VALLECTRIC LIMITED
Overview
| Company Name | VALLECTRIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00639416 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VALLECTRIC LIMITED?
- Electrical installation (43210) / Construction
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is VALLECTRIC LIMITED located?
| Registered Office Address | 3 Hales Road LS12 4PL Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VALLECTRIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| VALLANCE ELECTRICAL ENGINEERS LIMITED | Oct 13, 1959 | Oct 13, 1959 |
What are the latest accounts for VALLECTRIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for VALLECTRIC LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for VALLECTRIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of David Antony Allen as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital on Dec 27, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jason John Oakford as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon John Crossley as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Robert Bowers as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Robert Bowers as a secretary on Oct 01, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Antony Allen as a secretary on Oct 01, 2021 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Tremayne Shaun Vare on Oct 01, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gregory Stephen Slater on Oct 01, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gregory Stephen Slater on Oct 01, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Antony Allen on Oct 01, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of VALLECTRIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWERS, Andrew Robert | Secretary | Hales Road LS12 4PL Leeds 3 | 288181910001 | |||||||
| BOWERS, Andrew Robert | Director | Hales Road LS12 4PL Leeds 3 | England | British | Commercial Director | 297849780001 | ||||
| CROSSLEY, Simon John | Director | Hales Road LS12 4PL Leeds 3 | England | British | Operations Director | 297850650001 | ||||
| OAKFORD, Jason John | Director | Hales Road LS12 4PL Leeds 3 | England | British | Operations Director | 136170590001 | ||||
| SLATER, Gregory Stephen | Director | Hales Road LS12 4PL Leeds 3 | England | British | Managing Director | 174698580002 | ||||
| VARE, Tremayne Shaun | Director | Hales Road LS12 4PL Leeds 3 | England | British | Managing Director | 134120900002 | ||||
| ALLEN, David Antony | Secretary | Hales Road LS12 4PL Leeds 3 England | 198255640001 | |||||||
| FITZPATRICK, John | Secretary | 1 Corn Mill Bottom Shelley HD8 8JJ Huddersfield | British | Chartered Accountant | 45704990002 | |||||
| GARDNER, Alan Howard | Secretary | 1 Thomas Edmund Villas Shay Lane Wilsden BD15 0DJ Bradford West Yorkshire | British | Director | 17168460001 | |||||
| GARDNER, Alan Howard | Secretary | 1 Thomas Edmund Villas Shay Lane Wilsden BD15 0DJ Bradford West Yorkshire | British | 17168460001 | ||||||
| LAUGHTON, Derek William | Secretary | 27 Flounders Hill Ackworth WF7 7LF Pontefract West Yorkshire | British | 39513820001 | ||||||
| ALLEN, David Antony | Director | Hales Road LS12 4PL Leeds 3 | England | British | Non Executive Director | 134120750001 | ||||
| BALL, Andrew Robert | Director | 94 Thornesmoor Road WF2 8PX Wakefield West Yorkshire | United Kingdom | British | Operations Director | 86734410001 | ||||
| CARTER, Roy Matthew | Director | 139 Wickham Road CR0 8TE Shirley Surrey | England | British | Operations Director | 182218780001 | ||||
| FITZPATRICK, John | Director | 1 Corn Mill Bottom Shelley HD8 8JJ Huddersfield | British | Chartered Accountant | 45704990002 | |||||
| GARDNER, Alan Howard | Director | 1 Thomas Edmund Villas Shay Lane Wilsden BD15 0DJ Bradford West Yorkshire | United Kingdom | British | Company Director | 17168460001 | ||||
| LAUGHTON, Derek William | Director | 65 The Mount Wrenthorpe WF2 0BY Wakefield | British | Chartered Surveyor | 39513820002 | |||||
| MORAN, Kevin Leslie | Director | 20 Highfield Road Netherton WF4 4NB Wakefield West Yorkshire | British | Company Director | 17172160005 | |||||
| NOVOTNY, Charles | Director | Farmgate Cottage Farm Lane SK11 9DU Lower Withington Cheshire | United Kingdom | British | Director | 32993550006 | ||||
| STERLING, Nicholas John | Director | 4a Springfield Avenue Clayton West HD8 9HJ Huddersfield West Yorkshire | United Kingdom | British | Operations Director | 97129450001 | ||||
| SUTTON, Mark Andrew | Director | 54 Regents View BB1 8QQ Blackburn Lancashire | British | Communications | 71778350001 | |||||
| VALLANCE, Julian Arthur Fitzhugh | Director | Ivy House Main Street Follifoot HG3 1DU Harrogate North Yorkshire | United Kingdom | British | Company Director | 17168470001 | ||||
| VALLANCE, Martin Braddon | Director | Brompton Grange River Lane, Brompton On Swale DL10 7HH Richmond North Yorkshire | United Kingdom | British | Company Director | 10787540002 |
Who are the persons with significant control of VALLECTRIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vallectric (Holdings) Limited | Apr 06, 2016 | Hales Road LS12 4PL Leeds 3 West Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0