W.L.VALLANCE LIMITED

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W.L.VALLANCE LIMITED

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Key Data

Status

Active

Company No.

00689776

Incorporation date

14/04/1961

Size

Small

Contacts

Registered address

Registered address

Station Road, Irthlingborough, Wellingborough NN9 5QQCopy
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Latest events (Record since 11/09/1986)
dot icon05/03/2026
Confirmation statement made on 2026-02-28 with no updates
dot icon15/09/2025
Accounts for a small company made up to 2024-12-31
dot icon25/08/2024
Accounts for a small company made up to 2023-12-31
dot icon16/06/2024
Previous accounting period extended from 2023-10-30 to 2023-12-31
dot icon21/03/2024
Confirmation statement made on 2024-02-29 with no updates
dot icon01/06/2023
Previous accounting period extended from 2022-09-30 to 2022-10-30
dot icon01/06/2023
Unaudited abridged accounts made up to 2022-10-30
dot icon05/05/2023
Secretary's details changed
dot icon06/03/2023
Confirmation statement made on 2023-02-28 with updates
dot icon02/11/2022
Appointment of Nigel Lee Cardwell as a director on 2022-10-31
dot icon01/11/2022
Cessation of W.L.Vallance (Holdings) Ltd as a person with significant control on 2022-10-31
dot icon01/11/2022
Notification of Freightroute Limited as a person with significant control on 2022-10-31
dot icon01/11/2022
Appointment of Mr Bryan Mounch as a director on 2022-10-31
dot icon01/11/2022
Appointment of Mr Gavin Peter Grant as a director on 2022-10-31
dot icon01/11/2022
Termination of appointment of Matthew John Vallance as a director on 2022-10-31
dot icon01/11/2022
Termination of appointment of Nicholas Vallance as a director on 2022-10-31
dot icon01/11/2022
Termination of appointment of Nicholas Vallance as a secretary on 2022-10-31
dot icon01/11/2022
Registered office address changed from 5 Roundhead Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6SQ England to Station Road Irthlingborough Wellingborough NN9 5QQ on 2022-11-01
dot icon01/11/2022
Director's details changed for Mr Bryan Mounch on 2022-10-31
dot icon01/11/2022
Registration of charge 006897760004, created on 2022-10-31
dot icon12/08/2022
Satisfaction of charge 3 in full
dot icon08/08/2022
Satisfaction of charge 1 in full
dot icon08/08/2022
Satisfaction of charge 2 in full
dot icon08/08/2022
Satisfaction of charge 3 in part
dot icon28/03/2022
Confirmation statement made on 2022-02-28 with updates
dot icon11/03/2022
Unaudited abridged accounts made up to 2021-09-30
dot icon25/06/2021
Unaudited abridged accounts made up to 2020-09-30
dot icon10/03/2021
Confirmation statement made on 2021-02-28 with updates
dot icon07/04/2020
Unaudited abridged accounts made up to 2019-09-30
dot icon10/03/2020
Confirmation statement made on 2020-02-28 with updates
dot icon13/09/2019
Change of details for W.L.Vallance (Holdings) Ltd as a person with significant control on 2019-09-01
dot icon13/09/2019
Change of details for W.L.Vallance (Holdings) Ltd as a person with significant control on 2016-04-06
dot icon02/09/2019
Registered office address changed from Mexboro and Co Ltd Alders Way Yalberton Industrial Estate Paignton Devon TQ4 7QQ to 5 Roundhead Road Heathfield Industrial Estate Newton Abbot Devon TQ12 6SQ on 2019-09-02
dot icon20/06/2019
Unaudited abridged accounts made up to 2018-09-30
dot icon05/03/2019
Confirmation statement made on 2019-02-28 with updates
dot icon27/04/2018
Unaudited abridged accounts made up to 2017-09-30
dot icon05/03/2018
Confirmation statement made on 2018-02-28 with no updates
dot icon30/06/2017
Audited abridged accounts made up to 2016-09-30
dot icon06/04/2017
Confirmation statement made on 2017-02-28 with updates
dot icon10/03/2017
Director's details changed for Mr Mathew John Vallance on 2017-02-27
dot icon29/06/2016
Accounts for a small company made up to 2015-09-30
dot icon04/03/2016
Annual return made up to 2016-02-28 with full list of shareholders
dot icon26/04/2015
Accounts for a small company made up to 2014-09-30
dot icon04/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
dot icon12/06/2014
Accounts for a small company made up to 2013-09-30
dot icon05/03/2014
Annual return made up to 2014-02-28 with full list of shareholders
dot icon28/05/2013
Accounts for a small company made up to 2012-09-30
dot icon15/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
dot icon11/06/2012
Accounts for a small company made up to 2011-09-30
dot icon07/03/2012
Annual return made up to 2012-02-28 with full list of shareholders
dot icon15/06/2011
Accounts for a small company made up to 2010-09-30
dot icon14/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
dot icon12/10/2010
Auditor's resignation
dot icon15/06/2010
Accounts for a small company made up to 2009-09-30
dot icon01/04/2010
Annual return made up to 2010-02-28 with full list of shareholders
dot icon31/03/2010
Director's details changed for Nicholas Vallance on 2009-10-01
dot icon31/03/2010
Director's details changed for Mathew John Vallance on 2009-10-01
dot icon21/03/2009
Accounts for a small company made up to 2008-09-30
dot icon12/03/2009
Return made up to 28/02/09; full list of members
dot icon24/04/2008
Accounts for a small company made up to 2007-09-30
dot icon29/02/2008
Return made up to 28/02/08; full list of members
dot icon02/08/2007
Return made up to 28/02/07; full list of members
dot icon20/06/2007
Accounts for a small company made up to 2006-09-30
dot icon12/07/2006
Accounts for a small company made up to 2005-09-30
dot icon19/04/2006
Return made up to 28/02/06; full list of members
dot icon16/05/2005
Accounts for a small company made up to 2004-09-30
dot icon29/04/2005
Return made up to 28/02/05; full list of members
dot icon26/07/2004
Full accounts made up to 2003-09-30
dot icon16/03/2004
Return made up to 28/02/04; full list of members
dot icon02/04/2003
Accounts for a medium company made up to 2002-09-30
dot icon02/04/2003
Return made up to 28/02/03; full list of members
dot icon22/04/2002
Accounts for a medium company made up to 2001-09-30
dot icon06/03/2002
Return made up to 28/02/02; full list of members
dot icon15/10/2001
Auditor's resignation
dot icon11/04/2001
Full accounts made up to 2000-09-30
dot icon14/03/2001
Return made up to 28/02/01; full list of members
dot icon19/07/2000
Full accounts made up to 1999-09-30
dot icon27/03/2000
Return made up to 28/02/00; full list of members
dot icon11/06/1999
Accounts for a small company made up to 1998-09-30
dot icon25/05/1999
Return made up to 28/02/99; full list of members
dot icon15/05/1998
Accounts for a small company made up to 1997-09-30
dot icon06/03/1998
Return made up to 28/02/98; no change of members
dot icon21/04/1997
Return made up to 28/02/97; no change of members
dot icon14/03/1997
Full accounts made up to 1996-09-30
dot icon11/03/1996
Return made up to 28/02/96; full list of members
dot icon08/01/1996
Full accounts made up to 1995-09-30
dot icon06/03/1995
Return made up to 28/02/95; no change of members
dot icon13/02/1995
Full accounts made up to 1994-09-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon05/04/1994
Full accounts made up to 1993-09-30
dot icon20/03/1994
Return made up to 28/02/94; no change of members
dot icon20/04/1993
Full accounts made up to 1992-09-30
dot icon08/04/1993
Return made up to 28/02/93; full list of members
dot icon15/04/1992
Full accounts made up to 1991-09-30
dot icon17/03/1992
Return made up to 28/02/92; no change of members
dot icon17/03/1992
Registered office changed on 17/03/92
dot icon20/01/1992
Director resigned
dot icon23/07/1991
Particulars of mortgage/charge
dot icon01/05/1991
Full accounts made up to 1990-09-30
dot icon12/04/1991
Return made up to 28/02/91; no change of members
dot icon15/02/1991
Director resigned
dot icon05/07/1990
Registered office changed on 05/07/90 from: yalberton road paignton devon TQ4 7PS
dot icon16/05/1990
Full accounts made up to 1989-09-30
dot icon16/05/1990
Return made up to 06/04/90; full list of members
dot icon04/12/1989
Declaration of satisfaction of mortgage/charge
dot icon23/05/1989
Full accounts made up to 1988-09-30
dot icon23/05/1989
Return made up to 31/03/89; full list of members
dot icon28/02/1989
New director appointed
dot icon28/02/1989
Secretary resigned;new secretary appointed;director resigned
dot icon23/08/1988
Return made up to 03/06/88; full list of members
dot icon20/04/1988
Full accounts made up to 1987-09-30
dot icon27/01/1988
Return made up to 09/10/87; full list of members
dot icon29/09/1987
New director appointed
dot icon02/09/1987
Full accounts made up to 1986-09-30
dot icon03/12/1986
Return made up to 14/11/86; full list of members
dot icon11/09/1986
Full accounts made up to 1985-09-30
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-9 *

