Valewest Limited

Company Name	Valewest Limited
Directors	Philip Rowan Rowlands and Angela Rowlands
Company Status	Active
Company Number	03510786
Category	Private Limited Company
Incorporation Date	16 February 1998(26 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Philip Rowan Rowlands
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 April 1998(1 month, 2 weeks after company formation)
Appointment Duration	26 years
Role	Computer Consultant
Country of Residence	Scotland
Correspondence Address	Weyr House 14 Blarbuie Road Lochgilphead Argyll PA31 8LE Scotland

Director Name	Mrs Angela Rowlands
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 2000(2 years, 3 months after company formation)
Appointment Duration	23 years, 10 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Weyr House 14 Blarbuie Road Lochgilphead Argyll PA31 8LE Scotland

Secretary Name	Mrs Ann Margaret Longbone
Nationality	British
Status	Current
Appointed	01 February 2006(7 years, 11 months after company formation)
Appointment Duration	18 years, 2 months
Role	Accounting Technican
Country of Residence	England
Correspondence Address	2 Riverside Maulds Meaburn Penrith Cumbria CA10 3HL

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	16 February 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Mrs Angela Rowlands
Nationality	British
Status	Resigned
Appointed	05 April 1998(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 31 January 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Weyr House 14 Blarbuie Road Lochgilphead Argyll PA31 8LE Scotland

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	16 February 1998(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	valewest.co.uk

Location

Registered Address	Kiln Hill Market Place Hawes North Yorkshire DL8 3RA
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Hawes
Ward	Hawes and High Abbotside
Built Up Area	Hawes
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mr P.r. Rowlands 100.00% Ordinary

Financials

Year	2014
Net Worth	£144
Cash	£5,766
Current Liabilities	£75,176

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	16 February 2024 (2 months ago)
Next Return Due	2 March 2025 (10 months, 2 weeks from now)

Filing History

19 February 2021	Confirmation statement made on 16 February 2021 with updates (4 pages)
3 March 2020	Statement of capital following an allotment of shares on 20 February 2020 GBP 2 (3 pages)
16 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
21 March 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
28 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
28 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (5 pages)
3 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (5 pages)
28 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (5 pages)
16 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 1 (5 pages)
6 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 August 2014	Registered office address changed from Unit 11, the Leighton Centre Leighton Welshpool Powys SY21 8HJ to C/O O'reilly Chartered Accountants Kiln Hill Market Place Hawes North Yorkshire DL8 3RA on 29 August 2014 (1 page)
29 August 2014	Registered office address changed from Unit 11, the Leighton Centre Leighton Welshpool Powys SY21 8HJ to C/O O'reilly Chartered Accountants Kiln Hill Market Place Hawes North Yorkshire DL8 3RA on 29 August 2014 (1 page)
9 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-09 GBP 1 (5 pages)
9 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-09 GBP 1 (5 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (5 pages)
25 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
13 March 2010	Director's details changed for Philip Rowan Rowlands on 13 March 2010 (2 pages)
13 March 2010	Director's details changed for Philip Rowan Rowlands on 13 March 2010 (2 pages)
13 March 2010	Director's details changed for Angela Rowlands on 13 March 2010 (2 pages)
13 March 2010	Director's details changed for Angela Rowlands on 13 March 2010 (2 pages)
13 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 February 2009	Return made up to 16/02/09; full list of members (3 pages)
24 February 2009	Return made up to 16/02/09; full list of members (3 pages)
24 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 March 2008	Return made up to 16/02/08; full list of members (3 pages)
10 March 2008	Return made up to 16/02/08; full list of members (3 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 March 2007	Return made up to 16/02/07; full list of members (2 pages)
5 March 2007	Registered office changed on 05/03/07 from: unit 11THE leighton centre leighton welshpool powys SY21 8HJ (1 page)
5 March 2007	Registered office changed on 05/03/07 from: unit 11THE leighton centre leighton welshpool powys SY21 8HJ (1 page)
5 March 2007	Return made up to 16/02/07; full list of members (2 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 March 2006	New secretary appointed (1 page)
13 March 2006	New secretary appointed (1 page)
13 March 2006	Return made up to 16/02/06; full list of members (2 pages)
13 March 2006	Return made up to 16/02/06; full list of members (2 pages)
13 March 2006	Secretary resigned (1 page)
13 March 2006	Secretary resigned (1 page)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 February 2005	Return made up to 16/02/05; full list of members (3 pages)
17 February 2005	Return made up to 16/02/05; full list of members (3 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 March 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
4 March 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
18 February 2004	Return made up to 16/02/04; full list of members (7 pages)
18 February 2004	Return made up to 16/02/04; full list of members (7 pages)
11 April 2003	Return made up to 16/02/03; full list of members 363(287) ‐ Registered office changed on 11/04/03 (7 pages)
11 April 2003	Return made up to 16/02/03; full list of members 363(287) ‐ Registered office changed on 11/04/03 (7 pages)
7 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 March 2002	Return made up to 16/02/02; full list of members (6 pages)
8 March 2002	Return made up to 16/02/02; full list of members (6 pages)
14 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
14 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
15 March 2001	Return made up to 16/02/01; full list of members (6 pages)
15 March 2001	Return made up to 16/02/01; full list of members (6 pages)
29 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
29 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
10 August 2000	Registered office changed on 10/08/00 from: 28 salop road oswestry shropshire SY11 2NZ (1 page)
10 August 2000	Registered office changed on 10/08/00 from: 28 salop road oswestry shropshire SY11 2NZ (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
3 April 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 April 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
13 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
26 March 1999	Return made up to 16/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 March 1999	Return made up to 16/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 February 1999	Director's particulars changed (1 page)
26 February 1999	Secretary's particulars changed (1 page)
26 February 1999	Secretary's particulars changed (1 page)
26 February 1999	Director's particulars changed (1 page)
21 January 1999	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
21 January 1999	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
14 April 1998	New secretary appointed (2 pages)
14 April 1998	New secretary appointed (2 pages)
14 April 1998	Registered office changed on 14/04/98 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
14 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	Secretary resigned (1 page)
14 April 1998	Registered office changed on 14/04/98 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
14 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	New director appointed (2 pages)
14 April 1998	Secretary resigned (1 page)
14 April 1998	New director appointed (2 pages)
16 February 1998	Incorporation (16 pages)
16 February 1998	Incorporation (16 pages)

Valewest Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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