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Home > England & Wales Companies > VALESWOOD ENVIRONMENT TECHNOLOGY DEVELOPMENT LIMITED
Company Information for

VALESWOOD ENVIRONMENT TECHNOLOGY DEVELOPMENT LIMITED

VALESWOOD, 61 SALISBURY ROAD, MOSELEY, BIRMINGHAM, WEST MIDLANDS, B13 8LB,
Company Registration Number
04752874
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Valeswood Environment Technology Development Ltd
VALESWOOD ENVIRONMENT TECHNOLOGY DEVELOPMENT LIMITED was founded on 2003-05-02 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Valeswood Environment Technology Development Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
VALESWOOD ENVIRONMENT TECHNOLOGY DEVELOPMENT LIMITED
 
Legal Registered Office
VALESWOOD, 61 SALISBURY ROAD
MOSELEY
BIRMINGHAM
WEST MIDLANDS
B13 8LB
Other companies in B13
 
Filing Information
Company Number 04752874
Company ID Number 04752874
Date formed 2003-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts 
Last Datalog update: 2017-10-05 06:33:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VALESWOOD ENVIRONMENT TECHNOLOGY DEVELOPMENT LIMITED
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Company Officers of VALESWOOD ENVIRONMENT TECHNOLOGY DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANN HUGHES
Company Secretary 2008-05-28
ELIZABETH ANN HUGHES
Director 2003-05-02
JOHN ROBERT TURNER
Director 2003-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ANDREW SMITH
Director 2006-03-27 2008-06-13
ANGELA SUZANNE SMITH
Director 2004-01-22 2008-05-28
GRAHAM RICHARD EDWARD SMITH
Director 2004-01-22 2008-05-28
ANGELA SUZANNE SMITH
Company Secretary 2004-01-22 2008-05-01
ELIZABETH ANN HUGHES
Company Secretary 2003-05-02 2004-01-22
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-05-02 2003-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH ANN HUGHES DINWOODIE CHARITABLE COMPANY Director 2018-04-10 CURRENT 2013-02-07 Active
ELIZABETH ANN HUGHES HYPERLIPIDAEMIA EDUCATION & ATHEROSCLEROSIS RESEARCH TRUST UK Director 2013-12-19 CURRENT 1991-07-19 Active
ELIZABETH ANN HUGHES VALESWOOD FUEL CELLS LIMITED Director 2008-02-21 CURRENT 2008-02-21 Dissolved 2018-06-19
ELIZABETH ANN HUGHES HHI LIMITED Director 2008-02-21 CURRENT 2008-02-21 Active - Proposal to Strike off
ELIZABETH ANN HUGHES APNEE SEHAT COMMUNITY INTEREST COMPANY Director 2007-04-18 CURRENT 2006-06-28 Active - Proposal to Strike off
JOHN ROBERT TURNER CLIMATE CHANGE SOLUTIONS LIMITED Director 2013-01-01 CURRENT 2003-06-16 Active
JOHN ROBERT TURNER VALESWOOD FUEL CELLS LIMITED Director 2008-02-21 CURRENT 2008-02-21 Dissolved 2018-06-19
JOHN ROBERT TURNER HHI LIMITED Director 2008-02-21 CURRENT 2008-02-21 Active - Proposal to Strike off

