Direct Valeting Limited in NEWCASTLE-UNDER-LYME

Direct Valeting Limited NEWCASTLE-UNDER-LYME

Direct Valeting started in year 1998 as Private Limited Company with registration number 03573290. The Direct Valeting company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Newcastle-under-lyme at 9 King Street. Postal code: ST5 1EH. Since Wednesday 26th July 2000 Direct Valeting Limited is no longer carrying the name K & S (329).

Currently there are 2 directors in the the company, namely Lesley M. and Jason C.. In addition one secretary - Lesley M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Direct Valeting Limited Address / Contact

Office Address	9 King Street
Town	Newcastle-under-lyme
Post code	ST5 1EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03573290
Date of Incorporation	Mon, 1st Jun 1998
Industry	Specialised cleaning services
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Lesley M.

Position: Director

Appointed: 17 December 2018

Lesley M.

Position: Secretary

Appointed: 01 December 2018

Jason C.

Position: Director

Appointed: 20 July 2002

Ulrich F.

Position: Director

Appointed: 13 June 2018

Resigned: 01 May 2020

Thomas N.

Position: Director

Appointed: 27 August 2015

Resigned: 15 February 2018

David G.

Position: Director

Appointed: 27 August 2015

Resigned: 05 June 2018

Adrian P.

Position: Director

Appointed: 17 August 2006

Resigned: 29 November 2007

Mark D.

Position: Director

Appointed: 24 June 2004

Resigned: 14 December 2018

Mark D.

Position: Secretary

Appointed: 24 June 2004

Resigned: 14 December 2018

Julie S.

Position: Director

Appointed: 20 July 2002

Resigned: 18 June 2004

Richard B.

Position: Director

Appointed: 20 July 2002

Resigned: 28 September 2004

Julie S.

Position: Secretary

Appointed: 01 January 2002

Resigned: 18 June 2004

Chris T.

Position: Secretary

Appointed: 18 July 2001

Resigned: 01 January 2002

Jason M.

Position: Secretary

Appointed: 21 July 2000

Resigned: 18 July 2001

Philip T.

Position: Director

Appointed: 21 July 2000

Resigned: 29 September 2017

Paul F.

Position: Director

Appointed: 21 July 2000

Resigned: 20 July 2002

Jason M.

Position: Director

Appointed: 21 July 2000

Resigned: 18 July 2001

Eunice T.

Position: Director

Appointed: 29 September 1998

Resigned: 21 July 2000

Eunice T.

Position: Secretary

Appointed: 29 September 1998

Resigned: 21 July 2000

Christopher T.

Position: Director

Appointed: 29 September 1998

Resigned: 22 November 2004

K & S Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 1998

Resigned: 29 September 1998

K & S Directors Limited

Position: Corporate Nominee Director

Appointed: 01 June 1998

Resigned: 29 September 1998

People with significant control

The register of PSCs that own or control the company includes 2 names. As we discovered, there is Knight Valeting Holdings Limited from Newcastle-Under-Lyme, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Clareant Car Holdings Ltd that entered London, England as the address. This PSC has a legal form of "a limited comapny", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Knight Valeting Holdings Limited

9 King Street, Newcastle-Under-Lyme, Staffordshire, ST5 1EH, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	13461652
Notified on	13 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Clareant Car Holdings Ltd

160 Queen Victoria Street, London, Staffordshire, EC4V 4LA, England

Legal authority	England
Legal form	Limited Comapny
Country registered	England
Place registered	England
Registration number	12667778
Notified on	6 April 2016
Ceased on	13 August 2021
Nature of control:	75,01-100% shares

Company previous names

K & S (329)	July 26, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 30th December 2022 filed on: 19th, July 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 30th December 2022 filed on: 19th, July 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to Friday 1st January 2021 filed on: 4th, July 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to Friday 3rd January 2020 filed on: 4th, November 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to Friday 29th December 2017 filed on: 25th, September 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to Friday 1st January 2016 filed on: 8th, October 2016	accounts	Free Download (27 pages)
AA	Full accounts data made up to Friday 31st July 2015 filed on: 6th, January 2016	accounts	Free Download (21 pages)
AA01	Current accounting period shortened to Thursday 31st December 2015, originally was Sunday 31st July 2016. filed on: 14th, December 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 21st September 2015 with full list of members filed on: 17th, November 2015	annual return	Free Download (9 pages)
SH01	371112.00 GBP is the capital in company's statement on Tuesday 17th November 2015	capital
AA	Full accounts data made up to Friday 1st August 2014 filed on: 19th, December 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to Sunday 21st September 2014 with full list of members filed on: 29th, October 2014	annual return	Free Download (6 pages)
SH01	371112.00 GBP is the capital in company's statement on Wednesday 29th October 2014	capital
AR01	Annual return made up to Saturday 21st September 2013 with full list of members filed on: 7th, November 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 2nd August 2013 filed on: 8th, October 2013	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 27th July 2012 filed on: 12th, December 2012	accounts	Free Download (21 pages)
AR01	Annual return made up to Friday 21st September 2012 with full list of members filed on: 3rd, December 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st July 2011 filed on: 7th, December 2011	accounts	Free Download (21 pages)
AR01	Annual return made up to Wednesday 21st September 2011 with full list of members filed on: 27th, September 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to Tuesday 21st September 2010 with full list of members filed on: 31st, January 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th July 2010 filed on: 9th, November 2010	accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 31st July 2009 filed on: 8th, February 2010	accounts	Free Download (21 pages)
AR01	Annual return made up to Monday 21st September 2009 with full list of members filed on: 6th, October 2009	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Friday 1st August 2008 filed on: 26th, February 2009	accounts	Free Download (24 pages)
363a	Annual return made up to Monday 29th December 2008 filed on: 29th, December 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 27th July 2007 filed on: 4th, August 2008	accounts	Free Download (24 pages)
363a	Annual return made up to Wednesday 6th June 2007 filed on: 6th, June 2007	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 6th June 2007 filed on: 6th, June 2007	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st July 2006 filed on: 10th, April 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st July 2006 filed on: 10th, April 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st July 2005 filed on: 24th, February 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st July 2005 filed on: 24th, February 2006	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 29th September 2005 filed on: 29th, September 2005	annual return	Free Download (12 pages)
363a	Annual return made up to Thursday 29th September 2005 filed on: 29th, September 2005	annual return	Free Download (12 pages)
AA	Accounts for a small company made up to Saturday 31st July 2004 filed on: 23rd, November 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st July 2004 filed on: 23rd, November 2004	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 30th September 2004 filed on: 30th, September 2004	annual return	Free Download (9 pages)
363a	Annual return made up to Thursday 30th September 2004 filed on: 30th, September 2004	annual return	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st July 2003 filed on: 23rd, February 2004	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st July 2003 filed on: 23rd, February 2004	accounts	Free Download (19 pages)
363s	Annual return made up to Friday 25th July 2003 filed on: 25th, July 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 25th July 2003 filed on: 25th, July 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to Friday 25th July 2003 (Director's particulars changed)	annual return
AA	Accounts for a medium company for the period ending on Wednesday 31st July 2002 filed on: 25th, November 2002	accounts	Free Download (21 pages)
AA	Accounts for a medium company for the period ending on Wednesday 31st July 2002 filed on: 25th, November 2002	accounts	Free Download (21 pages)
363s	Annual return made up to Tuesday 23rd July 2002 filed on: 23rd, July 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 23rd July 2002 filed on: 23rd, July 2002	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st July 2001 filed on: 21st, January 2002	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Tuesday 31st July 2001 filed on: 21st, January 2002	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 11th June 2001 filed on: 11th, June 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 11th June 2001 filed on: 11th, June 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 11th June 2001 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/01/01 to 31/07/01 filed on: 5th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 31/07/01 filed on: 5th, January 2001	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Monday 31st January 2000 filed on: 11th, July 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st January 2000 filed on: 11th, July 2000	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 28th June 2000 filed on: 28th, June 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 28th June 2000 filed on: 28th, June 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st January 1999 filed on: 5th, August 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 31st January 1999 filed on: 5th, August 1999	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 2nd August 1999 filed on: 2nd, August 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 2nd August 1999 filed on: 2nd, August 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/99 to 31/01/99 filed on: 13th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/01/99 filed on: 13th, October 1998	accounts	Free Download (1 page)

Direct Valeting Limited NEWCASTLE-UNDER-LYME

Direct Valeting Limited Address / Contact

Company Information / Profile

Company staff

Lesley M.

Lesley M.

Jason C.

Ulrich F.

Thomas N.

David G.

Adrian P.

Mark D.

Mark D.

Julie S.

Richard B.

Julie S.

Chris T.

Jason M.

Philip T.

Paul F.

Jason M.

Eunice T.

Eunice T.

Christopher T.

K & S Secretaries Limited

K & S Directors Limited

People with significant control

Company previous names

Company filings

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