| Company Name | IVOR Valentine Limited |
|---|---|
| Director | Ivor Valentine |
| Company Status | Active |
| Company Number | 04321002 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2001(22 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ivor Valentine |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 13 November 2002(1 year after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Farrier |
| Country of Residence | England |
| Correspondence Address | Apartment 1 West End Manors The Copse Guisborough North Yorkshire TS14 3DA |
| Secretary Name | Mrs Christine Valentine |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2002(1 year after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Secretary |
| Correspondence Address | Apartment 1 West End Manors The Copse Guisborough North Yorkshire TS14 3DA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Groundshill Farm Lingdale Saltburn-By-The-Sea TS12 3HD |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Lockwood |
| Ward | Lockwood |
Shareholders
| 1 at £1 | Ivor Valentine 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,153 |
| Current Liabilities | £10,226 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
Filing History
| 3 October 2023 | Confirmation statement made on 1 October 2023 with updates (5 pages) |
|---|---|
| 2 October 2023 | Director's details changed for Mr Ivor Valentine on 2 October 2023 (2 pages) |
| 2 October 2023 | Change of details for Mr Ivor Valentine as a person with significant control on 2 October 2023 (2 pages) |
| 2 October 2023 | Registered office address changed from Apartment 1 West End Manors the Copse Guisborough North Yorkshire TS14 6BF United Kingdom to Groundshill Farm Lingdale Saltburn-by-the-Sea TS12 3HD on 2 October 2023 (1 page) |
| 26 April 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
| 21 March 2023 | Secretary's details changed for Mrs Christine Valentine on 21 March 2023 (1 page) |
| 21 March 2023 | Registered office address changed from New Garth House Upper Garth Gardens Guisborough TS14 6HA United Kingdom to Apartment 1 West End Manors the Copse Guisborough North Yorkshire TS14 6BF on 21 March 2023 (1 page) |
| 21 March 2023 | Change of details for Mr Ivor Valentine as a person with significant control on 21 March 2023 (2 pages) |
| 21 March 2023 | Director's details changed for Ivor Valentine on 21 March 2023 (2 pages) |
| 3 October 2022 | Confirmation statement made on 1 October 2022 with updates (5 pages) |
| 9 June 2022 | Total exemption full accounts made up to 30 June 2021 (11 pages) |
| 7 October 2021 | Confirmation statement made on 1 October 2021 with updates (5 pages) |
| 25 May 2021 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
| 17 May 2021 | Registered office address changed from 1a Chaloner Street Guisborough Cleveland TS14 6QD to New Garth House Upper Garth Gardens Guisborough TS14 6HA on 17 May 2021 (1 page) |
| 4 January 2021 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 23 June 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 6 November 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 25 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 22 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 22 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 13 November 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 23 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 23 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 3 November 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
| 23 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 23 March 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 27 January 2016 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
| 27 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
| 2 February 2015 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 10 January 2014 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 24 January 2013 | Director's details changed for Ivor Valentine on 13 November 2012 (2 pages) |
| 24 January 2013 | Secretary's details changed for Christine Field on 13 November 2012 (2 pages) |
| 24 January 2013 | Director's details changed for Ivor Valentine on 13 November 2012 (2 pages) |
| 24 January 2013 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 24 January 2013 | Secretary's details changed for Christine Field on 13 November 2012 (2 pages) |
| 24 January 2013 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 16 December 2011 | Director's details changed for Ivor Valentine on 12 November 2011 (2 pages) |
| 16 December 2011 | Director's details changed for Ivor Valentine on 12 November 2011 (2 pages) |
| 16 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Total exemption full accounts made up to 30 June 2010 (13 pages) |
| 5 April 2011 | Total exemption full accounts made up to 30 June 2010 (13 pages) |
| 4 January 2011 | Previous accounting period extended from 31 March 2010 to 30 June 2010 (4 pages) |
| 4 January 2011 | Previous accounting period extended from 31 March 2010 to 30 June 2010 (4 pages) |
| 10 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (14 pages) |
| 10 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (14 pages) |
| 20 April 2010 | Director's details changed for Ivor Valentine on 24 October 2009 (3 pages) |
| 20 April 2010 | Director's details changed for Ivor Valentine on 24 October 2009 (3 pages) |
| 8 April 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (14 pages) |
| 8 April 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (14 pages) |
| 1 February 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 1 February 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 2 March 2009 | Return made up to 12/11/08; no change of members (4 pages) |
| 2 March 2009 | Return made up to 12/11/08; no change of members (4 pages) |
| 13 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 13 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 29 January 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 14 December 2007 | Return made up to 12/11/07; no change of members (6 pages) |
| 14 December 2007 | Return made up to 12/11/07; no change of members (6 pages) |
| 30 January 2007 | Return made up to 12/11/06; full list of members (6 pages) |
| 30 January 2007 | Return made up to 12/11/06; full list of members (6 pages) |
| 3 October 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 3 October 2006 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 3 October 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 3 October 2006 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 25 November 2005 | Return made up to 12/11/05; full list of members (6 pages) |
| 25 November 2005 | Return made up to 12/11/04; full list of members (6 pages) |
| 25 November 2005 | Return made up to 12/11/04; full list of members (6 pages) |
| 25 November 2005 | Return made up to 12/11/05; full list of members (6 pages) |
| 4 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 4 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 1 October 2004 | Accounts for a dormant company made up to 30 November 2003 (3 pages) |
| 1 October 2004 | Accounts for a dormant company made up to 30 November 2003 (3 pages) |
| 28 November 2003 | Return made up to 12/11/03; full list of members (6 pages) |
| 28 November 2003 | Return made up to 12/11/03; full list of members (6 pages) |
| 18 September 2003 | New director appointed (2 pages) |
| 18 September 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 18 September 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
| 18 September 2003 | Secretary resigned (1 page) |
| 18 September 2003 | New secretary appointed (2 pages) |
| 18 September 2003 | New director appointed (2 pages) |
| 18 September 2003 | Secretary resigned (1 page) |
| 18 September 2003 | New secretary appointed (2 pages) |
| 18 September 2003 | Director resigned (1 page) |
| 18 September 2003 | Director resigned (1 page) |
| 2 March 2003 | Return made up to 12/11/02; full list of members (6 pages) |
| 2 March 2003 | Return made up to 12/11/02; full list of members (6 pages) |
| 12 November 2001 | Incorporation (16 pages) |
| 12 November 2001 | Incorporation (16 pages) |