* during past year

Number of employees

67
2022
change arrow icon-0.41 % *

* during past year

Cash in Bank

£560,901.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/02/2027
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
76
1.71M
-
0.00
563.19K
-
2022
67
1.59M
-
0.00
560.90K
-
2022
67
1.59M
-
0.00
560.90K
-

Employees

2022

Employees

67 Descended-12 % *

Net Assets(GBP)

1.59M £Descended-6.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

560.90K £Descended-0.41 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About W.L.VALLANCE LIMITED

W.L.VALLANCE LIMITED is an(a) Active company incorporated on 14/04/1961 with the registered office located at Station Road, Irthlingborough, Wellingborough NN9 5QQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 67 according to last financial statements.

Frequently Asked Questions

What is the current status of W.L.VALLANCE LIMITED?

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W.L.VALLANCE LIMITED is currently Active. It was registered on 14/04/1961 .

Where is W.L.VALLANCE LIMITED located?

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W.L.VALLANCE LIMITED is registered at Station Road, Irthlingborough, Wellingborough NN9 5QQ.

What does W.L.VALLANCE LIMITED do?

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W.L.VALLANCE LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does W.L.VALLANCE LIMITED have?

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W.L.VALLANCE LIMITED had 67 employees in 2022.

What is the latest filing for W.L.VALLANCE LIMITED?

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The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-28 with no updates.