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00215235 LIMITED (00215235)

00215235 LIMITED (00215235) is an active UK company. incorporated on 23 July 1926. with registered office in Huddersfield. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. 00215235 LIMITED has been registered for 99 years. Current directors include GYLLENHAMMAR, Peter Jan Patrik Valentin, BRITISH MOHAIR HOLDINGS LTD.

Company Number
00215235
Status
active
Type
ltd
Incorporated
23 July 1926
Age
99 years
Address
Victoria Mills Victoria Lane, Huddersfield, HD7 4JG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
GYLLENHAMMAR, Peter Jan Patrik Valentin, BRITISH MOHAIR HOLDINGS LTD
SIC Codes
74990

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00215235 LIMITED

00215235 LIMITED is an active company incorporated on 23 July 1926 with the registered office located in Huddersfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. 00215235 LIMITED was registered 99 years ago.(SIC: 74990)

Status

active

Active since 99 years ago

Company No

00215235

LTD Company

Age

99 Years

Incorporated 23 July 1926

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 16 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 22 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)

Next Due

Due by 6 July 2026
For period ending 22 June 2026
Contact
Address

Victoria Mills Victoria Lane Golcar Huddersfield, HD7 4JG,

Previous Addresses

Old Mills Drighlington Bradford West Yorkshire BD11 1BY
From: 2 June 2014To: 15 September 2021
Bay Hall Mills Huddersfield West Yorkshire HD1 5EP
From: 23 July 1926To: 2 June 2014
Timeline

2 key events • 2014 - 2018

Funding Officers Ownership
Director Joined
Jun 14
New Owner
Jun 18
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

11

2 Active
9 Resigned

GYLLENHAMMAR, Peter Jan Patrik Valentin

Active
Drighlington, BradfordBD11 1BY
Born September 1953
Director
Appointed 20 May 2014

BRITISH MOHAIR HOLDINGS LTD

Active
Bay Hall Mills, HuddersfieldHD1 5EP
Corporate director
Appointed 31 Mar 2005

CLARKE, Roger Arthur

Resigned
21 Whiteley Croft Rise, OtleyLS21 3NR
Secretary
Appointed 31 Mar 1993
Resigned 30 Sept 2002

DAVENPORT, Kathryn Anne

Resigned
Rosegarth 23 Margerison Crescent, IlkleyLS29 8QZ
Secretary
Appointed 31 Mar 2005
Resigned 20 May 2014

SHEEHAN, John

Resigned
23 Nicolsons Place, SilsdenBD20 0AF
Secretary
Appointed 30 Sept 2002
Resigned 30 Jun 2004

YEWDALL, Stanley

Resigned
17 Walker Wood, ShipleyBD17 5BE
Secretary
Appointed N/A
Resigned 31 Mar 1993

CYBRUS LIMITED

Resigned
Bayhall Mills, West YorkshireHD1 5EP
Corporate secretary
Appointed 30 Jun 2004
Resigned 31 Mar 2005

LITTLE, Charles Andrew

Resigned
8 The Avenue, HalifaxHX3 8NP
Born March 1933
Director
Appointed N/A
Resigned 31 Mar 1995

STORK, Richard Joseph

Resigned
35 Riley Lane, HuddersfieldHD8 0SX
Born October 1948
Director
Appointed 31 Mar 1995
Resigned 30 Jun 2004

YEWDALL, Stanley

Resigned
17 Walker Wood, ShipleyBD17 5BE
Born March 1928
Director
Appointed N/A
Resigned 31 Mar 1993

BROWALLIA CORPORATE DIRECTOR LIMITED

Resigned
39 Cornhill, LondonEC3V 3NU
Corporate director
Appointed 30 Jun 2004
Resigned 31 Mar 2005

