VALCO LIMITED - PONTYCLUN


Company Profile Company Filings

Overview

VALCO LIMITED is a Private Limited Company from PONTYCLUN and has the status: Active.
VALCO LIMITED was incorporated 21 years ago on 22/11/2002 and has the registered number: 04597968. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

VALCO LIMITED - PONTYCLUN

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

UNIT A2 HEOL Y TWYN
PONTYCLUN
MID GLAMORGAN
CF72 9FG

This Company Originates in : United Kingdom
Previous trading names include:
VALE BUILDING CONTRACTORS LIMITED (until 27/03/2007)

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS ANDREWS Jul 1989 British Director 2020-03-01 CURRENT
BARBARA STRONG Dec 1957 British Director 2011-09-01 UNTIL 2021-12-01 RESIGNED
ANDREW DAVID MATTHEWS May 1956 British Director 2002-11-22 UNTIL 2013-01-31 RESIGNED
MR ANDREW DAVID MATTHEWS May 1966 British Director 2013-01-31 UNTIL 2021-12-01 RESIGNED
CHRISTOPHER HANLON Nov 1949 British Director 2006-03-22 UNTIL 2008-09-30 RESIGNED
PAUL STEVEN FOLLON Jun 1971 British Director 2002-11-22 UNTIL 2006-04-18 RESIGNED
MR ANDREW DOBBS Jan 1972 British Director 2015-11-01 UNTIL 2020-02-28 RESIGNED
CLIVE MATHIAS LIMITED Feb 1939 Director 2002-11-22 UNTIL 2002-11-22 RESIGNED
MR SEROJ AZARIAN Mar 1956 British Director 2005-01-18 UNTIL 2021-12-01 RESIGNED
MR PAUL ROBERT ANDREWS Oct 1955 British Director 2002-11-22 UNTIL 2021-12-01 RESIGNED
MR CLIVE STANLEY MATHIAS Feb 1939 British Secretary 2002-11-22 UNTIL 2002-11-22 RESIGNED
DAWN JONES Mar 1963 British Secretary 2002-11-22 UNTIL 2020-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Babara Strong 2021-03-24 12/1957 Pontyclun   Ownership of shares 25 to 50 percent
Mrs Linda Andrews 2021-03-24 5/1963 Pontyclun   Mid Glamorgan Ownership of shares 25 to 50 percent
Mr Seroj Azarian 2016-04-06 - 2021-03-24 3/1956 Pontyclun   Mid Glamorgan Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew David Matthews 2016-04-06 - 2021-03-24 5/1966 Pontyclun   Mid Glamorgan Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Robert Andrews 2016-04-06 - 2021-03-24 10/1955 Pontyclun   Mid Glamorgan Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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26 ABERDOVEY STREET LIMITED CARDIFF Dissolved... DORMANT 98000 - Residents property management
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Free Reports Available

Report Date Filed Date of Report Assets
VALCO_LIMITED - Accounts 2023-12-08 31-08-2023 £93,830 equity
VALCO_LIMITED - Accounts 2023-05-25 31-08-2022 £108,550 Cash £109,304 equity
VALCO_LIMITED - Accounts 2022-05-28 31-08-2021 £67,866 Cash £118,678 equity
VALCO_LIMITED - Accounts 2021-04-02 31-08-2020 £16,806 Cash £612,342 equity
VALCO_LIMITED - Accounts 2020-01-03 31-08-2019 £721,511 Cash £734,868 equity
VALCO_LIMITED - Accounts 2019-05-29 31-08-2018 £760,816 Cash £755,313 equity
VALCO_LIMITED - Accounts 2018-05-23 31-08-2017 £1,000,423 Cash £1,034,912 equity
Abbreviated Company Accounts - VALCO LIMITED 2016-03-08 31-08-2015 £691,821 Cash £667,777 equity

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