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
2017-10-10GAZ2Final Gazette dissolved via compulsory strike-off
2017-07-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-12LATEST SOC12/03/17 STATEMENT OF CAPITAL;GBP 150
2017-03-12CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/15
2016-03-13LATEST SOC13/03/16 STATEMENT OF CAPITAL;GBP 150
2016-03-13AR0121/02/16 ANNUAL RETURN FULL LIST
2015-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/14
2015-03-01LATEST SOC01/03/15 STATEMENT OF CAPITAL;GBP 150
2015-03-01AR0121/02/15 ANNUAL RETURN FULL LIST
2014-03-02LATEST SOC02/03/14 STATEMENT OF CAPITAL;GBP 150
2014-03-02AR0121/02/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28DISS40Compulsory strike-off action has been discontinued
2013-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-08-23AR0102/05/13 ANNUAL RETURN FULL LIST
2013-02-19DISS40Compulsory strike-off action has been discontinued
2013-02-18AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0102/05/12 ANNUAL RETURN FULL LIST
2012-09-07DISS16(SOAS)Compulsory strike-off action has been suspended
2012-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-03-03DISS40Compulsory strike-off action has been discontinued
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0102/05/11 ANNUAL RETURN FULL LIST
2011-09-08DISS16(SOAS)Compulsory strike-off action has been suspended
2011-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-02-21AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-08-26AR0102/05/10 ANNUAL RETURN FULL LIST
2009-12-14AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2008-07-30AA31/05/08 TOTAL EXEMPTION FULL
2008-07-29363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-07-10288aSECRETARY APPOINTED PROFESSOR ELIZABETH ANN HUGHES
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SMITH
2008-05-28288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM SMITH
2008-05-28288bAPPOINTMENT TERMINATED DIRECTOR ANGELA SMITH
2008-05-28288cDIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HUGHES / 01/06/2007
2008-05-28288bAPPOINTMENT TERMINATED SECRETARY ANGELA SMITH
2007-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-10363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-03363aRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-04-03288aNEW DIRECTOR APPOINTED
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-05363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2004-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-23363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-03-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-06288aNEW DIRECTOR APPOINTED
2004-03-06288bSECRETARY RESIGNED
2004-03-0688(2)RAD 26/02/04--------- £ SI 50@1=50 £ IC 100/150
2003-05-2388(2)RAD 02/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-06288bSECRETARY RESIGNED
2003-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VALESWOOD ENVIRONMENT TECHNOLOGY DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-08-27
Proposal to Strike Off2012-08-28
Proposal to Strike Off2011-08-30
Proposal to Strike Off2010-08-31
Fines / Sanctions
No fines or sanctions have been issued against VALESWOOD ENVIRONMENT TECHNOLOGY DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VALESWOOD ENVIRONMENT TECHNOLOGY DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors
Creditors Due After One Year 2012-06-01 £ 95,210
Creditors Due After One Year 2011-06-01 £ 93,279
Creditors Due Within One Year 2012-06-01 £ 0
Creditors Due Within One Year 2011-06-01 £ 1,742

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2015-05-31

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 VALESWOOD ENVIRONMENT TECHNOLOGY DEVELOPMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 150
Called Up Share Capital 2011-06-01 £ 150
Cash Bank In Hand 2012-06-01 £ 225
Cash Bank In Hand 2011-06-01 £ 117
Current Assets 2012-06-01 £ 225
Current Assets 2011-06-01 £ 121
Debtors 2011-06-01 £ 4
Shareholder Funds 2012-06-01 £ 94,985
Shareholder Funds 2011-06-01 £ 94,900

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VALESWOOD ENVIRONMENT TECHNOLOGY DEVELOPMENT LIMITED registering or being granted any patents
Domain Names

VALESWOOD ENVIRONMENT TECHNOLOGY DEVELOPMENT LIMITED owns 1 domain names.

valeswood.co.uk  

Trademarks
We have not found any records of VALESWOOD ENVIRONMENT TECHNOLOGY DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALESWOOD ENVIRONMENT TECHNOLOGY DEVELOPMENT 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 (32990 - Other manufacturing n.e.c.) as VALESWOOD ENVIRONMENT TECHNOLOGY DEVELOPMENT LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where VALESWOOD ENVIRONMENT TECHNOLOGY DEVELOPMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyVALESWOOD ENVIRONMENT TECHNOLOGY DEVELOPMENT LIMITEDEvent Date2013-08-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyVALESWOOD ENVIRONMENT TECHNOLOGY DEVELOPMENT LIMITEDEvent Date2012-08-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyVALESWOOD ENVIRONMENT TECHNOLOGY DEVELOPMENT LIMITEDEvent Date2011-08-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyVALESWOOD ENVIRONMENT TECHNOLOGY DEVELOPMENT LIMITEDEvent Date2010-08-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VALESWOOD ENVIRONMENT TECHNOLOGY DEVELOPMENT 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 VALESWOOD ENVIRONMENT TECHNOLOGY DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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