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Home > England & Wales Companies > VALENS CONTRACTS LIMITED
Company Information for

VALENS CONTRACTS LIMITED

NO.2 SILKWOOD BUSINESS PARK, FRYERS WAY, OSSETT, WEST YORKSHIRE, WF5 9TJ,
Company Registration Number
02715353
Private Limited Company
Active

Company Overview

About Valens Contracts Ltd
VALENS CONTRACTS LIMITED was founded on 1992-05-18 and has its registered office in Ossett. The organisation's status is listed as "Active". Valens Contracts Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VALENS CONTRACTS LIMITED
 
Legal Registered Office
NO.2 SILKWOOD BUSINESS PARK
FRYERS WAY
OSSETT
WEST YORKSHIRE
WF5 9TJ
Other companies in NE1
 
Previous Names
WELLWAY CONTRACTS LIMITED08/11/2017
Filing Information
Company Number 02715353
Company ID Number 02715353
Date formed 1992-05-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 17:27:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VALENS CONTRACTS LIMITED
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Company Officers of VALENS CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MARR
 Company Secretary 2002-03-30
ALISTAIR BLAIR
 Director 2002-05-13
RAKESH CHOPRA
 Director 2017-04-03
ZOE CLAIRE CRICHTON
 Director 2014-07-03
LINDSAY JOHN GILFILLAN
 Director 2017-04-03
STEPHEN ANDREW HINCHLIFFE
 Director 2000-01-24
ADRIAN ALLAN JEFFERIES
 Director 2017-04-03
SARAH EMMA JONES
 Director 2017-04-03
MARGARET JACINTA MARIE MANSHIP
 Director 2014-07-03
CHRISTOPHER MARR
 Director 1992-05-18
CATHERINE FRANCES MCKINNEY
 Director 2017-04-03
AAMIR MUNIR
 Director 2017-04-03
CAROLINE ELIZABETH PHIPPS
 Director 2015-09-22
CHRISTOPHER JOHN PRANK
 Director 2017-04-03
SUZANNE LOUISE RENNER
 Director 2014-07-03
BARNABY COLIN ROOKWOOD
 Director 2017-04-03
DONNA MARIE WALL
 Director 2017-04-03
JOHN RICHARD WARRINGTON
 Director 2017-04-03
REBECCA JOANNE WRIGHT
 Director 2017-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANDERSON
 Director 1992-05-18 2014-07-03
JUSTIN JOHN LAWSON
 Company Secretary 1992-05-18 2002-03-30
JUSTIN JOHN LAWSON
 Director 1992-08-10 2002-03-30
GILLIAN BARBARA FRASER
 Director 1992-05-18 1998-07-23
JOHN BARRIE MACPHAIL
 Director 1992-05-18 1993-09-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-05-18 1992-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ANDREW HINCHLIFFE WELLWAY PHARMACY LIMITED Director 1999-07-01 CURRENT 1995-02-09 Active
ADRIAN ALLAN JEFFERIES BMG NORTH EAST LTD Director 2013-06-06 CURRENT 2013-06-06 Dissolved 2016-09-06
MARGARET JACINTA MARIE MANSHIP WELLWAY PHARMACY LIMITED Director 2012-11-27 CURRENT 1995-02-09 Active
CHRISTOPHER MARR WELLWAY PHARMACY LIMITED Director 1995-02-09 CURRENT 1995-02-09 Active
CAROLINE ELIZABETH PHIPPS WELLWAY PHARMACY LIMITED Director 2018-03-29 CURRENT 1995-02-09 Active
CHRISTOPHER JOHN PRANK BMG NORTH EAST LTD Director 2013-06-06 CURRENT 2013-06-06 Dissolved 2016-09-06
SUZANNE LOUISE RENNER NORTHUMBERLAND GP CONSORTIUM LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active - Proposal to Strike off
SUZANNE LOUISE RENNER WELLWAY PHARMACY LIMITED Director 2012-11-27 CURRENT 1995-02-09 Active
JOHN RICHARD WARRINGTON WHITE HOUSE FLATS LIMITED Director 2003-12-17 CURRENT 2003-05-06 Active
REBECCA JOANNE WRIGHT BMG NORTH EAST LTD Director 2013-06-06 CURRENT 2013-06-06 Dissolved 2016-09-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027153530010
2024-03-1830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2023-03-2230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12SH06Cancellation of shares. Statement of capital on 2022-01-12 GBP 9,858
2022-08-12SH03Purchase of own shares
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2022-02-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN PRANK
2022-01-1230/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN ALLAN JEFFERIES
2021-07-12RP04CS01
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2021-01-15AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/20 FROM C/O Rmt Accountants Gosforth Park Avenue Newcastle upon Tyne Tyne and Wear NE12 8EG
2020-09-14TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE FRANCES MCKINNEY
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-03-23AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24AA01Previous accounting period extended from 31/03/18 TO 30/06/18
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN PRANK / 25/04/2018
2018-05-21CH01CHANGE PERSON AS DIRECTOR
2018-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR REBECCA JOANNE WRIGHT / 25/04/2018
2018-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN RICHARD WARRINGTON / 25/04/2018
2018-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. DONNA MARIE WALL / 25/04/2018
2018-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR BARNABY COLIN ROOKWOOD / 25/04/2018
2018-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. AAMIR MUNIR / 25/04/2018
2018-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE FRANCES MCKINNEY / 25/04/2018
2018-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH EMMA JONES / 25/04/2018
2018-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN ALLAN JEFFERIES / 24/04/2018
2018-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR LINDSAY JOHN GILFILLAN / 25/04/2018
2018-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN FRANK / 03/05/2017
2018-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RAKESH CHOPRA / 25/04/2018
2018-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/18 FROM C/O Joseph Miller & Co Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08RES15CHANGE OF COMPANY NAME 08/11/17
2017-11-08CERTNMCOMPANY NAME CHANGED WELLWAY CONTRACTS LIMITED CERTIFICATE ISSUED ON 08/11/17
