Vale Access Ltd

Company Name	Vale Access Ltd
Directors	Penelope Jane Davies and Timothy James Davies
Company Status	Liquidation
Company Number	03835645
Category	Private Limited Company
Incorporation Date	3 September 1999(24 years, 8 months ago)
Previous Name	T & P Davies Scaffolding Limited

Business Activity

Section F	Construction
SIC 43991	Scaffold erection

Directors

Director Name	Penelope Jane Davies
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 September 1999(1 day after company formation)
Appointment Duration	24 years, 8 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	77 Broadway Road Evesham Worcestershire WR11 3ND

Director Name	Timothy James Davies
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 September 1999(1 day after company formation)
Appointment Duration	24 years, 8 months
Role	Scaffolder
Country of Residence	United Kingdom
Correspondence Address	77 Broadway Road Evesham Worcestershire WR11 3ND

Secretary Name	Timothy James Davies
Nationality	British
Status	Current
Appointed	04 September 1999(1 day after company formation)
Appointment Duration	24 years, 8 months
Role	Scaffolder
Country of Residence	United Kingdom
Correspondence Address	77 Broadway Road Evesham Worcestershire WR11 3ND

Director Name	Oakley Corporate Doctors Limited (Corporation)
Status	Resigned
Appointed	03 September 1999(same day as company formation)
Correspondence Address	The Oakley Kidderminster Road Droitwich Spa Worcestershire WR9 9AY

Secretary Name	Oakley Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 September 1999(same day as company formation)
Correspondence Address	The Oakley Kidderminster Road Droitwich Spa Worcestershire WR9 9AY

Contact

Telephone	01386 761650
Telephone region	Evesham

Location

Registered Address	C/O Jt Maxwell Limited 169 Union Street Oldham OL1 1TD
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester

Shareholders

100 at £1	Penelope Jane Davies 98.04% Ordinary B
1 at £1	Penelope Jane Davies 0.98% Ordinary A
1 at £1	Timothy James Davies 0.98% Ordinary A

Financials

Year	2014
Net Worth	-£4,232
Current Liabilities	£125,795

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Charges

30 April 2014	Delivered on: 9 May 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
6 September 2010	Delivered on: 9 September 2010 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

30 April 2014

Delivered on: 9 May 2014
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

6 September 2010

Delivered on: 9 September 2010
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

14 September 2023	Confirmation statement made on 3 September 2023 with updates (5 pages)
27 July 2023	Appointment of a voluntary liquidator (3 pages)
27 July 2023	Statement of affairs (10 pages)
27 July 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-17 (1 page)
27 July 2023	Registered office address changed from 77 Broadway Road Evesham Worcestershire WR11 3nd to C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD on 27 July 2023 (2 pages)
26 April 2023	Unaudited abridged accounts made up to 31 December 2022 (11 pages)
23 September 2022	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
21 September 2022	Confirmation statement made on 3 September 2022 with updates (5 pages)
15 September 2021	Confirmation statement made on 3 September 2021 with updates (5 pages)
13 May 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
17 March 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-16 (3 pages)
13 October 2020	Confirmation statement made on 3 September 2020 with updates (6 pages)
24 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
6 September 2019	Confirmation statement made on 3 September 2019 with updates (6 pages)
18 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
10 September 2018	Confirmation statement made on 3 September 2018 with updates (6 pages)
4 September 2017	Confirmation statement made on 3 September 2017 with updates (6 pages)
4 September 2017	Confirmation statement made on 3 September 2017 with updates (6 pages)
26 July 2017	Satisfaction of charge 1 in full (5 pages)
26 July 2017	Satisfaction of charge 1 in full (5 pages)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
6 September 2016	Confirmation statement made on 3 September 2016 with updates (7 pages)
6 September 2016	Confirmation statement made on 3 September 2016 with updates (7 pages)
19 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 102 (6 pages)
30 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 102 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 November 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 102 (6 pages)
18 November 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 102 (6 pages)
18 November 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 102 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 May 2014	Registration of charge 038356450002 (44 pages)
9 May 2014	Registration of charge 038356450002 (44 pages)
27 November 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 102 (6 pages)
27 November 2013	Director's details changed for Penelope Jane Davies on 1 January 2013 (2 pages)
27 November 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 102 (6 pages)
27 November 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 102 (6 pages)
27 November 2013	Director's details changed for Timothy James Davies on 1 January 2013 (2 pages)
27 November 2013	Director's details changed for Penelope Jane Davies on 1 January 2013 (2 pages)
27 November 2013	Director's details changed for Penelope Jane Davies on 1 January 2013 (2 pages)
27 November 2013	Director's details changed for Timothy James Davies on 1 January 2013 (2 pages)
27 November 2013	Director's details changed for Timothy James Davies on 1 January 2013 (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
5 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
5 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
13 June 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
13 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
13 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
13 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
13 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
9 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
7 June 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
12 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
12 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
12 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
20 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
20 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
3 September 2008	Return made up to 03/09/08; full list of members (4 pages)
3 September 2008	Return made up to 03/09/08; full list of members (4 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
5 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
20 September 2007	Return made up to 03/09/07; full list of members (3 pages)
20 September 2007	Return made up to 03/09/07; full list of members (3 pages)
11 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
22 September 2006	Return made up to 03/09/06; full list of members (7 pages)
22 September 2006	Return made up to 03/09/06; full list of members (7 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
15 September 2005	Return made up to 03/09/05; full list of members (7 pages)
15 September 2005	Return made up to 03/09/05; full list of members (7 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
15 September 2004	Return made up to 03/09/04; full list of members (7 pages)
15 September 2004	Return made up to 03/09/04; full list of members (7 pages)
12 September 2003	Return made up to 03/09/03; full list of members (7 pages)
12 September 2003	Return made up to 03/09/03; full list of members (7 pages)
27 August 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
27 August 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
24 September 2002	Return made up to 03/09/02; full list of members (7 pages)
24 September 2002	Return made up to 03/09/02; full list of members (7 pages)
22 August 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
22 August 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
5 September 2001	Return made up to 03/09/01; full list of members 363(287) ‐ Registered office changed on 05/09/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 2001	Return made up to 03/09/01; full list of members 363(287) ‐ Registered office changed on 05/09/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 2001	Full accounts made up to 31 December 2000 (11 pages)
21 June 2001	Full accounts made up to 31 December 2000 (11 pages)
1 June 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
1 June 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
26 September 2000	Ad 01/01/00--------- Â£ si 100@1 (2 pages)
26 September 2000	Ad 01/01/00--------- Â£ si 100@1 (2 pages)
6 September 2000	Return made up to 03/09/00; full list of members (6 pages)
6 September 2000	Return made up to 03/09/00; full list of members (6 pages)
24 November 1999	Ad 03/11/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 November 1999	Ad 03/11/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
28 September 1999	New secretary appointed;new director appointed (2 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Registered office changed on 28/09/99 from: the oakley kidderminster road droitwich worcestershire WR9 9AY (1 page)
28 September 1999	New secretary appointed;new director appointed (2 pages)
28 September 1999	Registered office changed on 28/09/99 from: the oakley kidderminster road droitwich worcestershire WR9 9AY (1 page)
28 September 1999	Secretary resigned (1 page)
28 September 1999	Secretary resigned (1 page)
28 September 1999	Director resigned (1 page)
3 September 1999	Incorporation (19 pages)
3 September 1999	Incorporation (19 pages)