LV VALENBECK LIMITED

Company Number		05750727
Company ID Number		05750727
Date formed		2006-03-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		21/03/2016
Return next due		18/04/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB878006015

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Company Officers of LV VALENBECK LIMITED

Current Directors

Officer	Role	Date Appointed
LEE WOOLAMS	Company Secretary	2011-10-31
COLIN AINSLEY	Director	2011-10-31
LEE WOOLAMS	Director	2011-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL FRYER	Director	2011-10-31	2017-04-01
STEPHEN WIGHTMAN	Company Secretary	2011-02-01	2011-10-31
MARK GOODWIN	Director	2008-03-19	2011-10-31
KEVIN ANTHONY MOELIKER	Director	2006-03-23	2011-10-31
STEPHEN WIGHTMAN	Director	2008-03-19	2011-10-31
ROBERT GREIG	Company Secretary	2006-03-24	2011-01-31
ROBERT GREIG	Director	2006-03-21	2011-01-31
GAVIN WORDSWORTH WORDSWORTH	Director	2006-03-23	2007-10-31
DAVID GARY WAUGH	Company Secretary	2006-03-21	2006-04-20
GEORGE CRUICKSHANKS MURRAY	Director	2006-03-23	2006-03-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
COLIN AINSLEY	M. GLASS PACKAGING LIMITED	Director	2011-10-31	CURRENT	1988-11-04	Active - Proposal to Strike off
COLIN AINSLEY	L V SHIPPING LIMITED	Director	2011-01-01	CURRENT	1983-07-25	Active
LEE WOOLAMS	HOMEMADE LEMONADE LIMITED	Director	2016-05-31	CURRENT	2013-06-24	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.

Date	Document Type	Document Description
2024-04-02		CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2024-02-09		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-10-03		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-02		CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-09-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-13	CS01	CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-09-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-28	CS01	CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-09-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-24	CS01	CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-05-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-05	CS01	CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-07-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-23	CS01	CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-08-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRYER
2017-04-04	LATEST SOC	04/04/17 STATEMENT OF CAPITAL;GBP 45000
2017-04-04	CS01	CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-07-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-06	LATEST SOC	06/04/16 STATEMENT OF CAPITAL;GBP 45000
2016-04-06	AR01	21/03/16 ANNUAL RETURN FULL LIST
2016-04-06	CH01	Director's details changed for Mr Lee Woolams on 2016-01-29
2015-09-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-10	LATEST SOC	10/04/15 STATEMENT OF CAPITAL;GBP 45000
2015-04-10	AR01	21/03/15 ANNUAL RETURN FULL LIST
2014-12-17	MISC	Section 519
2014-10-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-17	LATEST SOC	17/04/14 STATEMENT OF CAPITAL;GBP 45000
2014-04-17	AR01	21/03/14 ANNUAL RETURN FULL LIST
2013-08-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-04-17	AR01	21/03/13 ANNUAL RETURN FULL LIST
2012-12-03	CH03	SECRETARY'S DETAILS CHNAGED FOR MR LEE WOOLAMS on 2012-12-03
2012-12-03	CH01	Director's details changed for Mr Colin Ainsley on 2012-12-03
2012-09-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-31	AA01	Previous accounting period shortened from 30/10/12 TO 31/12/11
2012-06-20	AA	30/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15	AA01	Previous accounting period shortened from 31/10/11 TO 30/10/11
2012-05-16	AR01	21/03/12 ANNUAL RETURN FULL LIST
2012-05-16	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WIGHTMAN
2012-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK GOODWIN
2012-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN MOELIKER
2012-04-27	TM02	APPOINTMENT TERMINATED, SECRETARY STEPHEN WIGHTMAN
2012-04-24	AA01	PREVSHO FROM 31/03/2012 TO 31/10/2011
2012-01-05	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-11-18	AP01	DIRECTOR APPOINTED MR MICHAEL FRYER
2011-11-18	AP01	DIRECTOR APPOINTED MR COLIN AINSLEY
2011-11-18	AP03	SECRETARY APPOINTED MR LEE WOOLAMS
2011-11-18	AP01	DIRECTOR APPOINTED MR LEE WOOLAMS
2011-11-15	RES15	CHANGE OF NAME 01/11/2011
2011-11-15	CERTNM	COMPANY NAME CHANGED VALENBECK PACKING & FREIGHT SERVICES LIMITED CERTIFICATE ISSUED ON 15/11/11
2011-11-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-28	AR01	21/03/11 FULL LIST
2011-03-07	AP03	SECRETARY APPOINTED MR STEPHEN WIGHTMAN
2011-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT GREIG
2011-03-07	TM02	APPOINTMENT TERMINATED, SECRETARY ROBERT GREIG
2011-02-17	SH01	10/12/10 STATEMENT OF CAPITAL GBP 45000
2010-08-12	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-13	AR01	21/03/10 FULL LIST
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WIGHTMAN / 01/10/2009
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANTHONY MOELIKER / 01/10/2009
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GREIG / 01/10/2009
2010-04-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK GOODWIN / 01/10/2009
2009-07-11	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-07	363a	RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2008-07-10	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-07	363a	RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-03-31	288a	DIRECTOR APPOINTED STEPHEN WIGHTMAN
2008-03-31	288a	DIRECTOR APPOINTED MARK GOODWIN
2008-03-25	288b	APPOINTMENT TERMINATE, DIRECTOR GAVIN WORDSWORTH LOGGED FORM
2008-03-25	288b	APPOINTMENT TERMINATED DIRECTOR GAVIN WORDSWORTH
2007-08-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-08	363s	RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-01-18	88(2)R	AD 11/04/06-31/12/06 £ SI 25000@1=25000 £ IC 1/25001
2006-04-27	288b	SECRETARY RESIGNED
2006-04-27	288b	DIRECTOR RESIGNED
2006-04-19	287	REGISTERED OFFICE CHANGED ON 19/04/06 FROM: C/O ROWLANDS ACCOUNTANTS ROWLANDS HOUSE PORTOBELLO ROAD, BIRTLEY CHESTER LE STREET DH3 2RY
2006-04-13	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-06	288a	NEW DIRECTOR APPOINTED
2006-03-29	288a	NEW DIRECTOR APPOINTED
2006-03-29	288a	NEW DIRECTOR APPOINTED
2006-03-29	288a	NEW SECRETARY APPOINTED
2006-03-21	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

