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Home > England & Wales Companies > WYE VALLEY ENGINEERING LIMITED
Company Information for

WYE VALLEY ENGINEERING LIMITED

DURABASE HOUSE, NETHERWOOD ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD, HEREFORDSHIRE, HR2 6JU,
Company Registration Number
02382461
Private Limited Company
Active

Company Overview

About Wye Valley Engineering Ltd
WYE VALLEY ENGINEERING LIMITED was founded on 1989-05-10 and has its registered office in Hereford. The organisation's status is listed as "Active". Wye Valley Engineering 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
WYE VALLEY ENGINEERING LIMITED
 
Legal Registered Office
DURABASE HOUSE, NETHERWOOD ROAD
ROTHERWAS INDUSTRIAL ESTATE
HEREFORD
HEREFORDSHIRE
HR2 6JU
Other companies in HR2
 
Filing Information
Company Number 02382461
Company ID Number 02382461
Date formed 1989-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB489361891  
Last Datalog update: 2024-03-05 09:23:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WYE VALLEY ENGINEERING LIMITED
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Company Officers of WYE VALLEY ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
DIANE MARY ROBERTS
Company Secretary 1996-02-08
DIANE MARY ROBERTS
Director 1996-02-08
ELWYN DAVID ROBERTS
Director 1996-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN GRIFFITHS
Company Secretary 1992-05-10 1996-02-08
DAVID ALAN GRIFFITHS
Director 1992-05-10 1996-02-08
GILLIAN GRIFFITHS
Director 1992-05-10 1996-02-08

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
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31SECRETARY'S DETAILS CHNAGED FOR MRS DIANE MARY ROBERTS on 2023-05-31
2023-05-31CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-01-1731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-02-21AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-05-26AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21CH01Director's details changed for Mrs Diane Mary Roberts on 2020-12-21
2020-12-21PSC04Change of details for Mrs Diane Mary Roberts as a person with significant control on 2020-12-21
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-05-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE MARY ROBERTS
2019-05-22PSC04Change of details for Mr Elwyn David Roberts as a person with significant control on 2019-05-22
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-12-13AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-01-02AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-12-30AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25AR0110/05/16 ANNUAL RETURN FULL LIST
2015-12-09AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-11AR0110/05/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-02AR0110/05/14 ANNUAL RETURN FULL LIST
2013-11-15AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0110/05/13 ANNUAL RETURN FULL LIST
2012-11-23AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0110/05/12 ANNUAL RETURN FULL LIST
2011-12-01AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AR0110/05/11 ANNUAL RETURN FULL LIST
2010-12-01AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-22AR0110/05/10 ANNUAL RETURN FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ELWYN DAVID ROBERTS / 10/05/2010
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARY ROBERTS / 10/05/2010
2009-11-28AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-20363aReturn made up to 10/05/09; full list of members
2008-12-03AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-16363aReturn made up to 10/05/08; full list of members
2007-12-05AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-15363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-09363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-07363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-06-07287REGISTERED OFFICE CHANGED ON 07/06/05 FROM: UNIT 4 TARSMILL COURT ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6JZ
2005-06-07363(287)REGISTERED OFFICE CHANGED ON 07/06/05
2004-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-03363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2003-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-08-13363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS; AMEND
2003-06-05363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2003-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-07363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-01-04ELRESS80A AUTH TO ALLOT SEC 23/11/01
2002-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-01-04ELRESS386 DISP APP AUDS 23/11/01
2002-01-04ELRESS369(4) SHT NOTICE MEET 23/11/01
2001-05-16363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-12363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-12363sRETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
2000-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-03363sRETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
1998-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-05-30363sRETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
1997-09-16287REGISTERED OFFICE CHANGED ON 16/09/97 FROM: UNIT 4 TARSMILL COURT ROTHERWAS INDUSTRIAL ESTATE HEREFORD HEREFORDSHIRE HR2 6JZ
1997-08-18287REGISTERED OFFICE CHANGED ON 18/08/97 FROM: 15 TARSMILL COURT ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6JZ
1997-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-05-20363sRETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
1997-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-05-14363sRETURN MADE UP TO 10/05/96; CHANGE OF MEMBERS
1996-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-02-20288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-02-20288NEW DIRECTOR APPOINTED
1996-02-20288DIRECTOR RESIGNED
1996-02-20288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-06-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-06-05363sRETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
1994-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-05-20363sRETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
1994-05-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-11-28ELRESS252 DISP LAYING ACC 02/11/93
1993-11-28ELRESS386 DISP APP AUDS 02/11/93
1993-09-1288(2)AD 26/07/93--------- £ SI 8@1=8 £ IC 2/10
1993-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-05-18363sRETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS
1993-05-18363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-05-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-05-15363bRETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1026118 Active Licenced property: NETHERWOOD ROAD WYE VALLEY ENGINEERING LTD ROTHERWAS INDUSTRIAL ESTATE HEREFORD ROTHERWAS INDUSTRIAL ESTATE GB HR2 6JU. Correspondance address: NETHERWOOD ROAD DURABASE HOUSE ROTHERWAS INDUSTRIAL ESTATE HEREFORD ROTHERWAS INDUSTRIAL ESTATE GB HR2 6JU

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 WYE VALLEY ENGINEERING 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
MORTGAGE DEBENTURE 1992-01-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 WYE VALLEY ENGINEERING LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by WYE VALLEY ENGINEERING LIMITED

WYE VALLEY ENGINEERING LIMITED has registered 1 patents

GB2351096 ,

Domain Names

WYE VALLEY ENGINEERING LIMITED owns 1 domain names.

durabase.co.uk  

Trademarks
We have not found any records of WYE VALLEY ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WYE VALLEY ENGINEERING 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as WYE VALLEY ENGINEERING LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
Outgoings
Business Rates/Property Tax
Business rates information was found for WYE VALLEY ENGINEERING LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
DURABASE HOUSE NETHERWOOD ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6JU 60,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WYE VALLEY ENGINEERING 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 WYE VALLEY ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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