West Valley Mobile Security Limited

Company Name	West Valley Mobile Security Limited
Company Status	Active
Company Number	03149421
Category	Private Limited Company
Incorporation Date	23 January 1996(28 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Shane Martin Barry
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 March 2015(19 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Lincolns View Oak Green, Stanley Green Business Pa Cheadle Hulme Cheadle Cheshire SK8 6QL

Director Name	Mr Peter Consterdine
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 April 2018(22 years, 3 months after company formation)
Appointment Duration	6 years
Role	Consultant
Country of Residence	England
Correspondence Address	Lincolns View Oak Green, Stanley Green Business Pa Cheadle Hulme Cheadle Cheshire SK8 6QL

Director Name	Miss Charley Coe
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	07 February 2019(23 years after company formation)
Appointment Duration	5 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Lincolns View Oak Green, Stanley Green Business Pa Cheadle Hulme Cheadle Cheshire SK8 6QL

Director Name	Mr John Cubbins
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Peerglow Industrial Estate Park Road Altrincham Cheshire WA14 5QH

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	Mr Andrew Hurlston
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(same day as company formation)
Role	Technical Director
Country of Residence	England
Correspondence Address	Lincolns View Oak Green, Stanley Green Business Pa Cheadle Hulme Cheadle Cheshire SK8 6QL

Secretary Name	Mr John Cubbins
Nationality	British
Status	Resigned
Appointed	23 January 1996(same day as company formation)
Role	Security
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Peerglow Industrial Estate Park Road Altrincham Cheshire WA14 5QH

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	23 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	Arran Charlton Coghlan
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(18 years after company formation)
Appointment Duration	1 month (resigned 11 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lincolns View Oak Green Stanley Green Business Par Cheadle Hulme Cheshire SK8 6QL

Contact

Website	www.westvalley.co.uk
Telephone	0161 9623000
Telephone region	Manchester

Location

Registered Address	Lincolns View Oak Green, Stanley Green Business Park Cheadle Hulme Cheadle Cheshire SK8 6QL
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£3,653
Cash	£15,805
Current Liabilities	£162,326

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	11 January 2024 (3 months, 3 weeks ago)
Next Return Due	25 January 2025 (8 months, 3 weeks from now)

Charges

17 June 2015	Delivered on: 30 June 2015 Persons entitled: Carol Gibbs Classification: A registered charge Outstanding
2 March 1999	Delivered on: 18 March 1999 Satisfied on: 17 February 2015 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 March 1999	Delivered on: 18 March 1999 Satisfied on: 17 February 2015 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23 stamford street altrincham cheshire t/n GM538022. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

