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W.NORTHS(PV)LIMITED

Learn more about W.NORTHS(PV)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOOR LANE TRADING ESTATE, BISHOPDYKE ROAD, SHERBURN IN ELMET, LEEDS, LS26 6ET

W.NORTHS(PV)LIMITED on the map

Company type: Private Limited Company
Company number: 00561078
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.02.07
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.03
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1962.05.31
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1972.01.26
MIDLAND BANK PLC
CHARGE ON BOOK DEBTS - Outstanding on 1993.02.26

List of company documents:

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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 27500
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.01
£2.95
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
£2.95
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.21
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
£2.95
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03/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.03
£2.95
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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03/12/10 FULL LIST
Form type: AR01
Date: 2010.12.08
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.02
£2.95
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04/12/09 FULL LIST
Form type: AR01
Date: 2010.02.24
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03/12/09 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID KAYE / 03/12/2009
Form type: CH01
Date: 2010.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JAMES KAYE / 03/12/2009
Form type: CH01
Date: 2010.02.10
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 03/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.05
£2.95
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
Child documents:
Document type: ANNOTATION
Date: 2001.03.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/03/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.29
Child documents:
Document type: ANNOTATION
Date: 1997.12.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.25
£2.95
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RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/12/93
Form type: 363(287)
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/12/92
Form type: 363(287)
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.02.18

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Company directors and board members:

JEFFREY JAMES KAYE (current)
Secretary, 1991.12.05
THE TOWER HIGH MOOR TOULSTON , TADCASTER
LS24, YORKSHIRE
JEFFREY JAMES KAYE (current)
Director, ENGINEER, 1991.12.05
THE TOWER HIGH MOOR TOULSTON , TADCASTER
LS24, YORKSHIRE
ROBERT DAVID KAYE (current)
Director, ENGINEER, 1991.12.05
2 CHURCH STREET BUBWITH , SELBY
YO8 7LR, NORTH YORKSHIRE
KEVIN KAYE (resigned)
Director, ENGINEER, 1991.12.05 - 1993.05.21
WHARFEDALE COTTAGE FENTON ROAD ULLESKELF , TADCASTER
LS24, NORTH YORKSHIRE
MICHAEL KAYE (resigned)
Director, ENGINEER, 1991.12.05 - 1999.05.20
661 YORK ROAD , LEEDS
LS9 6NW, WEST YORKSHIRE
Date 2013.09.30
Fixed Assets £ 348,499
Tangible Fixed Assets £ 348,499
Current Assets £ 13,109
Tangible Fixed Assets Depreciation £ 15,930
Debtors £ 13,109
Shareholder Funds £ 343,745
Profit Loss Account Reserve £ 23,712
Revaluation Reserve £ 292,533
Called Up Share Capital £ 27,500
Net Assets Liabilities Including Pension Asset Liability £ 343,745
Total Assets Less Current Liabilities £ 343,745
Net Current Assets Liabilities £ 4,754
Creditors Due Within One Year £ 17,863
Cash Bank In Hand £ 3,088
Share Capital Allotted Called Up Paid £ 27,500
Par Value Share 1.00 1.00
Number Shares Allotted £ 27,500
Tangible Fixed Assets Disposals £ 5,250
Tangible Fixed Assets Cost Or Valuation £ 361,776
Tangible Fixed Assets Depreciation Charged In Period £ 438
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,035

Information about the Private Limited Company W.NORTHS(PV)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data