Company Information for VALUEWORKS LIMITED
2 OLYMPIC WAY, BIRCHWOOD, WARRINGTON, WA2 0YL,
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Company Registration Number
03910513
Private Limited Company
Active |
Company Name | ||
---|---|---|
VALUEWORKS LIMITED | ||
Legal Registered Office | ||
2 OLYMPIC WAY BIRCHWOOD WARRINGTON WA2 0YL Other companies in WN3 | ||
Previous Names | ||
|
Company Number | 03910513 | |
---|---|---|
Company ID Number | 03910513 | |
Date formed | 2000-01-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-05 15:13:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VALUEWORKS GROUP LIMITED | CENTRAL WORKING 231-233 DEANSGATE MANCHESTER ENGLAND M3 4EN | Active - Proposal to Strike off | Company formed on the 2012-09-18 | |
VALUEWORKS HOLDINGS LIMITED | CENTRAL WORKING 231-233 DEANSGATE MANCHESTER ENGLAND M3 4EN | Active - Proposal to Strike off | Company formed on the 2012-09-18 | |
VALUEWORKS FINCO LIMITED | CENTRAL WORKING 231-233 DEANSGATE MANCHESTER UNITED KINGDOM M3 4EN | Dissolved | Company formed on the 2016-03-09 | |
Valueworks Limited Partners, LP | Delaware | Unknown | ||
VALUEWORKS CAPITAL LLC | Delaware | Unknown | ||
VALUEWORKS CAPITAL MANAGEMENT LLC | Delaware | Unknown | ||
VALUEWORKS LLC | Delaware | Unknown | ||
VALUEWORKS, INC. | 2952 MEADOW WOOD DR CLEARWATER FL 33761 | Inactive | Company formed on the 1998-02-26 | |
VALUEWORKS LLC. | 8615 E. Bay Drive Treasure Island FL 33706 | Active | Company formed on the 2017-04-22 |
Officer | Role | Date Appointed |
---|---|---|
PAUL ALAN KENNEDY |
||
MOHAMMED RAMZAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS THOMAS SOUTHWELL |
Company Secretary | ||
RICHARD SPENCER EARNSHAW |
Director | ||
DAVID IAN ISSOTT |
Director | ||
MATTHEW EDMUND TRIMMING |
Director | ||
MATTHEW EDWARD BROCKMAN |
Director | ||
JARROD HARGREAVES |
Company Secretary | ||
ELIZABETH ANN SIPIERE |
Director | ||
MATTHEW BROCKMAN |
Director | ||
PAUL MICHAEL COOPER |
Company Secretary | ||
ALAN BELL |
Director | ||
IAIN KEITH WALSH |
Director | ||
JEFFREY BRENNAN DANDRIDGE |
Director | ||
JEFFREY BRENNAN DANDRIDGE |
Company Secretary | ||
KAY SUZANNE WALSH |
Company Secretary | ||
KAY SUZANNE WALSH |
Director | ||
RUTH AMY EVANS |
Company Secretary | ||
THOMAS WILLIAM MORRISON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UTILITY MANAGEMENT HOLDINGS LIMITED | Director | 2018-01-12 | CURRENT | 2009-07-22 | Active | |
ENERGY AND CARBON MANAGEMENT LIMITED | Director | 2018-01-12 | CURRENT | 2005-07-04 | Active | |
ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED | Director | 2018-01-12 | CURRENT | 2016-01-28 | Active | |
UES ENERGY GROUP LTD | Director | 2015-09-16 | CURRENT | 2011-08-15 | Active | |
INPROVA ENERGY LIMITED | Director | 2015-09-16 | CURRENT | 2003-04-10 | Active | |
UES HOLDINGS LTD. | Director | 2015-09-16 | CURRENT | 2009-05-12 | Active | |
POSITIVE FUTURES NORTH LIVERPOOL LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
UTILITY MANAGEMENT HOLDINGS LIMITED | Director | 2018-01-12 | CURRENT | 2009-07-22 | Active | |
ENERGY AND CARBON MANAGEMENT HOLDINGS LIMITED | Director | 2018-01-12 | CURRENT | 2016-01-28 | Active | |
POSITIVE FUTURES NORTH LIVERPOOL LIMITED | Director | 2017-04-11 | CURRENT | 2011-05-09 | Active | |
UES ENERGY GROUP LTD | Director | 2015-09-16 | CURRENT | 2011-08-15 | Active | |
INPROVA ENERGY LIMITED | Director | 2015-09-16 | CURRENT | 2003-04-10 | Active | |
UES HOLDINGS LTD. | Director | 2015-09-16 | CURRENT | 2009-05-12 | Active | |
ENERGY TEAM (MIDLANDS) LTD | Director | 2015-04-10 | CURRENT | 1994-03-28 | Active | |
T. & M. TEAM ANALYSIS LIMITED | Director | 2015-04-09 | CURRENT | 1976-02-11 | Dissolved 2015-10-06 | |
ENERGY TEAM (UK) LIMITED | Director | 2015-04-09 | CURRENT | 2007-06-19 | Active | |
INPROVA GROUP LTD | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active | |
