NAYLOR BROS. (DENBY DALE) LIMITED
Overview
| Company Name | NAYLOR BROS. (DENBY DALE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00342011 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NAYLOR BROS. (DENBY DALE) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NAYLOR BROS. (DENBY DALE) LIMITED located?
| Registered Office Address | 5 Barr Street Leeds Road HD1 6PB Huddersfield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NAYLOR BROS. (DENBY DALE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for NAYLOR BROS. (DENBY DALE) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 13, 2025 |
| Next Confirmation Statement Due | Aug 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2024 |
| Overdue | Yes |
What are the latest filings for NAYLOR BROS. (DENBY DALE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Anne Jacqueline Myers Berry as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||
Termination of appointment of John Rodger Myers as a director on Mar 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of John Rodger Myers as a secretary on Mar 20, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 3 pages | AA | ||
Appointment of Mr James David Myers Berry as a director on Jun 01, 2020 | 2 pages | AP01 | ||
Director's details changed for Mr John Rodger Myers on Feb 28, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Anne Jacqueline Myers Berry on Feb 28, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Mr John Rodger Myers on Feb 28, 2020 | 1 pages | CH03 | ||
Confirmation statement made on Aug 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 3 pages | AA | ||
Confirmation statement made on Aug 13, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 3 pages | AA | ||
Confirmation statement made on Aug 13, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 3 pages | AA | ||
Who are the officers of NAYLOR BROS. (DENBY DALE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, James David Myers | Director | 5 Barr Street Leeds Road HD1 6PB Huddersfield West Yorkshire | England | British | Director | 269079540001 | ||||
| MYERS, John Rodger | Secretary | 5 Barr Street Leeds Road HD1 6PB Huddersfield West Yorkshire | British | 2948980001 | ||||||
| NAYLOR, Barbara Ellen Mary | Secretary | 11 Yeomans Gate Cardington MK44 3SF Bedford | British | Secretary | 56046480001 | |||||
| NAYLOR, Guy William Bouchaert | Secretary | 11 Yeomans Gate Cardington MK44 3SF Bedford | British | Builders Merchant | 23599910002 | |||||
| RIDING, Brian | Secretary | 170 Barnsley Road Denby Dale HD8 8TS Huddersfield West Yorkshire | British | 2950300001 | ||||||
| WHITTAKER, Robert Brian | Secretary | Royds Cottage 130 Longwood Road Paddock HD3 4EJ Huddersfield West Yorkshire | British | Chartered Accountant | 4354930001 | |||||
| WHITTAKER, Stephen Rodney | Secretary | 22 Savile Place WF14 0AJ Mirfield West Yorkshire | British | 24672190002 | ||||||
| BERRY, Anne Jacqueline Myers | Director | 5 Barr Street Leeds Road HD1 6PB Huddersfield West Yorkshire | England | British | Clerical | 2948990004 | ||||
| BILLINGTON, David | Director | 2 Dyke Bottom Shepley HD8 8EW Huddersfield West Yorkshire | British | Company Director | 3113720001 | |||||
| MYERS, John Rodger | Director | 5 Barr Street Leeds Road HD1 6PB Huddersfield West Yorkshire | England | British | Concrete Technologist | 2948980002 | ||||
| NAYLOR, Edward George | Director | 14 Pakenham Street WC1X 0LG London | British | Company Director | 15980230001 | |||||
| NAYLOR, George Holdsworth | Director | 15 Rectory Court St Pauls Square Ramsey Isle Of Man | British | Company Director | 2950310002 | |||||
| NAYLOR, Guy William Bouchaert | Director | 11 Yeomans Gate Cardington MK44 3SF Bedford | England | British | Builders Merchant | 23599910002 | ||||
| NAYLOR, William Allan | Director | Runnymede Clough Green Cawthorne S75 4AB Barnsley South Yorkshire | British | Company Director | 4354970001 |
Who are the persons with significant control of NAYLOR BROS. (DENBY DALE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Myers Group 1959 Ltd | Aug 01, 2016 | Barr Street HD1 6PB Huddersfield Myers House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0