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ALLEN VALLEY SLATES LIMITED

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ALLEN VALLEY SLATES LIMITED

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Key Data

Status

Active

Company No.

04549675

Incorporation date

01/10/2002

Size

Total Exemption Full

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);

Contacts

Registered address

Registered address

Knights Mill, St Teath, Bodmin, Cornwall PL30 3JECopy
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Latest events (Record since 01/10/2002)
dot icon04/02/2026
Total exemption full accounts made up to 2025-09-30
View PDF (10 pages)
dot icon02/10/2025
Confirmation statement made on 2025-10-01 with no updates
View PDF (3 pages)
dot icon26/03/2025
Total exemption full accounts made up to 2024-09-30
View PDF (9 pages)
dot icon02/10/2024
Confirmation statement made on 2024-10-01 with updates
View PDF (5 pages)
dot icon17/01/2024
Total exemption full accounts made up to 2023-09-30
View PDF (13 pages)
dot icon04/10/2023
Confirmation statement made on 2023-10-01 with no updates
View PDF (3 pages)
dot icon20/03/2023
Total exemption full accounts made up to 2022-09-30
View PDF (13 pages)
dot icon03/10/2022
Confirmation statement made on 2022-10-01 with no updates
View PDF (3 pages)
dot icon07/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (13 pages)
dot icon11/10/2021
Confirmation statement made on 2021-10-01 with no updates
View PDF (3 pages)
dot icon22/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (12 pages)
dot icon01/10/2020
Confirmation statement made on 2020-10-01 with no updates
View PDF (3 pages)
dot icon07/02/2020
Total exemption full accounts made up to 2019-09-30
View PDF (11 pages)
dot icon11/10/2019
Confirmation statement made on 2019-10-01 with updates
View PDF (4 pages)
dot icon07/10/2019
Director's details changed for Keith Charles Turner on 2014-01-21
View PDF (2 pages)
dot icon07/10/2019
Director's details changed for Linda Ann Finey on 2014-01-21
View PDF (2 pages)
dot icon13/06/2019
Cessation of Linda Ann Finey as a person with significant control on 2019-05-07
View PDF (1 pages)
dot icon13/06/2019
Cessation of Keith Charles Turner as a person with significant control on 2019-05-07
View PDF (1 pages)
dot icon13/06/2019
Notification of Philip Loader as a person with significant control on 2019-05-07
View PDF (2 pages)
dot icon13/06/2019
Notification of Joanne Turner as a person with significant control on 2019-05-07
View PDF (2 pages)
dot icon13/06/2019
Appointment of Mr Philip Loader as a director on 2019-06-10
View PDF (2 pages)
dot icon13/06/2019
Termination of appointment of Joanne Turner as a secretary on 2019-06-10
View PDF (1 pages)
dot icon13/06/2019
Appointment of Miss Joanne Turner as a director on 2019-06-10
View PDF (2 pages)
dot icon22/05/2019
Total exemption full accounts made up to 2018-09-30
View PDF (10 pages)
dot icon09/10/2018
Confirmation statement made on 2018-10-01 with no updates
View PDF (3 pages)
dot icon09/10/2018
Change of details for Mr Keith Charles Turner as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon24/05/2018
Total exemption full accounts made up to 2017-09-30
View PDF (10 pages)
dot icon02/10/2017
Confirmation statement made on 2017-10-01 with updates
View PDF (4 pages)
dot icon10/05/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (9 pages)
dot icon03/10/2016
Confirmation statement made on 2016-10-01 with updates
View PDF (6 pages)
dot icon18/05/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (9 pages)
dot icon01/10/2015
Annual return made up to 2015-10-01 with full list of shareholders
View PDF (5 pages)
dot icon14/07/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (9 pages)
dot icon10/02/2015
Amended total exemption small company accounts made up to 2013-09-30
View PDF (7 pages)
dot icon31/10/2014
Annual return made up to 2014-10-01 with full list of shareholders
View PDF (5 pages)
dot icon30/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (9 pages)
dot icon29/11/2013
Annual return made up to 2013-10-01 with full list of shareholders
View PDF (5 pages)
dot icon27/06/2013