Persons with significant control

1

Mr Peter Jan Patrik Valentin Gyllenhammar

Active
Victoria Lane, HuddersfieldHD7 4JG
Born September 1953

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

119

Change To A Person With Significant Control
18 February 2026
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
16 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 January 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 September 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
23 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
7 June 2018
PSC01Notification of Individual PSC
Accounts With Accounts Type Dormant
8 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
20 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2016
AR01AR01
Accounts With Accounts Type Dormant
2 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2015
AR01AR01
Accounts With Accounts Type Dormant
26 January 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
26 January 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
26 January 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
26 January 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
26 January 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
26 January 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
26 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 September 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
5 September 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
3 July 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
3 July 2014
AR01AR01
Change Corporate Director Company With Change Date
3 July 2014
CH02Change of Corporate Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 July 2014
AR01AR01
Change Corporate Director Company With Change Date
3 July 2014
CH02Change of Corporate Director Details
Annual Return Company With Made Up Date Full List Shareholders
3 July 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
3 July 2014
AR01AR01
Change Corporate Director Company With Change Date
3 July 2014
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
3 July 2014
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
3 July 2014
CH02Change of Corporate Director Details
Change Registered Office Address Company With Date Old Address
2 June 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name
2 June 2014
AP01Appointment of Director
Termination Secretary Company With Name
22 May 2014
TM02Termination of Secretary
Restoration Order Of Court
7 February 2014
AC92AC92
Certificate Change Of Name Company
7 February 2014
CERTNMCertificate of Incorporation on Change of Name
Gazette Dissolved Voluntary
27 August 2008
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
21 May 2008
GAZ1(A)GAZ1(A)
Legacy
9 April 2008
652a652a
Accounts With Accounts Type Dormant
12 December 2007
AAAnnual Accounts
Legacy
23 September 2007
288cChange of Particulars
Legacy
26 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 March 2007
AAAnnual Accounts
Legacy
6 July 2006
363sAnnual Return (shuttle)
Legacy
12 April 2006
225Change of Accounting Reference Date
Accounts With Accounts Type Full
9 December 2005
AAAnnual Accounts
Legacy
8 July 2005
363sAnnual Return (shuttle)
Legacy
16 June 2005
288aAppointment of Director or Secretary
Legacy
16 June 2005
288bResignation of Director or Secretary
Legacy
11 May 2005
288aAppointment of Director or Secretary
Legacy
11 May 2005
288bResignation of Director or Secretary
Legacy
6 May 2005
287Change of Registered Office
Accounts With Accounts Type Full
19 November 2004
AAAnnual Accounts
Legacy
28 October 2004
225Change of Accounting Reference Date
Legacy
14 July 2004
288bResignation of Director or Secretary
Legacy
14 July 2004
288aAppointment of Director or Secretary
Legacy
14 July 2004
288bResignation of Director or Secretary
Legacy
14 July 2004
288aAppointment of Director or Secretary
Legacy
7 July 2004
363sAnnual Return (shuttle)
Legacy
6 July 2004
287Change of Registered Office
Accounts With Accounts Type Dormant
10 December 2003
AAAnnual Accounts
Legacy
22 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 March 2003
AAAnnual Accounts
Legacy
4 October 2002
288bResignation of Director or Secretary
Legacy
4 October 2002
288aAppointment of Director or Secretary
Legacy
23 July 2002
363sAnnual Return (shuttle)
Legacy
18 April 2002
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
28 October 2001
AAAnnual Accounts
Legacy
14 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 July 2000
AAAnnual Accounts
Legacy
25 July 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 July 1999
AAAnnual Accounts
Legacy
1 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 August 1998
AAAnnual Accounts
Legacy
30 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 July 1997
AAAnnual Accounts
Legacy
13 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 July 1996
AAAnnual Accounts
Legacy
25 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 June 1995
AAAnnual Accounts
Legacy
30 June 1995
363sAnnual Return (shuttle)
Legacy
19 April 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Dormant
27 June 1994
AAAnnual Accounts
Legacy
27 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 July 1993
AAAnnual Accounts
Legacy
21 July 1993
363sAnnual Return (shuttle)
Legacy
16 April 1993
288288
Accounts With Accounts Type Dormant
21 July 1992
AAAnnual Accounts
Legacy
21 July 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 July 1991
AAAnnual Accounts
Legacy
1 July 1991
363b363b
Legacy
18 July 1990
363363
Accounts With Accounts Type Dormant
18 July 1990
AAAnnual Accounts
Resolution
6 July 1989
RESOLUTIONSResolutions
Resolution
6 July 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 July 1989
AAAnnual Accounts
Legacy
6 July 1989
363363
Legacy
23 May 1989
288288
Legacy
28 July 1988
363363
Accounts With Accounts Type Full
14 July 1988
AAAnnual Accounts
Accounts With Accounts Type Full
4 August 1987
AAAnnual Accounts
Legacy
4 August 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
8 July 1986
AAAnnual Accounts
Legacy
8 July 1986
363363