ALLIANCE NEW BUILD LTD | Director | 2013-10-24 | CURRENT | 2013-09-06 | Dissolved 2017-10-31 | |
CENTURUS LIMITED | Director | 2013-09-01 | CURRENT | 2011-03-24 | Active | |
HS 571 LIMITED | Director | 2012-10-15 | CURRENT | 2012-08-16 | Dissolved 2017-11-07 | |
HS 569 LIMITED | Director | 2012-09-13 | CURRENT | 2012-08-16 | Active - Proposal to Strike off | |
HASRAY LTD | Director | 2012-09-13 | CURRENT | 2012-02-22 | Active | |
HS 565 LIMITED | Director | 2012-08-15 | CURRENT | 2010-07-30 | Dissolved 2014-11-14 | |
HS 539 LIMITED | Director | 2012-08-14 | CURRENT | 2011-04-14 | Dissolved 2017-09-12 | |
PROPERTY INTELLIGENCE PEOPLE LIMITED | Director | 2012-08-09 | CURRENT | 2012-02-22 | Active - Proposal to Strike off | |
INPROVA FINANCE LTD | Director | 2012-02-23 | CURRENT | 2011-10-21 | Active | |
CONVEY LTD. | Director | 2011-03-04 | CURRENT | 2011-01-10 | Dissolved 2018-06-19 | |
INPROVA LTD | Director | 2010-10-28 | CURRENT | 2010-09-09 | Active | |
CEL TRANSACT LIMITED | Director | 2008-11-12 | CURRENT | 2008-08-20 | Dissolved 2017-12-19 | |
CELDORM ONE LIMITED | Director | 2008-10-24 | CURRENT | 2003-11-03 | Active - Proposal to Strike off | |
INDEPENDENT HEALTHCARE PROCUREMENT LIMITED | Director | 2008-10-24 | CURRENT | 1994-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES | ||
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/11/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALAN KENNEDY | |
REGISTRATION OF A CHARGE / CHARGE CODE 039105130009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 039105130010 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039105130010 | |
RP04CS01 | ||
20/07/17 STATEMENT OF CAPITAL GBP 254103 | ||
20/07/17 STATEMENT OF CAPITAL GBP 254103 | ||
SH01 | 20/07/17 STATEMENT OF CAPITAL GBP 254103 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES GODSLAND | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REASON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR STEVEN MALONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/19 TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MRS LISA MARIE LYNCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 31/01/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED RAMZAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL REASON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039105130007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039105130008 | |
AA01 | Previous accounting period extended from 31/03/18 TO 30/06/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES | |
PSC02 | Notification of Inprova Ltd as a person with significant control on 2017-07-21 | |
PSC07 | CESSATION OF VALUEWORKS FINCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 05/02/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039105130007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039105130006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039105130005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039105130004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
RES01 | ADOPT ARTICLES 20/07/2017 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR MOHAMMED RAMZAN | |
AP01 | DIRECTOR APPOINTED MR PAUL ALAN KENNEDY | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/17 FROM Central Working 231-233 Deansgate Manchester M3 4EN England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TRIMMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ISSOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EARNSHAW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS SOUTHWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 180 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD SPENCER EARNSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROCKMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 1 SMITHY COURT SMITHY BROOK ROAD WIGAN GREATER MANCHESTER WN3 6PS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JARROD HARGREAVES | |
