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Home > England & Wales Companies > NORTH VALLEY DEVELOPMENTS LIMITED
Company Information for

NORTH VALLEY DEVELOPMENTS LIMITED

10 GILLISON CLOSE, MELLING, CARNFORTH, LA6 2RD,
Company Registration Number
04036580
Private Limited Company
Active

Company Overview

About North Valley Developments Ltd
NORTH VALLEY DEVELOPMENTS LIMITED was founded on 2000-07-19 and has its registered office in Carnforth. The organisation's status is listed as "Active". North Valley Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORTH VALLEY DEVELOPMENTS LIMITED
 
Legal Registered Office
10 GILLISON CLOSE
MELLING
CARNFORTH
LA6 2RD
Other companies in BB9
 
Filing Information
Company Number 04036580
Company ID Number 04036580
Date formed 2000-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB798386745  
Last Datalog update: 2024-11-05 14:49:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH VALLEY DEVELOPMENTS LIMITED
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Company Officers of NORTH VALLEY DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
IAN JAMES ADDISON
 Company Secretary 2000-07-19
IAN JAMES ADDISON
 Director 2000-07-19
JULIE ANNE ADDISON
 Director 2017-03-27
HOWARD PETER LINDSAY
 Director 2000-07-19
JOANNE LINDSAY
 Director 2017-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-07-19 2000-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JAMES ADDISON NORTH WEST FLOORING LTD Director 2014-03-12 CURRENT 2014-03-12 Dissolved 2017-07-11
IAN JAMES ADDISON A.J.I. LTD Director 2002-03-14 CURRENT 2002-03-14 Active
JULIE ANNE ADDISON NORTH WEST FLOORING LTD Director 2014-03-12 CURRENT 2014-03-12 Dissolved 2017-07-11
HOWARD PETER LINDSAY ROSSCOTT PROPERTIES LIMITED Director 1996-07-04 CURRENT 1996-06-21 Active
JOANNE LINDSAY FLOORING BRANDS LTD Director 2013-08-07 CURRENT 2013-08-07 Active
JOANNE LINDSAY PRESTIGE PATTERNS LTD Director 2007-02-12 CURRENT 2002-05-27 Dissolved 2015-03-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-08Director's details changed for Mr Ian James Addison on 2025-01-06
2025-01-08Director's details changed for Mrs Julie Anne Addison on 2025-01-06
2025-01-08Change of details for Mr Ian James Addison as a person with significant control on 2025-01-06
2025-01-08Change of details for Mrs Julie Anne Addison as a person with significant control on 2025-01-06
2024-09-01CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES
2023-10-1731/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2022-10-31AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-20CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2021-10-15AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/21 FROM Beechwood Park Street, Barrowford Nelson Lancashire BB9 6HX
2020-09-14AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-10-14AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-10-06AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-06AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-01-12AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2017-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE LINDSAY
2017-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANNE ADDISON
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-14SH02SUB-DIVISION 27/03/17
2017-06-14SH02SUB-DIVISION 27/03/17
2017-06-14SH02SUB-DIVISION 27/03/17
2017-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-03-30AP01DIRECTOR APPOINTED MRS JULIE ANNE ADDISON
2017-03-30AP01DIRECTOR APPOINTED MRS JULIE ANNE ADDISON
2017-03-30AP01DIRECTOR APPOINTED MRS JOANNE LINDSAY
2017-03-30AP01DIRECTOR APPOINTED MRS JOANNE LINDSAY
2016-10-17AA31/07/16 TOTAL EXEMPTION SMALL
2016-10-17AA31/07/16 TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-05-25AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 040365800008
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-27AR0119/07/15 ANNUAL RETURN FULL LIST
2015-04-12AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-28AR0119/07/14 ANNUAL RETURN FULL LIST
2013-10-11AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0119/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0119/07/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AR0119/07/11 FULL LIST
2011-06-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-06AR0119/07/10 FULL LIST
2010-06-01AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-05-29AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-15363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-06-27395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
2008-06-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-04-23AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-19363sRETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS
2007-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-15363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-08363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-17363sRETURN MADE UP TO 19/07/04; NO CHANGE OF MEMBERS
2004-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-02-19395PARTICULARS OF MORTGAGE/CHARGE
2004-02-13395PARTICULARS OF MORTGAGE/CHARGE
2004-02-13395PARTICULARS OF MORTGAGE/CHARGE
2004-01-24395PARTICULARS OF MORTGAGE/CHARGE
2003-08-22363sRETURN MADE UP TO 19/07/03; NO CHANGE OF MEMBERS
2003-06-20395PARTICULARS OF MORTGAGE/CHARGE
2003-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-04363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-09-21363sRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2000-11-07395PARTICULARS OF MORTGAGE/CHARGE
2000-08-0888(2)RAD 19/07/00--------- £ SI 1@1=1 £ IC 1/2
2000-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-07-19288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to NORTH VALLEY DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTH VALLEY DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-30 Outstanding NATIONAL WESTMINSTER PLC
LEGAL CHARGE 2008-06-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-02-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-02-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-02-13 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-01-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE (OWN ACCOUNT) 2003-06-20 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 2000-11-07 Satisfied YORKSHIRE BANK PLC
Creditors
Creditors Due After One Year 2011-08-01 £ 80,466
Creditors Due Within One Year 2011-08-01 £ 222,638
Provisions For Liabilities Charges 2011-08-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31

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 NORTH VALLEY DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2011-08-01 £ 2,181
Current Assets 2011-08-01 £ 2,181
Fixed Assets 2011-08-01 £ 455,929
Shareholder Funds 2011-08-01 £ 155,006
Tangible Fixed Assets 2011-08-01 £ 455,929

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTH VALLEY DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH VALLEY DEVELOPMENTS LIMITED
Trademarks
We have not found any records of NORTH VALLEY DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH VALLEY DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NORTH VALLEY DEVELOPMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where NORTH VALLEY DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH VALLEY DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTH VALLEY DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode LA6 2RD