3 Vallee Transfers Limited

Company Registration Number: 04424925

Company registered in England and Wales

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3 Vallee Transfers Limited is a Private Company Limited by Shares first registered on 25 April 2002. Its current registered address is in Seaford, East Sussex.

Registered Address

38 BELGRAVE ROAD
SEAFORD
EAST SUSSEX
BN25 2EJ

There are 3 companies currently registered at this postcode, including this one.

All companies at BN25 2EJ

Registration Data

Company Number

04424925

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£9,377£0£0£0
Current Assets £49,829£41,206£50,575£47,780£69,423£49,758£61,187
of which Cash £29,846£3,572£3,677£24,038£57,263£39,571£38,687
Total Assets £49,829£41,206£50,575£57,157£69,423£49,758£61,187
Current Liabilities £21,861£19,231£23,257£8,879£18,490£14,253£15,060
Net Current Assets £27,968£21,975£27,318£38,901£50,933£35,505£46,127
Total Net Worth £43,896£39,526£47,273£48,278£57,192£41,965£52,104

Previous Names

No previous names

Company Officers

  • MYCOCK, Rosemary

    Secretary

    Appointed on 19 September 2002

     

    7 Pacific Road
    Stoke On Trent
    Staffordshire
    ST4 8RS

  • SIMCOCK, John Philip

    Director

    Appointed on 19 September 2002

     

    Nationality: British

    Occupation: Driver

    Month of birth: October 1973

    38
    Belgrave Road
    Seaford
    East Sussex
    BN25 2EJ

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 25 April 2002

    Resigned on 25 April 2002

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 April 2002

    Resigned on 25 April 2002

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 24 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YJH2CB. Transaction: MzE2NzE4OTk0MWFkaXF6a2N4.

  2. 13 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X56XOYYT. Transaction: MzE0ODQ4ODA0OGFkaXF6a2N4.

  3. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKVTND. Transaction: MzE0MDcyMzI5OGFkaXF6a2N4.

  4. 5 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X46RCJD4. Transaction: MzEyMjU1MDI0OGFkaXF6a2N4.

  5. 5 May 2015 Director's details changed for Mr John Philip Simcock on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X46RCJCW. Transaction: MzEyMjU1MDAzM2FkaXF6a2N4.

  6. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZL976G. Transaction: MzExNTk2MTYyMGFkaXF6a2N4.

  7. 10 June 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X39Q56CI. Transaction: MzEwMTYzMTk1OWFkaXF6a2N4.

  8. 5 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30RH61W. Transaction: MzA5Mzk0Mjk5NWFkaXF6a2N4.

  9. 17 October 2013 Registered office address changed from 7 Pacific Road Trentham Stoke on Trent Staffordshire ST4 8RS on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Address. Type: AD01. Barcode: X2J63YGA. Transaction: MzA4NzE2NjkzNmFkaXF6a2N4.

  10. 14 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X28DVCIO. Transaction: MzA3Nzk0OTk0OWFkaXF6a2N4.

  11. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2179CTC. Transaction: MzA3MjA3NDg2MGFkaXF6a2N4.

  12. 22 May 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X19G837V. Transaction: MzA1Nzg3MTAzM2FkaXF6a2N4.

  13. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MWG8Z. Transaction: MzA1MTU3MTgxMWFkaXF6a2N4.

  14. 19 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XNWHBU9B. Transaction: MzAzNzQyNDkxOGFkaXF6a2N4.

  15. 29 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM4CAR77. Transaction: MzAzMTMyNDQ1NGFkaXF6a2N4.

  16. 29 April 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XOJ34JJD. Transaction: MzAxNDU3MDk0MmFkaXF6a2N4.

  17. 29 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XOJ33JJC. Transaction: MzAxNDQ5NjcxN2FkaXF6a2N4.

  18. 28 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOJ32JJB. Transaction: MzAxNDQ5NjcxNmFkaXF6a2N4.

  19. 28 April 2010 Director's details changed for John Philip Simcock on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XOJ31JJA. Transaction: MzAxNDQ5NjcxNWFkaXF6a2N4.

  20. 5 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AEC82H3U. Transaction: MzAwODc3OTg3NWFkaXF6a2N4.

  21. 13 May 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD78K9TB. Transaction: MjAzMjgyMDQ4MmFkaXF6a2N4.

  22. 17 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AZQGM5PV. Transaction: MjAyMDU0ODQxOWFkaXF6a2N4.

  23. 1 May 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY2EDZCZ. Transaction: MjAwNDU2NTI1NGFkaXF6a2N4.

  24. 13 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA2OTIwMmFkaXF6a2N4.

  25. 27 June 2007 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU0MjE5MGFkaXF6a2N4.

  26. 28 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ4MjA5M2FkaXF6a2N4.

  27. 5 May 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY3Mjk3OGFkaXF6a2N4.

  28. 16 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM2OTk1MWFkaXF6a2N4.

  29. 18 May 2005 Return made up to 25/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzE2MzQ2MGFkaXF6a2N4.

  30. 11 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMTIxNTQ4MGFkaXF6a2N4.

  31. 21 May 2004 Return made up to 25/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU4OTY3NmFkaXF6a2N4.

  32. 25 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE1MjIyMTk2N2FkaXF6a2N4.

  33. 29 May 2003 Return made up to 25/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA3NjEwM2FkaXF6a2N4.

  34. 23 October 2002 Ad 19/09/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTI0MjU3NmFkaXF6a2N4.

  35. 23 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTE2NjM4NmFkaXF6a2N4.

  36. 23 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQzMDk5MmFkaXF6a2N4.

  37. 23 October 2002 Registered office changed on 23/10/02 from: c/o dean statham 29 kings street newcastle under lyme stafford ST5 1ER [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODUyOTE0N2FkaXF6a2N4.

  38. 18 October 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNzI2NjczMGFkaXF6a2N4.

  39. 13 June 2002 Registered office changed on 13/06/02 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjMwODQyMmFkaXF6a2N4.

  40. 13 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDkyNDA2N2FkaXF6a2N4.

  41. 13 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODY3NTIxNmFkaXF6a2N4.

  42. 25 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjc3MzI2OWFkaXF6a2N4.

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