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VALENTINE TOOLS LIMITED

Learn more about VALENTINE TOOLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

65 CHARTWELL DRIVE, WIGSTON, LEICESTER, LEICSTERSHIRE, LE18 1AT

VALENTINE TOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 01044538
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.03.02
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.08.14
documents available: 1

List of company documents:

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CURREXT FROM 31/08/2016 TO 31/12/2016
Form type: AA01
Date: 2016.06.09
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DIRECTOR APPOINTED MR DAVID LEE RAWLINSON II
Form type: AP01
Date: 2016.03.14
£2.95
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DIRECTOR APPOINTED MR PAUL JOSEPH STANUKINAS
Form type: AP01
Date: 2016.03.14
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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.01.25
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREGORY
Form type: TM01
Date: 2015.09.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.08.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.08.20
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 1100
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.03.26
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.02.18
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.01.14
£2.95
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.01.02
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
£2.95
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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CURREXT FROM 30/04/2011 TO 31/08/2011
Form type: AA01
Date: 2010.07.01
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
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DIRECTOR APPOINTED GARY MORTIBOYS
Form type: AP01
Date: 2010.06.17
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REGISTERED OFFICE CHANGED ON 17/06/2010 FROM, 5 THE GLASSHOUSE STUDIOS, FRYERN COURT ROAD, FORDINGBRIDGE, HAMPSHIRE, SP6 1QX
Form type: AD01
Date: 2010.06.17
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEACHEY
Form type: TM01
Date: 2010.06.16
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APPOINTMENT TERMINATED, SECRETARY ANNE COLEMAN
Form type: TM02
Date: 2010.06.16
£2.95
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SECRETARY APPOINTED TIMOTHY LADBROOKE
Form type: AP03
Date: 2010.06.16
£2.95
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DIRECTOR APPOINTED MICHAEL GREGORY
Form type: AP01
Date: 2010.06.16
£2.95
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DIRECTOR APPOINTED MICHAEL KERINS
Form type: AP01
Date: 2010.06.16
£2.95
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DIRECTOR APPOINTED TIMOTHY LADBROOKE
Form type: AP01
Date: 2010.06.16
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.05
£2.95
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14/08/09 FULL LIST
Form type: AR01
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.04.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.04
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.12
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.13
Child documents:
Document type: ANNOTATION
Date: 2007.09.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
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REGISTERED OFFICE CHANGED ON 08/02/06 FROM:, C/O SALTRICK & SALTRICK, 2 LIONS GATE 33-39 HIGH STREET, FORDINGBRIDGE, HAMPSHIRE SP6 1AX
Form type: 287
Date: 2006.02.08
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.25
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/02 FROM:, 612, SPUR RD,, NORTH FELTHAM TRADING ESTATE,, FELTHAM,, MIDDLESEX TW14 0ST
Form type: 287
Date: 2002.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.13
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
Child documents:
Document type: ANNOTATION
Date: 2000.10.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/10/00
Document type: ANNOTATION
Date: 2000.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.09
Child documents:
Document type: ANNOTATION
Date: 1998.10.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05

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Company directors and board members:

TIMOTHY LADBROOKE (current)
Secretary, 2010.06.10
8 CLEVELAND AVENUE LONG EATON , NOTTINGHAM
NG10 2BT, NOTTINGHAMSHIRE
ENGLAND
MICHAEL KERINS (current)
Director, 2010.06.10
1 MILLSTREAM GRANGE BORROWASH , DERBY
DE72 3TP, DERBYSHIRE
ENGLAND
TIMOTHY LADBROOKE (current)
Director, 2010.06.10
8 CLEVELAND AVENUE LONG EATON , NOTTINGHAM
NG10 2BT, NOTTINGHAMSHIRE
ENGLAND
GARY MORTIBOYS (current)
Director, 2010.06.10
41 WILLOUGHBY DRIVE HILLFIELD , SOLIHULL
B91 3GB, WEST MIDLANDS
ENGLAND
DAVID LEE RAWLINSON II (current)
Director, 2016.03.01
65 CHARTWELL DRIVE WIGSTON , LEICESTER
LE18 1AT, LEICSTERSHIRE
PAUL JOSEPH STANUKINAS (current)
Director, 2016.03.01
65 CHARTWELL DRIVE WIGSTON , LEICESTER
LE18 1AT, LEICSTERSHIRE
ANNE COLEMAN (resigned)
Secretary, 1991.08.14 - 2010.06.10
57 WEST END LANE , PINNER
HA5 1AH, MIDDLESEX
MICHAEL GREGORY (resigned)
Director, 2010.06.10 - 2015.09.01
RUTLAND MANOR NETHER STREET BELTON IN RUTLAND , OAKHAM
LE15 9LD, RUTLAND
ENGLAND
MICHAEL JAMES PEACHEY (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 2010.06.10
5 ST JOHNS HILL GROVE , LONDON
SW11 2RF

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Information about the Private Limited Company VALENTINE TOOLS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data