Active
Company Information for VALLDATA SERVICES LIMITED
Lansdowne House Bumpers Way, Bumpers Farm Industrial Estate, Chippenham, SN14 6NG,
|
Company Registration Number
01671518
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
VALLDATA SERVICES LIMITED | |||
Legal Registered Office | |||
Lansdowne House Bumpers Way Bumpers Farm Industrial Estate Chippenham SN14 6NG Other companies in SN12 | |||
| |||
Company Number | 01671518 | |
---|---|---|
Company ID Number | 01671518 | |
Date formed | 1982-10-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-15 | |
Return next due | 2025-03-29 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-24 22:07:20 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS PAUL BAKER |
||
BARRY JOHN DIX |
||
JOHN WILLIAM LOWNDES |
||
IAN PAUL SCARR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN CASEY |
Director | ||
MAX WILLIAM SIMON ASHTON |
Director | ||
SCOTT ROBERT GRAY |
Director | ||
ADAM SMITH |
Director | ||
GREGORY MICHAEL |
Director | ||
ANDREW MERRICK SKINNER |
Director | ||
ANDREW JOHN MOSS |
Director | ||
TIM MEDCALF |
Director | ||
HAMISH WILLIAM JEX HORTON |
Director | ||
JONATHAN GRANT SOWLER |
Director | ||
MARTIN DAVID KIRK |
Director | ||
ANDREW ROBERT CRAIG ROSS |
Director | ||
SIMON HARDMAN |
Company Secretary | ||
SIMON ARCHIBALD JOHN HARDMAN |
Director | ||
SUSANNAH DAWN HORTON |
Company Secretary | ||
SUSANNAH DAWN HORTON |
Director | ||
SYLVIA DAWN CHEDD |
Company Secretary | ||
ROBERT CHEDD |
Director | ||
SYLVIA DAWN CHEDD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHARITY PAY LIMITED | Director | 2017-08-31 | CURRENT | 2005-03-22 | Active | |
CONCERTARE LANSDOWNE COURT LIMITED | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
TVE (ST ANDREW'S LANE) LIMITED | Director | 2015-10-07 | CURRENT | 2015-05-19 | Liquidation | |
COLSTON'S SCHOOL FOUNDATION | Director | 2014-11-20 | CURRENT | 2009-04-23 | Active | |
THE COLLEGIATE SCHOOL BRISTOL | Director | 2014-06-18 | CURRENT | 1993-02-22 | Active | |
JAMES HOUSE LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Liquidation | |
THE WOODS GROUP LIMITED | Director | 2014-02-07 | CURRENT | 1998-11-11 | Active | |
WOODS RESPONSE SERVICES LIMITED | Director | 2014-02-07 | CURRENT | 2005-04-12 | Active | |
WOODS CONSOLIDATED LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active | |
CHARITY PAY LIMITED | Director | 2017-08-31 | CURRENT | 2005-03-22 | Active | |
WOODS CONSOLIDATED LIMITED | Director | 2014-02-07 | CURRENT | 2013-12-09 | Active | |
CHARITY PAY LIMITED | Director | 2017-08-31 | CURRENT | 2005-03-22 | Active | |
TVE (ST ANDREW'S LANE) LIMITED | Director | 2015-10-07 | CURRENT | 2015-05-19 | Liquidation | |
JAMES HOUSE LIMITED | Director | 2014-06-23 | CURRENT | 2014-04-30 | Liquidation | |
CHARITY DIRECT DEBITS LIMITED | Director | 2014-02-07 | CURRENT | 2008-05-12 | Active | |
THE WOODS GROUP LIMITED | Director | 2014-02-07 | CURRENT | 1998-11-11 | Active | |
WOODS RESPONSE SERVICES LIMITED | Director | 2014-02-07 | CURRENT | 2005-04-12 | Active | |
WOODS CONSOLIDATED LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active | |
CONSILIUM CONSULTANTS LIMITED | Director | 1997-07-04 | CURRENT | 1997-06-11 | Dissolved 2016-03-14 | |
CHARITY PAY LIMITED | Director | 2017-08-31 | CURRENT | 2005-03-22 | Active | |
WOODS CONSOLIDATED LIMITED | Director | 2014-02-07 | CURRENT | 2013-12-09 | Active | |
THE WOODS GROUP LIMITED | Director | 2002-04-02 | CURRENT | 1998-11-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM LOWNDES | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016715180010 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016715180011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/19 FROM Valldata House Halifax Road Bowerhill Melksham Wiltshire SN12 6YY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN CASEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
PSC07 | CESSATION OF THE WOODS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Woods Consolidated Limited as a person with significant control on 2017-09-01 | |
PSC02 | Notification of The Woods Group Limited as a person with significant control on 2017-08-31 | |
