| Company Name | Valve Automotive Limited |
|---|---|
| Directors | Kevin Gascoigne and Tony Gascoigne |
| Company Status | Active |
| Company Number | 06712708 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2008(15 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Kevin Gascoigne |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2008(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 127 Lostock Road Urmston Manchester Lancashire M41 0TD |
| Director Name | Tony Gascoigne |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2008(6 days after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Duesbury Court Mickleover Derby Derbyshire DE3 0UP |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Greenacres Hendon Lane London N3 3SF |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 89 Chorley Road Swinton Manchester Lancashire M27 4AA |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Swinton South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 29 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 2 weeks from now) |
Filing History
| 29 September 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
|---|---|
| 28 June 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 3 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
| 6 July 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 3 November 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 5 July 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 20 November 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 17 July 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 30 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 28 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 1 November 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 29 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 27 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 10 August 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 10 August 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 3 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 8 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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| 8 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 7 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 7 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 20 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 3 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 3 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 7 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 1 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 1 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 8 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 5 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 9 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 18 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 18 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 14 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Director's details changed for Tony Gascoigne on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Kevin Gascoigne on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Tony Gascoigne on 1 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Director's details changed for Kevin Gascoigne on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Kevin Gascoigne on 1 October 2009 (2 pages) |
| 22 October 2009 | Director's details changed for Tony Gascoigne on 1 October 2009 (2 pages) |
| 9 May 2009 | Director appointed tony gascoigne (2 pages) |
| 9 May 2009 | Director appointed kevin gascoigne (2 pages) |
| 9 May 2009 | Director appointed kevin gascoigne (2 pages) |
| 9 May 2009 | Director appointed tony gascoigne (2 pages) |
| 7 October 2008 | Appointment terminated director barbara kahan (1 page) |
| 7 October 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 7 October 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 7 October 2008 | Appointment terminated director barbara kahan (1 page) |
| 1 October 2008 | Incorporation (16 pages) |
| 1 October 2008 | Incorporation (16 pages) |