Valeplus (cymru) & Valeplus Extra in Barry VALE OF GLAMORGAN

Valeplus (cymru) & Valeplus Extra VALE OF GLAMORGAN

Founded in 2002, Valeplus (cymru) & Valeplus Extra, classified under reg no. 04421847 is an active company. Currently registered at 118a High Street CF62 7DT, Vale Of Glamorgan the company has been in the business for 19 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2020-04-30.

At the moment there are 9 directors in the the company, namely Victoria A., Mark A. and Kimberley V. and others. In addition one secretary - Mark M. - is with the firm. At the moment 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.

Valeplus (cymru) & Valeplus Extra Address / Contact

Office Address	118a High Street
Office Address2	Barry
Town	Vale Of Glamorgan
Post code	CF62 7DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04421847
Date of Incorporation	Mon, 22nd Apr 2002
Industry	Other education not elsewhere classified
End of financial Year	30th April
Company age	19 years old
Account next due date	Mon, 31st Jan 2022 (333 days left)
Account last made up date	Thu, 30th Apr 2020
Next confirmation statement due date	Fri, 21st Jan 2022 (2022-01-21)
Last confirmation statement dated	Thu, 7th Jan 2021

Company staff

Mark M.

Position: Secretary

Appointed: 03 January 2020

Victoria A.

Position: Director

Appointed: 22 October 2019

Mark A.

Position: Director

Appointed: 22 October 2019

Kimberley V.

Position: Director

Appointed: 22 October 2019

John W.

Position: Director

Appointed: 22 January 2018

Wanda J.

Position: Director

Appointed: 22 January 2018

Iain F.

Position: Director

Appointed: 10 April 2016

Jennifer M.

Position: Director

Appointed: 01 January 2014

Jane M.

Position: Director

Appointed: 24 January 2011

Michael R.

Position: Director

Appointed: 22 April 2002

Steven T.

Position: Secretary

Appointed: 07 May 2014

Resigned: 03 January 2020

David W.

Position: Director

Appointed: 22 April 2012

Resigned: 22 January 2018

Robert H.

Position: Director

Appointed: 18 April 2012

Resigned: 16 April 2018

David W.

Position: Director

Appointed: 18 April 2012

Resigned: 25 January 2018

Michael S.

Position: Director

Appointed: 01 September 2010

Resigned: 24 April 2018

Beryl S.

Position: Director

Appointed: 02 November 2009

Resigned: 10 October 2016

Frank I.

Position: Director

Appointed: 10 January 2005

Resigned: 31 December 2016

Melanie C.

Position: Secretary

Appointed: 11 June 2004

Resigned: 06 May 2014

Russell W.

Position: Director

Appointed: 22 April 2002

Resigned: 02 October 2009

Patricia R.

Position: Director

Appointed: 22 April 2002

Resigned: 11 February 2013

Andrew H.

Position: Secretary

Appointed: 22 April 2002

Resigned: 09 June 2004

Andrew H.

Position: Director

Appointed: 22 April 2002

Resigned: 04 January 2011

Melanie C.

Position: Secretary

Appointed: 22 April 2002

Resigned: 10 June 2004

Steven T.

Position: Director

Appointed: 22 April 2002

Resigned: 10 June 2004

Michael S.

Position: Director

Appointed: 22 April 2002

Resigned: 15 October 2018

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Mark M. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Steve T. This PSC has significiant influence or control over the company,.

Mark M.

Notified on	5 August 2019
Nature of control:	significiant influence or control

Steve T.

