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Home > England & Wales Companies > VALENTINE CONVEYANCERS LIMITED
Company Information for

VALENTINE CONVEYANCERS LIMITED

UNIT 14 MENTA CENTRE, 21-27 HOLLANDS ROAD, HAVERHILL, SUFFOLK, CB9 8PU,
Company Registration Number
06330564
Private Limited Company
Active

Company Overview

About Valentine Conveyancers Ltd
VALENTINE CONVEYANCERS LIMITED was founded on 2007-08-01 and has its registered office in Haverhill. The organisation's status is listed as "Active". Valentine Conveyancers 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
VALENTINE CONVEYANCERS LIMITED
 
Legal Registered Office
UNIT 14 MENTA CENTRE
21-27 HOLLANDS ROAD
HAVERHILL
SUFFOLK
CB9 8PU
Other companies in CB9
 
Filing Information
Company Number 06330564
Company ID Number 06330564
Date formed 2007-08-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB638063632  
Last Datalog update: 2024-02-05 16:53:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VALENTINE CONVEYANCERS LIMITED
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Company Officers of VALENTINE CONVEYANCERS LIMITED

Current Directors
Officer Role Date Appointed
KAREN YOUNG
 Company Secretary 2009-02-18
MARTYN JOHN LEADER
 Director 2009-02-18
JAMIE JAZ ROBINSON
 Director 2018-03-07
MARK JONATHAN TWELFTREE
 Director 2009-02-18
PAUL ANTHONY VILLARS
 Director 2017-11-01
KAREN YOUNG
 Director 2008-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ROLAND VALENTINE
 Director 2007-08-01 2011-05-27
PATRICK JEROME KIRKHAM
 Company Secretary 2007-08-01 2009-02-18
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-08-01 2007-08-01
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-08-01 2007-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN JOHN LEADER THE MORTGAGE CENTRE (MILDENHALL) LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active
MARK JONATHAN TWELFTREE NEW SUFFOLK SERVICE LIMITED Director 2017-11-27 CURRENT 2011-11-02 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
2024-01-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY VILLARS
2024-01-23CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES
2023-10-02APPOINTMENT TERMINATED, DIRECTOR DEANA MICHELLE FINCH
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03REGISTERED OFFICE CHANGED ON 03/08/23 FROM 5 Station Road Haverhill Suffolk CB9 0EU
2023-08-03CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-02-21Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-02-03DIRECTOR APPOINTED MRS LORRAINE CAROL SWANN
2022-12-15DIRECTOR APPOINTED MRS DEANA MICHELLE FINCH
2022-12-15APPOINTMENT TERMINATED, DIRECTOR PETER CONNOLLY
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-02-04APPOINTMENT TERMINATED, DIRECTOR LARISSA NADYA SYKES
2022-02-04DIRECTOR APPOINTED MRS NNENNAYA EKA
2022-02-04AP01DIRECTOR APPOINTED MRS NNENNAYA EKA
2022-02-04TM01APPOINTMENT TERMINATED, DIRECTOR LARISSA NADYA SYKES
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2020-08-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18PSC07CESSATION OF MARK JONATHAN TWELFTREE AS A PERSON OF SIGNIFICANT CONTROL
2019-11-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN YOUNG
2019-11-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN JOHN LEADER
2019-10-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23AP01DIRECTOR APPOINTED MISS LARISSA NADYA SYKES
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE JAZ ROBINSON
2018-11-28Annotation
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-03-07AP01DIRECTOR APPOINTED MR JAMIE JAZ ROBINSON
2017-11-07AP01DIRECTOR APPOINTED MR PAUL ANTHONY VILLARS
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-06-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-09-07CH01Director's details changed for Karen Capes on 2016-08-25
2016-09-07CH03SECRETARY'S DETAILS CHNAGED FOR KAREN CAPES on 2016-08-25
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-05AR0101/08/15 ANNUAL RETURN FULL LIST
2014-09-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-03AR0101/08/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0101/08/13 FULL LIST
2012-11-06AA31/12/11 TOTAL EXEMPTION FULL
2012-09-18AR0101/08/12 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-10AR0101/08/11 FULL LIST
2011-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES VALENTINE
2011-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 12A HIGH STREET HAVERHILL SUFFOLK CB9 8AR
2011-01-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-02AR0101/08/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROLAND VALENTINE / 01/08/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN TWELFTREE / 01/08/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN LEADER / 01/08/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN CAPES / 01/08/2010
2010-05-18AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-03363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-03-23288aSECRETARY APPOINTED KAREN CAPES
2009-03-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-13288aDIRECTOR APPOINTED MARK JONATHAN TWELFTREE
2009-03-13288aDIRECTOR APPOINTED MARTYN JOHN LEADER
2009-03-13288bAPPOINTMENT TERMINATED SECRETARY PATRICK KIRKHAM
2008-11-05288aDIRECTOR APPOINTED KAREN CAPES
2008-08-04363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2007-11-29225ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08
2007-11-2988(2)RAD 01/11/07--------- £ SI 999@1=999 £ IC 1/1000
2007-10-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-20288bSECRETARY RESIGNED
2007-08-20288bDIRECTOR RESIGNED
2007-08-20288aNEW SECRETARY APPOINTED
2007-08-20288aNEW DIRECTOR APPOINTED
2007-08-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to VALENTINE CONVEYANCERS 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 VALENTINE CONVEYANCERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-01-29 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-03-16 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 VALENTINE CONVEYANCERS LIMITED

Intangible Assets
Patents
We have not found any records of VALENTINE CONVEYANCERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VALENTINE CONVEYANCERS LIMITED
Trademarks
We have not found any records of VALENTINE CONVEYANCERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALENTINE CONVEYANCERS 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 (69102 - Solicitors) as VALENTINE CONVEYANCERS LIMITED are:

WALKER MORRIS RESOURCES LIMITED £ 618,711
GATELEY WAREING LIMITED £ 534,902
BLM LAW LIMITED £ 285,987
DAC BEACHCROFT CLAIMS LIMITED £ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED £ 66,644
EAST LONDON COMMUNITY LAW SERVICE £ 54,242
BOND SOLON TRAINING LIMITED £ 47,286
DAVITT JONES BOULD LIMITED £ 41,603
WILFORD SMITH & CO LTD £ 40,438
ACTIVE LEGAL LIMITED £ 36,104
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
Outgoings
Business Rates/Property Tax
No properties were found where VALENTINE CONVEYANCERS 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 VALENTINE CONVEYANCERS 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 VALENTINE CONVEYANCERS 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.
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    Other companies at postcode CB9 8PU