VALUEBACK LIMITED - ROMFORD
| Company Profile | Company Filings |
Overview
VALUEBACK LIMITED is a Private Limited Company from ROMFORD and has the status: Active.
VALUEBACK LIMITED was incorporated 26 years ago on 02/10/1997 and has the registered number: 03443552. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
VALUEBACK LIMITED was incorporated 26 years ago on 02/10/1997 and has the registered number: 03443552. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
VALUEBACK LIMITED - ROMFORD
This company is listed in the following categories:
23990 - Manufacture of other non-metallic mineral products n.e.c.
23990 - Manufacture of other non-metallic mineral products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
10 WESTERN ROAD
ROMFORD
ESSEX
RM1 3JT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2023 | 13/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GARY ANTHONY BURTON | Apr 1962 | British | Director | 1997-10-22 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-10-02 UNTIL 1997-10-22 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-10-02 UNTIL 1997-10-22 | RESIGNED | ||
| SCOTT DREW | Jan 1980 | British | Director | 2023-04-05 UNTIL 2024-03-31 | RESIGNED |
| JACQUELINE ANN BURTON | Jul 1941 | British | Director | 2006-02-15 UNTIL 2023-02-23 | RESIGNED |
| JACQUELINE ANN BURTON | British | Secretary | 1997-10-22 UNTIL 2020-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Scott Drew | 2023-04-05 - 2024-03-31 | 1/1980 | Romford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Gary Anthony Burton | 2023-02-23 | 4/1962 | Romford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Jacqueline Ann Burton | 2016-04-06 - 2023-02-23 | 7/1947 | Romford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Valueback Limited | 2023-09-01 | 31-03-2023 | £2 equity |
| VALUEBACK_LIMITED - Accounts | 2022-12-22 | 31-03-2022 | £52 equity |
| VALUEBACK_LIMITED - Accounts | 2021-12-14 | 31-03-2021 | £181 equity |
| VALUEBACK_LIMITED - Accounts | 2020-10-20 | 31-03-2020 | £177 equity |
| VALUEBACK_LIMITED - Accounts | 2019-11-12 | 31-03-2019 | £5,170 equity |
| VALUEBACK_LIMITED - Accounts | 2018-12-21 | 31-03-2018 | £10,229 equity |
| VALUEBACK_LIMITED - Accounts | 2017-11-29 | 31-03-2017 | £11,508 equity |
| VALUEBACK_LIMITED - Accounts | 2016-12-09 | 31-03-2016 | £18,282 Cash £13,348 equity |
| VALUEBACK_LIMITED - Accounts | 2015-12-23 | 31-03-2015 | £69,119 Cash £28,969 equity |
| VALUEBACK_LIMITED - Accounts | 2014-12-31 | 31-03-2014 | £78,259 Cash £46,747 equity |