16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials

162 - Manufacture of products of wood, cork, straw and plaiting materials

16240 - Manufacture of wooden containers

17 - Manufacture of paper and paper products

172 - Manufacture of articles of paper and paperboard

17219 - Manufacture of other paper and paperboard containers

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OB1058757	Active	Licenced property: ELLISON STREET BAILEY INDUSTRIAL ESTATE JARROW GB NE32 3JU.
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OB1058757	Active	Licenced property: ELLISON STREET BAILEY INDUSTRIAL ESTATE JARROW GB NE32 3JU.
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OB1058757	Active	Licenced property: ELLISON STREET BAILEY INDUSTRIAL ESTATE JARROW GB NE32 3JU.
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OB1058757	Active	Licenced property: ELLISON STREET BAILEY INDUSTRIAL ESTATE JARROW GB NE32 3JU.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 LV VALENBECK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-11-04	Outstanding	NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE	2006-04-12	Satisfied	SKIPTON BUSINESS FINANCE LIMITED

Intangible Assets

Patents

We have not found any records of LV VALENBECK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LV VALENBECK LIMITED

Trademarks

We have not found any records of LV VALENBECK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LV VALENBECK 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 (16240 - Manufacture of wooden containers) as LV VALENBECK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LV VALENBECK 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.

Import/Export of Goods

Goods imported/exported by LV VALENBECK LIMITED

Date	Import Code	Imported Goods classification description
2018-10-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-08-00	38220000	Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2016-08-00	73269098	Articles of iron or steel, n.e.s.
2016-08-00	90279080	Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s.
2016-02-00	90271010	Electronic gas or smoke analysis apparatus

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LV VALENBECK 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 LV VALENBECK 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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Last Datalog update:	2024-04-07 00:39:41
Primary Source:	Companies House

Company Overview

Company Officers of LV VALENBECK LIMITED

Related Directorships