VALCO UK (ENGINEERING) LIMITED

Key Data

Status

Liquidation

Company No.

04355124

Incorporation date

17/01/2002

Size

Micro Entity

Classification

Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2002)

02/06/2025

Resolutions

View PDF (1 pages)

02/06/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

02/06/2025

Statement of affairs

View PDF (9 pages)

02/06/2025

Registered office address changed from Unit 3 Maldon Road Latchingdon Chelmsford CM3 6LF England to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2025-06-02

View PDF (3 pages)

25/02/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

07/02/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

17/07/2023

Notification of Wendy Irwin as a person with significant control on 2023-07-01

View PDF (2 pages)

13/02/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

23/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

20/01/2022

Confirmation statement made on 2022-01-17 with updates

View PDF (3 pages)

20/01/2022

Registered office address changed from 14 Redhills Road South Woodham Ferrers Chelmsford CM3 5UP to Unit 3 Maldon Road Latchingdon Chelmsford CM3 6LF on 2022-01-20

View PDF (1 pages)

29/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

12/03/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

27/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

12/02/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

27/02/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

30/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

17/02/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

30/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

18/02/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (5 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

10/03/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (4 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

19/03/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (4 pages)

19/03/2015

Registered office address changed from 2 Mitchell Way South Woodham Ferrers Essex CM3 5PJ to 14 Redhills Road South Woodham Ferrers Chelmsford CM3 5UP on 2015-03-19

View PDF (1 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

28/02/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (4 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

04/02/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (4 pages)

19/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

12/03/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (4 pages)

12/03/2012

Director's details changed for Mr Gareth David Irwin on 2012-01-01

View PDF (2 pages)

12/03/2012

Secretary's details changed for Wendy Ann Irwin on 2012-01-01

View PDF (1 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

14/02/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (5 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

19/03/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (5 pages)

19/03/2010

Director's details changed for Gareth David Irwin on 2010-01-01

View PDF (2 pages)

26/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

17/03/2009

Return made up to 17/01/09; full list of members

View PDF (4 pages)

16/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

16/05/2008

Return made up to 17/01/08; full list of members

View PDF (4 pages)

19/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

26/02/2007

Return made up to 17/01/07; full list of members

View PDF (6 pages)

03/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

17/02/2006

Return made up to 17/01/06; full list of members

View PDF (6 pages)

17/11/2005

Registered office changed on 17/11/05 from: broom house 39/43 london road, hadleigh benfleet essex SS7 2QL

View PDF (1 pages)

02/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

18/10/2005

Ad 10/10/05--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

18/10/2005

New director appointed

View PDF (2 pages)

18/10/2005

New secretary appointed

View PDF (2 pages)

18/10/2005

Director resigned

View PDF (1 pages)

18/10/2005

Secretary resigned

View PDF (1 pages)

24/02/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

04/02/2005

Return made up to 17/01/05; full list of members

View PDF (6 pages)

26/08/2004

Secretary's particulars changed

View PDF (1 pages)

26/08/2004

Director's particulars changed

View PDF (1 pages)

01/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

05/03/2004

Return made up to 17/01/04; full list of members

View PDF (6 pages)

29/10/2003

New director appointed

View PDF (2 pages)

22/10/2003

New secretary appointed

View PDF (2 pages)

22/10/2003

Director resigned

View PDF (1 pages)

22/10/2003

Secretary resigned

View PDF (1 pages)

19/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

21/02/2003

Return made up to 17/01/03; full list of members

View PDF (6 pages)

01/11/2002

Accounting reference date shortened from 31/01/03 to 31/12/02

View PDF (1 pages)

23/01/2002

New secretary appointed

View PDF (2 pages)

23/01/2002

New director appointed

View PDF (2 pages)

23/01/2002

Secretary resigned

View PDF (1 pages)

23/01/2002

Director resigned

View PDF (1 pages)

17/01/2002

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

17/01/2026

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
10.49K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SDG SECRETARIES LIMITED	Nominee Secretary	17/01/2002 - 17/01/2002	1995
SDG REGISTRARS LIMITED	Nominee Director	17/01/2002 - 17/01/2002	1987
Irwin, Gareth David	Director	10/10/2005 - Present	3
Cornelius, Kevin John	Secretary	17/01/2002 - 09/05/2003	9
Kellett, Scott Richard	Director	17/01/2002 - 09/05/2003	1

Persons with Significant Control

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

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13/10/2021

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No. of employees:

Description

About VALCO UK (ENGINEERING) LIMITED

VALCO UK (ENGINEERING) LIMITED is an(a) Liquidation company incorporated on 17/01/2002 with the registered office located at 18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ. There are currently 2 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 VALCO UK (ENGINEERING) LIMITED?

VALCO UK (ENGINEERING) LIMITED is currently Liquidation. It was registered on 17/01/2002 .

Where is VALCO UK (ENGINEERING) LIMITED located?

VALCO UK (ENGINEERING) LIMITED is registered at 18a Capricorn Centre Cranes Farm Road, Basildon, Essex SS14 3JJ.

What does VALCO UK (ENGINEERING) LIMITED do?

VALCO UK (ENGINEERING) LIMITED operates in the Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007) sector.

What is the latest filing for VALCO UK (ENGINEERING) LIMITED?

The latest filing was on 02/06/2025: Resolutions.