Notified on	30 April 2016
Ceased on	3 August 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 20th, December 2020	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 20th, December 2020	accounts	Free Download (32 pages)
TM02	Termination of appointment as a secretary on 2020-01-03 filed on: 10th, January 2020	officers	Free Download (1 page)
AP03	Appointment (date: 2020-01-03) of a secretary filed on: 10th, January 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 1st, November 2019	accounts	Free Download (31 pages)
AP01	New director was appointed on 2019-10-22 filed on: 25th, October 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-10-22 filed on: 25th, October 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-10-22 filed on: 25th, October 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 23rd, January 2019	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on 2018-10-15 filed on: 18th, October 2018	officers	Free Download (1 page)
CH01	On 2018-05-24 director's details were changed filed on: 25th, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-04-24 filed on: 24th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-04-16 filed on: 20th, April 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 8th, February 2018	accounts	Free Download (20 pages)
AP01	New director was appointed on 2018-01-22 filed on: 26th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-01-22 filed on: 26th, January 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-01-25 filed on: 25th, January 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-01-22 filed on: 25th, January 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-09-01 filed on: 16th, May 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-01-01 filed on: 15th, May 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-04-22 filed on: 15th, May 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-04-30 filed on: 18th, January 2017	accounts	Free Download (18 pages)
AP01	New director was appointed on 2016-04-10 filed on: 11th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-10-10 filed on: 11th, January 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-12-31 filed on: 9th, January 2017	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2016-04-22 filed on: 25th, April 2016	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2015-04-30 filed on: 29th, January 2016	accounts	Free Download (20 pages)
AR01	Annual return, no members record, drawn up to 2015-04-22 filed on: 8th, May 2015	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2014-04-30 filed on: 22nd, January 2015	accounts	Free Download (16 pages)
AR01	Annual return, no members record, drawn up to 2014-04-22 filed on: 7th, May 2014	annual return	Free Download (9 pages)
TM02	Termination of appointment as a secretary on 2014-05-07 filed on: 7th, May 2014	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2014-05-07 filed on: 7th, May 2014	officers	Free Download (1 page)
AP03	Appointment (date: 2014-05-07) of a secretary filed on: 7th, May 2014	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2013-04-30 filed on: 28th, October 2013	accounts	Free Download (25 pages)
AR01	Annual return, no members record, drawn up to 2013-04-22 filed on: 25th, April 2013	annual return	Free Download (9 pages)
TM01	Director's appointment was terminated on 2013-04-25 filed on: 25th, April 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-04-25 filed on: 25th, April 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-04-25 filed on: 25th, April 2013	officers	Free Download (2 pages)
CH01	On 2012-05-25 director's details were changed filed on: 25th, April 2013	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2012-04-30 filed on: 30th, January 2013	accounts	Free Download (19 pages)
AP01	New director was appointed on 2013-01-16 filed on: 16th, January 2013	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2012-04-22 filed on: 25th, April 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 23rd, January 2012	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2011-04-27 filed on: 27th, April 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-04-27 filed on: 27th, April 2011	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2011-04-22 filed on: 27th, April 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2010-04-30 filed on: 1st, February 2011	accounts	Free Download (19 pages)
AD03	Register(s) moved to registered inspection location filed on: 7th, June 2010	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2010-04-22 filed on: 7th, June 2010	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2010-06-04 filed on: 4th, June 2010	officers	Free Download (1 page)
CH01	On 2009-10-02 director's details were changed filed on: 4th, June 2010	officers	Free Download (2 pages)
CH01	On 2009-10-02 director's details were changed filed on: 4th, June 2010	officers	Free Download (2 pages)
CH01	On 2009-10-02 director's details were changed filed on: 4th, June 2010	officers	Free Download (2 pages)
CH01	On 2009-10-02 director's details were changed filed on: 4th, June 2010	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 4th, June 2010	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2009-04-30 filed on: 14th, December 2009	accounts	Free Download (17 pages)
