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VALLEY TRANSPORT SERVICES LIMITED

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

This company is commonly known as Valley Transport Services Limited. The company was founded 30 years ago and was given the registration number 02865391. The firm's registered office is in TOLLESHUNT MAJOR. You can find them at Swiss House, Beckingham Street, Tolleshunt Major, Essex. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:VALLEY TRANSPORT SERVICES LIMITED
Company Number:02865391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1993
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ

Secretary19 November 2008Active
Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ

Director19 November 2008Active
5, Magnolia Close, Frome, BA11 2TT

Secretary01 October 1999Active
29 Houston Way, Frome, BA11 3EX

Secretary05 November 1993Active
Abbeyrose House, 181 High Street, Ongar, CM5 9JG

Nominee Secretary25 October 1993Active
5 Magnolia Close, Frome, BA11 2TT

Director05 November 1993Active
Abbeyrose House, 181 High Street, Ongar, CM5 9JG

Nominee Director25 October 1993Active

People with Significant Control

Valley Holding Investments Limited
Notified on:01 November 2017
Status:Active
Country of residence:United Kingdom
Address:Baker Clarke Swiss House, Beckingham Street, Maldon, United Kingdom, CM9 8LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Patricia Jane Andrews
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Andrews
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:Swiss House, Beckingham Street, Tolleshunt Major, CM9 8LZ
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

Download
2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-11-01Officers

Change person director company with change date.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2019-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-07Confirmation statement

Confirmation statement with updates.

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2018-11-07Persons with significant control

Cessation of a person with significant control.

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2018-11-07Persons with significant control

Cessation of a person with significant control.

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2018-11-07Persons with significant control

Notification of a person with significant control.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-11-21Persons with significant control

Change to a person with significant control.

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2017-04-13Accounts

Accounts with accounts type total exemption small.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Officers

Change person secretary company with change date.

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2015-06-19Accounts

Accounts with accounts type total exemption small.

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