REA VALLEY TRACTORS LIMITED

REA VALLEY TRACTORS LIMITED

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

    Company NameREA VALLEY TRACTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01813871
    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 REA VALLEY TRACTORS LIMITED?

    • Installation of industrial machinery and equipment (33200) / Manufacturing

    Where is REA VALLEY TRACTORS LIMITED located?

    Registered Office Address
    Old Hall
    Dunstall
    DE13 8BE Burton-On-Trent
    Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of REA VALLEY TRACTORS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIREWILLOW LIMITEDMay 04, 1984May 04, 1984

    What are the latest accounts for REA VALLEY TRACTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for REA VALLEY TRACTORS LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for REA VALLEY TRACTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Matthew John Mulligan as a director on Jul 17, 2025

    1 pagesTM01

    Termination of appointment of Steven Jon Petford as a director on Jul 25, 2025

    1 pagesTM01

    Second filing of Confirmation Statement dated Jun 10, 2017

    7 pagesRP04CS01

    Confirmation statement made on Jun 10, 2025 with updates

    4 pagesCS01

    Termination of appointment of Richard John Foxley as a director on Feb 28, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    32 pagesAA

    Confirmation statement made on Jun 10, 2024 with updates

    4 pagesCS01

    Appointment of Richard John Foxley as a director on Jan 15, 2024

    2 pagesAP01

    Current accounting period extended from Oct 30, 2023 to Dec 31, 2023

    1 pagesAA01

    Registration of charge 018138710015, created on Sep 28, 2023

    5 pagesMR01

    Registration of charge 018138710014, created on Jul 25, 2023

    10 pagesMR01

    Full accounts made up to Oct 30, 2022

    31 pagesAA

    Director's details changed for Mr Steven Jon Petford on Dec 04, 2020

    2 pagesCH01

    Director's details changed for Mr Simon William Clarke on Jun 30, 2023

    2 pagesCH01

    Confirmation statement made on Jun 10, 2023 with updates

    5 pagesCS01

    Registration of charge 018138710013, created on Dec 22, 2022

    30 pagesMR01

    Registration of charge 018138710012, created on Nov 21, 2022

    30 pagesMR01

    Registration of charge 018138710011, created on Oct 27, 2022

    30 pagesMR01

    Full accounts made up to Oct 30, 2021

    33 pagesAA

    Confirmation statement made on Jun 10, 2022 with updates

    5 pagesCS01

    Termination of appointment of Michael Paul Davenport as a director on Nov 24, 2021

    1 pagesTM01

    Amended full accounts made up to Oct 31, 2020

    31 pagesAAMD

    Full accounts made up to Oct 31, 2020

    32 pagesAA

    Appointment of Mr Matthew John Mulligan as a director on Oct 01, 2021

    2 pagesAP01

    Previous accounting period shortened from Oct 31, 2020 to Oct 30, 2020

    1 pagesAA01

    Who are the officers of REA VALLEY TRACTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Simon William
    Dunstall
    DE13 8BE Burton-On-Trent
    Old Hall
    Staffordshire
    Director
    Dunstall
    DE13 8BE Burton-On-Trent
    Old Hall
    Staffordshire
    EnglandBritishFarmer And Director153092120001
    LOGAN, Glenn Anthony
    Dunstall
    DE13 8BE Burton-On-Trent
    Old Hall
    Staffordshire
    Director
    Dunstall
    DE13 8BE Burton-On-Trent
    Old Hall
    Staffordshire
    EnglandBritishAfter Sales Director252648230001
    WORTHINGTON, Nigel John
    Dunstall
    DE13 8BE Burton-On-Trent
    Old Hall
    Staffordshire
    Director
    Dunstall
    DE13 8BE Burton-On-Trent
    Old Hall
    Staffordshire
    EnglandBritishSales Director252648510001
    MCKAY, Paul
    Melrose Cottage,
    Stiperstones, Snailbeach
    SY5 0LZ Shrewsbury
    Salop
    Secretary
    Melrose Cottage,
    Stiperstones, Snailbeach
    SY5 0LZ Shrewsbury
    Salop
    British10705790004
    POTTER, Stephen
    Dunstall
    DE13 8BE Burton-On-Trent
    Old Hall
    Staffordshire
    Secretary
    Dunstall
    DE13 8BE Burton-On-Trent
    Old Hall
    Staffordshire
    159056170001
    BALL, Robert Phillip
    Pomtesbury
    SY5 0UB Shrewsbury
    Main Road
    Director
    Pomtesbury
    SY5 0UB Shrewsbury
    Main Road
    United KingdomBritishManaging Director156706240001
    DAVENPORT, Michael Paul
    Dunstall
    DE13 8BE Burton-On-Trent
    Old Hall
    Staffordshire
    Director
    Dunstall
    DE13 8BE Burton-On-Trent
    Old Hall
    Staffordshire
    EnglandBritishDirector282344480001
    FOXLEY, Richard John
    Dunstall
    DE13 8BE Burton-On-Trent
    Old Hall
    Staffordshire
    England
    Director
    Dunstall
    DE13 8BE Burton-On-Trent
    Old Hall
    Staffordshire
    England
    EnglandBritishDirector318968140001
    MULLIGAN, Matthew John
    Dunstall
    DE13 8BE Burton-On-Trent
    Old Hall
    Staffordshire
    Director
    Dunstall
    DE13 8BE Burton-On-Trent
    Old Hall
    Staffordshire
    EnglandBritishDirector288421210001
    PETFORD, Steven Jon
    Dunstall
    DE13 8BE Burton-On-Trent
    Old Hall
    Staffordshire
    Director
    Dunstall
    DE13 8BE Burton-On-Trent
    Old Hall
    Staffordshire
    EnglandBritishAccountant287712570001
    POTTER, Gordon David
    Upper Lake Farm
    Asterley Minsterley
    SY5 0AW Shrewsbury
    Shropshire
    Director
    Upper Lake Farm
    Asterley Minsterley
    SY5 0AW Shrewsbury
    Shropshire
    United KingdomBritishSalesman10705800002
    POTTER, Stephen
    Dunstall
    DE13 8BE Burton-On-Trent
    Old Hall
    Staffordshire
    Director
    Dunstall
    DE13 8BE Burton-On-Trent
    Old Hall
    Staffordshire
    United KingdomBritishChartered Accountant158752780001
    VANCE, Robert Ian
    Pontesbury
    SY5 0QL Shrewsbury
    Dovecote House
    Shropshire
    Director
    Pontesbury
    SY5 0QL Shrewsbury
    Dovecote House
    Shropshire
    EnglandBritishSalesman10705820003
    WILLNER, Christopher Nigel
    Plealey
    Pontesbury
    SY5 0UY Shrewsbury
    Spencer Lodge
    Shropshire
    Director
    Plealey
    Pontesbury
    SY5 0UY Shrewsbury
    Spencer Lodge
    Shropshire
    EnglandBritishService Manager10705810003

    Who are the persons with significant control of REA VALLEY TRACTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dunstall
    DE13 8BE Burton-On-Trent
    Old Hall
    Staffordshire
    United Kingdom
    Apr 06, 2016
    Dunstall
    DE13 8BE Burton-On-Trent
    Old Hall
    Staffordshire
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07434033
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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