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VALLEY CANOE PRODUCTS LIMITED

Learn more about VALLEY CANOE PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRIVATE ROAD 4, COLWICK INDUSTRIAL ESTATE, COLWICK, NOTTINGHAM, NE4 2JT

VALLEY CANOE PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01111668
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.02
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30120 - Building of pleasure and sporting boats

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.19
documents available: 1

Mortgages:

BARCLAYS BANK
LEGAL CHARGE - Outstanding on 1976.11.19
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.07.04
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.02.07

List of company documents:

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19/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 10000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
£2.95
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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APPOINTMENT TERMINATED, DIRECTOR FRANK GOODMAN
Form type: TM01
Date: 2013.09.23
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.28
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.21
£2.95
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS ORTON / 19/09/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK ROBERT GOODMAN / 19/09/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / JASON DEAN BUXTON / 19/09/2010
Form type: CH01
Date: 2010.09.23
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SECRETARY'S CHANGE OF PARTICULARS / JASON DEAN BUXTON / 19/09/2010
Form type: CH03
Date: 2010.09.23
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.02
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19/09/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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30/11/08 PARTIAL EXEMPTION
Form type: AA
Date: 2009.08.18
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.05
£2.95
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RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
Child documents:
Document type: ANNOTATION
Date: 2006.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.10.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/10/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.11
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
Child documents:
Document type: ANNOTATION
Date: 2005.11.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/11/05
Document type: ANNOTATION
Date: 2005.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.08.31
£2.95
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
Child documents:
Document type: ANNOTATION
Date: 2001.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.06.07
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RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
Child documents:
Document type: ANNOTATION
Date: 2000.09.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.09.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.25
Child documents:
Document type: ANNOTATION
Date: 1998.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.25

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Company directors and board members:

JASON DEAN BUXTON (current)
Secretary, KAYAK DESIGNER, 2005.08.02
PRIVATE ROAD 4 COLWICK INDUSTRIAL ESTATE , COLWICK
NE4 2JT, NOTTINGHAM
JASON DEAN BUXTON (current)
Director, KAYAK DESIGNER, 2005.06.01
PRIVATE ROAD 4 COLWICK INDUSTRIAL ESTATE , COLWICK
NE4 2JT, NOTTINGHAM
PETER THOMAS ORTON (current)
Director, KAYAK DESIGNER, 2005.06.01
PRIVATE ROAD 4 COLWICK INDUSTRIAL ESTATE , COLWICK
NE4 2JT, NOTTINGHAM
ROBIN CHARLES GOODLIFFE (resigned)
Secretary, 1991.09.19 - 2005.08.02
138 HARROW ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 7DX
ROBIN CHARLES GOODLIFFE (resigned)
Director, GENERAL MANAGER, 1991.09.19 - 2005.08.02
138 HARROW ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 7DX
FRANK ROBERT GOODMAN (resigned)
Director, CANOE DESIGNER, 1991.09.19 - 2013.07.16
PRIVATE ROAD 4 COLWICK INDUSTRIAL ESTATE , COLWICK
NE4 2JT, NOTTINGHAM
Date 2013.11.30 2012.11.30
Fixed Assets £ 17,765 - 13.98 % £ 20,652
Tangible Fixed Assets £ 17,765 - 13.98 % £ 20,652
Current Assets £ 697,184 - 8.2 % £ 759,479
Tangible Fixed Assets Depreciation £ 177,329 + 1.65 % £ 174,442
Debtors £ 395,528 - 8.51 % £ 432,331
Shareholder Funds £ 340,887 - 15.82 % £ 404,941
Profit Loss Account Reserve £ 330,887 - 16.22 % £ 394,941
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 340,887 - 15.82 % £ 404,941
Total Assets Less Current Liabilities £ 340,887 - 15.82 % £ 404,941
Net Current Assets Liabilities £ 323,122 - 15.92 % £ 384,289
Creditors Due Within One Year £ 374,062 - 0.3 % £ 375,190
Cash Bank In Hand £ 63 - 50.39 % £ 127
Stocks Inventory £ 301,593 - 7.78 % £ 327,021
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 195,094 £ 195,094

Information about the Private Limited Company VALLEY CANOE PRODUCTS 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: 2016.07.24. Reload the data