Calder Valley Marine Limited

Company Registration Number: 04613864

Company registered in England and Wales

Approximate location Map
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Calder Valley Marine Limited is a Private Company Limited by Shares first registered on 10 December 2002. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

ARCH 12 VICTORIA QUAYS
WHARF STREET
SHEFFIELD
SOUTH YORKSHIRE
S2 5SY

There are 154 companies currently registered at this postcode, including this one.

All companies at S2 5SY

Registration Data

Company Number

04613864

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

30120 - Building of pleasure and sporting boats

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £52,164£72,104£67,259£115,244£180,897£81,415
of which Cash £1£3,123£7,460£3,126£48,288£8,310
Total Assets £52,164£72,104£67,259£115,244£180,897£81,415
Current Liabilities £49,275£63,282£41,571£61,159£56,061£55,540
Net Current Assets £2,889£8,822£25,688£54,085£124,836£25,875
Total Net Worth £-11,732£-10,456£3,772£29,719£95,344£67,414

Previous Names

No previous names

Company Officers

  • LAMBERT, Victoria Jane

    Secretary

    Appointed on 10 December 2002

    9 Sunnyhill Avenue
    Kirkheaton
    Huddersfield
    West Yorkshire
    HD5 0HF

  • LAMBERT, Gordon

    Director

    Appointed on 10 December 2002

    Nationality: British

    Occupation: Boat Builder

    Month of birth: October 1964

    9
    Sunnyhill Avenue
    Huddersfield
    Kirkheaton
    West Yorkshire
    HD5 0HF

  • LAMBERT, Victoria Jane

    Director

    Appointed on 1 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    9 Sunnyhill Avenue
    Kirkheaton
    Huddersfield
    West Yorkshire
    HD5 0HF
    England

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 December 2002

    Resigned on 10 December 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 December 2002

    Resigned on 10 December 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 08/08/2017.

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Latest Filings

  1. 12 January 2017 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XY7W7F. Transaction: MzE2NjUzNTc2M2FkaXF6a2N4.

  2. 9 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5D1N601. Transaction: MzE1NDc4MTA4MWFkaXF6a2N4.

  3. 17 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEUOOH. Transaction: MzEzNzgwMzI1OWFkaXF6a2N4.

  4. 24 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GLGKMH. Transaction: MzEzMTY2MjU0MGFkaXF6a2N4.

  5. 1 July 2015 Appointment of Mrs Victoria Jane Lambert as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X4AQO3NN. Transaction: MzEyNjIzODYzMmFkaXF6a2N4.

  6. 19 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3N34A83. Transaction: MzExMzg0MDU2MWFkaXF6a2N4.

  7. 18 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3GPURHT. Transaction: MzEwNzc0OTUxNWFkaXF6a2N4.

  8. 31 January 2014 Statement of capital following an allotment of shares on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Capital. Type: SH01. Barcode: X30PLZGO. Transaction: MzA5MzY5NTM1M2FkaXF6a2N4.

  9. 18 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHMQA8. Transaction: MzA5MTAxMjc5NmFkaXF6a2N4.

  10. 5 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODIxMjQwOGFkaXF6a2N4.

  11. 10 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2GN7LOP. Transaction: MzA4NDc3MjQyMWFkaXF6a2N4.

  12. 15 January 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X201SVIH. Transaction: MzA3MTA2OTE5MWFkaXF6a2N4.

  13. 10 July 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1CKX67K. Transaction: MzA2MDU5MjQ2MWFkaXF6a2N4.

  14. 28 February 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X13KKBB6. Transaction: MzA1MzE2NzU3M2FkaXF6a2N4.

  15. 10 October 2011 Registered office address changed from Savile Town Wharf Mill Street East Dewsbury West Yorkshire WF12 9BD England on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Address. Type: AD01. Barcode: XZLUBY9T. Transaction: MzA0NTIwMjQxNmFkaXF6a2N4.

  16. 10 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XZQDQY9W. Transaction: MzA0NTIxNDk5N2FkaXF6a2N4.

  17. 10 October 2011 Registered office address changed from Apperley Bridge Marina Waterfront Mews Apperley Bridge Bradford West Yorkshire BD1 0UR on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Address. Type: AD01. Barcode: XZL90Y9X. Transaction: MzA0NTIwMDc3OGFkaXF6a2N4.

  18. 24 February 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XUX72RXL. Transaction: MzAzMjg0Nzg5NGFkaXF6a2N4.

  19. 24 January 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XK2HNR2G. Transaction: MzAzMDk0NzkzNWFkaXF6a2N4.

  20. 24 January 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XK2HMR2F. Transaction: MzAzMDk0NzkzNGFkaXF6a2N4.

  21. 9 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AVL7JM79. Transaction: MzAyMTA0NTI4N2FkaXF6a2N4.

  22. 6 January 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XZABOGF0. Transaction: MzAwNjQ0NjAyOWFkaXF6a2N4.

  23. 6 January 2010 Director's details changed for Mr Gordon Lambert on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZABNGFZ. Transaction: MzAwNjQ0NTQxNGFkaXF6a2N4.

  24. 27 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AVZJTDKD. Transaction: MjA0MjI1NzUwOWFkaXF6a2N4.

  25. 17 December 2008 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD4DK5Q6. Transaction: MjAyMDU1NjYxN2FkaXF6a2N4.

  26. 17 December 2008 Director's change of particulars / gordon lambert / 17/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD4DO5QA. Transaction: MjAyMDU1NjM5M2FkaXF6a2N4.

  27. 17 December 2008 Secretary's change of particulars / victoria lambert / 17/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD4DN5Q9. Transaction: MjAyMDU1NjM5MmFkaXF6a2N4.

  28. 26 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: RZLZT0VY. Transaction: MjAwNzkzNTgwMmFkaXF6a2N4.

  29. 19 December 2007 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ0Nzc0MGFkaXF6a2N4.

  30. 24 August 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDUzOTUzMWFkaXF6a2N4.

  31. 28 December 2006 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQxNzY5OGFkaXF6a2N4.

  32. 6 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk3MjQ2N2FkaXF6a2N4.

  33. 28 December 2005 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc1MTQzOGFkaXF6a2N4.

  34. 20 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4NTU5NzE5M2FkaXF6a2N4.

  35. 8 June 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExODE3NTU2N2FkaXF6a2N4.

  36. 3 June 2005 Accounting reference date extended from 31/12/04 to 31/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzcxNzc1NmFkaXF6a2N4.

  37. 14 December 2004 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU4MjQ1MWFkaXF6a2N4.

  38. 10 February 2004 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTM1MzA1OWFkaXF6a2N4.

  39. 30 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQyNTE4OGFkaXF6a2N4.

  40. 30 December 2002 Registered office changed on 30/12/02 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjY0MDczN2FkaXF6a2N4.

  41. 30 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njc0MTgwNWFkaXF6a2N4.

  42. 30 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzk2MjMwNGFkaXF6a2N4.

  43. 30 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTEwNTM5MGFkaXF6a2N4.

  44. 10 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTY1NDU3MGFkaXF6a2N4.

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