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VALENTINE CONSULT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Valentine Consult Limited. The company was founded 11 years ago and was given the registration number 08273988. The firm's registered office is in WETHERBY. You can find them at 74 Heath Drive, Boston Spa, Wetherby, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:VALENTINE CONSULT LIMITED
Company Number:08273988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 October 2012
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:74 Heath Drive, Boston Spa, Wetherby, LS23 6PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74, Heath Drive, Wetherby, United Kingdom, LS23 6PB

Director30 October 2012Active

People with Significant Control

Mr Jeffrey Valentine
Notified on:01 July 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:74, Heath Drive, Wetherby, LS23 6PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Janet Elizabeth Valentine
Notified on:01 July 2016
Status:Active
Date of birth:April 1954
Nationality:British
Address:74, Heath Drive, Wetherby, LS23 6PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved voluntary.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-10-27Gazette

Gazette notice voluntary.

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2020-10-20Dissolution

Dissolution application strike off company.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2020-09-11Accounts

Change account reference date company previous extended.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type total exemption full.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-07-21Accounts

Accounts with accounts type total exemption full.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2017-05-24Accounts

Change account reference date company previous shortened.

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2017-03-20Accounts

Change account reference date company current extended.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Accounts

Accounts with accounts type total exemption small.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-03-20Accounts

Accounts with accounts type total exemption small.

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2013-11-29Annual return

Annual return company with made up date full list shareholders.

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2012-10-30Incorporation

Incorporation company.

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