Active
Company Information for BOARDS (HUDDERSFIELD) LIMITED
5 BARR STREET, LEEDS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD1 6PB,
|
Company Registration Number
02568505
Private Limited Company
Active |
Company Name | |
---|---|
BOARDS (HUDDERSFIELD) LIMITED | |
Legal Registered Office | |
5 BARR STREET LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 6PB Other companies in HD1 | |
Company Number | 02568505 | |
---|---|---|
Company ID Number | 02568505 | |
Date formed | 1990-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 21:22:50 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN RODGER MYERS |
||
ANNE JACQUELINE MYERS BERRY |
||
JOHN RODGER MYERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN RODGER MYERS |
Company Secretary | ||
ROBERT BRIAN WHITTAKER |
Company Secretary | ||
JOHN RODGER MYERS |
Director | ||
SARAH ELIZABETH WOOD |
Company Secretary | ||
COLIN MELVIN WOOD |
Director | ||
ELAINE CHRISTINE MERLIN |
Company Secretary | ||
ELAINE CHRISTINE MERLIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HSH SKIP HIRE LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-17 | Active | |
HUDDERSFIELD SKIP HIRE LIMITED | Company Secretary | 2008-03-12 | CURRENT | 2008-01-29 | Active | |
CRAFTVALE LIMITED | Company Secretary | 2006-06-01 | CURRENT | 1990-10-19 | Active | |
MYERS GROUP 1959 LTD | Company Secretary | 2006-05-31 | CURRENT | 1947-12-11 | Active | |
MOBILE CONCRETE PUMPS LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1969-04-08 | Active | |
MINI MIX-HUDDERSFIELD LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1951-05-31 | Active | |
CLIFFE ROAD GARAGE LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1957-10-23 | Active | |
MYERS BUILDING SUPPLIES LTD | Company Secretary | 2006-05-31 | CURRENT | 1973-06-05 | Active | |
MYERS SKIP HIRE LTD | Company Secretary | 2006-05-31 | CURRENT | 1977-11-15 | Active | |
READYMIX HUDDERSFIELD LTD | Company Secretary | 2006-05-31 | CURRENT | 1946-03-26 | Active | |
NAYLOR BROS. (DENBY DALE) LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1938-07-01 | Active | |
BLASTMIXER INTERNATIONAL LIMITED | Company Secretary | 2006-05-31 | CURRENT | 1970-12-15 | Active | |
JOHNSONS WELLFIELD LTD | Company Secretary | 2006-05-31 | CURRENT | 1943-12-30 | Active | |
MYERS GROUP HOLDINGS LTD | Company Secretary | 2006-05-31 | CURRENT | 1994-03-15 | Active | |
ISAAC TIMMINS LIMITED | Company Secretary | 1991-04-04 | CURRENT | 1929-05-30 | Active | |
HSH SKIP HIRE LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-17 | Active | |
HUDDERSFIELD SKIP HIRE LIMITED | Director | 2008-03-12 | CURRENT | 2008-01-29 | Active | |
CRAFTVALE LIMITED | Director | 2006-01-17 | CURRENT | 1990-10-19 | Active | |
NAYLOR BROS. (DENBY DALE) LIMITED | Director | 1998-03-17 | CURRENT | 1938-07-01 | Active | |
MYERS GROUP HOLDINGS LTD | Director | 1998-03-17 | CURRENT | 1994-03-15 | Active | |
MOBILE CONCRETE PUMPS LIMITED | Director | 1992-01-25 | CURRENT | 1969-04-08 | Active | |
CLIFFE ROAD GARAGE LIMITED | Director | 1992-01-25 | CURRENT | 1957-10-23 | Active | |
MYERS BUILDING SUPPLIES LTD | Director | 1992-01-25 | CURRENT | 1973-06-05 | Active | |
JOHNSONS WELLFIELD LTD | Director | 1992-01-25 | CURRENT | 1943-12-30 | Active | |
MYERS GROUP 1959 LTD | Director | 1991-01-29 | CURRENT | 1947-12-11 | Active | |
MINI MIX-HUDDERSFIELD LIMITED | Director | 1991-01-29 | CURRENT | 1951-05-31 | Active | |
MYERS SKIP HIRE LTD | Director | 1991-01-29 | CURRENT | 1977-11-15 | Active | |
