspended (1 page) |
| 8 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2007 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 30 August 2006 | Return made up to 09/07/06; full list of members
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| 30 August 2006 | Return made up to 09/07/06; full list of members
|
| 24 October 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 28 July 2005 | Return made up to 09/07/05; full list of members (6 pages) |
| 28 July 2005 | Return made up to 09/07/05; full list of members (6 pages) |
| 29 July 2004 | Registered office changed on 29/07/04 from: 4 princes square harrogate north yorkshire HG1 1LX (1 page) |
| 29 July 2004 | Return made up to 09/07/04; full list of members
|
| 29 July 2004 | Registered office changed on 29/07/04 from: 4 princes square harrogate north yorkshire HG1 1LX (1 page) |
| 29 July 2004 | Return made up to 09/07/04; full list of members
|
| 13 May 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 13 May 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 23 July 2003 | Return made up to 09/07/03; full list of members
|
| 23 July 2003 | Return made up to 09/07/03; full list of members
|
| 11 December 2002 | Ad 12/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 December 2002 | Ad 12/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 October 2002 | New director appointed (2 pages) |
| 24 October 2002 | Director resigned (1 page) |
| 24 October 2002 | New director appointed (2 pages) |
| 24 October 2002 | Director resigned (1 page) |
| 23 July 2002 | Secretary resigned (1 page) |
| 23 July 2002 | New director appointed (1 page) |
| 23 July 2002 | Registered office changed on 23/07/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 23 July 2002 | New secretary appointed (1 page) |
| 23 July 2002 | New secretary appointed (1 page) |
| 23 July 2002 | Director resigned (1 page) |
| 23 July 2002 | New director appointed (1 page) |
| 23 July 2002 | Registered office changed on 23/07/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 23 July 2002 | Director resigned (1 page) |
| 23 July 2002 | Secretary resigned (1 page) |
| 9 July 2002 | Incorporation (16 pages) |
| 9 July 2002 | Incorporation (16 pages) |