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HAPTON VALLEY COMMERCIALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hapton Valley Commercials Limited. The company was founded 26 years ago and was given the registration number 03413243. The firm's registered office is in BURNLEY. You can find them at Hapton Valley Colliery, Accrington Road, Burnley, Lancashire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:HAPTON VALLEY COMMERCIALS LIMITED
Company Number:03413243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 1997
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Hapton Valley Colliery, Accrington Road, Burnley, Lancashire, BB11 5QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hapton Valley Colliery, Accrington Road, Burnley, BB11 5QG

Secretary01 August 1997Active
Hapton Valley Estate, Accrington Road, Hapton, Burnley, United Kingdom, BB11 5QG

Director01 August 1997Active
7 Lowerhouse Green, Lumb, Rossendale, BB4 9UH

Director01 August 1997Active

People with Significant Control

Mr Frank Castley Owen
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Address:Hapton Valley Colliery, Burnley, BB11 5QG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Jacqueline Lord
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Address:Hapton Valley Colliery, Burnley, BB11 5QG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Confirmation statement

Confirmation statement with updates.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-08-10Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-11-24Mortgage

Mortgage satisfy charge full.

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2020-09-28Accounts

Change account reference date company current shortened.

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2020-08-04Confirmation statement

Confirmation statement with updates.

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2020-01-16Capital

Capital alter shares subdivision.

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2020-01-16Resolution

Resolution.

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2020-01-14Persons with significant control

Change to a person with significant control.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-07-31Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2017-08-11Confirmation statement

Confirmation statement with updates.

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2017-06-29Accounts

Change account reference date company previous shortened.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-08-01Address

Move registers to sail company with new address.

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2016-08-01Address

Change sail address company with new address.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Change account reference date company previous shortened.

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