Valetime Group Ltd. BOLTON


Valetime Group started in year 2003 as Private Limited Company with registration number 04759587. The Valetime Group company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Bolton at Oaklands House High Bank Lane. Postal code: BL6 4DT.

Currently there are 2 directors in the the company, namely Paul J. and Gordon J.. In addition one secretary - Paul J. - is with the firm. Currenlty, the company lists one former director, whose name is Graham B. and who left the the company on 12 March 2009. In addition, there is one former secretary - Graham B. who worked with the the company until 12 March 2009.

Valetime Group Ltd. Address / Contact

Office Address Oaklands House High Bank Lane
Office Address2 Lostock
Town Bolton
Post code BL6 4DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04759587
Date of Incorporation Fri, 9th May 2003
Industry Management consultancy activities other than financial management
End of financial Year 31st May
Company age 21 years old
Account next due date Thu, 29th Feb 2024 (90 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Paul J.

Position: Secretary

Appointed: 12 March 2009

Paul J.

Position: Director

Appointed: 12 March 2009

Gordon J.

Position: Director

Appointed: 09 May 2003

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 09 May 2003

Resigned: 09 May 2003

Graham B.

Position: Secretary

Appointed: 09 May 2003

Resigned: 12 March 2009

Graham B.

Position: Director

Appointed: 09 May 2003

Resigned: 12 March 2009

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Paul J. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Gordon J. This PSC owns 25-50% shares.

Paul J.

Notified on 6 April 2016
Nature of control: 25-50% shares

Gordon J.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-31
Balance Sheet
Current Assets61 001202 69885 41893 471310 157215 728367 126
Net Assets Liabilities30 22932 20929 59723 79360 66365 93438 325
Other
Average Number Employees During Period  44444
Creditors30 772170 48955 82169 678249 494150 423328 801
Fixed Assets     629 
Net Current Assets Liabilities30 22932 20929 59723 79360 66365 30538 325
Total Assets Less Current Liabilities    60 66365 93438 325

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Accounts for a micro company for the period ending on Tuesday 31st May 2022
filed on: 28th, February 2023
Free Download (5 pages)

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