About

Registered Number: 01608676
Date of Incorporation: 19/01/1982 (37 years and 11 months ago)
Company Status: Active
Registered Address: Unit 4 Players Industrial Est, Clydach, Swansea, West Glamorgan, SA6 5BQ

 

Valley Engraving Ltd was registered on 19 January 1982, it's status is listed as "Active". This business has 4 directors listed at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAWSON, Nigel Robert 06 January 1992 - 1
DAWSON, Richard Leonard 09 June 1995 - 1
WHALLEY, Richard Albert Edmund N/A 06 January 1992 1
Secretary Name Appointed Resigned Total Appointments
WHALLEY, Eileen W N/A 04 January 1992 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Richard Leonard Dawson/
1975-04
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
Mr Nigel Robert Dawson/
1966-06
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 20 November 2018
PSC01 - N/A 20 November 2018
AA - Annual Accounts 22 October 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 14 August 2017
AAMD - Amended Accounts 02 December 2016
CS01 - N/A 22 November 2016
SH01 - Return of Allotment of shares 20 October 2016
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 28 August 2015
MR01 - N/A 25 March 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 12 August 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 15 November 2011
MG01 - Particulars of a mortgage or charge 22 June 2011
MG01 - Particulars of a mortgage or charge 22 June 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 03 December 2010
AR01 - Annual Return 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AA - Annual Accounts 17 October 2009
395 - Particulars of a mortgage or charge 25 June 2009
287 - Change in situation or address of Registered Office 17 March 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 04 August 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 04 December 2007
288c - Notice of change of directors or secretaries or in their particulars 04 December 2007
363a - Annual Return 13 November 2006
AA - Annual Accounts 05 July 2006
363a - Annual Return 08 November 2005
AA - Annual Accounts 12 September 2005
363s - Annual Return 24 November 2004
AA - Annual Accounts 08 November 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 27 August 2003
363s - Annual Return 19 November 2002
AA - Annual Accounts 09 October 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 06 November 2001
363s - Annual Return 28 November 2000
AA - Annual Accounts 17 May 2000
363s - Annual Return 24 November 1999
AA - Annual Accounts 21 November 1999
363s - Annual Return 17 November 1998
AA - Annual Accounts 25 August 1998
363s - Annual Return 14 November 1997
AA - Annual Accounts 22 October 1997
AA - Annual Accounts 20 December 1996
363s - Annual Return 20 December 1996
395 - Particulars of a mortgage or charge 13 November 1996
363s - Annual Return 06 December 1995
288 - N/A 03 August 1995
AA - Annual Accounts 13 July 1995
363s - Annual Return 28 October 1994
AA - Annual Accounts 07 September 1994
363s - Annual Return 04 November 1993
AA - Annual Accounts 02 July 1993
395 - Particulars of a mortgage or charge 16 June 1993
363s - Annual Return 11 November 1992
AA - Annual Accounts 11 November 1992
395 - Particulars of a mortgage or charge 05 October 1992
288 - N/A 26 April 1992
288 - N/A 26 April 1992
288 - N/A 26 April 1992
AA - Annual Accounts 12 November 1991
363b - Annual Return 12 November 1991
123 - Notice of increase in nominal capital 03 April 1991
RESOLUTIONS - N/A 17 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 March 1991
AA - Annual Accounts 26 November 1990
363 - Annual Return 26 November 1990
AA - Annual Accounts 05 December 1989
363 - Annual Return 05 December 1989
287 - Change in situation or address of Registered Office 24 January 1989
AA - Annual Accounts 19 January 1989
363 - Annual Return 19 January 1989
AA - Annual Accounts 15 January 1988
363 - Annual Return 15 January 1988
AA - Annual Accounts 18 September 1986
363 - Annual Return 18 September 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 March 2015 Outstanding

N/A

Debenture 21 June 2011 Outstanding

N/A

Legal assignment 21 June 2011 Outstanding

N/A

Fixed charge on non-vesting debts and floating charge 23 June 2009 Outstanding

N/A

Legal mortgage 25 October 1996 Outstanding

N/A

Legal charge 15 June 1993 Outstanding

N/A

Fixed and floating charge 01 October 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.