Valeport (services) Limited in Stotfold HITCHIN

Valeport (services) Limited HITCHIN

Founded in 2003, Valeport (services), classified under reg no. 04688365 is an active company. Currently registered at 12a Arlesey Road SG5 4HA, Hitchin the company has been in the business for 21 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since July 4, 2003 Valeport (services) Limited is no longer carrying the name Keenglow Engineering.

The company has 2 directors, namely James T., James T.. Of them, James T., James T. have been with the company the longest, being appointed on 4 April 2024. Currenlty, the company lists one former director, whose name is Anup T. and who left the the company on 4 April 2024. In addition, there is one former secretary - Anuradha T. who worked with the the company until 4 April 2024.

Valeport (services) Limited Address / Contact

Office Address	12a Arlesey Road
Office Address2	Stotfold
Town	Hitchin
Post code	SG5 4HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04688365
Date of Incorporation	Thu, 6th Mar 2003
Industry	Manufacture of other machine tools
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (209 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

James T.

Position: Director

Appointed: 04 April 2024

James T.

Position: Director

Appointed: 04 April 2024

Anuradha T.

Position: Secretary

Appointed: 02 April 2003

Resigned: 04 April 2024

Anup T.

Position: Director

Appointed: 02 April 2003

Resigned: 04 April 2024

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 2003

Resigned: 02 April 2003

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 06 March 2003

Resigned: 02 April 2003

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats researched, there is Guyson International Limited from Skipton, England. This PSC is categorised 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 entity in the PSC register is Anuradha T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Anup T., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Guyson International Limited

Snaygill Ind Estate Keighley Road, Skipton, BD23 2QR, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies At Companies House (England And Wales)
Registration number	01549447
Notified on	4 April 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anuradha T.

Notified on	6 April 2016
Ceased on	4 April 2024
Nature of control:	25-50% voting rights 25-50% shares

Anup T.

Notified on	6 April 2016
Ceased on	4 April 2024
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Keenglow Engineering	July 4, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31

Balance Sheet
Current Assets	20 657	22 920	19 491	27 507	27 530	17 189
Net Assets Liabilities	12 813	13 390		8 070	9 996	2 093

Other
Average Number Employees During Period	2	2	2	2	2	2
Creditors	9 346	10 201	6 811	19 923	18 972	19 633
Fixed Assets	840	671	571	486	1 438	351
Net Current Assets Liabilities	11 973	12 719	12 680	7 584	8 558	2 444
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	662	662
Total Assets Less Current Liabilities	12 813	13 390	13 251	8 070	9 996	2 093

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Snaygill Ind Estate Keighley Road Skipton BD23 2QR. Change occurred on April 14, 2024. Company's previous address: 12a Arlesey Road Stotfold Hitchin Hertfordshire SG5 4HA. filed on: 14th, April 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address Snaygill Ind Estate Keighley Road Skipton BD23 2QR. Change occurred on April 14, 2024. Company's previous address: 12a Arlesey Road Stotfold Hitchin Hertfordshire SG5 4HA. filed on: 14th, April 2024	address	Free Download (1 page)
TM01	Director's appointment was terminated on April 4, 2024 filed on: 14th, April 2024	officers	Free Download (1 page)
AP01	On April 4, 2024 new director was appointed. filed on: 14th, April 2024	officers	Free Download (2 pages)
AP01	On April 4, 2024 new director was appointed. filed on: 14th, April 2024	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 4, 2024 filed on: 14th, April 2024	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2024 filed on: 3rd, April 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 4th, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 14th, December 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 20th, December 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 24th, July 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 11th, September 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 3rd, September 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 20th, October 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 11th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2016 filed on: 26th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 7th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2015 filed on: 20th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 10th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2014 filed on: 17th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 17, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 8th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2013 filed on: 12th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 9th, October 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2012 filed on: 18th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 28th, November 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2011 filed on: 24th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 15th, November 2010	accounts	Free Download (9 pages)
CH01	On October 2, 2009 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 6, 2010 filed on: 29th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 11th, November 2009	accounts	Free Download (9 pages)
363a	Period up to March 19, 2009 - Annual return with full member list filed on: 19th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 30th, July 2008	accounts	Free Download (9 pages)
363a	Period up to March 26, 2008 - Annual return with full member list filed on: 26th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 21st, July 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 21st, July 2007	accounts	Free Download (9 pages)
363a	Period up to March 12, 2007 - Annual return with full member list filed on: 12th, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 12, 2007 - Annual return with full member list filed on: 12th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 26th, September 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 26th, September 2006	accounts	Free Download (9 pages)
363a	Period up to March 31, 2006 - Annual return with full member list filed on: 31st, March 2006	annual return	Free Download (2 pages)
363a	Period up to March 31, 2006 - Annual return with full member list filed on: 31st, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 20th, December 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 20th, December 2005	accounts	Free Download (9 pages)
363s	Period up to March 29, 2005 - Annual return with full member list filed on: 29th, March 2005	annual return	Free Download (2 pages)
363s	Period up to March 29, 2005 - Annual return with full member list filed on: 29th, March 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 6th, October 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 6th, October 2004	accounts	Free Download (9 pages)
363s	Period up to March 23, 2004 - Annual return with full member list filed on: 23rd, March 2004	annual return	Free Download (6 pages)
363s	Period up to March 23, 2004 - Annual return with full member list filed on: 23rd, March 2004	annual return	Free Download (6 pages)
CERTNM	Company name changed keenglow engineering LIMITEDcertificate issued on 04/07/03 filed on: 4th, July 2003	change of name	Free Download (4 pages)
CERTNM	Company name changed keenglow engineering LIMITEDcertificate issued on 04/07/03 filed on: 4th, July 2003	change of name	Free Download (4 pages)
288b	On April 10, 2003 Director resigned filed on: 10th, April 2003	officers	Free Download (1 page)
288a	On April 10, 2003 New secretary appointed filed on: 10th, April 2003	officers	Free Download (2 pages)
288b	On April 10, 2003 Secretary resigned filed on: 10th, April 2003	officers	Free Download (1 page)
288b	On April 10, 2003 Secretary resigned filed on: 10th, April 2003	officers	Free Download (1 page)
288a	On April 10, 2003 New director appointed filed on: 10th, April 2003	officers	Free Download (2 pages)
287	Registered office changed on 10/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 10th, April 2003	address	Free Download (1 page)
288a	On April 10, 2003 New director appointed filed on: 10th, April 2003	officers	Free Download (2 pages)
288a	On April 10, 2003 New secretary appointed filed on: 10th, April 2003	officers	Free Download (2 pages)
287	Registered office changed on 10/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ filed on: 10th, April 2003	address	Free Download (1 page)
288b	On April 10, 2003 Director resigned filed on: 10th, April 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, March 2003	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 6th, March 2003	incorporation	Free Download (12 pages)

Valeport (services) Limited HITCHIN

Valeport (services) Limited Address / Contact

Company Information / Profile

Company staff

James T.

James T.

Anuradha T.

Anup T.

Same-Day Company Services Limited

Wildman & Battell Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us