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TAW VALLEY LIMITED

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

This company is commonly known as Taw Valley Limited. The company was founded 23 years ago and was given the registration number 04117767. The firm's registered office is in LEEDS. You can find them at Third Floor, 10 South Parade, Leeds, West Yorkshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:TAW VALLEY LIMITED
Company Number:04117767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Third Floor, 10 South Parade, Leeds, West Yorkshire, LS1 5QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 10 South Parade, Leeds, England, LS1 5QS

Secretary10 December 2004Active
Third Floor, 10 South Parade, Leeds, LS1 5QS

Director24 April 2001Active
Third Floor, 10 South Parade, Leeds, England, LS1 5QS

Director24 April 2001Active
1 Procter Street, London, WC1V 6PG

Corporate Secretary30 November 2000Active
63 Lincolns Inn Fields, London, WC2A 3LQ

Corporate Director30 November 2000Active

People with Significant Control

Mr Mark Peter Younger
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:Third Floor, 10 South Parade, Leeds, LS1 5QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Walter Swallow
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:English
Address:Third Floor, 10 South Parade, Leeds, LS1 5QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type micro entity.

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2023-11-23Confirmation statement

Confirmation statement with updates.

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2023-11-02Persons with significant control

Change to a person with significant control.

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2023-11-01Persons with significant control

Change to a person with significant control.

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2022-11-22Confirmation statement

Confirmation statement with updates.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2020-12-11Confirmation statement

Confirmation statement with updates.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-08-20Persons with significant control

Change to a person with significant control.

Download
2020-02-28Accounts

Accounts with accounts type micro entity.

Download
2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type micro entity.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-08-28Officers

Change person director company with change date.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-12-05Officers

Change person director company with change date.

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2017-12-05Persons with significant control

Change to a person with significant control.

Download
2017-09-26Accounts

Accounts with accounts type micro entity.

Download
2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Address

Change sail address company with old address new address.

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