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Usk Valley Potato Services Limited GWENT


Usk Valley Potato Services started in year 1999 as Private Limited Company with registration number 03716755. The Usk Valley Potato Services company has been functioning successfully for 25 years now and its status is active - proposal to strike off. The firm's office is based in Gwent at 21 Gold Tops. Postal code: NP20 4PG.

Usk Valley Potato Services Limited Address / Contact

Office Address 21 Gold Tops
Office Address2 Newport
Town Gwent
Post code NP20 4PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03716755
Date of Incorporation Mon, 22nd Feb 1999
Industry Wholesale of fruit and vegetables
End of financial Year 29th February
Company age 25 years old
Account next due date Thu, 30th Nov 2023 (145 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated Wed, 22nd Feb 2023

Company staff

Susan W.

Position: Director

Appointed: 01 May 2020

Peter M.

Position: Secretary

Appointed: 03 March 2003

Resigned: 02 August 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 February 1999

Resigned: 22 February 1999

Keith W.

Position: Secretary

Appointed: 22 February 1999

Resigned: 03 March 2003

Keith W.

Position: Director

Appointed: 22 February 1999

Resigned: 01 May 2020

Tony W.

Position: Director

Appointed: 22 February 1999

Resigned: 03 March 2003

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Morspan Holdings Limited from Newport, Wales. The abovementioned PSC is classified as "a company limited by shares" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Keith W. This PSC owns 25-50% shares.

Morspan Holdings Limited

21 Gold Tops, Newport, NP20 4PG, Wales

Legal authority Company Law Of England And Wales
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House England And Wales
Registration number 3864525
Notified on 6 April 2016
Nature of control: 25-50% shares

Keith W.

Notified on 6 April 2016
Ceased on 1 May 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-02-282012-02-292013-02-282014-02-282015-02-282016-02-29
Net Worth-802 248-829 670-831 175-831 175-831 175-831 175
Balance Sheet
Tangible Fixed Assets63 30043 8964 5154 5154 5154 515
Net Assets Liabilities Including Pension Asset Liability-802 248-829 670-831 175   
Reserves/Capital
Called Up Share Capital100100100100100100
Profit Loss Account Reserve-802 348-829 770-831 275-831 275-831 275-831 275
Shareholder Funds-802 248-829 670-831 175-831 175-831 175-831 175
Other
Creditors     835 690
Creditors Due Within One Year 745 879835 690835 690835 690835 690
Fixed Assets63 30043 8964 515  4 515
Net Current Assets Liabilities-737 861-745 879-835 690-835 690-835 690-835 690
Number Shares Allotted  100 100100
Share Capital Allotted Called Up Paid 100100100100100
Tangible Fixed Assets Cost Or Valuation429 983429 98315 05015 05015 050 
Tangible Fixed Assets Depreciation366 683386 08710 53510 53510 535 
Total Assets Less Current Liabilities-674 561-701 983-831 175-831 175-831 175-831 175
Average Number Employees During Period      
Creditors Due After One Year Total Noncurrent Liabilities127 687127 687    
Creditors Due Within One Year Total Current Liabilities737 861745 879    
Tangible Fixed Assets Depreciation Charge For Period 19 404    
Creditors Due After One Year 127 687    
Instalment Debts Due After5 Years 51 219    
Par Value Share  1   
Tangible Fixed Assets Depreciation Charged In Period  1 505   
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  377 057   
Tangible Fixed Assets Disposals  414 933   

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on February 28, 2022
filed on: 30th, August 2022
Free Download (5 pages)

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