363a	Period up to 2009-04-24 - Annual return with full member list filed on: 24th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-04-30 filed on: 21st, January 2009	accounts	Free Download (19 pages)
363a	Period up to 2008-04-23 - Annual return with full member list filed on: 23rd, April 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 29th, October 2007	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 29th, October 2007	accounts	Free Download (18 pages)
363s	Period up to 2007-05-24 - Annual return with full member list filed on: 24th, May 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2007-05-24 (Secretary's particulars changed)	annual return
363s	Period up to 2007-05-24 - Annual return with full member list filed on: 24th, May 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 12th, October 2006	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 12th, October 2006	accounts	Free Download (18 pages)
363s	Period up to 2006-05-08 - Annual return with full member list filed on: 8th, May 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-05-08 - Annual return with full member list filed on: 8th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 2nd, March 2006	accounts	Free Download (21 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 2nd, March 2006	accounts	Free Download (21 pages)
363s	Period up to 2005-06-10 - Annual return with full member list filed on: 10th, June 2005	annual return	Free Download (5 pages)
288a	On 2005-06-10 New secretary appointed filed on: 10th, June 2005	officers	Free Download (2 pages)
288a	On 2005-06-10 New secretary appointed filed on: 10th, June 2005	officers	Free Download (2 pages)
363s	Period up to 2005-06-10 - Annual return with full member list filed on: 10th, June 2005	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to 2005-06-10 (Secretary resigned)	annual return
288a	On 2005-04-28 New director appointed filed on: 28th, April 2005	officers	Free Download (2 pages)
288a	On 2005-04-28 New director appointed filed on: 28th, April 2005	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 4th, March 2005	accounts	Free Download (20 pages)
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 4th, March 2005	accounts	Free Download (20 pages)
288a	On 2004-07-13 New director appointed filed on: 13th, July 2004	officers	Free Download (2 pages)
288a	On 2004-07-13 New director appointed filed on: 13th, July 2004	officers	Free Download (2 pages)
288a	On 2004-07-13 New director appointed filed on: 13th, July 2004	officers	Free Download (2 pages)
288a	On 2004-07-13 New director appointed filed on: 13th, July 2004	officers	Free Download (2 pages)
288a	On 2004-07-13 New director appointed filed on: 13th, July 2004	officers	Free Download (2 pages)
288a	On 2004-07-13 New director appointed filed on: 13th, July 2004	officers	Free Download (2 pages)
288b	On 2004-06-21 Secretary resigned filed on: 21st, June 2004	officers	Free Download (2 pages)
288a	On 2004-06-21 New secretary appointed;new director appointed filed on: 21st, June 2004	officers	Free Download (2 pages)
288a	On 2004-06-21 New director appointed filed on: 21st, June 2004	officers	Free Download (2 pages)
288a	On 2004-06-21 New secretary appointed;new director appointed filed on: 21st, June 2004	officers	Free Download (2 pages)
288a	On 2004-06-21 New director appointed filed on: 21st, June 2004	officers	Free Download (2 pages)
288b	On 2004-06-21 Secretary resigned filed on: 21st, June 2004	officers	Free Download (2 pages)
288b	On 2004-06-21 Director resigned filed on: 21st, June 2004	officers	Free Download (1 page)
288b	On 2004-06-21 Director resigned filed on: 21st, June 2004	officers	Free Download (1 page)
363s	Period up to 2004-04-28 - Annual return with full member list filed on: 28th, April 2004	annual return	Free Download (3 pages)
363s	Period up to 2004-04-28 - Annual return with full member list filed on: 28th, April 2004	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2003-04-30 filed on: 2nd, March 2004	accounts	Free Download (20 pages)
AA	Total exemption full accounts data made up to 2003-04-30 filed on: 2nd, March 2004	accounts	Free Download (20 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, November 2003	incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, November 2003	incorporation	Free Download (5 pages)
363s	Period up to 2003-05-04 - Annual return with full member list filed on: 4th, May 2003	annual return	Free Download (3 pages)
363s	Period up to 2003-05-04 - Annual return with full member list filed on: 4th, May 2003	annual return	Free Download (3 pages)
363(287)	Registered office changed on 04/05/03	annual return
NEWINC	Incorporation filed on: 22nd, April 2002	incorporation	Free Download (26 pages)
NEWINC	Incorporation filed on: 22nd, April 2002	incorporation	Free Download (26 pages)

Valeplus (cymru) & Valeplus Extra VALE OF GLAMORGAN

Valeplus (cymru) & Valeplus Extra Address / Contact

Company Information / Profile

Company staff

Mark M.

Victoria A.

Mark A.

Kimberley V.

John W.

Wanda J.

Iain F.

Jennifer M.

Jane M.

Michael R.

Steven T.

David W.

Robert H.

David W.

Michael S.

Beryl S.

Frank I.

Melanie C.

Russell W.

Patricia R.

Andrew H.

Andrew H.

Melanie C.

Steven T.

Michael S.

People with significant control

Company filings

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