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 11970
2017-06-23SH0103/04/17 STATEMENT OF CAPITAL GBP 11970
2017-05-03AP01DIRECTOR APPOINTED DR SARAH EMMA JONES
2017-05-03AP01DIRECTOR APPOINTED DR. DONNA MARIE WALL
2017-05-03AP01DIRECTOR APPOINTED DR REBECCA JOANNE WRIGHT
2017-05-03AP01DIRECTOR APPOINTED DR CHRISTOPHER JOHN FRANK
2017-04-28AP01DIRECTOR APPOINTED DR LINDSAY JOHN GILFILLAN
2017-04-28AP01DIRECTOR APPOINTED DR CATHERINE FRANCES MCKINNEY
2017-04-28AP01DIRECTOR APPOINTED DR BARNABY COLIN ROOKWOOD
2017-04-28AP01DIRECTOR APPOINTED DR. AAMIR MUNIR
2017-04-28AP01DIRECTOR APPOINTED DR ADRIAN ALLAN JEFFERIES
2017-04-27AP01DIRECTOR APPOINTED DR JOHN RICHARD WARRINGTON
2017-04-27AP01DIRECTOR APPOINTED DR RAKESH CHOPRA
2017-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 027153530010
2017-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 027153530009
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 11550
2016-06-13AR0118/05/16 FULL LIST
2016-04-01RES01ADOPT ARTICLES 15/03/2016
2015-11-04AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-06AP01DIRECTOR APPOINTED DR CAROLINE ELIZABETH PHIPPS
2015-09-16SH0103/09/15 STATEMENT OF CAPITAL GBP 11550
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 11250
2015-09-16SH0103/09/15 STATEMENT OF CAPITAL GBP 11250
2015-07-31SH0603/07/14 STATEMENT OF CAPITAL GBP 11250
2015-06-11AR0118/05/15 FULL LIST
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-22SH03RETURN OF PURCHASE OF OWN SHARES
2014-08-16AP01DIRECTOR APPOINTED DR ZOE CLAIRE CRICHTON
2014-08-16AP01DIRECTOR APPOINTED DR SUZANNE LOUISE RENNER
2014-08-16AP01DIRECTOR APPOINTED DR MARGARET JACINTA MARIE MANSHIP
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 3750
2014-08-04SH0603/07/14 STATEMENT OF CAPITAL GBP 3750
2014-08-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANDERSON
2014-06-09AR0118/05/14 FULL LIST
2014-01-05AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-04AR0118/05/13 FULL LIST
2013-01-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-21AR0118/05/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-29AR0118/05/11 FULL LIST
2011-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALISTAIR BLAIR / 18/05/2011
2011-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2011 FROM BULMAN HOUSE (R T WALKER & CO) REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS
2010-12-09AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-19AR0118/05/10 FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALISTAIR BLAIR / 01/05/2010
2009-09-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2008-09-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-10363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-10363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-19363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-15363aRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-12363aRETURN MADE UP TO 18/05/04; NO CHANGE OF MEMBERS
2003-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-23363aRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2002-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-25288aNEW DIRECTOR APPOINTED
2002-06-24363aRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-06-11288aNEW SECRETARY APPOINTED
2002-06-11288bDIRECTOR RESIGNED
2002-06-11288bSECRETARY RESIGNED
2001-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-28288cDIRECTOR'S PARTICULARS CHANGED
2001-08-28363aRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2000-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-24363aRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-07-11288aNEW DIRECTOR APPOINTED
2000-02-21288cDIRECTOR'S PARTICULARS CHANGED
1999-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-03363aRETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
1998-08-17288bDIRECTOR RESIGNED
1998-08-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-08-13363aRETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
1998-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-06-11363aRETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
1997-06-05395PARTICULARS OF MORTGAGE/CHARGE
1997-06-03SRES01ALTER MEM AND ARTS 07/05/97
1997-05-31395PARTICULARS OF MORTGAGE/CHARGE
1996-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VALENS CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VALENS CONTRACTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-03 Outstanding LLOYDS BANK PLC
2017-04-03 Outstanding LLOYDS BANK PLC
ASSIGNMENT BY WAY OF CHARGE 1997-06-05 Outstanding THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
LEGAL CHARGE 1997-05-31 Outstanding THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
LEGAL CHARGE 1993-11-16 Satisfied TSB BANK PLC
LEGAL CHARGE 1993-11-16 Satisfied TSB BANK PLC
LEGAL CHARGE 1993-11-16 Satisfied TSB BANK PLC
MORTGAGE DEBENTURE 1993-11-16 Satisfied TSB BANK PLC
LEGAL CHARGE 1993-05-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-09-18 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VALENS CONTRACTS LIMITED

Intangible Assets
Patents
We have not found any records of VALENS CONTRACTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VALENS CONTRACTS LIMITED
Trademarks
We have not found any records of VALENS CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALENS CONTRACTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as VALENS CONTRACTS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where VALENS CONTRACTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VALENS CONTRACTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VALENS CONTRACTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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