E. VALLANCE TRANSPORT SERVICES LIMITED

E. VALLANCE TRANSPORT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameE. VALLANCE TRANSPORT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01586670
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of E. VALLANCE TRANSPORT SERVICES LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is E. VALLANCE TRANSPORT SERVICES LIMITED located?

    Registered Office Address
    Unit 2 Aldon Road
    Poulton Industrial Estate
    FY6 8JL Poulton-Le-Fylde
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E. VALLANCE TRANSPORT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for E. VALLANCE TRANSPORT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for E. VALLANCE TRANSPORT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    11 pagesAA

    Confirmation statement made on Apr 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    11 pagesAA

    Confirmation statement made on Apr 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    11 pagesAA

    Change of details for Mr Stephen Eric Vallance as a person with significant control on Apr 05, 2022

    2 pagesPSC04

    Confirmation statement made on Apr 07, 2023 with updates

    4 pagesCS01

    Notification of Deborah Anne Vallance as a person with significant control on Feb 12, 2021

    2 pagesPSC01

    Total exemption full accounts made up to Jan 31, 2022

    11 pagesAA

    Confirmation statement made on Apr 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    11 pagesAA

    Appointment of Mrs Deborah Vallance as a secretary on Jul 06, 2021

    2 pagesAP03

    Termination of appointment of John Anthony Morris as a secretary on Jul 06, 2021

    1 pagesTM02

    Confirmation statement made on Apr 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    11 pagesAA

    Confirmation statement made on Apr 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    10 pagesAA

    Confirmation statement made on Apr 10, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    10 pagesAA

    Confirmation statement made on Apr 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    10 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    8 pagesAA

    Annual return made up to Apr 10, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 100
    SH01

    Registration of charge 015866700008, created on Jan 29, 2016

    6 pagesMR01

    Who are the officers of E. VALLANCE TRANSPORT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VALLANCE, Deborah
    Aldon Road
    Poulton Industrial Estate
    FY6 8JL Poulton-Le-Fylde
    Unit 2
    Lancashire
    England
    Secretary
    Aldon Road
    Poulton Industrial Estate
    FY6 8JL Poulton-Le-Fylde
    Unit 2
    Lancashire
    England
    285123200001
    VALLANCE, Deborah Anne
    Aldon Road
    Poulton Industrial Estate
    FY6 8JL Poulton-Le-Fylde
    Unit 2
    Lancashire
    England
    Director
    Aldon Road
    Poulton Industrial Estate
    FY6 8JL Poulton-Le-Fylde
    Unit 2
    Lancashire
    England
    EnglandBritish115591080003
    VALLANCE, Stephen Eric
    c/o Evts
    Aldon Road
    Poulton Industrial Estate
    FY6 8JL Poulton-Le-Fylde
    Unit 2
    Lancashire
    England
    Director
    c/o Evts
    Aldon Road
    Poulton Industrial Estate
    FY6 8JL Poulton-Le-Fylde
    Unit 2
    Lancashire
    England
    EnglandBritish83562720002
    MORRIS, John Anthony
    5 Fairway Carleton Crossing
    FY6 7WD Poulton Le Fylde
    Lancashire
    Secretary
    5 Fairway Carleton Crossing
    FY6 7WD Poulton Le Fylde
    Lancashire
    British83562860001
    VALLANCE, Barbara Maureen
    224 St Annes Road
    FY4 2EE Blackpool
    Lancashire
    Secretary
    224 St Annes Road
    FY4 2EE Blackpool
    Lancashire
    British7898440001
    PAYNE, Alan Barry
    16 Wesby Avenue
    Blackpool
    Lancashire
    Director
    16 Wesby Avenue
    Blackpool
    Lancashire
    BritishHaulier64598100001
    VALLANCE, Barbara Maureen
    224 St Annes Road
    FY4 2EE Blackpool
    Lancashire
    Director
    224 St Annes Road
    FY4 2EE Blackpool
    Lancashire
    BritishCompany Director7898440001
    VALLANCE, Eric Albert
    18 Chester Avenue
    FY6 7RY Poulton Le Fylde
    Lancashire
    Director
    18 Chester Avenue
    FY6 7RY Poulton Le Fylde
    Lancashire
    BritishCompany Director83562770001

    Who are the persons with significant control of E. VALLANCE TRANSPORT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Deborah Anne Vallance
    Aldon Road
    Poulton Industrial Estate
    FY6 8JL Poulton-Le-Fylde
    Unit 2
    Lancashire
    England
    Feb 12, 2021
    Aldon Road
    Poulton Industrial Estate
    FY6 8JL Poulton-Le-Fylde
    Unit 2
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Eric Vallance
    Aldon Road
    Poulton Industrial Estate
    FY6 8JL Poulton-Le-Fylde
    Unit 2
    Lancashire
    England
    Apr 06, 2016
    Aldon Road
    Poulton Industrial Estate
    FY6 8JL Poulton-Le-Fylde
    Unit 2
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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