Total exemption full accounts made up to 2012-09-30
View PDF (18 pages)
dot icon14/11/2012
Annual return made up to 2012-10-01 with full list of shareholders
View PDF (4 pages)
dot icon29/06/2012
Total exemption full accounts made up to 2011-09-30
View PDF (20 pages)
dot icon14/11/2011
Annual return made up to 2011-10-01 with full list of shareholders
View PDF (3 pages)
dot icon13/07/2011
Total exemption full accounts made up to 2010-09-30
View PDF (11 pages)
dot icon13/10/2010
Annual return made up to 2010-10-01 with full list of shareholders
View PDF (3 pages)
dot icon30/06/2010
Total exemption full accounts made up to 2009-09-30
View PDF (11 pages)
dot icon27/10/2009
Annual return made up to 2009-10-01 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2009
Director's details changed for Keith Charles Turner on 2009-10-27
View PDF (2 pages)
dot icon27/10/2009
Director's details changed for Linda Ann Finey on 2009-10-27
View PDF (2 pages)
dot icon27/10/2009
Secretary's details changed for Joanne Turner on 2009-10-27
View PDF (1 pages)
dot icon01/08/2009
Total exemption full accounts made up to 2008-09-30
View PDF (11 pages)
dot icon09/12/2008
Return made up to 01/10/08; full list of members
View PDF (4 pages)
dot icon01/08/2008
Total exemption full accounts made up to 2007-09-30
View PDF (11 pages)
dot icon26/10/2007
Return made up to 01/10/07; no change of members
View PDF (7 pages)
dot icon05/08/2007
Total exemption full accounts made up to 2006-09-30
View PDF (12 pages)
dot icon27/01/2007
Total exemption full accounts made up to 2005-09-30
View PDF (10 pages)
dot icon03/11/2006
Return made up to 01/10/06; full list of members
View PDF (7 pages)
dot icon07/11/2005
Return made up to 01/10/05; full list of members
View PDF (7 pages)
dot icon04/11/2005
Total exemption full accounts made up to 2004-09-30
View PDF (11 pages)
dot icon05/08/2005
Accounting reference date shortened from 31/10/04 to 30/09/04
View PDF (1 pages)
dot icon03/11/2004
Return made up to 01/10/04; full list of members
View PDF (7 pages)
dot icon04/08/2004
Total exemption full accounts made up to 2003-10-31
View PDF (11 pages)
dot icon07/11/2003
Return made up to 01/10/03; full list of members
View PDF (7 pages)
dot icon05/11/2002
Secretary resigned
View PDF (1 pages)
dot icon05/11/2002
Director resigned
View PDF (1 pages)
dot icon05/11/2002
New secretary appointed
View PDF (2 pages)
dot icon05/11/2002
New director appointed
View PDF (2 pages)
dot icon05/11/2002
New director appointed
View PDF (2 pages)
dot icon05/11/2002
Registered office changed on 05/11/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
View PDF (1 pages)
dot icon01/10/2002
Incorporation
View PDF (14 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
01/10/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
474.02K
-
0.00
119.14K
-
2022
5
482.95K
-
0.00
154.28K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Turner, Joanne
Director
10/06/2019 - Present
-
Loader, Philip
Director
10/06/2019 - Present
-
Turner, Keith Charles
Director
01/10/2002 - Present
1
Finey, Linda Ann
Director
01/10/2002 - Present
1

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALLEN VALLEY SLATES LIMITED

ALLEN VALLEY SLATES LIMITED is an(a) Active company incorporated on 01/10/2002 with the registered office located at Knights Mill, St Teath, Bodmin, Cornwall PL30 3JE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLEN VALLEY SLATES LIMITED?

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ALLEN VALLEY SLATES LIMITED is currently Active. It was registered on 01/10/2002 .

Where is ALLEN VALLEY SLATES LIMITED located?

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ALLEN VALLEY SLATES LIMITED is registered at Knights Mill, St Teath, Bodmin, Cornwall PL30 3JE.

What does ALLEN VALLEY SLATES LIMITED do?

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ALLEN VALLEY SLATES LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

What is the latest filing for ALLEN VALLEY SLATES LIMITED?

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The latest filing was on 04/02/2026: Total exemption full accounts made up to 2025-09-30.