READYMIX HUDDERSFIELD LTD | Director | 1991-01-29 | CURRENT | 1946-03-26 | Active | |
BLASTMIXER INTERNATIONAL LIMITED | Director | 1991-01-29 | CURRENT | 1970-12-15 | Active | |
ISAAC TIMMINS LIMITED | Director | 1991-01-15 | CURRENT | 1929-05-30 | Active | |
HSH SKIP HIRE LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-17 | Active | |
HUDDERSFIELD SKIP HIRE LIMITED | Director | 2008-03-12 | CURRENT | 2008-01-29 | Active | |
CRAFTVALE LIMITED | Director | 2006-01-17 | CURRENT | 1990-10-19 | Active | |
NAYLOR BROS. (DENBY DALE) LIMITED | Director | 1998-03-17 | CURRENT | 1938-07-01 | Active | |
MYERS GROUP HOLDINGS LTD | Director | 1998-03-17 | CURRENT | 1994-03-15 | Active | |
CLIFFE ROAD GARAGE LIMITED | Director | 1994-04-18 | CURRENT | 1957-10-23 | Active | |
READYMIX HUDDERSFIELD LTD | Director | 1994-04-18 | CURRENT | 1946-03-26 | Active | |
MOBILE CONCRETE PUMPS LIMITED | Director | 1992-01-25 | CURRENT | 1969-04-08 | Active | |
MYERS BUILDING SUPPLIES LTD | Director | 1992-01-25 | CURRENT | 1973-06-05 | Active | |
MYERS SKIP HIRE LTD | Director | 1992-01-25 | CURRENT | 1977-11-15 | Active | |
JOHNSONS WELLFIELD LTD | Director | 1992-01-25 | CURRENT | 1943-12-30 | Active | |
MYERS GROUP 1959 LTD | Director | 1991-01-25 | CURRENT | 1947-12-11 | Active | |
MINI MIX-HUDDERSFIELD LIMITED | Director | 1991-01-25 | CURRENT | 1951-05-31 | Active | |
BLASTMIXER INTERNATIONAL LIMITED | Director | 1991-01-25 | CURRENT | 1970-12-15 | Active | |
ISAAC TIMMINS LIMITED | Director | 1991-01-15 | CURRENT | 1929-05-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
Termination of appointment of John Rodger Myers on 2023-03-20 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN RODGER MYERS | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES DAVID MYERS BERRY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CH01 | Director's details changed for Mrs Anne Jacqueline Myers Berry on 2020-02-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN RODGER MYERS on 2020-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/06/13 TO 30/09/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN MYERS | |
MISC | Auditors resignation | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
363a | Return made up to 31/12/08; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED MR JOHN RODGER MYERS | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MYERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 15/01/07 TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: UNITS 3,4 & 5 CANAL STREET OFF LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 6NY | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/01/06 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 15/01/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: BEAUMONT STREET HUDDERSFIELD WEST YORKSHIRE HD1 6BH | |
287 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: UNITS 3,4 & 5 CANAL STREET OFF LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 6NY | |
287 | REGISTERED OFFICE CHANGED ON 28/10/98 FROM: UNITS 3,4 & 5 CANAL STREET OFF LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 6NY | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PUBLIC LIMITED COMPANY | |
DEED OF ASSIGNMENT AND CHARGE | Satisfied | BRIAN SUNDERLAND AND PENSIONER TRUSTEES LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOARDS (HUDDERSFIELD) LIMITED
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MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |