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3 Vallee Transfers Limited SEAFORD


3 Vallee Transfers started in year 2002 as Private Limited Company with registration number 04424925. The 3 Vallee Transfers company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Seaford at 38 Belgrave Road. Postal code: BN25 2EJ. Since 2002/10/18 3 Vallee Transfers Limited is no longer carrying the name Poll Holdings.

Currently there are 2 directors in the the firm, namely Sarah S. and John S.. In addition one secretary - Rosemary M. - is with the company. As of 29 November 2020, our data shows no information about any ex officers on these positions.

This company operates within the BN25 2EJ postal code. The company is dealing with transport and has been registered as such. Its registration number is PD1032686 . It is located at A Hissey & Son Ltd, Turbine Garage, Stoke-on-trent with a total of 2 cars.

3 Vallee Transfers Limited Address / Contact

Office Address 38 Belgrave Road
Town Seaford
Post code BN25 2EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04424925
Date of Incorporation Thu, 25th Apr 2002
Industry Other passenger land transport
End of financial Year 30th April
Company age 18 years old
Account next due date Fri, 30th Apr 2021 (152 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Sun, 9th May 2021 (2021-05-09)
Last confirmation statement dated Sat, 25th Apr 2020

Company staff

Sarah S.

Position: Director

Appointed: 01 February 2017

Rosemary M.

Position: Secretary

Appointed: 19 September 2002

John S.

Position: Director

Appointed: 19 September 2002

Rm Registrars Limited

Position: Nominee Secretary

Appointed: 25 April 2002

Resigned: 25 April 2002

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 April 2002

Resigned: 25 April 2002

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is John S. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Sarah S. This PSC owns 25-50% shares.

John S.

Notified on 25 April 2017
Nature of control: 25-50% shares

Sarah S.

Notified on 25 April 2017
Nature of control: 25-50% shares

Company previous names

Poll Holdings October 18, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-04-302012-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-30
Net Worth41 96557 19247 27339 526    
Balance Sheet
Cash Bank On Hand    29 84626 540  
Current Assets49 75869 42350 57541 20649 82954 99443 7429 414
Debtors10 18712 16046 89837 63419 98328 454  
Net Assets Liabilities    43 89647 165  
Property Plant Equipment    10 0748 518  
Cash Bank In Hand39 57157 2633 6773 572    
Net Assets Liabilities Including Pension Asset Liability41 96557 19247 27339 526    
Tangible Fixed Assets60640514 10111 697    
Reserves/Capital
Called Up Share Capital100100100100    
Profit Loss Account Reserve41 86557 09247 17339 426    
Shareholder Funds41 96557 19247 27339 526    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal      2 0232 065
Accumulated Depreciation Impairment Property Plant Equipment    8 3609 916  
Average Number Employees During Period    2222
Corporation Tax Payable    9 5007 999  
Creditors    21 86122 20121 25916 765
Depreciation Rate Used For Property Plant Equipment     10  
Fixed Assets6 4606 25919 95517 55115 92814 37214 09413 189
Increase From Depreciation Charge For Year Property Plant Equipment     1 556  
Investments    5 8545 854  
Investments Fixed Assets  5 8545 8545 8545 854  
Net Current Assets Liabilities35 50550 93327 31821 97527 96832 79322 483-7 351
Other Creditors    11 03813 224  
Other Investments Other Than Loans    5 8545 854  
Other Taxation Social Security Payable    1 323978  
Property Plant Equipment Gross Cost     18 434  
Total Assets Less Current Liabilities41 96557 19247 27339 52643 89647 16536 5775 838
Trade Debtors Trade Receivables    19 98328 454  
Creditors Due Within One Year Total Current Liabilities14 25318 490      
Tangible Fixed Assets Cost Or Valuation6 1476 14723 54117 394    
Tangible Fixed Assets Depreciation5 5415 7429 4405 697    
Tangible Fixed Assets Depreciation Charge For Period 201      
Total Investments Fixed Assets5 8545 854      
Creditors Due Within One Year  23 25719 231    
Number Shares Allotted   100    
Par Value Share   1    
Share Capital Allotted Called Up Paid  100100    
Tangible Fixed Assets Depreciation Charged In Period   2 403    
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   6 146    
Tangible Fixed Assets Disposals   6 147    

Transport Operator Data

A Hissey & Son Ltd
Address Turbine Garage , Stone Road
City Stoke-on-trent
Post code ST4 8NJ
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates 2020/04/25
filed on: 29th, May 2020
Free Download (3 pages)

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