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Company Information for VALESWOOD ENVIRONMENT TECHNOLOGY DEVELOPMENT LIMITED
VALESWOOD, 61 SALISBURY ROAD, MOSELEY, BIRMINGHAM, WEST MIDLANDS, B13 8LB,
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Company Registration Number
 04752874 Private Limited Company
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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 |
| 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 |
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ELIZABETH ANN HUGHES |
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JOHN ROBERT TURNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER ANDREW SMITH |
Director | ||
ANGELA SUZANNE SMITH |
Director | ||
GRAHAM RICHARD EDWARD SMITH |
Director | ||
ANGELA SUZANNE SMITH |
Company Secretary | ||
ELIZABETH ANN HUGHES |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DINWOODIE CHARITABLE COMPANY | Director | 2018-04-10 | CURRENT | 2013-02-07 | Active | |
| HYPERLIPIDAEMIA EDUCATION & ATHEROSCLEROSIS RESEARCH TRUST UK | Director | 2013-12-19 | CURRENT | 1991-07-19 | Active | |
| VALESWOOD FUEL CELLS LIMITED | Director | 2008-02-21 | CURRENT | 2008-02-21 | Dissolved 2018-06-19 | |
| HHI LIMITED | Director | 2008-02-21 | CURRENT | 2008-02-21 | Active - Proposal to Strike off | |
| APNEE SEHAT COMMUNITY INTEREST COMPANY | Director | 2007-04-18 | CURRENT | 2006-06-28 | Active - Proposal to Strike off | |
| CLIMATE CHANGE SOLUTIONS LIMITED | Director | 2013-01-01 | CURRENT | 2003-06-16 | Active | |
| VALESWOOD FUEL CELLS LIMITED | Director | 2008-02-21 | CURRENT | 2008-02-21 | Dissolved 2018-06-19 | |
| HHI LIMITED | Director | 2008-02-21 | CURRENT | 2008-02-21 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 12/03/17 STATEMENT OF CAPITAL;GBP 150 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/15 | |
| LATEST SOC | 13/03/16 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/14 | |
| LATEST SOC | 01/03/15 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 02/03/14 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 02/05/13 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/05/12 ANNUAL RETURN FULL LIST | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/05/11 ANNUAL RETURN FULL LIST | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 02/05/10 ANNUAL RETURN FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED PROFESSOR ELIZABETH ANN HUGHES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SMITH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM SMITH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANGELA SMITH | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HUGHES / 01/06/2007 | |
| 288b | APPOINTMENT TERMINATED SECRETARY ANGELA SMITH | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 26/02/04--------- £ SI 50@1=50 £ IC 100/150 | |
| 88(2)R | AD 02/05/03--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 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
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. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-08-27 |
| Proposal to Strike Off | 2012-08-28 |
| Proposal to Strike Off | 2011-08-30 |
| Proposal to Strike Off | 2010-08-31 |
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 | |
| MortgagesNumMortCharges | 1.34 | 9 |
| MortgagesNumMortOutstanding | 0.74 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.60 | 9 |
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
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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 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
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:
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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | VALESWOOD ENVIRONMENT TECHNOLOGY DEVELOPMENT LIMITED | Event Date | 2013-08-27 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | VALESWOOD ENVIRONMENT TECHNOLOGY DEVELOPMENT LIMITED | Event Date | 2012-08-28 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | VALESWOOD ENVIRONMENT TECHNOLOGY DEVELOPMENT LIMITED | Event Date | 2011-08-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | VALESWOOD ENVIRONMENT TECHNOLOGY DEVELOPMENT LIMITED | Event Date | 2010-08-31 |
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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