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Company Information for

VALETREE ENGINEERING LIMITED

THE ROBBINS BUILDING, ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SD,

Company Registration Number

04537369

Private Limited Company

Active

Company Overview

About Valetree Engineering Ltd

VALETREE ENGINEERING LIMITED was founded on 2002-09-17 and has its registered office in Rugby. The organisation's status is listed as "Active". Valetree Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
VALETREE ENGINEERING LIMITED

THE ROBBINS BUILDING ALBERT STREET RUGBY WARWICKSHIRE CV21 2SD Other companies in CV21

Filing Information

Company Number		04537369
Company ID Number		04537369
Date formed		2002-09-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		17/09/2015
Return next due		15/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB800266862

Last Datalog update:	2024-10-05 09:19:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VALETREE ENGINEERING LIMITED

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Company Officers of VALETREE ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
GREY'S SECRETARIAL SERVICES LIMITED	Company Secretary	2002-10-23
JOHN WALLACE	Director	2002-10-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2002-09-17	2002-10-23
COMPANY DIRECTORS LIMITED	Nominated Director	2002-09-17	2002-10-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GREY'S SECRETARIAL SERVICES LIMITED	DENNIS SINGER ASSOCIATES LIMITED	Company Secretary	2006-11-28	CURRENT	2006-11-15	Active - Proposal to Strike off
GREY'S SECRETARIAL SERVICES LIMITED	A.LANGHAM AND SONS LIMITED	Company Secretary	2006-10-13	CURRENT	1938-09-23	Active
GREY'S SECRETARIAL SERVICES LIMITED	2 COUSINS ACCESS LIMITED	Company Secretary	2006-09-19	CURRENT	1996-12-09	Dissolved 2014-06-17
GREY'S SECRETARIAL SERVICES LIMITED	AMBER VALLEY LIMITED	Company Secretary	2006-03-16	CURRENT	1995-01-17	Active
GREY'S SECRETARIAL SERVICES LIMITED	L.A.R. WELDERS LIMITED	Company Secretary	2006-02-13	CURRENT	1987-04-08	Active - Proposal to Strike off
GREY'S SECRETARIAL SERVICES LIMITED	X L INVESTMENTS LIMITED	Company Secretary	2006-01-19	CURRENT	2006-01-19	Dissolved 2016-07-05
GREY'S SECRETARIAL SERVICES LIMITED	MEDBOURNE CONSTRUCTION LIMITED	Company Secretary	2005-11-17	CURRENT	2005-11-10	Liquidation
GREY'S SECRETARIAL SERVICES LIMITED	SEVILLE DEVELOPMENTS LIMITED	Company Secretary	2005-09-22	CURRENT	2005-08-23	Active
GREY'S SECRETARIAL SERVICES LIMITED	HENLEY STRUCTURAL STEEL SYSTEMS LIMITED	Company Secretary	2005-07-01	CURRENT	2005-07-01	Dissolved 2013-09-28
GREY'S SECRETARIAL SERVICES LIMITED	BRAYFORD QUAYS MANAGEMENT LIMITED	Company Secretary	2004-09-21	CURRENT	2004-09-21	Dissolved 2015-03-31
GREY'S SECRETARIAL SERVICES LIMITED	KEYHAVEN DEVELOPMENTS (MAPPIN STREET, SHEFFIELD) LIMITED	Company Secretary	2004-08-04	CURRENT	2004-08-04	Dissolved 2014-02-21
