Company Information for VALES GROUP LIMITED
WARREN HOUSE, GUNSTORE ROAD, PORTSMOUTH, PO3 5HL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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VALES GROUP LIMITED | |
Legal Registered Office | |
WARREN HOUSE GUNSTORE ROAD PORTSMOUTH PO3 5HL | |
Company Number | 11134238 | |
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Company ID Number | 11134238 | |
Date formed | 2018-01-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | ||
Return next due | 02/02/2019 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-05 14:40:00 |
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Registered address | Last known status | Formation date | ||
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VALES GROUP LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
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MARTIN PAUL WEST |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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RALPHS TAPAS BAR LIMITED | Director | 2018-02-21 | CURRENT | 2018-02-21 | Liquidation | |
WESTVALE PROPERTY DEVELOPMENTS LIMITED | Director | 2015-09-05 | CURRENT | 2015-08-26 | Active | |
WESTVALE PROPERTY INVESTMENTS LTD | Director | 2009-10-20 | CURRENT | 2009-10-20 | Active | |
VALE SOUTHERN HOLDINGS LTD | Director | 2005-11-03 | CURRENT | 2005-11-03 | Active | |
VALE SOUTHERN CONSTRUCTION LIMITED | Director | 1994-02-23 | CURRENT | 1994-02-09 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/01/25, WITH NO UPDATES | ||
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Oliver Martin West as a person with significant control on 2023-05-24 | ||
Change of details for Martin Paul West as a person with significant control on 2023-05-24 | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES | ||
Director's details changed for Mr Oliver Martin West on 2023-01-17 | ||
Director's details changed for Mr Martin Paul West on 2023-01-17 | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTERED OFFICE CHANGED ON 24/08/22 FROM 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/08/22 FROM 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ United Kingdom | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
AA01 | Previous accounting period shortened from 31/01/21 TO 30/11/20 | |
SH01 | 02/03/21 STATEMENT OF CAPITAL GBP 100 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER MARTIN WEST | |
PSC07 | CESSATION OF VICTORIA ANNE WEST AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Martin Paul West as a person with significant control on 2021-03-01 | |
SH01 | 01/03/21 STATEMENT OF CAPITAL GBP 82 | |
AP01 | DIRECTOR APPOINTED MR OLIVER MARTIN WEST | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
PSC04 | Change of details for Martin Paul West as a person with significant control on 2018-01-05 | |
LATEST SOC | 05/01/18 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies
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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 VALES GROUP LIMITED
The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as VALES GROUP LIMITED are:
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. |