VALLEY CARPETS & FLOORING LIMITED

VALLEY CARPETS & FLOORING LIMITED

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

    Company NameVALLEY CARPETS & FLOORING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05217620
    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 VALLEY CARPETS & FLOORING LIMITED?

    • Retail sale of carpets, rugs, wall and floor coverings in specialised stores (47530) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VALLEY CARPETS & FLOORING LIMITED located?

    Registered Office Address
    C/O Peter Price Accountants Limited L1 Rowan Suite, Mamhilad House
    Mamhilad Park Estate
    NP4 0HZ Pontypool
    Torfaen
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VALLEY CARPETS & FLOORING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for VALLEY CARPETS & FLOORING LIMITED?

    Last Confirmation Statement Made Up ToOct 07, 2026
    Next Confirmation Statement DueOct 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2025
    OverdueNo

    What are the latest filings for VALLEY CARPETS & FLOORING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 07, 2025 with updates

    4 pagesCS01

    Change of details for Mrs Sian Heather Pritchard as a person with significant control on Sep 19, 2023

    2 pagesPSC04

    Cessation of Edward Graham Summerill as a person with significant control on Sep 19, 2023

    1 pagesPSC07

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 07, 2024 with no updates

    3 pagesCS01

    Registered office address changed from C/O Peter Price Accountants Limited R2 Walnut Suite, Mamhilad House Mamhilad Park Estate Pontypool NP4 0HZ Wales to C/O Peter Price Accountants Limited L1 Rowan Suite, Mamhilad House Mamhilad Park Estate Pontypool Torfaen NP4 0HZ on Oct 04, 2024

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Termination of appointment of Edward Graham Summerill as a director on Sep 19, 2023

    1 pagesTM01

    Appointment of Mr Ian Rhys Pritchard as a director on Dec 01, 2023

    2 pagesAP01

    Confirmation statement made on Oct 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Registered office address changed from Office 4, Former Globe Hotel Crane Street Pontypool NP4 6LY Wales to C/O Peter Price Accountants Limited R2 Walnut Suite, Mamhilad House Mamhilad Park Estate Pontypool NP4 0HZ on Feb 06, 2023

    1 pagesAD01

    Confirmation statement made on Oct 07, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Aug 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    9 pagesAA

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    9 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    11 pagesAA

    Confirmation statement made on Aug 31, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2017

    13 pagesAA

    Confirmation statement made on Aug 31, 2017 with no updates

    3 pagesCS01

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

    6 pagesAA

    Who are the officers of VALLEY CARPETS & FLOORING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRITCHARD, Sian Heather
    10 Oak Court
    Woodfieldside
    NP12 0BY Blackwood
    Gwent
    Secretary
    10 Oak Court
    Woodfieldside
    NP12 0BY Blackwood
    Gwent
    British100129300001
    PRITCHARD, Ian Rhys
    L1 Rowan Suite, Mamhilad House
    Mamhilad Park Estate
    NP4 0HZ Pontypool
    C/O Peter Price Accountants Limited
    Torfaen
    Wales
    Director
    L1 Rowan Suite, Mamhilad House
    Mamhilad Park Estate
    NP4 0HZ Pontypool
    C/O Peter Price Accountants Limited
    Torfaen
    Wales
    WalesBritish316569270001
    PRITCHARD, Sian Heather
    10 Oak Court
    Woodfieldside
    NP12 0BY Blackwood
    Gwent
    Director
    10 Oak Court
    Woodfieldside
    NP12 0BY Blackwood
    Gwent
    WalesBritish100129300001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    SUMMERILL, Edward Graham
    5 Aspen Avenue
    Highfields
    NP12 1WW Blackwood
    Gwent
    Director
    5 Aspen Avenue
    Highfields
    NP12 1WW Blackwood
    Gwent
    WalesBritish100129340001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of VALLEY CARPETS & FLOORING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Graham Summerill
    L1 Rowan Suite, Mamhilad House
    Mamhilad Park Estate
    NP4 0HZ Pontypool
    C/O Peter Price Accountants Limited
    Torfaen
    Wales
    Apr 06, 2016
    L1 Rowan Suite, Mamhilad House
    Mamhilad Park Estate
    NP4 0HZ Pontypool
    C/O Peter Price Accountants Limited
    Torfaen
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Sian Heather Pritchard
    L1 Rowan Suite, Mamhilad House
    Mamhilad Park Estate
    NP4 0HZ Pontypool
    C/O Peter Price Accountants Limited
    Torfaen
    Wales
    Apr 06, 2016
    L1 Rowan Suite, Mamhilad House
    Mamhilad Park Estate
    NP4 0HZ Pontypool
    C/O Peter Price Accountants Limited
    Torfaen
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    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