VALLETTA SURPLUS LIMITED

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VALLETTA SURPLUS LIMITED

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Key Data

Status

Active

Company No.

07992064

Incorporation date

15/03/2012

Size

Small

Contacts

Registered address

Registered address

Valletta House Valletta Street, Hedon Road, Hull HU9 5NPCopy
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Latest events (Record since 16/03/2023)
dot icon17/03/2026
Director's details changed for Mr Paul James Spencer on 2026-02-20
dot icon17/03/2026
Confirmation statement made on 2026-03-15 with updates
dot icon24/09/2025
Accounts for a small company made up to 2024-12-31
dot icon07/04/2025
Confirmation statement made on 2025-03-15 with updates
dot icon01/11/2024
Appointment of Mr Mark Green as a director on 2024-10-29
dot icon01/11/2024
Appointment of Mr Dave Wilson as a director on 2024-10-29
dot icon01/11/2024
Appointment of Mr Mark Whittaker as a director on 2024-10-29
dot icon01/11/2024
Appointment of Mr Shane Windas as a director on 2024-10-29
dot icon31/10/2024
Termination of appointment of Baden Lloyd Sonley as a director on 2024-10-29
dot icon31/10/2024
Termination of appointment of Virginija Petraityte as a director on 2024-10-29
dot icon31/10/2024
Registration of charge 079920640003, created on 2024-10-29
dot icon12/08/2024
Accounts for a small company made up to 2023-12-31
dot icon16/07/2024
Termination of appointment of Matthew Hoe as a director on 2024-07-15
dot icon27/03/2024
Confirmation statement made on 2024-03-15 with updates
dot icon18/03/2024
Notification of Hallmark Door Systems Group Limited as a person with significant control on 2023-03-14
dot icon18/03/2024
Cessation of Hallmark Group Holdings Limited as a person with significant control on 2023-03-14
dot icon31/05/2023
Accounts for a small company made up to 2022-12-31
dot icon16/03/2023
Confirmation statement made on 2023-03-15 with updates
dot icon16/03/2023
Cessation of Baden Lloyd Sonley as a person with significant control on 2019-05-08
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
80.50K
-
0.00
-
-
2022
5
102.39K
-
0.00
-
-
2022
5
102.39K
-
0.00
-
-

Employees

2022

Employees

5 Ascended150 % *

Net Assets(GBP)

102.39K £Ascended27.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Windas, Shane
Director
29/10/2024 - Present
9
Hoe, Matthew
Director
22/03/2022 - 15/07/2024
12
Sonley, Baden Lloyd
Director
15/03/2012 - 29/10/2024
30
Gray, Robert
Director
22/03/2022 - Present
9
Spencer, Paul James
Director
22/03/2022 - Present
5

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About VALLETTA SURPLUS LIMITED

VALLETTA SURPLUS LIMITED is an(a) Active company incorporated on 15/03/2012 with the registered office located at Valletta House Valletta Street, Hedon Road, Hull HU9 5NP. There are currently 7 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of VALLETTA SURPLUS LIMITED?

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VALLETTA SURPLUS LIMITED is currently Active. It was registered on 15/03/2012 .

Where is VALLETTA SURPLUS LIMITED located?

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VALLETTA SURPLUS LIMITED is registered at Valletta House Valletta Street, Hedon Road, Hull HU9 5NP.

What does VALLETTA SURPLUS LIMITED do?

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VALLETTA SURPLUS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does VALLETTA SURPLUS LIMITED have?

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VALLETTA SURPLUS LIMITED had 5 employees in 2022.

What is the latest filing for VALLETTA SURPLUS LIMITED?

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The latest filing was on 17/03/2026: Director's details changed for Mr Paul James Spencer on 2026-02-20.