| Company Name | Calder Valley Fire & Security Ltd |
|---|---|
| Directors | James Malone and Michael Malone |
| Company Status | Active |
| Company Number | 07707472 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2011(12 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr James Malone |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2011(same day as company formation) |
| Role | Fire And Security Systems |
| Country of Residence | England |
| Correspondence Address | Unit 18 Woodman Works South Lane Elland West Yorkshire HX5 0PA |
| Director Name | Mr Michael Malone |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2014(3 years, 4 months after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Woodside Terrace Greetland Halifax West Yorkshire HX4 8BY |
Contact
| Website | caldervalleysecurity.co.uk |
|---|---|
| Telephone | 07 913069120 |
| Telephone region | Mobile |
Location
| Registered Address | Waddington & Ledger Building Lacey Way Lowfields Business Park Elland West Yorkshire HX5 9DA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Elland |
| Built Up Area | Elland |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | James Malone 50.00% Ordinary |
|---|---|
| 100 at £1 | Michael Malone 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 18 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 1 August 2024 (3 months, 1 week from now) |
Filing History
| 21 July 2023 | Confirmation statement made on 18 July 2023 with no updates (3 pages) |
|---|---|
| 30 March 2023 | Registered office address changed from Unit 18 Woodman Works South Lane Elland West Yorkshire HX5 0PA England to Waddington & Ledger Building Lacey Way Lowfields Business Park Elland West Yorkshire HX5 9DA on 30 March 2023 (1 page) |
| 14 October 2022 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 21 July 2022 | Confirmation statement made on 18 July 2022 with no updates (3 pages) |
| 30 November 2021 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
| 26 July 2021 | Confirmation statement made on 18 July 2021 with no updates (3 pages) |
| 1 October 2020 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 22 July 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
| 3 October 2019 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 22 July 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
| 6 December 2018 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 18 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 29 January 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
| 26 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 26 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 21 April 2017 | Registered office address changed from Unit Adj Number 5 Workhouse Lane Greetland Halifax West Yorkshire HX4 8BS to Unit 18 Woodman Works South Lane Elland West Yorkshire HX5 0PA on 21 April 2017 (1 page) |
| 21 April 2017 | Registered office address changed from Unit Adj Number 5 Workhouse Lane Greetland Halifax West Yorkshire HX4 8BS to Unit 18 Woodman Works South Lane Elland West Yorkshire HX5 0PA on 21 April 2017 (1 page) |
| 21 September 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 2 August 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
| 2 August 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 26 August 2015 | Current accounting period extended from 31 July 2015 to 31 August 2015 (1 page) |
| 26 August 2015 | Current accounting period extended from 31 July 2015 to 31 August 2015 (1 page) |
| 10 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 27 March 2015 | Registered office address changed from C/O 11 Woodside Terrace 11 Woodside Terrace Greetland Halifax West Yorkshire HX4 8BY to Unit Adj Number 5 Workhouse Lane Greetland Halifax West Yorkshire HX4 8BS on 27 March 2015 (1 page) |
| 27 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 27 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 27 March 2015 | Registered office address changed from C/O 11 Woodside Terrace 11 Woodside Terrace Greetland Halifax West Yorkshire HX4 8BY to Unit Adj Number 5 Workhouse Lane Greetland Halifax West Yorkshire HX4 8BS on 27 March 2015 (1 page) |
| 8 December 2014 | Appointment of Mr Michael Malone as a director on 8 December 2014 (2 pages) |
| 8 December 2014 | Appointment of Mr Michael Malone as a director on 8 December 2014 (2 pages) |
| 8 December 2014 | Appointment of Mr Michael Malone as a director on 8 December 2014 (2 pages) |
| 11 September 2014 | Statement of capital following an allotment of shares on 1 September 2014
|
| 11 September 2014 | Statement of capital following an allotment of shares on 1 September 2014
|
| 11 September 2014 | Statement of capital following an allotment of shares on 1 September 2014
|
| 13 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders (3 pages) |
| 13 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders (3 pages) |
| 10 January 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 10 January 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 6 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 3 May 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 3 May 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 23 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (3 pages) |
| 23 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (3 pages) |
| 18 July 2011 | Incorporation
|
| 18 July 2011 | Incorporation
|