Valentines Stocktaking Ltd

Company Name	Valentines Stocktaking Ltd
Company Status	Active
Company Number	05081039
Category	Private Limited Company
Incorporation Date	23 March 2004(20 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gary Valentine
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 April 2004(4 weeks, 1 day after company formation)
Appointment Duration	20 years
Role	Stocktaker
Country of Residence	United Kingdom
Correspondence Address	6 Highbury Avenue Urmston Manchester M41 8TZ

Director Name	Mr Graham Valentine
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 April 2004(4 weeks, 1 day after company formation)
Appointment Duration	20 years
Role	Stocktaker
Country of Residence	United Kingdom
Correspondence Address	77 Audley Avenue Stretford Manchester M32 9TQ

Director Name	Lee Valentine
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 April 2004(4 weeks, 1 day after company formation)
Appointment Duration	20 years
Role	Stocktaker
Country of Residence	United Kingdom
Correspondence Address	22 Styal Avenue Stretford Manchester M32 9SJ

Secretary Name	Mr Graham Valentine
Nationality	British
Status	Current
Appointed	22 April 2004(4 weeks, 1 day after company formation)
Appointment Duration	20 years
Role	Stocktaker
Country of Residence	United Kingdom
Correspondence Address	77 Audley Avenue Stretford Manchester M32 9TQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	23 March 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	23 March 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Burton & Co 76c Davyhulme Road Davyhulme Manchester M41 7DN
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme West
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£7,192
Cash	£165
Current Liabilities	£14,176

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Charges

29 July 2004	Delivered on: 31 July 2004 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding

29 July 2004

Delivered on: 31 July 2004
Persons entitled: The Royal Bank of Scotland Commercial Services Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Outstanding

Filing History

25 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
20 May 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
18 May 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 May 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 4 (6 pages)
19 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 4 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 June 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 4 (6 pages)
8 June 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 4 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 May 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 4 (6 pages)
12 May 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 4 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 June 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 June 2012	Director's details changed for Gary Valentine on 24 March 2011 (2 pages)
7 June 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
7 June 2012	Director's details changed for Graham Valentine on 24 March 2012 (2 pages)
7 June 2012	Director's details changed for Graham Valentine on 24 March 2012 (2 pages)
7 June 2012	Director's details changed for Lee Valentine on 24 March 2011 (2 pages)
7 June 2012	Director's details changed for Lee Valentine on 24 March 2011 (2 pages)
7 June 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
7 June 2012	Director's details changed for Gary Valentine on 24 March 2011 (2 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 May 2011	Annual return made up to 23 March 2011 with a full list of shareholders (15 pages)
11 May 2011	Annual return made up to 23 March 2011 with a full list of shareholders (15 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 June 2010	Annual return made up to 23 March 2010 with a full list of shareholders (12 pages)
11 June 2010	Annual return made up to 23 March 2010 with a full list of shareholders (12 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 May 2009	Return made up to 23/03/09; full list of members (6 pages)
21 May 2009	Return made up to 23/03/09; full list of members (6 pages)
23 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 October 2008	Return made up to 23/03/07; no change of members (7 pages)
28 October 2008	Return made up to 23/03/07; no change of members (7 pages)
27 October 2008	Return made up to 23/03/08; no change of members (7 pages)
27 October 2008	Return made up to 23/03/08; no change of members (7 pages)
12 June 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 June 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 November 2006	Return made up to 23/03/06; full list of members (7 pages)
14 November 2006	Return made up to 23/03/06; full list of members (7 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 April 2005	Return made up to 23/03/05; full list of members (7 pages)
1 April 2005	Return made up to 23/03/05; full list of members (7 pages)
31 July 2004	Particulars of mortgage/charge (5 pages)
31 July 2004	Particulars of mortgage/charge (5 pages)
10 May 2004	Ad 22/04/04--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
10 May 2004	Registered office changed on 10/05/04 from: 76 davyhulme road davyhulme manchester M41 7DN (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	Registered office changed on 10/05/04 from: 76 davyhulme road davyhulme manchester M41 7DN (1 page)
10 May 2004	New secretary appointed;new director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	Ad 22/04/04--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New secretary appointed;new director appointed (2 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
24 March 2004	Secretary resigned (1 page)
24 March 2004	Secretary resigned (1 page)
23 March 2004	Incorporation (9 pages)
23 March 2004	Incorporation (9 pages)