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Home > England & Wales Companies > W.L.VALLANCE LIMITED
Company Information for

W.L.VALLANCE LIMITED

STATION ROAD, IRTHLINGBOROUGH, WELLINGBOROUGH, NN9 5QQ,
Company Registration Number
00689776
Private Limited Company
Active

Company Overview

About W.l.vallance Ltd
W.L.VALLANCE LIMITED was founded on 1961-04-14 and has its registered office in Wellingborough. The organisation's status is listed as "Active". W.l.vallance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
W.L.VALLANCE LIMITED
 
Legal Registered Office
STATION ROAD
IRTHLINGBOROUGH
WELLINGBOROUGH
NN9 5QQ
Other companies in TQ4
 
Filing Information
Company Number 00689776
Company ID Number 00689776
Date formed 1961-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/10/2022
Account next due 30/07/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 23:51:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W.L.VALLANCE LIMITED
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Companies with same name W.L.VALLANCE LIMITED
The following companies were found which have the same name as W.L.VALLANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
W.L.VALLANCE (HOLDINGS) LIMITED C/O KPM BUSINESS RECOVERY & INSOLVENCY LIMITED LITTLE BURSDON HARTLAND BIDEFORD DEVON EX39 6HB Liquidation Company formed on the 1953-09-30

Company Officers of W.L.VALLANCE LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS VALLANCE
 Company Secretary 1992-04-06
MATTHEW JOHN VALLANCE
 Director 1992-04-06
NICHOLAS VALLANCE
 Director 1992-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
LEWIS GERALD VALLANCE
 Director 1992-04-06 2000-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS VALLANCE W.L.VALLANCE (HOLDINGS) LIMITED Company Secretary 1992-02-28 CURRENT 1953-09-30 Liquidation
NICHOLAS VALLANCE MEXBORO CONCRETE LIMITED Company Secretary 1992-02-28 CURRENT 1960-03-11 Active
MATTHEW JOHN VALLANCE W.L.VALLANCE (HOLDINGS) LIMITED Director 1992-02-28 CURRENT 1953-09-30 Liquidation
MATTHEW JOHN VALLANCE MEXBORO CONCRETE LIMITED Director 1992-02-28 CURRENT 1960-03-11 Active
NICHOLAS VALLANCE W.L.VALLANCE (HOLDINGS) LIMITED Director 1992-02-28 CURRENT 1953-09-30 Liquidation
NICHOLAS VALLANCE MEXBORO CONCRETE LIMITED Director 1992-02-28 CURRENT 1960-03-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2024-03-21CS01CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-06-01Previous accounting period extended from 30/09/22 TO 30/10/22
2023-06-01Unaudited abridged accounts made up to 2022-10-30
2023-06-01AA01Previous accounting period extended from 30/09/22 TO 30/10/22
2023-05-05CH03Secretary's details changed
2023-03-06CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2023-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2022-11-02AP01DIRECTOR APPOINTED NIGEL LEE CARDWELL
2022-11-01CH01Director's details changed for Mr Bryan Mounch on 2022-10-31
2022-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/22 FROM 5 Roundhead Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6SQ England
2022-11-01TM02Termination of appointment of Nicholas Vallance on 2022-10-31
2022-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN VALLANCE
2022-11-01AP01DIRECTOR APPOINTED MR BRYAN MOUNCH
2022-11-01PSC02Notification of Freightroute Limited as a person with significant control on 2022-10-31
2022-11-01PSC07CESSATION OF W.L.VALLANCE (HOLDINGS) LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 006897760004
2022-08-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-08-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-08-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-08-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-08-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES
2019-09-13PSC05Change of details for W.L.Vallance (Holdings) Ltd as a person with significant control on 2016-04-06
2019-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/19 FROM Mexboro and Co Ltd Alders Way Yalberton Industrial Estate Paignton Devon TQ4 7QQ
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 5000
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-10CH01Director's details changed for Mr Mathew John Vallance on 2017-02-27
2016-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 5000
2016-03-04AR0128/02/16 ANNUAL RETURN FULL LIST
2015-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 5000
2015-03-04AR0128/02/15 ANNUAL RETURN FULL LIST
2014-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 5000
2014-03-05AR0128/02/14 ANNUAL RETURN FULL LIST
2013-05-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-03-15AR0128/02/13 ANNUAL RETURN FULL LIST
2012-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-03-07AR0128/02/12 ANNUAL RETURN FULL LIST
2011-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-03-14AR0128/02/11 ANNUAL RETURN FULL LIST
2010-10-12AUDAUDITOR'S RESIGNATION
2010-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2010-04-01AR0128/02/10 ANNUAL RETURN FULL LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS VALLANCE / 01/10/2009
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MATHEW JOHN VALLANCE / 01/10/2009
2009-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/08
2009-03-12363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-02-29363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-08-02363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-04-19363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-04-29363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-07-26AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-03-16363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-04-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
2003-04-02363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-04-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
2002-03-06363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-06363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-10-15AUDAUDITOR'S RESIGNATION
2001-04-11AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-03-14363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-07-19AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-03-27363(288)DIRECTOR RESIGNED
2000-03-27363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-05-25363sRETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1998-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-03-06363(288)SECRETARY'S PARTICULARS CHANGED
1998-03-06363sRETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1997-04-21363sRETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1997-03-14AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-03-11363sRETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1996-01-08AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-03-06363sRETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1995-02-13AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-04-05AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-03-20363(287)REGISTERED OFFICE CHANGED ON 20/03/94
1994-03-20363sRETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
1993-04-20AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-04-08363sRETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
1992-04-15AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-03-17363bRETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
1992-03-17363(287)REGISTERED OFFICE CHANGED ON 17/03/92
1992-01-20288DIRECTOR RESIGNED
1991-07-23395PARTICULARS OF MORTGAGE/CHARGE
1991-05-01AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-04-12363aRETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
1991-02-15288DIRECTOR RESIGNED
1990-07-05287REGISTERED OFFICE CHANGED ON 05/07/90 FROM: YALBERTON ROAD PAIGNTON DEVON TQ4 7PS
1990-05-16AAFULL ACCOUNTS MADE UP TO 30/09/89
1990-05-16363RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS
1989-12-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-05-23363RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to W.L.VALLANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against W.L.VALLANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1991-07-23 Outstanding BARCLAYS BANK PLC
FURTHER GUARANTEE & DEBENTURE 1983-01-18 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1979-03-30 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W.L.VALLANCE LIMITED

Intangible Assets
Patents
We have not found any records of W.L.VALLANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W.L.VALLANCE LIMITED
Trademarks

Trademark applications by W.L.VALLANCE LIMITED

W.L.VALLANCE LIMITED is the Original Applicant for the trademark VALLANCE ™ (UK00003088667) through the UKIPO on the 2015-01-09
Trademark class: Transport (excluding passenger transport); transport of miscellaneous cargo; transport of dangerous cargo; refrigerated transport; haulage services; pallet distribution and delivery; parcel distribution and delivery; shipping of goods; storage, transport and delivery of goods; delivery by road; distribution [transport] of goods by road; unloading cargo; information regarding transport and storage of goods; information regarding transport delivered online via a computer database or via the Internet, including track and trace services for freight (transport customers possibility to track and follow own consignments); information, advice and consultancy services relating to all of the aforesaid.
Income
Government Income
We have not found government income sources for W.L.VALLANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as W.L.VALLANCE LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where W.L.VALLANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W.L.VALLANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded W.L.VALLANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NN9 5QQ