A.LAVERTON & CO.(HUDDERSFIELD)LIMITED
Overview
| Company Name | A.LAVERTON & CO.(HUDDERSFIELD)LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00676658 |
| 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 A.LAVERTON & CO.(HUDDERSFIELD)LIMITED?
- Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is A.LAVERTON & CO.(HUDDERSFIELD)LIMITED located?
| Registered Office Address | Savile House Glendale Mills Sheffield Road HD9 7EN New Mill Huddersfield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.LAVERTON & CO.(HUDDERSFIELD)LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for A.LAVERTON & CO.(HUDDERSFIELD)LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2025 |
| Overdue | No |
What are the latest filings for A.LAVERTON & CO.(HUDDERSFIELD)LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stefano Rivera as a director on Mar 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Turner as a director on Mar 20, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Appointment of Mr Michael Turner as a director on Feb 02, 2022 | 2 pages | AP01 | ||
Termination of appointment of Diane Louise Swift as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Adrian Francis Savage as a secretary on Feb 02, 2022 | 2 pages | AP03 | ||
Termination of appointment of Diane Louise Swift as a secretary on Jan 31, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Mrs Diane Louise Swift as a director on Aug 03, 2021 | 2 pages | AP01 | ||
Termination of appointment of Timothy Roland Hoyle as a director on Aug 03, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 12, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Termination of appointment of Susan Jane Taylor as a secretary on Aug 03, 2018 | 1 pages | TM02 | ||
Who are the officers of A.LAVERTON & CO.(HUDDERSFIELD)LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAVAGE, Adrian Francis | Secretary | Savile House Glendale Mills Sheffield Road HD9 7EN New Mill Huddersfield West Yorkshire | 292394630001 | |||||||
| RIVERA, Stefano | Director | Savile House Glendale Mills Sheffield Road HD9 7EN New Mill Huddersfield West Yorkshire | Belgium | Belgian | 320788630001 | |||||
| BOOTH, John David | Secretary | 19 Magdale Honley HD7 2LX Huddersfield West Yorkshire | British | 37758210001 | ||||||
| SWIFT, Diane Louise | Secretary | Savile House Glendale Mills Sheffield Road HD9 7EN New Mill Huddersfield West Yorkshire | 249111090001 | |||||||
| TAYLOR, Susan Jane | Secretary | Oldfield Road Honley HD9 6NL Holmfirth Brackenside United Kingdom | British | 54756000001 | ||||||
| BOOTH, John David | Director | 19 Magdale Honley HD7 2LX Huddersfield West Yorkshire | British | 37758210001 | ||||||
| DAVIDSON, Gilbert Kimberley | Director | Clarendon Springwood Terrace EH45 9ET Peebles Peebleshire | British | 21028360001 | ||||||
| HALL, Ronald Collison | Director | 12 Merlin Court Netherton HD4 7SP Huddersfield West Yorkshire | United Kingdom | British | 4552060001 | |||||
| HOYLE, Timothy Roland | Director | New Mill HD9 7EN Holmfirth Glendale Mills West Yorkshire England | United Kingdom | British | 27188160003 | |||||
| SWIFT, Diane Louise | Director | Savile House Glendale Mills Sheffield Road HD9 7EN New Mill Huddersfield West Yorkshire | United Kingdom | British | 268240860001 | |||||
| TURNER, Michael | Director | Savile House Glendale Mills Sheffield Road HD9 7EN New Mill Huddersfield West Yorkshire | England | British | 292399310001 |
Who are the persons with significant control of A.LAVERTON & CO.(HUDDERSFIELD)LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scabal Sa | Apr 06, 2016 | Rue Du Chantier 1000 Brussels 5 Belgium | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for A.LAVERTON & CO.(HUDDERSFIELD)LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 12, 2016 | May 11, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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