VALE SPECIAL PROJECTS LIMITED

Overview

Company Name	VALE SPECIAL PROJECTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09288420
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VALE SPECIAL PROJECTS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is VALE SPECIAL PROJECTS LIMITED located?

Registered Office Address	Belton Park Londonthorpe Road NG31 9SJ Grantham Lincolnshire
Undeliverable Registered Office Address	No

What are the latest accounts for VALE SPECIAL PROJECTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for VALE SPECIAL PROJECTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2026
Next Confirmation Statement Due	Nov 13, 2026
Next Confirmation Statement Made Up To	Oct 30, 2025
Overdue	No

What are the latest filings for VALE SPECIAL PROJECTS LIMITED?

Filings
Date	Description	Document	Type
Nov 21, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Nov 12, 2025	Confirmation statement made on Oct 30, 2025 with updates	4 pages	CS01

Nov 11, 2024	Confirmation statement made on Oct 30, 2024 with updates	4 pages	CS01

May 31, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Nov 10, 2023	Confirmation statement made on Oct 30, 2023 with updates	4 pages	CS01

May 24, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Nov 30, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Nov 08, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

Jan 14, 2022	Change of details for Mr Simon Adrian Charles Morton as a person with significant control on Dec 20, 2021	2 pages	PSC04

Jan 13, 2022	Director's details changed for Mr Simon Adrian Charles Morton on Dec 20, 2021	2 pages	CH01

Jan 13, 2022	Director's details changed for Mrs Lisa Catherine Morton on Dec 20, 2021	2 pages	CH01

Jan 13, 2022	Director's details changed for Mrs Lisa Catherine Morton on Dec 20, 2021	2 pages	CH01

Jan 13, 2022	Change of details for Mr Simon Adrian Charles Morton as a person with significant control on Dec 20, 2021	2 pages	PSC04

Nov 10, 2021	Confirmation statement made on Oct 30, 2021 with updates	4 pages	CS01

Nov 04, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Jun 24, 2021	Director's details changed for Ms Lisa Catherine Morton on Jun 19, 2021	2 pages	CH01

Feb 12, 2021	Notification of Denise Lesley Morton as a person with significant control on Jan 18, 2021	2 pages	PSC01

Jan 07, 2021	Director's details changed for Ms Lisa Catherine Moth on Jan 07, 2021	2 pages	CH01

Dec 15, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Nov 13, 2020	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

Jan 27, 2020	Cessation of Dennis Herbert Morton as a person with significant control on Jan 06, 2020	1 pages	PSC07

Oct 31, 2019	Confirmation statement made on Oct 30, 2019 with no updates	3 pages	CS01

Aug 29, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Nov 22, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Oct 30, 2018	Confirmation statement made on Oct 30, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of VALE SPECIAL PROJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORTON, Lisa Catherine Londonthorpe Road NG31 9SJ Grantham Belton Park Lincolnshire England	Mar 25, 2015		Director	Londonthorpe Road NG31 9SJ Grantham Belton Park Lincolnshire England	England	British	1962-11	37860890006
MORTON, Simon Adrian Charles Londonthorpe Road NG31 9SJ Grantham Belton Park Lincolnshire England	Mar 25, 2015		Director	Londonthorpe Road NG31 9SJ Grantham Belton Park Lincolnshire England	England	British	1965-8	37861070004
EKE, Russell John Londonthorpe Road NG31 9SJ Grantham Belton Park Lincolnshire England	Oct 30, 2014	Mar 25, 2015	Director	Londonthorpe Road NG31 9SJ Grantham Belton Park Lincolnshire England	United Kingdom	British	1967-1	185475810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VALE SPECIAL PROJECTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Denise Lesley Morton Londonthorpe Road NG31 9SJ Grantham Belton Park Lincolnshire	Jan 18, 2021	Londonthorpe Road NG31 9SJ Grantham Belton Park Lincolnshire	No
	Nationality: British Country of Residence: England
	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 Dennis Herbert Morton Londonthorpe Road NG31 9SJ Grantham Belton Park Lincolnshire	Apr 06, 2016	Londonthorpe Road NG31 9SJ Grantham Belton Park Lincolnshire	Yes
	Nationality: British Country of Residence: England
	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.
Ms Lisa Catherine Moth Londonthorpe Road NG31 9SJ Grantham Belton Park Lincolnshire	Apr 06, 2016	Londonthorpe Road NG31 9SJ Grantham Belton Park Lincolnshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Simon Adrian Charles Morton Londonthorpe Road NG31 9SJ Grantham Belton Park Lincolnshire	Apr 06, 2016	Londonthorpe Road NG31 9SJ Grantham Belton Park Lincolnshire	No
	Nationality: British Country of Residence: England
	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.

View Detailed Information on Persons with Significant Control

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