Vale Security Solutions Limited

General information

Name:

Vale Security Solutions Ltd

Office Address:

15 Merstow Green Evesham WR11 4BD Worcestershire

Number: 03015301

Incorporation date: 1995-01-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • info@valefencing.co.uk
  • info@valesecuritysolutions.co.uk

Website

www.valesecuritysolutions.co.uk

Description

Data updated on:

1995 signifies the establishment of Vale Security Solutions Limited, the firm located at 15 Merstow Green, Evesham in Worcestershire. This means it's been twenty nine years Vale Security Solutions has existed in the United Kingdom, as it was founded on Fri, 27th Jan 1995. The reg. no. is 03015301 and its postal code is WR11 4BD. Vale Security Solutions Limited was registered fourteen years ago as Vale Fencing. This enterprise's classified under the NACE and SIC code 43999 which stands for Other specialised construction activities not elsewhere classified. Vale Security Solutions Ltd released its latest accounts for the period up to 2022-04-30. The most recent annual confirmation statement was submitted on 2023-01-27.

Regarding to this limited company, all of director's tasks have so far been executed by Thomas H., Martyn H. and Martyn D.. When it comes to these three executives, Martyn H. has administered limited company for the longest time, having become a member of company's Management Board on Fri, 27th Jan 1995. To provide support to the directors, this specific limited company has been utilizing the expertise of Martyn H. as a secretary since January 1995.

  • Previous company's names
  • Vale Security Solutions Limited 2010-03-31
  • Vale Fencing Limited 1995-01-27

Financial data based on annual reports

Company staff

Thomas H.

Role: Director

Appointed: 01 March 2021

Latest update: 30 May 2024

Martyn H.

Role: Director

Appointed: 27 January 1995

Latest update: 30 May 2024

Martyn H.

Role: Secretary

Appointed: 27 January 1995

Latest update: 30 May 2024

Martyn D.

Role: Director

Appointed: 27 January 1995

Latest update: 30 May 2024

People with significant control

The companies with significant control over this firm are: Vale Fencing Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Evesham, WR11 4BD, Worcestershire and was registered as a PSC under the reg no 07086403.

Vale Fencing Limited
Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07086403
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts 13 August 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 13 August 2014
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 29 October 2015
Annual Accounts 23 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 23 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts 10 December 2012
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 10 December 2012
Annual Accounts 31 January 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 31 January 2014
Annual Accounts
End Date For Period Covered By Report 30 April 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (11 pages)

Additional Information

Accountant/Auditor,
2012 - 2014

Name:

Allchurch Bailey Limited

Address:

Almswood House 93 High Street

Post code:

WR11 4DU

City / Town:

Evesham

Accountant/Auditor,
2015

Name:

Allchurch Bailey Limited

Address:

93 High Street

Post code:

WR11 4DU

City / Town:

Evesham

Accountant/Auditor,
2016

Name:

Baldwins (evesham) Limited

Address:

93 High Street

Post code:

WR11 4DU

City / Town:

Evesham

Accountant/Auditor,
2013

Name:

Allchurch Bailey Limited

Address:

Almswood House 93 High Street

Post code:

WR11 4DU

City / Town:

Evesham

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
29
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