AP03 | SECRETARY APPOINTED MR NICHOLAS THOMAS SOUTHWELL | |
AP01 | DIRECTOR APPOINTED MR DAVID ISSOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROCKMAN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW TRIMMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SIPIERE | |
AP01 | DIRECTOR APPOINTED MR MATTHEW EDWARD BROCKMAN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BROCKMAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039105130004 | |
AR01 | 20/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 20/01/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP03 | SECRETARY APPOINTED MR JARROD HARGREAVES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL COOPER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 20/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BELL | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH ANN SIPIERE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY DANDRIDGE | |
MISC | SECTION 519 | |
AR01 | 20/01/13 FULL LIST | |
RES15 | CHANGE OF NAME 12/12/2012 | |
CERTNM | COMPANY NAME CHANGED VALUE WORKS LIMITED CERTIFICATE ISSUED ON 14/12/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
SH01 | 31/10/12 STATEMENT OF CAPITAL GBP 418 | |
Annotation | ||
RES13 | SALE & LEASE 31/10/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/01/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 20/01/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/01/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM WIGAN INVESTMENT CENTRE WATERSIDE DRIVE WIGAN WN3 5BA | |
363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAUL COOPER / 20/12/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: DUNKIRK HOUSE FARM 19 COCKER LANE LEYLAND PRESTON LANCASHIRE PR5 3SU | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | |
88(2)R | AD 01/01/02--------- £ SI 80@1=80 £ IC 100/180 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED THE VALUE WORKS LIMITED CERTIFICATE ISSUED ON 14/12/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 01/09/00--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 | |
CERTNM | COMPANY NAME CHANGED THE VALUE WORKS CONSULTING CO LI MITED CERTIFICATE ISSUED ON 16/06/00 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE | ||
Outstanding | BIRMINGHAM CITY COUNCIL | ||
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | HG CAPITAL MERCURY NOMINEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
VALUEWORKS LIMITED owns 2 domain names.
shop4healthcare.co.uk valueworks.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Thurrock Council | |
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Consultant Fees |
Thurrock Council | |
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Consultant Fees |
Thurrock Council | |
|
Consultant Fees |
Thurrock Council | |
|
Consultant Fees |
Thurrock Council | |
|
Consultant Fees |
Thurrock Council | |
|
Consultant Fees |
Thurrock Council | |
|
Consultant Fees |
Thurrock Council | |
|
Consultant Fees |
Thurrock Council | |
|
Consultant Fees |
Thurrock Council | |
|
Consultant Fees |
Thurrock Council | |
|
Consultant Fees |
Thurrock Council | |
|
Consultant Fees |
Brentwood Borough Council | |
|
PROCUREMENT SUPPORT |
Thurrock Council | |
|
Consultant Fees |
Thurrock Council | |
|
Consultant Fees |
Thurrock Council | |
|
Consultant Fees |
Thurrock Council | |
|
Consultant Fees |
Thurrock Council | |
|
Consultant Fees |
Thurrock Council | |
|
Consultant Fees |
Thurrock Council | |
|
Consultant Fees |
Thurrock Council | |
|
Consultant Fees |
Thurrock Council | |
|
Consultant Fees |
Thurrock Council | |
|
Consultant Fees |
Thurrock Council | |
|
Consultant Fees |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |