Company Information for J & R NAYLORS HOLDINGS LIMITED
97 BRIDGE ROAD, HORBURY, WAKEFIELD, WEST YORKSHIRE, WF4 5NN,
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Company Registration Number
07908227
Private Limited Company
Active |
Company Name | |
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J & R NAYLORS HOLDINGS LIMITED | |
Legal Registered Office | |
97 BRIDGE ROAD HORBURY WAKEFIELD WEST YORKSHIRE WF4 5NN Other companies in LS27 | |
Company Number | 07908227 | |
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Company ID Number | 07908227 | |
Date formed | 2012-01-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-02-06 03:14:59 |
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Officer | Role | Date Appointed |
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ROGER JOSEPH TRANTER |
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STEPHEN CHARLES TRANTER |
Officer | Role | Date Appointed | Date Resigned |
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CLIFFORD DONALD WING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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NAYLORS OF WAKEFIELD SERVICES LIMITED | Director | 2013-03-16 | CURRENT | 2012-03-16 | Active - Proposal to Strike off | |
NAYLORS FINANCE LIMITED | Director | 2014-11-25 | CURRENT | 1978-08-02 | In Administration |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED SHAUN ANDREW TRANTER | ||
DIRECTOR APPOINTED SHARON BEVERLEY NEWTON | ||
DIRECTOR APPOINTED NICHOLA DAWN MCDADE | ||
DIRECTOR APPOINTED LISA MARIE PORTER | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Roger Joseph Tranter on 2019-09-16 | |
PSC04 | Change of details for Roger Joseph Tranter as a person with significant control on 2019-09-16 | |
CH01 | Director's details changed for Stephen Charles Tranter on 2019-07-22 | |
AP01 | DIRECTOR APPOINTED CLAIRE LINDSEY RICHARDSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/18 FROM Mazars House Gelderd Road Leeds LS27 7JN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 12000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/01/16 TO 31/07/16 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 12/01/16 FULL LIST | |
AR01 | 12/01/16 FULL LIST | |
RES01 | ADOPT ARTICLES 06/11/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
SH01 | 14/08/15 STATEMENT OF CAPITAL GBP 12000.00 | |
SH08 | Change of share class name or designation | |
RES13 | CREATION OF NEW SHARES 14/08/2015 | |
RES10 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED STEPHEN CHARLES TRANTER | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 12/01/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROGER JOSEPH TRANTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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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 J & R NAYLORS HOLDINGS LIMITED
Cash Bank In Hand | 2012-01-12 | £ 1 |
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Shareholder Funds | 2012-01-12 | £ 1 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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NAYLORS FINANCE LIMITED | 2015-09-08 | Outstanding |
We have found 1 mortgage charges which are owed to J & R NAYLORS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as J & R NAYLORS HOLDINGS LIMITED are:
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. |