Valeway Limited in Pantymwyn MOLD

Valeway Limited MOLD

Valeway started in year 2000 as Private Limited Company with registration number 04063875. The Valeway company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Mold at Y Stablau Cefn Bychan Road. Postal code: CH7 5EW.

Currently there are 3 directors in the the firm, namely Jennifer S., Caroline M. and Kevin D.. In addition one secretary - Jennifer S. - is with the company. As of 29 April 2024, there were 2 ex directors - Deborah W., Andrew W. and others listed below. There were no ex secretaries.

Valeway Limited Address / Contact

Office Address	Y Stablau Cefn Bychan Road
Office Address2	Pantymwyn
Town	Mold
Post code	CH7 5EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04063875
Date of Incorporation	Fri, 1st Sep 2000
Industry	Dormant Company
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Jennifer S.

Position: Director

Appointed: 06 April 2016

Caroline M.

Position: Director

Appointed: 27 April 2005

Kevin D.

Position: Director

Appointed: 09 October 2000

Jennifer S.

Position: Secretary

Appointed: 09 October 2000

Deborah W.

Position: Director

Appointed: 27 April 2005

Resigned: 01 October 2005

Andrew W.

Position: Director

Appointed: 27 April 2005

Resigned: 01 October 2005

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 September 2000

Resigned: 09 October 2000

First Directors Limited

Position: Corporate Nominee Director

Appointed: 01 September 2000

Resigned: 09 October 2000

People with significant control

The list of PSCs who own or control the company includes 5 names. As BizStats researched, there is Jennifer S. This PSC has significiant influence or control over this company, has 25-50% voting rights. The second one in the PSC register is Caroline M. This PSC has significiant influence or control over the company,. The third one is Kevin D., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Jennifer S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control

Caroline M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Kevin D.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors significiant influence or control

Data Properties Limited

Erw Deg Cefn Bychan Road, Pantymwyn, Mold, Flintshire, CH7 5EW, Wales

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	The Registrar Of Companies For England And Wales
Registration number	04753745
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Jennifer S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	135 157	150 580

Balance Sheet
Cash Bank In Hand	1	16 550
Cash Bank On Hand		16 550	43 524	56 043	67 403	88 132	77 594	102 412
Current Assets	96 228	124 681	150 946	188 667	202 537	230 663	214 946	241 796
Debtors	96 227	108 131	107 422	132 624	135 134	142 531	137 352	139 384
Other Debtors		108 131	105 872	106 074	108 584	110 802	110 802	101 321
Tangible Fixed Assets	277 645	277 645

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	9 904	25 327
Shareholder Funds	135 157	150 580

Other
Amounts Owed By Group Undertakings			1 550	26 550	26 550	30 550	26 550	26 550
Amounts Owed To Group Undertakings		3 450
Average Number Employees During Period			3	3	3	3	3	2
Creditors		251 746	257 388	260 307	248 781	246 381	204 008	197 081
Creditors Due Within One Year	238 716	251 746
Investment Property		277 645	277 645	277 645	277 645	190 000	190 000	150 000
Investment Property Fair Value Model		277 645	277 645	277 645	277 645	190 000	190 000	150 000
Net Current Assets Liabilities	-142 488	-127 065	-106 442	-71 640	-46 244	-15 718	10 938	44 715
Number Shares Allotted		1
Other Creditors		244 152	252 041	252 143	242 777	238 460	196 994	184 426
Other Taxation Social Security Payable		4 144	5 347	8 164	6 004	7 921	7 014	12 655
Par Value Share		1
Revaluation Reserve	125 252	125 252
Tangible Fixed Assets Cost Or Valuation	277 645
Total Assets Less Current Liabilities	135 157	150 580	171 203	206 005	231 401	174 282	200 938	194 715
Value Shares Allotted	1	1
Trade Debtors Trade Receivables								11 513

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 29th, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 30th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 30th, June 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 15th, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 27th, June 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 19th, June 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 29th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/01 filed on: 14th, September 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 25th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/01 filed on: 2nd, September 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/02	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 1st, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/01 filed on: 10th, September 2013	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/10	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 16th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/01 filed on: 3rd, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 1st, June 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/01 filed on: 2nd, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 28th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/01 filed on: 20th, September 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 16th, June 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/09/29 with complete member list filed on: 29th, September 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 31st, July 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/09/26 with complete member list filed on: 26th, September 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 30th, July 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/09/10 with complete member list filed on: 10th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/10 with complete member list filed on: 10th, September 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 30th, July 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 30th, July 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/10/04 with complete member list filed on: 4th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/04 with complete member list filed on: 4th, October 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 3rd, August 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 3rd, August 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2005/09/02 with complete member list filed on: 2nd, September 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/09/02 with complete member list filed on: 2nd, September 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 29th, July 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 29th, July 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/09/28 with complete member list filed on: 28th, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/28 with complete member list filed on: 28th, September 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 12th, August 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 12th, August 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2003/09/04 with complete member list filed on: 4th, September 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/09/04 with complete member list filed on: 4th, September 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2003/09/04	annual return
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 29th, July 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/09/30 filed on: 29th, July 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2002/09/19 with complete member list filed on: 19th, September 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/09/19 with complete member list filed on: 19th, September 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 21st, July 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 21st, July 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/09/21 with complete member list filed on: 21st, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/09/21 with complete member list filed on: 21st, September 2001	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 1st, September 2000	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 1st, September 2000	incorporation	Free Download (31 pages)

Valeway Limited MOLD

Valeway Limited Address / Contact

Company Information / Profile

Company staff

Jennifer S.

Caroline M.

Kevin D.

Jennifer S.

Deborah W.

Andrew W.

First Secretaries Limited

First Directors Limited

People with significant control

Annual reports financial information

Company filings

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