Valquest Ltd in Gibbet Street HALIFAX

Valquest Ltd HALIFAX

Founded in 2000, Valquest, classified under reg no. 04049224 is an active company. Currently registered at C/o Ultra Finishing Ltd Hamnett House HX2 0AX, Halifax the company has been in the business for 24 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Ian J. and Michael D.. In addition one secretary - Michael D. - 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.

Valquest Ltd Address / Contact

Office Address	C/o Ultra Finishing Ltd Hamnett House
Office Address2	Gibbet Street
Town	Halifax
Post code	HX2 0AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04049224
Date of Incorporation	Tue, 8th Aug 2000
Industry	Dormant Company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Ian J.

Position: Director

Appointed: 06 July 2023

Michael D.

Position: Secretary

Appointed: 30 June 2008

Michael D.

Position: Director

Appointed: 30 June 2008

David C.

Position: Director

Appointed: 11 January 2017

Resigned: 05 July 2023

Stephen H.

Position: Director

Appointed: 30 June 2008

Resigned: 11 January 2017

Paul S.

Position: Secretary

Appointed: 01 June 2007

Resigned: 13 June 2008

Lynn H.

Position: Secretary

Appointed: 04 August 2006

Resigned: 01 June 2007

Gary F.

Position: Secretary

Appointed: 23 January 2002

Resigned: 04 August 2006

Gary F.

Position: Director

Appointed: 23 January 2002

Resigned: 30 June 2008

William O.

Position: Secretary

Appointed: 08 August 2000

Resigned: 23 January 2002

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 08 August 2000

Resigned: 08 August 2000

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 08 August 2000

Resigned: 08 August 2000

Jeremy S.

Position: Director

Appointed: 08 August 2000

Resigned: 20 July 2005

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Ultra Finishing Limited from Halifax, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ultra Finishing Limited

Hamnett House Gibbet Street, Halifax, HX2 0AX, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	01869659
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 21st, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 21st, June 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 16th, June 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 2nd, July 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 19th, December 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 7th, October 2018	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 21st, November 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to 2015-08-08 with full list of members filed on: 12th, November 2015	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-08-08 with full list of members filed on: 21st, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-21: 2.00 GBP	capital
AA	Accounts for a small company made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-08-08 with full list of members filed on: 9th, September 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 21st, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-08-08 with full list of members filed on: 24th, August 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to 2011-08-08 with full list of members filed on: 16th, August 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 26th, July 2011	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2009-12-31 filed on: 4th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-08-08 with full list of members filed on: 17th, August 2010	annual return	Free Download (5 pages)
363a	Annual return made up to 2009-09-04 filed on: 4th, September 2009	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 27th, May 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-10-20 filed on: 20th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 27th, May 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-08-20 filed on: 20th, August 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-08-20 filed on: 20th, August 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-10-19 filed on: 19th, October 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-10-19 filed on: 19th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 29th, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 29th, August 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-11-24 filed on: 24th, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-11-24 filed on: 24th, November 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 19th, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 19th, September 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-08-16 filed on: 16th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-08-16 filed on: 16th, August 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-08-16 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 30th, June 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 30th, June 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 30th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 30th, October 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-10-10 filed on: 10th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-10-10 filed on: 10th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-09-03 filed on: 3rd, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-09-03 filed on: 3rd, September 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 12th, June 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 12th, June 2002	accounts	Free Download (4 pages)
363s	Annual return made up to 2001-09-05 filed on: 5th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-09-05 filed on: 5th, September 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 6th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 6th, March 2001	accounts	Free Download (1 page)

Valquest Ltd HALIFAX

Valquest Ltd Address / Contact

Company Information / Profile

Company staff

Ian J.

Michael D.

Michael D.

David C.

Stephen H.

Paul S.

Lynn H.

Gary F.

Gary F.

William O.

Form 10 Directors Fd Ltd

Form 10 Secretaries Fd Ltd

Jeremy S.

People with significant control

Company filings

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