Valeprime Computers Limited

Company Name	Valeprime Computers Limited
Director	Nigel Russell Mintern
Company Status	Active
Company Number	02448290
Category	Private Limited Company
Incorporation Date	30 November 1989(34 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Nigel Russell Mintern
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 November 1991(2 years after company formation)
Appointment Duration	32 years, 5 months
Role	Software Consultant
Country of Residence	England
Correspondence Address	5 Castle Road Castle Road Clevedon BS21 7BX

Secretary Name	Andrew Mintern
Nationality	British
Status	Resigned
Appointed	30 November 1991(2 years after company formation)
Appointment Duration	4 years, 9 months (resigned 23 September 1996)
Role	Company Director
Correspondence Address	22 Corner Green Pond Road Blackheath London SE3 9JJ

Secretary Name	Pamella Heather Mintern
Nationality	British
Status	Resigned
Appointed	23 September 1996(6 years, 9 months after company formation)
Appointment Duration	24 years, 3 months (resigned 21 December 2020)
Role	Company Director
Correspondence Address	15 Shaftesbury Road Poole Dorset BH15 2LT

Director Name	Mr Andrew Robert Hill
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(7 years, 10 months after company formation)
Appointment Duration	1 day (resigned 30 September 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Knoll Lodge 11 Bingham Avenue Lilliput Poole Dorset BH14 8ND

Contact

Website	www.royalapartments.co.uk
Telephone	020 88558964
Telephone region	London

Location

Registered Address	840 Ibis Court Centre Park Warrington Cheshire WA1 1RL
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2013
Net Worth	£4,092
Cash	£140
Current Liabilities	£954

