Active
Company Information for VALIANT SHEEP LIMITED
Unit 5 St. Albans Road Industrial Estate, COBALT PARK WAY, Stafford, NEWCASTLE UPON TYNE, ST16 3DR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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VALIANT SHEEP LIMITED | |
Legal Registered Office | |
Unit 5 St. Albans Road Industrial Estate COBALT PARK WAY Stafford NEWCASTLE UPON TYNE ST16 3DR Other companies in NE29 | |
Company Number | 02571614 | |
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Company ID Number | 02571614 | |
Date formed | 1991-01-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-01-04 | |
Return next due | 2025-01-18 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-14 22:04:33 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN LESLIE GRAY |
||
PETER LINDSEY JACKSON |
||
RICHARD KEVIN WOODMANSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUUD KUIPERS |
Director | ||
MICHAEL HENNON |
Director | ||
ERIC ARTHUR BRIGHTMORE |
Director | ||
MENNO VAN DER HULST |
Director | ||
PETER LINDSEY JACKSON |
Company Secretary | ||
RICHARD JOHN LINFOOT |
Company Secretary | ||
DAVID ALWYN BATIE |
Director | ||
RICHARD JOHN LINFOOT |
Director | ||
STEPHEN MICHAEL SCOTT |
Company Secretary | ||
STEPHEN MICHAEL SCOTT |
Director | ||
ALAN JOHN MILLAR |
Company Secretary | ||
STEPHEN MICHAEL SCOTT |
Company Secretary | ||
JAMES THORNTON |
Company Secretary | ||
JAMES THORNTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHLAND ELECTROPLATERS LIMITED | Company Secretary | 2008-01-30 | CURRENT | 1987-10-08 | Active | |
DMI DOBBIE MCINNES LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2007-08-01 | Active | |
DMIYC REALISATIONS 2022 LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2006-02-01 | Liquidation | |
DMI (UK) LIMITED | Company Secretary | 2002-06-10 | CURRENT | 1972-08-29 | Liquidation | |
A M I EXCHANGERS LIMITED | Company Secretary | 2002-06-10 | CURRENT | 1988-12-16 | Active | |
DIESEL MARINE INTERNATIONAL LIMITED | Company Secretary | 2002-06-10 | CURRENT | 2001-06-06 | Active | |
LANDON ENGINEERING (CASTLE WORKS) LIMITED | Director | 2018-07-06 | CURRENT | 1984-10-24 | Active | |
WILLIAMS (FASTENERS) LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active - Proposal to Strike off | |
WILLIAMS BROTHERS (SHEFFIELD) LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active - Proposal to Strike off | |
SPIRO-GILLS THERMAL PRODUCTS LTD | Director | 2016-08-27 | CURRENT | 2016-08-27 | Active | |
GG1108 LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Dissolved 2018-01-16 | |
JACKWOODFORD LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
CHIRTON INVESTMENTS LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active | |
ABACUS LIGHTING LIMITED | Director | 2013-05-03 | CURRENT | 2013-04-18 | Active | |
ABACUS LIGHTING HOLDINGS LIMITED | Director | 2013-05-03 | CURRENT | 2013-04-18 | Active | |
NORTHERN POWER TOOLS AND EQUIPMENT LIMITED | Director | 2013-03-04 | CURRENT | 1971-06-29 | In Administration/Administrative Receiver | |
B & C HEATING LIMITED | Director | 2013-01-09 | CURRENT | 2012-07-09 | Dissolved 2016-01-16 | |
JOHN GIBSON AGENCIES LIMITED | Director | 2009-01-22 | CURRENT | 2009-01-22 | Active - Proposal to Strike off | |
MCGILL (UK) LIMITED | Director | 2008-05-01 | CURRENT | 2007-04-03 | Active | |
HIGHLAND ELECTROPLATERS LIMITED | Director | 2008-01-30 | CURRENT | 1987-10-08 | Active | |
DMI DOBBIE MCINNES LIMITED | Director | 2007-08-01 | CURRENT | 2007-08-01 | Active | |
ARPOADOR LIMITED | Director | 2007-02-16 | CURRENT | 2007-02-16 | Active | |
INDUSTRIA BEARINGS AND TRANSMISSIONS LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active | |
DMIYC REALISATIONS 2022 LIMITED | Director | 2006-02-01 | CURRENT | 2006-02-01 | Liquidation | |
TUFNOL COMPOSITES LIMITED | Director | 2005-01-20 | CURRENT | 2004-10-15 | Active | |
DMI (UK) LIMITED | Director | 2001-10-29 | CURRENT | 1972-08-29 | Liquidation | |
A M I EXCHANGERS LIMITED | Director | 2001-10-29 | CURRENT | 1988-12-16 | Active | |
DIESEL MARINE INTERNATIONAL LIMITED | Director | 2001-09-29 | CURRENT | 2001-06-06 | Active | |
JOHN GIBSON HIRE & SALES LIMITED | Director | 2000-06-05 | CURRENT | 1999-11-03 | Liquidation | |
TIMEZONE PROPERTIES LIMITED | Director | 1997-10-20 | CURRENT | 1997-10-20 | Active | |
NOTTINGHAM GEAR COMPANY LIMITED | Director | 1997-05-20 | CURRENT | 1946-08-29 | Dissolved 2014-06-10 | |
LTS (99) LIMITED | Director | 1996-08-07 | CURRENT | 1976-07-29 | Active | |
AMBAS LIMITED | Director | 1992-07-20 | CURRENT | 1980-03-24 | Active | |
DMI (UK) LIMITED | Director | 2011-06-16 | CURRENT | 1972-08-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR MISS SHARON DAVISON on 2024-05-04 | ||
REGISTERED OFFICE CHANGED ON 14/06/24 FROM Office 7 Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ England | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD KEVIN WOODMANSEY | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/22 FROM Gloucester Road West Chirton Industrial Estate North Shields Tyne & Wear NE29 8RQ | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
AP03 | Appointment of Miss Sharon Davison as company secretary on 2021-01-13 | |
TM02 | Termination of appointment of Christopher Nicholas Byles on 2020-11-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | |
AP03 | Appointment of Mr Christopher Nicholas Byles as company secretary on 2019-01-01 | |
TM02 | Termination of appointment of Alan Leslie Gray on 2018-12-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 1611355 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 1611355 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 1611355 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025716140008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 1611355 | |
AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/01/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUUD KUIPERS | |
AP01 | DIRECTOR APPOINTED RICHARD KEVIN WOODMANSEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENNON | |
AR01 | 04/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC BRIGHTMORE | |
AR01 | 04/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUUD KUIPERS / 04/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AUD | AUDITOR'S RESIGNATION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED DIESEL MARINE INTERNATIONAL LIMI TED CERTIFICATE ISSUED ON 04/01/02 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD | ||
PLEDGE OF SHARES | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
GUARANTEE AND DEBENTURE WHICH WAS REGISTERED PURSUANT TO AN ORDER OF COURT DATED 15TH JANUARY 2002 | Satisfied | BARCLAYS BANK PLC | |
MEMORANDUM OF DEPOSIT WHICH WAS REGISTERED PURSUANT TO AN ORDER OF COURT DATED 15TH JANUARY 2002 | Satisfied | BARCLAYS BANK PLC | |
MEMORANDUM OF DEPOSIT WHICH WAS REGISTERED PURSUANT TO AN ORDER OF COURT DATED 15TH JANUARY 2002 | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 VALIANT SHEEP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as VALIANT SHEEP 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. |