GREY'S SECRETARIAL SERVICES LIMITED	NDE ENGINEERING LIMITED	Company Secretary	2003-04-03	CURRENT	2003-04-03	Liquidation
GREY'S SECRETARIAL SERVICES LIMITED	AMBER VALLEY SOLUTIONS LIMITED	Company Secretary	2002-10-30	CURRENT	2002-10-30	Liquidation
GREY'S SECRETARIAL SERVICES LIMITED	REVEALING SCIENCE LIMITED	Company Secretary	2002-06-14	CURRENT	2002-06-14	Active
GREY'S SECRETARIAL SERVICES LIMITED	SETPOWER LIMITED	Company Secretary	2002-01-31	CURRENT	2002-01-28	Active
GREY'S SECRETARIAL SERVICES LIMITED	VIA SOFTWARE SYSTEMS LIMITED	Company Secretary	2002-01-25	CURRENT	1989-08-25	Active
GREY'S SECRETARIAL SERVICES LIMITED	CROWN INN DEVELOPMENTS LIMITED	Company Secretary	2000-11-10	CURRENT	2000-11-10	Active
GREY'S SECRETARIAL SERVICES LIMITED	TAY TRADING (U.K.) LIMITED	Company Secretary	2000-09-18	CURRENT	2000-09-18	Dissolved 2014-05-13
GREY'S SECRETARIAL SERVICES LIMITED	ELDON HOUSE CARE SERVICES LIMITED	Company Secretary	2000-08-30	CURRENT	2000-08-30	Dissolved 2015-09-29
GREY'S SECRETARIAL SERVICES LIMITED	GOLDENS LAWYERS LIMITED	Company Secretary	2000-06-14	CURRENT	2000-06-13	Dissolved 2016-04-05
GREY'S SECRETARIAL SERVICES LIMITED	CASHMORE & CO. RUGBY LIMITED	Company Secretary	2000-03-24	CURRENT	1994-12-08	Active
GREY'S SECRETARIAL SERVICES LIMITED	RIVERSIDE DEVELOPMENTS (LEICESTER) LIMITED	Company Secretary	1999-11-11	CURRENT	1998-06-22	Dissolved 2013-08-10
GREY'S SECRETARIAL SERVICES LIMITED	RED NETWORKS LIMITED	Company Secretary	1999-10-25	CURRENT	1999-10-15	Active - Proposal to Strike off
GREY'S SECRETARIAL SERVICES LIMITED	S. WOODCOCK & SON (RUGBY) LIMITED	Company Secretary	1998-10-05	CURRENT	1961-07-12	Active - Proposal to Strike off
GREY'S SECRETARIAL SERVICES LIMITED	M.M. INVESTMENTS LIMITED	Company Secretary	1998-01-01	CURRENT	1989-08-23	Active
GREY'S SECRETARIAL SERVICES LIMITED	G.T.S. INVESTMENTS LIMITED	Company Secretary	1997-10-14	CURRENT	1997-08-05	Active - Proposal to Strike off
GREY'S SECRETARIAL SERVICES LIMITED	MACFORM CONSTRUCTION LIMITED	Company Secretary	1996-11-21	CURRENT	1996-11-05	Active - Proposal to Strike off
GREY'S SECRETARIAL SERVICES LIMITED	DAYBREAK CLEANING LIMITED	Company Secretary	1996-10-09	CURRENT	1996-10-09	Dissolved 2014-04-08
GREY'S SECRETARIAL SERVICES LIMITED	CUSTOM TECHNOLOGY SOLUTIONS LIMITED	Company Secretary	1996-02-22	CURRENT	1996-01-17	Active
GREY'S SECRETARIAL SERVICES LIMITED	URBANSET HOMES LIMITED	Company Secretary	1994-08-25	CURRENT	1994-07-01	Active
GREY'S SECRETARIAL SERVICES LIMITED	TOWNSEND MILL INVESTMENTS LIMITED	Company Secretary	1992-11-26	CURRENT	1992-11-09	Active
GREY'S SECRETARIAL SERVICES LIMITED	IMPORTED BRANDS INTERNATIONAL LIMITED	Company Secretary	1992-03-10	CURRENT	1992-03-09	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.

