VALLEY CONFIRMING LIMITED - 9-12 PRINCESS STREET MANCHESTER


Company Profile Company Filings

Overview

VALLEY CONFIRMING LIMITED is a Private Limited Company from 9-12 PRINCESS STREET MANCHESTER and has the status: Active.
VALLEY CONFIRMING LIMITED was incorporated 23 years ago on 04/10/2000 and has the registered number: 04083300. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/12/2024.

VALLEY CONFIRMING LIMITED - 9-12 PRINCESS STREET MANCHESTER

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

NORTHERN ASSURANCE BUILDINGS
9-12 PRINCESS STREET MANCHESTER
LANCASHIRE
M2 4DN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRANVILLE PARKINSON May 1960 British Director 2000-10-24 CURRENT
MISS CHARLOTTE GEMBALCZYK Secretary 2022-07-21 CURRENT
MARTIN ROY JONES Mar 1964 British Director 2000-10-24 UNTIL 2022-08-24 RESIGNED
TERRY HUMPHREY Nov 1942 British Director 2000-10-24 UNTIL 2013-03-01 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Nominee Director 2000-10-04 UNTIL 2000-10-24 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 2000-10-04 UNTIL 2000-10-24 RESIGNED
MRS DEBORAH PRESLEY Jun 1957 British Secretary 2000-10-24 UNTIL 2022-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Samuel Brian Jones 2017-04-18 6/1991 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Roy Jones 2016-04-06 - 2017-04-18 3/1964 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Granville Parkinson 2016-04-06 5/1960 Sale   Cheshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERBERT WATSON & CO (SHIPPING) LIMITED ACCRINGTON Active TOTAL EXEMPTION FULL 52220 - Service activities incidental to water transportation
HERBERT WATSON FREIGHT SERVICES LIMITED MANCHESTER Active AUDITED ABRIDGED 52290 - Other transportation support activities
M. & W. FREIGHT LIMITED MANCHESTER Active AUDITED ABRIDGED 52290 - Other transportation support activities
M & W AIRFREIGHT LIMITED MANCHESTER Active AUDITED ABRIDGED 52290 - Other transportation support activities
HERBERT WATSON GROUP LIMITED ACCRINGTON Active TOTAL EXEMPTION FULL 52220 - Service activities incidental to water transportation
ELM CONSOLIDATORS LIMITED MANCHESTER Active AUDITED ABRIDGED 52290 - Other transportation support activities
PRE-RETAIL SERVICES (U.K.) LIMITED ASHTON-UNDER-LYNE Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
STONE LOGISTICS LIMITED MANCHESTER Active AUDITED ABRIDGED 49410 - Freight transport by road
M & W FREIGHT (LONDON) LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company
STYLE CREATIVE PRODUCTS LIMITED NORTHWICH ENGLAND Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
THE GREENWAYS RESIDENTS COMPANY LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
PARKINSON INVESTMENTS LIMITED MANCHESTER Active MICRO ENTITY 68100 - Buying and selling of own real estate
THE FULL BIFDA LIMITED NORTHWICH ENGLAND Active MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Valley Confirming Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £1,670,109 Cash £2,766,460 equity
Valley Confirming Limited - Accounts to registrar (filleted) - small 22.3 2022-10-20 31-03-2022 £1,551,834 Cash £2,298,565 equity
Valley Confirming Limited - Accounts to registrar (filleted) - small 18.2 2021-12-09 31-03-2021 £422,255 Cash £1,722,796 equity
Valley Confirming Limited - Accounts to registrar (filleted) - small 18.2 2020-12-29 31-03-2020 £493,497 Cash £1,709,322 equity
Valley Confirming Limited - Accounts to registrar (filleted) - small 18.2 2019-09-13 31-03-2019 £602,965 Cash £1,700,069 equity
Valley Confirming Limited - Accounts to registrar (filleted) - small 18.2 2018-09-15 31-03-2018 £731,612 Cash £1,646,820 equity
Valley Confirming Limited - Accounts to registrar - small 17.2 2017-10-21 31-03-2017 £307,477 Cash £1,557,506 equity

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MANGROVE FOREST UK LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
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