VALENT ROOFING SERVICES LTD.

VALENT ROOFING SERVICES LTD.

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

    Company NameVALENT ROOFING SERVICES LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02877309
    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 VALENT ROOFING SERVICES LTD.?

    • Roofing activities (43910) / Construction

    Where is VALENT ROOFING SERVICES LTD. located?

    Registered Office Address
    Xeinadin Manchester
    100 Barbirolli Square
    M2 3BD Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of VALENT ROOFING SERVICES LTD.?

    Previous Company Names
    Company NameFromUntil
    STATUSBOARD LIMITEDDec 02, 1993Dec 02, 1993

    What are the latest accounts for VALENT ROOFING SERVICES LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 27, 2025
    Next Accounts Due OnJul 27, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for VALENT ROOFING SERVICES LTD.?

    Last Confirmation Statement Made Up ToDec 10, 2025
    Next Confirmation Statement DueDec 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2024
    OverdueNo

    What are the latest filings for VALENT ROOFING SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    11 pagesAA

    Appointment of Mr Julian Paul Valentine as a director on Jan 23, 2025

    2 pagesAP01

    Confirmation statement made on Dec 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to Xeinadin Manchester 100 Barbirolli Square Manchester M2 3BD on Jun 04, 2024

    1 pagesAD01

    Confirmation statement made on Dec 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    11 pagesAA

    Registered office address changed from Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN United Kingdom to C/O Kjg 100 Barbirolli Square Manchester M2 3BD on Jun 05, 2023

    1 pagesAD01

    Confirmation statement made on Dec 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    10 pagesAA

    Confirmation statement made on Dec 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    10 pagesAA

    Registered office address changed from C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN England to Kay Johnson Gee Limited 1 City Road East Manchester M15 4PN on Feb 17, 2021

    1 pagesAD01

    Confirmation statement made on Dec 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    10 pagesAA

    Confirmation statement made on Dec 10, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    10 pagesAA

    Previous accounting period shortened from Oct 28, 2018 to Oct 27, 2018

    1 pagesAA01

    Confirmation statement made on Dec 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    11 pagesAA

    Previous accounting period shortened from Oct 29, 2017 to Oct 28, 2017

    1 pagesAA01

    Confirmation statement made on Dec 02, 2017 with no updates

    3 pagesCS01

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

    9 pagesAA

    Confirmation statement made on Dec 02, 2016 with updates

    6 pagesCS01

    Who are the officers of VALENT ROOFING SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VALENTINE, Julie Marie
    4 Amberley Drive
    Halebarns
    WA15 0DT Altrincham
    Cheshire
    Secretary
    4 Amberley Drive
    Halebarns
    WA15 0DT Altrincham
    Cheshire
    British38348820002
    VALENTINE, Julian Paul
    100 Barbirolli Square
    M2 3BD Manchester
    Xeinadin Manchester
    United Kingdom
    Director
    100 Barbirolli Square
    M2 3BD Manchester
    Xeinadin Manchester
    United Kingdom
    EnglandBritish110253450001
    VALENTINE, Mark Anthony
    4 Amberley Drive
    Halebarns
    WA15 0DT Altrincham
    Cheshire
    Director
    4 Amberley Drive
    Halebarns
    WA15 0DT Altrincham
    Cheshire
    EnglandBritish38348750002
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001540001

    Who are the persons with significant control of VALENT ROOFING SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Julian Valentine
    100 Barbirolli Square
    M2 3BD Manchester
    Xeinadin Manchester
    United Kingdom
    Apr 06, 2016
    100 Barbirolli Square
    M2 3BD Manchester
    Xeinadin Manchester
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 Mark Valentine
    Holly Grove
    Tarleton
    PR4 6AZ Preston
    35
    Lancashire
    United Kingdom
    Apr 06, 2016
    Holly Grove
    Tarleton
    PR4 6AZ Preston
    35
    Lancashire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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