Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > VALE SECURITY SOLUTIONS LIMITED
Company Information for

VALE SECURITY SOLUTIONS LIMITED

15 MERSTOW GREEN, EVESHAM, WORCESTERSHIRE, WR11 4BD,
Company Registration Number
03015301
Private Limited Company
Active

Company Overview

About Vale Security Solutions Ltd
VALE SECURITY SOLUTIONS LIMITED was founded on 1995-01-27 and has its registered office in Worcestershire. The organisation's status is listed as "Active". Vale Security Solutions Limited is a Private Limited Company registered in 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
VALE SECURITY SOLUTIONS LIMITED
 
Legal Registered Office
15 MERSTOW GREEN
EVESHAM
WORCESTERSHIRE
WR11 4BD
Other companies in WR11
 
Previous Names
VALE FENCING LIMITED31/03/2010
Filing Information
Company Number 03015301
Company ID Number 03015301
Date formed 1995-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB776027710  
Last Datalog update: 2025-03-05 13:25:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VALE SECURITY SOLUTIONS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of VALE SECURITY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MARTYN PAUL JOHN HEATH
 Company Secretary 1995-01-27
MARTYN JEFFREY DONN
 Director 1995-01-27
MARTYN PAUL JOHN HEATH
 Director 1995-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1995-01-27 1995-01-27
LONDON LAW SERVICES LIMITED
 Nominated Director 1995-01-27 1995-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN JEFFREY DONN SHAKESPEARE MONITORING SERVICES LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active - Proposal to Strike off
MARTYN JEFFREY DONN VALE FENCING LIMITED Director 2009-11-25 CURRENT 2009-11-25 Active
MARTYN PAUL JOHN HEATH SHAKESPEARE MONITORING SERVICES LIMITED Director 2013-10-09 CURRENT 2013-10-09 Active - Proposal to Strike off
MARTYN PAUL JOHN HEATH VALE FENCING LIMITED Director 2009-11-25 CURRENT 2009-11-25 Active

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
2025-02-11CONFIRMATION STATEMENT MADE ON 27/01/25, WITH NO UPDATES
2024-10-1130/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-29CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES
2024-01-10Director's details changed for Mr Martyn Jeffrey Donn on 2023-08-30
2023-01-30CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES
2023-01-30CS01CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES
2022-11-04AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2021-03-10AP01DIRECTOR APPOINTED MR THOMAS JOHN ANDREW HEATH
2021-01-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2020-01-29PSC05Change of details for Vale Fencing Limited as a person with significant control on 2016-04-06
2019-10-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2018-12-19AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-29AR0127/01/16 ANNUAL RETURN FULL LIST
2015-11-02AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-19AR0127/01/15 ANNUAL RETURN FULL LIST
2014-08-21AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-05AR0127/01/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0127/01/13 ANNUAL RETURN FULL LIST
2012-12-11AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27AR0127/01/12 ANNUAL RETURN FULL LIST
2011-03-24AA01Current accounting period extended from 31/03/11 TO 30/04/11
2011-02-01AR0127/01/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-31RES15CHANGE OF NAME 30/03/2010
2010-03-31CERTNMCompany name changed vale fencing LIMITED\certificate issued on 31/03/10
2010-03-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-01AR0127/01/10 ANNUAL RETURN FULL LIST
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PAUL JOHN HEATH / 01/10/2009
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JEFFREY DONN / 01/10/2009
2010-03-01CH03SECRETARY'S DETAILS CHNAGED FOR MARTYN PAUL JOHN HEATH on 2009-10-01
2009-11-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2009-02-06288cDIRECTOR'S CHANGE OF PARTICULARS / MARTYN DONN / 28/01/2008
2009-02-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTYN HEATH / 28/01/2008
2008-05-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-26363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-20363sRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-14363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-24363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-14225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-01-22363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-10-30225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2003-03-0788(2)RAD 01/01/03--------- £ SI 998@1
2003-03-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-04363sRETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2003-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-13363sRETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2002-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-07-07395PARTICULARS OF MORTGAGE/CHARGE
2001-02-07363sRETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-01363sRETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
2000-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-02-01363(287)REGISTERED OFFICE CHANGED ON 01/02/00
1999-04-09363sRETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS
1999-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-03-25363sRETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS
1998-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-03-26363(288)DIRECTOR'S PARTICULARS CHANGED
1997-03-26363sRETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS
1996-06-12363sRETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS
1996-06-12SRES03EXEMPTION FROM APPOINTING AUDITORS 31/05/96
1996-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-08-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1995-02-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-15287REGISTERED OFFICE CHANGED ON 15/02/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1995-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VALE SECURITY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 VALE SECURITY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-07-07 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 299,380
Creditors Due Within One Year 2012-04-30 £ 410,732
Provisions For Liabilities Charges 2013-04-30 £ 10,246
Provisions For Liabilities Charges 2012-04-30 £ 13,971

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 VALE SECURITY SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Cash Bank In Hand 2012-04-30 £ 71,088
Current Assets 2013-04-30 £ 779,794
Current Assets 2012-04-30 £ 1,094,379
Debtors 2013-04-30 £ 743,645
Debtors 2012-04-30 £ 993,891
Fixed Assets 2013-04-30 £ 285,973
Fixed Assets 2012-04-30 £ 331,436
Shareholder Funds 2013-04-30 £ 756,141
Shareholder Funds 2012-04-30 £ 1,001,112
Stocks Inventory 2013-04-30 £ 35,769
Stocks Inventory 2012-04-30 £ 29,400
Tangible Fixed Assets 2013-04-30 £ 73,294
Tangible Fixed Assets 2012-04-30 £ 96,761

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VALE SECURITY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VALE SECURITY SOLUTIONS LIMITED
Trademarks
We have not found any records of VALE SECURITY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with VALE SECURITY SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2013-01-21 GBP £2,211 Premises Other Premises Expenditure
Worcestershire County Council 2013-01-17 GBP £2,554 Repairs & Maintenance Grounds Routine Mainte
Malvern Hills District Council 2012-11-09 GBP £4,142 Building repairs and maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where VALE SECURITY SOLUTIONS 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 VALE SECURITY SOLUTIONS 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 VALE SECURITY SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WR11 4BD