REA VALLEY TRACTORS (SUDBURY) LIMITED

REA VALLEY TRACTORS (SUDBURY) LIMITED

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

    Company NameREA VALLEY TRACTORS (SUDBURY) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 02788062
    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 (SUDBURY) LIMITED?

    • Wholesale of agricultural machinery, equipment and supplies (46610) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is REA VALLEY TRACTORS (SUDBURY) LIMITED located?

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

    What were the previous names of REA VALLEY TRACTORS (SUDBURY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGRICULTURAL INDUSTRIAL SERVICES LIMITEDApr 10, 1997Apr 10, 1997
    FARM & FIELD TRACTOR HIRE LIMITEDFeb 09, 1993Feb 09, 1993

    What are the latest accounts for REA VALLEY TRACTORS (SUDBURY) LIMITED?

    OverdueYes
    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 (SUDBURY) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueYes

    What are the latest filings for REA VALLEY TRACTORS (SUDBURY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    1 pagesTM01

    Confirmation statement made on Feb 09, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Feb 09, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr Simon William Clarke on Jan 18, 2024

    2 pagesCH01

    Director's details changed for Mr Simon William Clarke on Jan 18, 2024

    2 pagesCH01

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

    1 pagesAA01

    Accounts for a dormant company made up to Oct 30, 2022

    6 pagesAA

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

    2 pagesCH01

    Confirmation statement made on Feb 09, 2023 with updates

    5 pagesCS01

    Accounts for a small company made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Feb 09, 2022 with updates

    5 pagesCS01

    Accounts for a small company made up to Oct 31, 2020

    8 pagesAA

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

    1 pagesAA01

    Confirmation statement made on Feb 09, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Stephen Potter as a secretary on Jul 10, 2020

    1 pagesTM02

    Termination of appointment of Stephen Potter as a director on Jul 10, 2020

    1 pagesTM01

    Accounts for a small company made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 09, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2018

    18 pagesAA

    Confirmation statement made on Feb 09, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2017