Filing History

11 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
15 December 2022	Satisfaction of charge 031494210003 in full (1 page)
2 September 2022	Total exemption full accounts made up to 30 June 2022 (7 pages)
8 February 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
31 January 2022	Confirmation statement made on 23 January 2022 with updates (4 pages)
31 January 2022	Change of details for Miss Charley Coe as a person with significant control on 7 March 2021 (2 pages)
31 January 2022	Director's details changed for Miss Charley Coe on 7 March 2021 (2 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
25 February 2021	Confirmation statement made on 23 January 2021 with updates (4 pages)
13 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
11 February 2020	Confirmation statement made on 23 January 2020 with updates (4 pages)
25 July 2019	Termination of appointment of Andrew Hurlston as a director on 25 July 2019 (1 page)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
20 February 2019	Director's details changed for Mr Shane Martin Barry on 7 February 2019 (2 pages)
20 February 2019	Cessation of Shane Martin Barry as a person with significant control on 7 February 2019 (1 page)
20 February 2019	Appointment of Miss Charley Coe as a director on 7 February 2019 (2 pages)
20 February 2019	Notification of Charley Coe as a person with significant control on 7 February 2019 (2 pages)
6 February 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
5 December 2018	Previous accounting period extended from 19 March 2018 to 30 June 2018 (1 page)
2 August 2018	Change of details for Mr Shane Martin Barry as a person with significant control on 2 August 2018 (2 pages)
30 April 2018	Appointment of Mr Peter Consterdine as a director on 23 April 2018 (2 pages)
19 March 2018	Unaudited abridged accounts made up to 19 March 2017 (7 pages)
2 March 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
18 December 2017	Previous accounting period shortened from 20 March 2017 to 19 March 2017 (1 page)
18 December 2017	Previous accounting period shortened from 20 March 2017 to 19 March 2017 (1 page)
7 June 2017	Compulsory strike-off action has been discontinued (1 page)
7 June 2017	Compulsory strike-off action has been discontinued (1 page)
6 June 2017	Total exemption small company accounts made up to 30 March 2016 (3 pages)
6 June 2017	Total exemption small company accounts made up to 30 March 2016 (3 pages)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
21 April 2017	Previous accounting period shortened from 26 March 2017 to 20 March 2017 (1 page)
21 April 2017	Previous accounting period shortened from 26 March 2017 to 20 March 2017 (1 page)
17 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
20 December 2016	Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page)
20 December 2016	Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page)
17 June 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 June 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 March 2016	Previous accounting period shortened from 29 March 2015 to 27 March 2015 (1 page)
18 March 2016	Previous accounting period shortened from 29 March 2015 to 27 March 2015 (1 page)
19 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (4 pages)
19 February 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (4 pages)
21 December 2015	Previous accounting period shortened from 31 March 2015 to 29 March 2015 (1 page)
21 December 2015	Previous accounting period shortened from 31 March 2015 to 29 March 2015 (1 page)
30 June 2015	Registration of charge 031494210003, created on 17 June 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (36 pages)
30 June 2015	Registration of charge 031494210003, created on 17 June 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (36 pages)
12 March 2015	Termination of appointment of a director (1 page)
12 March 2015	Termination of appointment of a director (1 page)
12 March 2015	Appointment of Mr Shane Martin Barry as a director on 11 March 2015 (2 pages)
12 March 2015	Appointment of Mr Shane Martin Barry as a director on 11 March 2015 (2 pages)
11 March 2015	Termination of appointment of Arran Charlton Coghlan as a director on 11 March 2014 (1 page)
11 March 2015	Termination of appointment of Arran Charlton Coghlan as a director on 11 March 2014 (1 page)
20 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (5 pages)
20 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (5 pages)
17 February 2015	Satisfaction of charge 1 in full (4 pages)
17 February 2015	Satisfaction of charge 2 in full (5 pages)
17 February 2015	Satisfaction of charge 2 in full (5 pages)
17 February 2015	Satisfaction of charge 1 in full (4 pages)
20 November 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (2 pages)
20 November 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (2 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 June 2014	Registered office address changed from Unit 2 Peerglow Industrial Estate Park Road Altrincham Cheshire WA14 5QH on 30 June 2014 (1 page)
30 June 2014	Registered office address changed from Unit 2 Peerglow Industrial Estate Park Road Altrincham Cheshire WA14 5QH on 30 June 2014 (1 page)
1 April 2014	Appointment of Arran Charlton Coghlan as a director (3 pages)
1 April 2014	Appointment of Arran Charlton Coghlan as a director (3 pages)
28 March 2014	Termination of appointment of John Cubbins as a director (2 pages)
28 March 2014	Termination of appointment of John Cubbins as a director (2 pages)
28 March 2014	Termination of appointment of John Cubbins as a secretary (2 pages)
28 March 2014	Termination of appointment of John Cubbins as a secretary (2 pages)
21 February 2014	Director's details changed for Mr Andrew Hurlston on 20 January 2014 (2 pages)
21 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (5 pages)
21 February 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (5 pages)
21 February 2014	Director's details changed for Mr Andrew Hurlston on 20 January 2014 (2 pages)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
28 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
7 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
6 February 2012	Director's details changed for Mr John Cubbins on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Mr John Cubbins on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Mr Andrew Hurlston on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Mr John Cubbins on 6 February 2012 (2 pages)
6 February 2012	Secretary's details changed for Mr John Cubbins on 6 February 2012 (1 page)
6 February 2012	Secretary's details changed for Mr John Cubbins on 6 February 2012 (1 page)
6 February 2012	Director's details changed for Mr Andrew Hurlston on 6 February 2012 (2 pages)
