VALE HEATING & PLUMBING LIMITED

VALE HEATING & PLUMBING LIMITED

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

    Company NameVALE HEATING & PLUMBING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04272194
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of VALE HEATING & PLUMBING LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VALE HEATING & PLUMBING LIMITED located?

    Registered Office Address
    Unit 5a 79 High Street
    WR10 1EU Pershore
    Worcestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of VALE HEATING & PLUMBING LIMITED?

    Previous Company Names
    Company NameFromUntil
    VALE DOMESTIC SERVICES LIMITEDAug 10, 2011Aug 10, 2011
    VALE BATHROOM & FIRES LIMITEDAug 17, 2001Aug 17, 2001

    What are the latest accounts for VALE HEATING & PLUMBING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for VALE HEATING & PLUMBING LIMITED?

    Last Confirmation Statement Made Up ToAug 14, 2026
    Next Confirmation Statement DueAug 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2025
    OverdueNo

    What are the latest filings for VALE HEATING & PLUMBING LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 042721940001, created on Feb 19, 2026

    5 pagesMR01

    Confirmation statement made on Aug 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    6 pagesAA

    Confirmation statement made on Aug 17, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    6 pagesAA

    Confirmation statement made on Aug 17, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    6 pagesAA

    Confirmation statement made on Aug 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    6 pagesAA

    Confirmation statement made on Aug 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    6 pagesAA

    Confirmation statement made on Aug 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    6 pagesAA

    Confirmation statement made on Aug 17, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Aug 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Aug 17, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Aug 17, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Aug 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Aug 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2014

    Statement of capital on Oct 02, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Who are the officers of VALE HEATING & PLUMBING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBB, Tracey Joan
    Thorndon Barn
    Windmill Hill
    WR7 4PR Stoulton
    Worcestershire
    Secretary
    Thorndon Barn
    Windmill Hill
    WR7 4PR Stoulton
    Worcestershire
    British77807080002
    MARSHALL, Brian Alan
    Thorndon Barn
    Windmill Hill
    WR7 4PR Stoulton
    Worcestershire
    Director
    Thorndon Barn
    Windmill Hill
    WR7 4PR Stoulton
    Worcestershire
    EnglandBritish67432860002
    WEBB, Tracey Joan
    Thorndon Barn
    Windmill Hill
    WR7 4PR Stoulton
    Worcestershire
    Director
    Thorndon Barn
    Windmill Hill
    WR7 4PR Stoulton
    Worcestershire
    EnglandBritish77807080002
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of VALE HEATING & PLUMBING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Alan Marshall
    Windmill Hill
    WR7 4RR Stoulton
    Thorndon Barn
    Worcestershire
    United Kingdom
    Jun 30, 2016
    Windmill Hill
    WR7 4RR Stoulton
    Thorndon Barn
    Worcestershire
    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.
    Mrs Tracey Joan Webb
    Windmill Hill
    WR7 4PR Stoulton
    Thorndon Barn
    Worcestershire
    United Kingdom
    Jun 30, 2016
    Windmill Hill
    WR7 4PR Stoulton
    Thorndon Barn
    Worcestershire
    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.

    Does VALE HEATING & PLUMBING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 19, 2026
    Delivered On Feb 24, 2026
    Outstanding
    Brief description
    All that freehold property known as 94 high street, pershore, worcestershire, WR10 1DU registered at the land registry with title number WR110526.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Avamore Capital Bridging Limited
    Transactions
    • Feb 24, 2026Registration of a charge (MR01)

    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