    21 pagesAA

    Confirmation statement made on Feb 09, 2018 with no updates

    3 pagesCS01

    Who are the officers of REA VALLEY TRACTORS (SUDBURY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Simon William
    Dunstall Estate
    Dunstall
    DE13 8BE Burton-On-Trent
    Old Hall
    Staffordshire
    England
    Director
    Dunstall Estate
    Dunstall
    DE13 8BE Burton-On-Trent
    Old Hall
    Staffordshire
    England
    EnglandBritish153092120001
    CLARKE, Simon William
    Newchurch
    Hoar Cross
    DE13 8RL Burton-On-Trent
    Lower Lynbrook Farm
    Staffordshire
    Secretary
    Newchurch
    Hoar Cross
    DE13 8RL Burton-On-Trent
    Lower Lynbrook Farm
    Staffordshire
    British19863530002
    LEADBETTER, Jennifer
    Mansty Farm
    Mansty Lane
    ST19 5SA Penkridge
    Staffordshire
    Secretary
    Mansty Farm
    Mansty Lane
    ST19 5SA Penkridge
    Staffordshire
    British75900280001
    LEADBETTER, Vernon Paul
    Brevand House
    Grocott Close
    ST19 5SN Penkridge
    Staffordshire
    Secretary
    Brevand House
    Grocott Close
    ST19 5SN Penkridge
    Staffordshire
    English32848830001
    POTTER, Stephen
    Old Hall
    Dunstall
    DE13 8BE Burton-On-Trent
    Dunstall Estate Office
    Staffordshire
    Secretary
    Old Hall
    Dunstall
    DE13 8BE Burton-On-Trent
    Dunstall Estate Office
    Staffordshire
    224535760001
    WALSH, Christopher Joseph James
    Roman Way
    Borrowash
    DE72 3LX Derby
    4
    England
    Secretary
    Roman Way
    Borrowash
    DE72 3LX Derby
    4
    England
    British135428020001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    BALL, Robert Phillip
    Ashacres Industrial Park
    Draycott-In-The-Clay Sudbury
    DE6 5GX Ashbourne
    Unit 2-3-5 And 6
    Derbyshire
    Director
    Ashacres Industrial Park
    Draycott-In-The-Clay Sudbury
    DE6 5GX Ashbourne
    Unit 2-3-5 And 6
    Derbyshire
    EnglandBritish146589120001
    CLARKE, Simon William
    Newchurch
    Hoar Cross
    DE13 8RL Burton-On-Trent
    Lower Lynbrook Farm
    Staffordshire
    Director
    Newchurch
    Hoar Cross
    DE13 8RL Burton-On-Trent
    Lower Lynbrook Farm
    Staffordshire
    United KingdomBritish19863530002
    GERARD-PEARSE, Jane Louise
    Ashacres Industrial Park
    Draycott-In-The-Clay Sudbury
    DE6 5GX Ashbourne
    Unit 2-3-5 And 6
    Derbyshire
    Director
    Ashacres Industrial Park
    Draycott-In-The-Clay Sudbury
    DE6 5GX Ashbourne
    Unit 2-3-5 And 6
    Derbyshire
    EnglandBritish142798030001
    LEADBETTER, Michael James
    Mansty Farm
    Mansty
    ST19 5SA Penkridge
    Staffordshire
    Director
    Mansty Farm
    Mansty
    ST19 5SA Penkridge
    Staffordshire
    EnglandBritish9784570002
    LEADBETTER, Vernon Paul
    Brevand House
    Grocott Close
    ST19 5SN Penkridge
    Staffordshire
    Director
    Brevand House
    Grocott Close
    ST19 5SN Penkridge
    Staffordshire
    EnglandEnglish32848830001
    MARSHALL, Ian Edward
    Ashacres Industrial Park
    Draycott-In-The-Clay Sudbury
    DE6 5GX Ashbourne
    Unit 2-3-5 And 6
    Derbyshire
    Director
    Ashacres Industrial Park
    Draycott-In-The-Clay Sudbury
    DE6 5GX Ashbourne
    Unit 2-3-5 And 6
    Derbyshire
    United KingdomBritish1539510005
    MINSHALL, John
    Ashacres Industrial Park
    Draycott-In-The-Clay Sudbury
    DE6 5GX Ashbourne
    Unit 2-3-5 And 6
    Derbyshire
    Director
    Ashacres Industrial Park
    Draycott-In-The-Clay Sudbury
    DE6 5GX Ashbourne
    Unit 2-3-5 And 6
    Derbyshire
    United KingdomBritish154261180001
    NICHOLL, Richard Gerrard
    Whirlow Chapel Lane
    Hookgate
    TF9 4QP Market Drayton
    Shropshire
    Director
    Whirlow Chapel Lane
    Hookgate
    TF9 4QP Market Drayton
    Shropshire
    EnglandBritish48807150003
    PETFORD, Steven Jon
    Old Hall
    Dunstall
    DE13 8BE Burton-On-Trent
    Dunstall Estate Office
    Staffordshire
    Director
    Old Hall
    Dunstall
    DE13 8BE Burton-On-Trent
    Dunstall Estate Office
    Staffordshire
    EnglandBritish287712570001
    POTTER, Stephen
    Old Hall
    Dunstall
    DE13 8BE Burton-On-Trent
    Dunstall Estate Office
    Staffordshire
    England
    Director
    Old Hall
    Dunstall
    DE13 8BE Burton-On-Trent
    Dunstall Estate Office
    Staffordshire
    England
    United KingdomBritish158752780001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Dunstall Holdings Limited
    Dunstall
    DE13 8BE Burton-On-Trent
    Old Hall
    England
    Apr 06, 2016
    Dunstall
    DE13 8BE Burton-On-Trent
    Old Hall
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompany Law
    Place RegisteredEngland
    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