PSC07 | CESSATION OF VRD GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 31/08/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016715180010 | |
AP01 | DIRECTOR APPOINTED MR BARRY JOHN DIX | |
AP01 | DIRECTOR APPOINTED MR IAN PAUL SCARR | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL BAKER | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM LOWNDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAX ASHTON | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 41300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN CASEY | |
AP01 | DIRECTOR APPOINTED MR SCOTT ROBERT GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MICHAEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MERRICK SKINNER | |
RES01 | ADOPT ARTICLES 04/08/2016 | |
AP01 | DIRECTOR APPOINTED MR ADAM SMITH | |
AP01 | DIRECTOR APPOINTED MR MAX WILLIAM SIMON ASHTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016715180009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM MEDCALF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS | |
AP01 | DIRECTOR APPOINTED MR ANDREW MERRICK SKINNER | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 41300 | |
AR01 | 29/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR GREGORY MICHAEL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAMISH HORTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SOWLER | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 41300 | |
AR01 | 29/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KIRK | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN MOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON HARDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARDMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM VALLDATA HOUSE HALIFAX ROAD BOWERHILL MELKSHAM WILTSHIRE SN12 6UB | |
LATEST SOC | 29/11/13 STATEMENT OF CAPITAL;GBP 41300 | |
AR01 | 29/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT CRAIG ROSS | |
RES01 | ADOPT ARTICLES 10/09/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GRANT SOWLER | |
AP01 | DIRECTOR APPOINTED MR TIM MEDCALF | |
RES13 | PROVISIONS OF FINANCE DOCUMENTS APPROVED 04/06/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016715180009 | |
AR01 | 29/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
RES13 | CONFLICT OF INTEREST/APPROVE PAYMENT OF INTERIM DIVIDEND OF £291701 31/01/2012 | |
RES13 | DIRECTOR INTEREST IN CONFLICT OF DUTIES/DIVEND PAYMENT 31/01/2012 | |
AR01 | 29/11/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MISC | RESIGNATION OF AUDITORS | |
AP03 | SECRETARY APPOINTED MR SIMON HARDMAN | |
AP01 | DIRECTOR APPOINTED MR SIMON HARDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSANNAH HORTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSANNAH HORTON | |
AR01 | 29/11/06 FULL LIST AMEND | |
AR01 | 29/11/05 FULL LIST AMEND | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 29/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 29/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID KIRK / 05/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH DAWN HORTON / 05/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH WILLIAM JEX HORTON / 05/12/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
363a | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
169 | £ IC 55300/41300 31/03/06 £ SR 14000@1=14000 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 1 LONG STREET TETBURY GLOUCESTERSHIRE GL8 8AA | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/10/03 FROM: OAKWOOD 7 SPA ROAD MELKSHAM WILTSHIRE SN12 7TA | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
BOOK DEBTS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
LEGAL CHARGE | Satisfied | THE TRUSTEES OF THE VALLDATA SERVICES LTD RETIREMENT BENEFIT SCHEME | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | HILL SAMUEL COMMERCIAL FINANCE LIMITED | |
COLLATERAL MORTGAGE | Satisfied | INVESTORS IN INDUSTRY PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
|
|
|
|
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 VALLDATA SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VALLDATA SERVICES LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |