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VALEO LIMITED - Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 04099715
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Metropolitan House 5th Floor
- 3 Darkes Lane
- Potters Bar
- Hertfordshire
- EN6 1AG Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG UK
Management
- Managing Directors
- DICKINSON, Christopher Keith
- SHEIKH, Farouq Rashid
- Company secretaries
- DICKINSON, Christopher Keith
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-26
- Age Of Company 2000-10-26 23 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Caretech Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-11-23
- Annual Return
- Due Date: 2023-12-07
- Last Date: 2022-11-23
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VALEO LIMITED Company Description
- VALEO LIMITED is a ltd registered in United Kingdom with the Company reg no 04099715. Its current trading status is "live". It was registered 2000-10-26. It has declared SIC or NACE codes as "86900". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-23.It can be contacted at Metropolitan House 5Th Floor .
Get VALEO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Valeo Limited - Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
- 2000-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-09-30) - GUARANTEE2
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legacy (2023-09-30) - AGREEMENT2
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legacy (2023-09-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-30) - AA
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resolution (2023-02-28) - RESOLUTIONS
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memorandum-articles (2023-02-28) - MA
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statement-of-companys-objects (2023-02-27) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-22) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-01) - CS01
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mortgage-satisfy-charge-full (2022-10-20) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-20) - AA
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legacy (2022-09-20) - PARENT_ACC
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legacy (2022-09-20) - AGREEMENT2
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legacy (2022-09-20) - GUARANTEE2
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-06) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-23) - AA
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legacy (2021-06-23) - GUARANTEE2
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legacy (2021-06-23) - PARENT_ACC
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legacy (2021-06-23) - AGREEMENT2
keyboard_arrow_right 2020
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legacy (2020-09-18) - AGREEMENT2
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legacy (2020-09-18) - GUARANTEE2
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appoint-person-director-company-with-name-date (2020-04-27) - AP01
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termination-director-company-with-name-termination-date (2020-04-27) - TM01
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appoint-person-secretary-company-with-name-date (2020-04-27) - AP03
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termination-secretary-company-with-name-termination-date (2020-04-27) - TM02
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legacy (2020-09-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-18) - AA
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confirmation-statement-with-no-updates (2020-12-04) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
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appoint-person-secretary-company-with-name-date (2019-01-18) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-31) - MR01
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mortgage-satisfy-charge-full (2019-05-17) - MR04
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mortgage-satisfy-charge-full (2019-05-23) - MR04
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legacy (2019-07-03) - GUARANTEE2
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legacy (2019-07-03) - AGREEMENT2
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appoint-person-director-company-with-name-date (2019-01-18) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-03) - AA
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resolution (2019-10-16) - RESOLUTIONS
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legacy (2019-10-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-10-16) - SH19
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legacy (2019-10-16) - SH20
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confirmation-statement-with-no-updates (2019-11-25) - CS01
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legacy (2019-07-03) - PARENT_ACC
keyboard_arrow_right 2018
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legacy (2018-06-01) - AGREEMENT2
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legacy (2018-06-01) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-01) - AA
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legacy (2018-06-01) - PARENT_ACC
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confirmation-statement-with-no-updates (2018-11-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-06-20) - AA
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legacy (2017-06-20) - PARENT_ACC
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legacy (2017-06-20) - AGREEMENT2
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legacy (2017-06-20) - GUARANTEE2
keyboard_arrow_right 2016
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legacy (2016-05-23) - AGREEMENT2
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legacy (2016-06-09) - GUARANTEE2
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confirmation-statement-with-updates (2016-11-25) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-06-09) - AA
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legacy (2016-05-23) - PARENT_ACC
keyboard_arrow_right 2015
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legacy (2015-04-21) - PARENT_ACC
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legacy (2015-04-21) - AGREEMENT2
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legacy (2015-05-21) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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termination-director-company-with-name-termination-date (2014-10-13) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-05-14) - AA
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legacy (2014-05-14) - PARENT_ACC
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legacy (2014-05-14) - AGREEMENT2
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legacy (2014-05-14) - GUARANTEE2
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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accounts-with-accounts-type-full (2013-05-09) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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change-registered-office-address-company-with-date-old-address (2012-12-03) - AD01
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accounts-with-accounts-type-full (2012-06-27) - AA
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auditors-resignation-company (2012-06-27) - AUD
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-13) - TM01
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accounts-with-accounts-type-full (2011-06-03) - AA
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appoint-person-director-company-with-name (2011-12-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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move-registers-to-sail-company (2010-11-25) - AD03
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change-sail-address-company (2010-11-25) - AD02
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accounts-with-accounts-type-full (2010-04-29) - AA
keyboard_arrow_right 2009
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legacy (2009-01-31) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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change-person-director-company-with-change-date (2009-11-23) - CH01
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accounts-with-accounts-type-full (2009-08-01) - AA
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legacy (2009-02-10) - 288c
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legacy (2009-01-30) - 395
keyboard_arrow_right 2008
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legacy (2008-07-22) - 403a
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legacy (2008-12-12) - 363a
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legacy (2008-11-04) - 288a
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legacy (2008-06-20) - 288b
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auditors-resignation-company (2008-07-10) - AUD
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accounts-with-accounts-type-full (2008-01-21) - AA
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legacy (2008-06-03) - 288b
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legacy (2008-06-18) - 395
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legacy (2008-06-19) - 403a
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resolution (2008-06-20) - RESOLUTIONS
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legacy (2008-06-20) - 288a
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accounts-with-accounts-type-full (2008-04-16) - AA
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legacy (2008-06-20) - 225
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legacy (2008-06-20) - 287
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legacy (2008-06-20) - 122
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legacy (2008-06-24) - 288b
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resolution (2008-06-26) - RESOLUTIONS
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legacy (2008-06-27) - 155(6)a
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resolution (2008-06-30) - RESOLUTIONS
keyboard_arrow_right 2007
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resolution (2007-01-11) - RESOLUTIONS
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legacy (2007-01-11) - 88(2)R
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legacy (2007-01-22) - 363a
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legacy (2007-01-11) - 123
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legacy (2007-12-18) - 363a
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legacy (2007-03-09) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-10-04) - 288a
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accounts-with-accounts-type-full (2006-09-22) - AA
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legacy (2006-09-04) - 169
keyboard_arrow_right 2005
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legacy (2005-12-16) - 288a
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legacy (2005-12-14) - 363s
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accounts-with-accounts-type-full (2005-09-28) - AA
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legacy (2005-01-05) - 363s
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legacy (2005-01-05) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-05-24) - AA
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legacy (2003-01-30) - 288a
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accounts-with-accounts-type-full (2003-01-22) - AA
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legacy (2003-02-07) - 395
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legacy (2003-10-29) - 363s
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legacy (2003-11-12) - 288c
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legacy (2003-12-11) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-28) - AA
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resolution (2002-06-21) - RESOLUTIONS
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legacy (2002-07-02) - 88(2)R
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legacy (2002-07-12) - 88(2)R
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legacy (2002-07-12) - 88(3)
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legacy (2002-12-19) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-27) - 363s
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legacy (2001-06-20) - 287
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legacy (2001-05-15) - 288b
keyboard_arrow_right 2000
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legacy (2000-11-03) - 288a
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certificate-re-registration-unlimited-to-limited (2000-10-31) - CERT1
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re-registration-memorandum-articles (2000-10-31) - MAR
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legacy (2000-10-31) - 51
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resolution (2000-11-02) - RESOLUTIONS
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incorporation-company (2000-10-26) - NEWINC
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legacy (2000-11-03) - 288b
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resolution (2000-10-31) - RESOLUTIONS
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legacy (2000-11-09) - 288a
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legacy (2000-11-16) - 395