TAW VALLEY LIMITED

Overview

Company Name	TAW VALLEY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04117767
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TAW VALLEY LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is TAW VALLEY LIMITED located?

Registered Office Address	c/o ARMSTRONG WATSON Third Floor 10 South Parade LS1 5QS Leeds West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of TAW VALLEY LIMITED?

Previous Company Names
Company Name	From	Until
RICHMOND COMPANY 131 LIMITED	Nov 30, 2000	Nov 30, 2000

What are the latest accounts for TAW VALLEY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for TAW VALLEY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2025
Next Confirmation Statement Due	Nov 28, 2025
Next Confirmation Statement Made Up To	Nov 14, 2024
Overdue	No

What are the latest filings for TAW VALLEY LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2024	Confirmation statement made on Nov 14, 2024 with updates	4 pages	CS01

Oct 25, 2024	Micro company accounts made up to May 31, 2024	4 pages	AA

Feb 02, 2024	Micro company accounts made up to May 31, 2023	4 pages	AA

Nov 23, 2023	Confirmation statement made on Nov 15, 2023 with updates	4 pages	CS01

Nov 02, 2023	Change of details for Mr Philip Walter Swallow as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 01, 2023	Change of details for Mr Mark Peter Younger as a person with significant control on Apr 06, 2016	2 pages	PSC04

Nov 22, 2022	Confirmation statement made on Nov 15, 2022 with updates	4 pages	CS01

Sep 21, 2022	Micro company accounts made up to May 31, 2022	4 pages	AA

Nov 15, 2021	Confirmation statement made on Nov 15, 2021 with updates	4 pages	CS01

Oct 01, 2021	Micro company accounts made up to May 31, 2021	4 pages	AA

Dec 11, 2020	Confirmation statement made on Nov 30, 2020 with updates	5 pages	CS01

Oct 28, 2020	Micro company accounts made up to May 31, 2020	4 pages	AA

Aug 20, 2020	Change of details for Mr Mark Peter Younger as a person with significant control on Aug 20, 2020	2 pages	PSC04

Feb 28, 2020	Micro company accounts made up to May 31, 2019	4 pages	AA

Dec 02, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Feb 21, 2019	Micro company accounts made up to May 31, 2018	2 pages	AA

Dec 07, 2018	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

Aug 28, 2018	Director's details changed for Mr Philip Walter Swallow on Aug 28, 2018	2 pages	CH01

Dec 05, 2017	Confirmation statement made on Nov 30, 2017 with no updates	3 pages	CS01

Dec 05, 2017	Director's details changed for Mr Mark Peter Younger on Dec 05, 2017	2 pages	CH01

Dec 05, 2017	Change of details for Mr Philip Walter Swallow as a person with significant control on Dec 05, 2017	2 pages	PSC04

Sep 26, 2017	Micro company accounts made up to May 31, 2017	2 pages	AA

Dec 13, 2016	Confirmation statement made on Nov 30, 2016 with updates	6 pages	CS01

Dec 12, 2016	Total exemption small company accounts made up to May 31, 2016	4 pages	AA

Feb 26, 2016	Total exemption small company accounts made up to May 31, 2015	4 pages	AA

View All Filings

Who are the officers of TAW VALLEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABU-SHARR, Leila c/o Armstrong Watson 10 South Parade LS1 5QS Leeds Third Floor West Yorkshire England	Dec 10, 2004		Secretary	c/o Armstrong Watson 10 South Parade LS1 5QS Leeds Third Floor West Yorkshire England		British			74714960001
SWALLOW, Philip Walter c/o Armstrong Watson 10 South Parade LS1 5QS Leeds Third Floor West Yorkshire	Apr 24, 2001		Director	c/o Armstrong Watson 10 South Parade LS1 5QS Leeds Third Floor West Yorkshire	United Kingdom	English	1957-9	Management Consultant	76649730002
YOUNGER, Mark Peter c/o Armstrong Watson 10 South Parade LS1 5QS Leeds Third Floor West Yorkshire England	Apr 24, 2001		Director	c/o Armstrong Watson 10 South Parade LS1 5QS Leeds Third Floor West Yorkshire England	England	British	1960-10	Consultant	61128570002
RICHMOND COMPANY ADMINISTRATION LIMITED 1 Procter Street WC1V 6PG London	Nov 30, 2000	Dec 10, 2004	Secretary	1 Procter Street WC1V 6PG London					73155430002
RICHMOND COMPANY NOMINEES LIMITED 63 Lincolns Inn Fields WC2A 3LQ London	Nov 30, 2000	Jul 07, 2001	Director	63 Lincolns Inn Fields WC2A 3LQ London					73155420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAW VALLEY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Peter Younger c/o ARMSTRONG WATSON 10 South Parade LS1 5QS Leeds Third Floor West Yorkshire	Apr 06, 2016	c/o ARMSTRONG WATSON 10 South Parade LS1 5QS Leeds Third Floor West Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Philip Walter Swallow c/o ARMSTRONG WATSON 10 South Parade LS1 5QS Leeds Third Floor West Yorkshire	Apr 06, 2016	c/o ARMSTRONG WATSON 10 South Parade LS1 5QS Leeds Third Floor West Yorkshire	No
	Nationality: English Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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