Date	Document Type	Document Description
2024-09-17		CONFIRMATION STATEMENT MADE ON 17/09/24, WITH NO UPDATES
2024-07-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-09-25		CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2023-08-17		Appointment of Hannah Jaye Wallace as company secretary on 2023-07-27
2023-08-17		Termination of appointment of Grey's Secretarial Services Limited on 2023-07-27
2023-08-04		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-01-18		Compulsory strike-off action has been discontinued
2023-01-17		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2023-01-03		FIRST GAZETTE notice for compulsory strike-off
2023-01-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-09-30		CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-09-30	CS01	CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2021-11-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-09-17	CS01	CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2020-10-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-10-20	CS01	CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES
2019-09-18	CS01	CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-08-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-10	CS01	CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-08-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-17	CS01	CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES
2017-10-17	CS01	CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES
2017-08-08	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20	LATEST SOC	20/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-20	CS01	CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-09-20	CH01	Director's details changed for Mr John Wallace on 2016-09-10
2016-07-06	AA	31/10/15 TOTAL EXEMPTION SMALL
2016-07-06	AA	31/10/15 TOTAL EXEMPTION SMALL
2015-09-22	LATEST SOC	22/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-22	AR01	17/09/15 ANNUAL RETURN FULL LIST
2015-07-30	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24	LATEST SOC	24/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-24	AR01	17/09/14 ANNUAL RETURN FULL LIST
2014-08-05	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25	AR01	17/09/13 ANNUAL RETURN FULL LIST
2013-05-22	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07	AR01	17/09/12 ANNUAL RETURN FULL LIST
2012-05-31	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20	AR01	17/09/11 ANNUAL RETURN FULL LIST
2011-07-15	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-15	AR01	17/09/10 ANNUAL RETURN FULL LIST
2010-05-18	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-07	AR01	17/09/09 ANNUAL RETURN FULL LIST
2009-06-07	AA	31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-18	363a	Return made up to 17/09/08; full list of members
2008-08-18	AA	31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-14	88(2)	AD 01/10/07 GBP SI 1@1=1 GBP IC 1/2
2007-10-01	363a	RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS
2007-08-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-02	353	LOCATION OF REGISTER OF MEMBERS
2007-05-02	287	REGISTERED OFFICE CHANGED ON 02/05/07 FROM: FIRST FLOOR THE ROBBINS BUILDING ALBERT STREET RUGBY WARWICKSHIRE CV21 2SD
2006-09-26	363a	RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-27	363a	RETURN MADE UP TO 17/09/05; NO CHANGE OF MEMBERS
2005-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-24	363a	RETURN MADE UP TO 17/09/04; NO CHANGE OF MEMBERS
2004-07-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-04-14	225	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03
2003-09-30	363a	RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2002-11-08	88(2)R	AD 17/09/02--------- £ SI 1@1=1 £ IC 1/2
2002-11-04	288b	DIRECTOR RESIGNED
2002-11-04	288a	NEW DIRECTOR APPOINTED
2002-11-04	288a	NEW SECRETARY APPOINTED
2002-11-04	288b	SECRETARY RESIGNED
2002-10-27	287	REGISTERED OFFICE CHANGED ON 27/10/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2002-09-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to VALETREE ENGINEERING 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 VALETREE ENGINEERING LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04537369' OR DefendantCompanyNumber='04537369' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

VALETREE ENGINEERING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.65	9
MortgagesNumMortOutstanding	0.94	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.71	9

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.

Intangible Assets

Patents

We have not found any records of VALETREE ENGINEERING LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for VALETREE ENGINEERING LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04537369' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04537369' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of VALETREE ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with VALETREE ENGINEERING LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Rugby Borough Council	2015-04-07	GBP £732	Unplanned Maintenance and Repair
Rugby Borough Council	2015-04-07	GBP £588	Unplanned Maintenance and Repair
Rugby Borough Council	2015-04-07	GBP £588	Unplanned Maintenance and Repair
Rugby Borough Council	2015-04-07	GBP £3,271	WSU Depot
Rugby Borough Council	2015-03-16	GBP £588	Housing Maintenance
Rugby Borough Council	2015-03-16	GBP £840	Housing Maintenance
Rugby Borough Council	2014-11-27	GBP £964	Housing Maintenance
Rugby Borough Council	2014-06-26	GBP £460	Housing Maintenance

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.

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04537369' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04537369' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where VALETREE ENGINEERING 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 VALETREE ENGINEERING 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 VALETREE ENGINEERING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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