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Home > England & Wales Companies > COLNE VALLEY RUBBER LIMITED
Company Information for

COLNE VALLEY RUBBER LIMITED

BANK CHAMBERS, MARKET STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 2EW,
Company Registration Number
02912741
Private Limited Company
Active

Company Overview

About Colne Valley Rubber Ltd
COLNE VALLEY RUBBER LIMITED was founded on 1994-03-25 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Colne Valley Rubber Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COLNE VALLEY RUBBER LIMITED
 
Legal Registered Office
BANK CHAMBERS, MARKET STREET
HUDDERSFIELD
WEST YORKSHIRE
HD1 2EW
Other companies in HD1
 
Previous Names
PENNINE RUBBER PRODUCTS LTD13/06/2007
PENNINE SILICONE PRODUCTS LTD.07/08/2006
Filing Information
Company Number 02912741
Company ID Number 02912741
Date formed 1994-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB915774206  
Last Datalog update: 2024-10-05 05:24:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COLNE VALLEY RUBBER LIMITED
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Company Officers of COLNE VALLEY RUBBER LIMITED

Current Directors
Officer Role Date Appointed
MARK FIELDING
 Company Secretary 2007-07-02
MICHAEL LUNN
 Director 2010-10-22
AMANDA RANDALL
 Director 2010-02-22
JOHN CHRISTOPHER RIDSDALE
 Director 2010-10-22
SCOTT ROBINSON
 Director 2010-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA RANDALL
 Director 2010-10-22 2012-04-29
ALAN WASTENEY
 Director 2007-07-01 2010-10-22
NANCY GIBBS CUSWORTH
 Company Secretary 1994-03-25 2007-07-01
MARTYN ROGER CUSWORTH
 Director 1994-03-25 2007-07-01
NANCY GIBBS CUSWORTH
 Director 1994-03-25 2007-07-01
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1994-03-25 1994-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK FIELDING ALLOTT AND SARANTARIS OPTOMETRISTS LIMITED Company Secretary 2002-05-27 CURRENT 1999-06-02 Active
MARK FIELDING MCL CADCAM LIMITED Company Secretary 2001-12-18 CURRENT 2001-12-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-0531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-26CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES
2022-08-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-06-18AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2020-10-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES
2020-01-21PSC07CESSATION OF SCOTT ROBINSON AS A PERSON OF SIGNIFICANT CONTROL
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT ROBINSON
2019-05-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-07-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-09-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-06-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-20AR0125/03/16 ANNUAL RETURN FULL LIST
2015-06-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22CH01Director's details changed for Mr Scott Robinson on 2015-04-15
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-13AR0125/03/15 ANNUAL RETURN FULL LIST
2014-06-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA RANDALL / 12/05/2014
2014-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER RIDSDALE / 12/05/2014
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-27AR0125/03/14 ANNUAL RETURN FULL LIST
2013-09-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0125/03/13 ANNUAL RETURN FULL LIST
2012-08-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AP01DIRECTOR APPOINTED MRS AMANDA RANDALL
2012-04-30TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA RANDALL
2012-04-02AR0125/03/12 ANNUAL RETURN FULL LIST
2011-07-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0125/03/11 ANNUAL RETURN FULL LIST
2011-04-02MG01Particulars of a mortgage or charge / charge no: 1
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WASTENEY
2010-11-16AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER RIDSDALE
2010-11-16AP01DIRECTOR APPOINTED MRS AMANDA RANDALL
2010-11-16AP01DIRECTOR APPOINTED MR MICHAEL LUNN
2010-11-16AP01DIRECTOR APPOINTED MR SCOTT ROBINSON
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WASTENEY / 16/11/2010
2010-09-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-01AR0125/03/10 FULL LIST
2009-07-11AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2008-04-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-04363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN WASTEWAY / 20/03/2008
2007-07-23287REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 12 NEAR BANK SHELLEY HUDDERSFIELD HD8 8LS
2007-07-12288aNEW DIRECTOR APPOINTED
2007-07-03288aNEW SECRETARY APPOINTED
2007-07-02288bDIRECTOR RESIGNED
2007-07-02288bDIRECTOR RESIGNED
2007-07-02288bSECRETARY RESIGNED
2007-06-13CERTNMCOMPANY NAME CHANGED PENNINE RUBBER PRODUCTS LTD CERTIFICATE ISSUED ON 13/06/07
2007-05-04363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2007-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-07CERTNMCOMPANY NAME CHANGED PENNINE SILICONE PRODUCTS LTD. CERTIFICATE ISSUED ON 07/08/06
2006-05-11363aRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-12363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-15363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-15363sRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2002-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-02363sRETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2001-11-05ELRESS366A DISP HOLDING AGM 19/10/01
2001-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-06363sRETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2000-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-25363sRETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
1999-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-26225ACC. REF. DATE SHORTENED FROM 30/03/99 TO 31/12/98
1999-05-17363sRETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
1998-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-06363sRETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS
1997-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-10363sRETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS
1997-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-05-17363sRETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COLNE VALLEY RUBBER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COLNE VALLEY RUBBER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-04-02 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COLNE VALLEY RUBBER LIMITED

Intangible Assets
Patents
We have not found any records of COLNE VALLEY RUBBER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COLNE VALLEY RUBBER LIMITED
Trademarks
We have not found any records of COLNE VALLEY RUBBER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COLNE VALLEY RUBBER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as COLNE VALLEY RUBBER LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
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FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where COLNE VALLEY RUBBER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COLNE VALLEY RUBBER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COLNE VALLEY RUBBER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HD1 2EW