6 February 2012	Secretary's details changed for Mr John Cubbins on 6 February 2012 (1 page)
6 February 2012	Director's details changed for Mr Andrew Hurlston on 6 February 2012 (2 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
31 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
8 March 2010	Director's details changed for John Cubbins on 1 October 2009 (2 pages)
8 March 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
8 March 2010	Director's details changed for John Cubbins on 1 October 2009 (2 pages)
8 March 2010	Registered office address changed from Unit 2 Park Road Estate Altrincham Cheshire WA14 5QH on 8 March 2010 (1 page)
8 March 2010	Registered office address changed from Unit 2 Park Road Estate Altrincham Cheshire WA14 5QH on 8 March 2010 (1 page)
8 March 2010	Director's details changed for John Cubbins on 1 October 2009 (2 pages)
8 March 2010	Registered office address changed from Unit 2 Park Road Estate Altrincham Cheshire WA14 5QH on 8 March 2010 (1 page)
15 February 2010	Director's details changed for Andrew Hurlston on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Andrew Hurlston on 15 February 2010 (2 pages)
15 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
15 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 July 2009	Ad 15/05/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
7 July 2009	Ad 15/05/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
14 May 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
14 May 2009	Memorandum and Articles of Association (9 pages)
14 May 2009	Memorandum and Articles of Association (9 pages)
14 May 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
3 March 2009	Return made up to 23/01/09; full list of members (4 pages)
3 March 2009	Return made up to 23/01/09; full list of members (4 pages)
11 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
11 November 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
10 April 2008	Return made up to 23/01/08; no change of members (7 pages)
10 April 2008	Return made up to 23/01/08; no change of members (7 pages)
27 December 2007	Director's particulars changed (1 page)
27 December 2007	Director's particulars changed (7 pages)
27 December 2007	Director's particulars changed (7 pages)
27 December 2007	Registered office changed on 27/12/07 from: grosvenor house 45 the downs altrincham cheshire WA14 2QG (1 page)
27 December 2007	Registered office changed on 27/12/07 from: grosvenor house 45 the downs altrincham cheshire WA14 2QG (1 page)
27 December 2007	Return made up to 23/01/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
27 December 2007	Return made up to 23/01/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
27 December 2007	Director's particulars changed (1 page)
5 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
5 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
11 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
11 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 March 2006	Return made up to 23/01/06; full list of members (7 pages)
3 March 2006	Return made up to 23/01/06; full list of members (7 pages)
6 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 January 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
20 August 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
9 February 2004	Return made up to 23/01/04; full list of members (7 pages)
9 February 2004	Return made up to 23/01/04; full list of members (7 pages)
17 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
17 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
17 February 2003	Return made up to 23/01/03; full list of members 363(287) ‐ Registered office changed on 17/02/03 (7 pages)
17 February 2003	Return made up to 23/01/03; full list of members 363(287) ‐ Registered office changed on 17/02/03 (7 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
11 February 2002	Return made up to 23/01/02; full list of members (6 pages)
11 February 2002	Return made up to 23/01/02; full list of members (6 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
6 February 2001	Return made up to 23/01/01; full list of members (6 pages)
6 February 2001	Return made up to 23/01/01; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
28 January 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 2000	Return made up to 23/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
3 September 1999	Registered office changed on 03/09/99 from: carlton business centre 22-24 greenwood street altrincham cheshire WA14 1RZ (1 page)
3 September 1999	Registered office changed on 03/09/99 from: carlton business centre 22-24 greenwood street altrincham cheshire WA14 1RZ (1 page)
18 March 1999	Particulars of mortgage/charge (3 pages)
18 March 1999	Particulars of mortgage/charge (3 pages)
18 March 1999	Particulars of mortgage/charge (3 pages)
18 March 1999	Particulars of mortgage/charge (3 pages)
16 February 1999	Return made up to 23/01/99; no change of members (4 pages)
16 February 1999	Return made up to 23/01/99; no change of members (4 pages)
24 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
24 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
6 February 1998	Return made up to 23/01/98; no change of members (4 pages)
6 February 1998	Return made up to 23/01/98; no change of members (4 pages)
29 August 1997	Registered office changed on 29/08/97 from: the lodge crosby house 92 durham road altrincham cheshire (1 page)
29 August 1997	Registered office changed on 29/08/97 from: the lodge crosby house 92 durham road altrincham cheshire (1 page)
20 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
20 August 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
1 April 1997	Return made up to 23/01/97; full list of members (6 pages)
1 April 1997	Return made up to 23/01/97; full list of members (6 pages)
10 September 1996	Accounting reference date notified as 31/12 (1 page)
10 September 1996	Accounting reference date notified as 31/12 (1 page)
4 February 1996	New director appointed (1 page)
4 February 1996	New secretary appointed;new director appointed (1 page)
4 February 1996	Registered office changed on 04/02/96 from: 52 mucklow hill halesowen birmingham B62 8BL (1 page)
4 February 1996	New director appointed (1 page)
4 February 1996	Secretary resigned (2 pages)
4 February 1996	Registered office changed on 04/02/96 from: 52 mucklow hill halesowen birmingham B62 8BL (1 page)
4 February 1996	New secretary appointed;new director appointed (1 page)
4 February 1996	Director resigned (2 pages)
4 February 1996	Secretary resigned (2 pages)
4 February 1996	Director resigned (2 pages)
23 January 1996	Incorporation (12 pages)
23 January 1996	Incorporation (12 pages)

West Valley Mobile Security Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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