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Filing History

26 January 2021	Micro company accounts made up to 5 April 2020 (3 pages)
29 December 2020	Confirmation statement made on 30 November 2020 with updates (4 pages)
22 December 2020	Termination of appointment of Pamella Heather Mintern as a secretary on 21 December 2020 (1 page)
2 January 2020	Micro company accounts made up to 5 April 2019 (3 pages)
11 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
6 December 2019	Registered office address changed from 15 Shaftesbury Road Poole Dorset BH15 2LT to Unit 4 Vista Place, Coy Pond Business Park Ingworth Road Poole BH12 1JY on 6 December 2019 (1 page)
4 January 2019	Micro company accounts made up to 5 April 2018 (3 pages)
16 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
3 January 2018	Micro company accounts made up to 5 April 2017 (2 pages)
3 January 2018	Micro company accounts made up to 5 April 2017 (2 pages)
10 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
10 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
4 January 2017	Total exemption small company accounts made up to 5 April 2016 (6 pages)
4 January 2017	Total exemption small company accounts made up to 5 April 2016 (6 pages)
12 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
4 January 2016	Micro company accounts made up to 5 April 2015 (2 pages)
4 January 2016	Micro company accounts made up to 5 April 2015 (2 pages)
29 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 100 (4 pages)
29 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 100 (4 pages)
4 January 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
4 January 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
4 January 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
7 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 100 (4 pages)
7 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 100 (4 pages)
20 December 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 5 April 2013 (3 pages)
15 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-15 GBP 100 (4 pages)
15 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-15 GBP 100 (4 pages)
1 February 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
1 February 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
1 February 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
20 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
27 February 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
27 February 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
27 February 2012	Total exemption small company accounts made up to 5 April 2011 (5 pages)
14 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
14 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
16 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
16 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
4 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 5 April 2010 (5 pages)
1 February 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 5 April 2009 (4 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
1 December 2009	Director's details changed for Nigel Russell Mintern on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Nigel Russell Mintern on 1 December 2009 (2 pages)
1 December 2009	Director's details changed for Nigel Russell Mintern on 1 December 2009 (2 pages)
5 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
5 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
5 February 2009	Total exemption small company accounts made up to 5 April 2008 (4 pages)
30 January 2009	Total exemption small company accounts made up to 5 April 2007 (4 pages)
30 January 2009	Total exemption small company accounts made up to 5 April 2007 (4 pages)
30 January 2009	Total exemption small company accounts made up to 5 April 2007 (4 pages)
10 January 2009	Return made up to 30/11/08; full list of members (3 pages)
10 January 2009	Return made up to 30/11/08; full list of members (3 pages)
11 January 2008	Return made up to 30/11/07; full list of members (2 pages)
11 January 2008	Return made up to 30/11/07; full list of members (2 pages)
5 February 2007	Total exemption small company accounts made up to 5 April 2006 (3 pages)
5 February 2007	Total exemption small company accounts made up to 5 April 2006 (3 pages)
5 February 2007	Total exemption small company accounts made up to 5 April 2006 (3 pages)
30 January 2007	Return made up to 30/11/06; full list of members (2 pages)
30 January 2007	Return made up to 30/11/06; full list of members (2 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
7 February 2006	Total exemption small company accounts made up to 5 April 2005 (4 pages)
23 December 2005	Return made up to 30/11/05; full list of members (2 pages)
23 December 2005	Return made up to 30/11/05; full list of members (2 pages)
9 February 2005	Total exemption small company accounts made up to 5 April 2004 (4 pages)
9 February 2005	Total exemption small company accounts made up to 5 April 2004 (4 pages)
9 February 2005	Total exemption small company accounts made up to 5 April 2004 (4 pages)
30 December 2004	Return made up to 30/11/04; full list of members (3 pages)
30 December 2004	Return made up to 30/11/04; full list of members (3 pages)
10 February 2004	Total exemption full accounts made up to 5 April 2003 (11 pages)
10 February 2004	Total exemption full accounts made up to 5 April 2003 (11 pages)
10 February 2004	Total exemption full accounts made up to 5 April 2003 (11 pages)
8 January 2004	Return made up to 30/11/03; full list of members (6 pages)
8 January 2004	Return made up to 30/11/03; full list of members (6 pages)
5 February 2003	Total exemption small company accounts made up to 5 April 2002 (11 pages)
5 February 2003	Total exemption small company accounts made up to 5 April 2002 (11 pages)
5 February 2003	Total exemption small company accounts made up to 5 April 2002 (11 pages)
22 November 2002	Return made up to 30/11/02; full list of members (6 pages)
22 November 2002	Return made up to 30/11/02; full list of members (6 pages)
16 May 2002	Registered office changed on 16/05/02 from: tower house parkstone road poole dorset BH15 2JH (1 page)
16 May 2002	Registered office changed on 16/05/02 from: tower house parkstone road poole dorset BH15 2JH (1 page)
8 May 2002	Total exemption full accounts made up to 5 April 2001 (9 pages)
8 May 2002	Total exemption full accounts made up to 5 April 2001 (9 pages)
8 May 2002	Total exemption full accounts made up to 5 April 2001 (9 pages)
10 January 2002	Return made up to 30/11/01; full list of members (6 pages)
10 January 2002	Return made up to 30/11/01; full list of members (6 pages)
19 December 2000	Accounting reference date extended from 30/11/00 to 05/04/01 (1 page)
19 December 2000	Accounting reference date extended from 30/11/00 to 05/04/01 (1 page)
12 December 2000	Return made up to 30/11/00; full list of members (6 pages)
12 December 2000	Return made up to 30/11/00; full list of members (6 pages)
14 July 2000	Full accounts made up to 30 November 1999 (9 pages)
14 July 2000	Full accounts made up to 30 November 1999 (9 pages)
13 January 2000	Return made up to 30/11/99; full list of members 363(287) ‐ Registered office changed on 13/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 January 2000	Return made up to 30/11/99; full list of members 363(287) ‐ Registered office changed on 13/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 October 1999	Full accounts made up to 30 November 1998 (9 pages)
1 October 1999	Full accounts made up to 30 November 1998 (9 pages)
2 March 1999	Full accounts made up to 30 November 1997 (9 pages)
2 March 1999	Full accounts made up to 30 November 1997 (9 pages)
8 December 1998	Return made up to 30/11/98; no change of members (4 pages)
8 December 1998	Return made up to 30/11/98; no change of members (4 pages)
15 January 1998	Return made up to 30/11/97; full list of members (6 pages)
15 January 1998	Return made up to 30/11/97; full list of members (6 pages)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
2 October 1997	Full accounts made up to 30 November 1996 (9 pages)
2 October 1997	Full accounts made up to 30 November 1996 (9 pages)
5 December 1996	Return made up to 30/11/96; no change of members (4 pages)
5 December 1996	Return made up to 30/11/96; no change of members (4 pages)
13 October 1996	Secretary resigned (1 page)
13 October 1996	New secretary appointed (2 pages)
13 October 1996	Secretary resigned (1 page)
13 October 1996	New secretary appointed (2 pages)
30 September 1996	Full accounts made up to 30 November 1995 (10 pages)
30 September 1996	Full accounts made up to 30 November 1995 (10 pages)
2 January 1996	Return made up to 30/11/95; full list of members (6 pages)
2 January 1996	Return made up to 30/11/95; full list of members (6 pages)
15 September 1995	Full accounts made up to 30 November 1994 (8 pages)
15 September 1995	Full accounts made up to 30 November 1994 (8 pages)

Valeprime Computers Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire