Company number 04549675
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address KNIGHTS MILL, ST TEATH, BODMIN, CORNWALL, PL30 3JE
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
GBP 2
. The most likely internet sites of ALLEN VALLEY SLATES LIMITED are www.allenvalleyslates.co.uk, and www.allen-valley-slates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Allen Valley Slates Limited is a Private Limited Company.
The company registration number is 04549675. Allen Valley Slates Limited has been working since 01 October 2002.
The present status of the company is Active. The registered address of Allen Valley Slates Limited is Knights Mill St Teath Bodmin Cornwall Pl30 3je. The company`s financial liabilities are £20.69k. It is £10.61k against last year. The cash in hand is £85.55k. It is £43.47k against last year. And the total assets are £169.11k, which is £35.08k against last year. TURNER, Joanne is a Secretary of the company. FINEY, Linda Ann is a Director of the company. TURNER, Keith Charles is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".
allen valley slates Key Finiance
LIABILITIES
£20.69k
+105%
CASH
£85.55k
+103%
TOTAL ASSETS
£169.11k
+26%
All Financial Figures
Current Directors
Resigned Directors
Secretary
RM REGISTRARS LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002
Director
RM NOMINEES LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002
Persons With Significant Control
Ms Linda Ann Finey
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Charles Turner
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALLEN VALLEY SLATES LIMITED Events
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
18 May 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
14 Jul 2015
Total exemption small company accounts made up to 30 September 2014
10 Feb 2015
Amended total exemption small company accounts made up to 30 September 2013
...
... and 29 more events
05 Nov 2002
New secretary appointed
05 Nov 2002
New director appointed
05 Nov 2002
New director appointed
05 Nov 2002
Registered office changed on 05/11/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
01 Oct 2002
Incorporation