Valueworks Limited

Company Name	Valueworks Limited
Company Status	Active
Company Number	03910513
Category	Private Limited Company
Incorporation Date	20 January 2000(24 years, 3 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Lisa Marie Lynch
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 March 2019(19 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Olympic Park Woolston Grange Avenue Warrington WA2 0YL

Director Name	Mr Steven David Malone
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(20 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Olympic Way Birchwood Warrington WA2 0YL

Director Name	Mr Richard James Godsland
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	04 October 2021(21 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Olympic Way Birchwood Warrington WA2 0YL

Director Name	Thomas William Morrison
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	12 Lund Avenue Cottingham North Humberside HU16 5LL

Secretary Name	Ruth Amy Evans
Nationality	British
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	11 Longmans Lane Cottingham North Humberside HU16 4EA

Director Name	Mr Iain Keith Walsh
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(2 weeks, 5 days after company formation)
Appointment Duration	13 years, 11 months (resigned 22 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunkirk House Farm 19 Cocker Lane Leyland Preston Lancashire PR26 7SU

Director Name	Kay Suzanne Walsh
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(2 weeks, 5 days after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 September 2000)
Role	Company Director
Correspondence Address	19 Cocker Lane Leyland Preston Lancashire PR26 7SU

Secretary Name	Kay Suzanne Walsh
Nationality	British
Status	Resigned
Appointed	08 February 2000(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 06 August 2002)
Role	Company Director
Correspondence Address	19 Cocker Lane Leyland Preston Lancashire PR26 7SU

Director Name	Mr Jeffrey Brennan Dandridge
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(7 months, 2 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 24 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Appley Lane North Appley Bridge Wigan Lancashire WN6 9DX

Director Name	Mr Alan Bell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(1 year, 11 months after company formation)
Appointment Duration	12 years (resigned 22 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange Shaw Hill Whittle Le Woods Chorley Lancashire Pr6 Pp7

Secretary Name	Jeffrey Brennan Dandridge
Nationality	British
Status	Resigned
Appointed	06 August 2002(2 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 October 2006)
Role	Company Director
Correspondence Address	56 Mercury Building 15 Aytoun Street Manchester M1 3BL

Secretary Name	Mr Paul Michael Cooper
Status	Resigned
Appointed	20 October 2006(6 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 April 2014)
Role	Secretary
Correspondence Address	16 Corbel Way Monton Manchester Lancashire M30 9GH

Director Name	Ms Elizabeth Ann Sipiere
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2012(12 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 March 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Smithy Court Smithy Brook Road Wigan Lancashire WN3 6PS

Secretary Name	Mr Jarrod Hargreaves
Status	Resigned
Appointed	15 April 2014(14 years, 2 months after company formation)
Appointment Duration	2 years (resigned 28 April 2016)
Role	Company Director
Correspondence Address	1 Smithy Court Smithy Brook Road Wigan Greater Manchester WN3 6PS

Director Name	Mr David Ian Issott
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(16 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 21 July 2017)
Role	Private Equity Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Hgcapital 2 More London Riverside London SE1 2AP

Director Name	Mr Matthew Edward Brockman
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(16 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 20 June 2016)
Role	Private Equity Investment Professional
Country of Residence	England
Correspondence Address	Hgcapital 2 More London Riverside London SE1 2AP

Director Name	Mr Matthew Brockman
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(16 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 10 March 2016)
Role	Investor
Country of Residence	England
Correspondence Address	Hgcapital 2 More London Riverside London SE1 2AP

Director Name	Mr Matthew Edmund Trimming
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2016(16 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 21 July 2017)
Role	Private Equity Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Central Working 231-233 Deansgate Manchester M3 4EN

Secretary Name	Mr Nicholas Thomas Southwell
Status	Resigned
Appointed	28 April 2016(16 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 July 2017)
Role	Company Director
Correspondence Address	Central Working 231-233 Deansgate Manchester M3 4EN

Director Name	Mr Richard Spencer Earnshaw
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(16 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 July 2017)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Central Working 231-233 Deansgate Manchester M3 4EN

Director Name	Mr Mohammed Ramzan
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2017(17 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2 Olympic Way Birchwood Warrington WA2 0YL

Director Name	Mr Paul Alan Kennedy
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2017(17 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 November 2022)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	2 Olympic Way Birchwood Warrington WA2 0YL

Director Name	Mr Michael Reason
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(18 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 June 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Olympic Way Birchwood Warrington WA2 0YL

Contact

Telephone	01942 826788
Telephone region	Wigan

Location

Registered Address	2 Olympic Way Birchwood Warrington WA2 0YL
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Poulton-with-Fearnhead
Ward	Poulton North
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,077,677
Gross Profit	£1,048,728
Net Worth	-£620,400
Cash	£918,843
Current Liabilities	£2,970,107

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 January 2024 (3 months, 1 week ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Charges

14 November 2022	Delivered on: 16 November 2022 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding
31 December 2018	Delivered on: 9 January 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
12 January 2018	Delivered on: 18 January 2018 Persons entitled: Birmingham City Council Classification: A registered charge Outstanding
12 January 2018	Delivered on: 17 January 2018 Persons entitled: Ldc (Managers) Limited as Security Trustee Classification: A registered charge Outstanding
22 September 2017	Delivered on: 26 September 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
11 March 2016	Delivered on: 11 March 2016 Persons entitled: Hg Capital Mercury Nominees Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
19 April 2011	Delivered on: 23 April 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H 1 smith court smithy brook road wigan t/no MAN167417. Outstanding
23 September 2010	Delivered on: 29 September 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 November 2022	Delivered on: 16 November 2022 Persons entitled: Nvm Pe Limited Classification: A registered charge Outstanding
8 August 2006	Delivered on: 18 August 2006 Satisfied on: 30 September 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

21 April 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
24 January 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
28 November 2022	Statement of company's objects (2 pages)
25 November 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 November 2022	Memorandum and Articles of Association (29 pages)
23 November 2022	Termination of appointment of Paul Alan Kennedy as a director on 14 November 2022 (1 page)
16 November 2022	Registration of charge 039105130009, created on 14 November 2022 (46 pages)
16 November 2022	Registration of charge 039105130010, created on 14 November 2022 (46 pages)
14 November 2022	Second filing of Confirmation Statement dated 9 May 2018 (3 pages)
11 November 2022	Statement of capital following an allotment of shares on 20 July 2017 GBP 254,103 (3 pages)
19 May 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
21 January 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
13 October 2021	Appointment of Mr Richard James Godsland as a director on 4 October 2021 (2 pages)
20 July 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
4 June 2021	Termination of appointment of Michael Reason as a director on 4 June 2021 (1 page)
22 January 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
30 September 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
9 July 2020	Appointment of Mr Steven Malone as a director on 1 July 2020 (2 pages)
20 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
26 July 2019	Current accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
3 April 2019	Accounts for a small company made up to 30 June 2018 (21 pages)
19 March 2019	Appointment of Mrs Lisa Marie Lynch as a director on 15 March 2019 (2 pages)
31 January 2019	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
31 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
23 January 2019	Satisfaction of charge 039105130005 in full (1 page)
23 January 2019	Satisfaction of charge 039105130006 in full (1 page)
23 January 2019	Satisfaction of charge 039105130007 in full (1 page)
23 January 2019	Appointment of Mr Michael Reason as a director on 31 December 2018 (2 pages)
23 January 2019	Termination of appointment of Mohammed Ramzan as a director on 31 December 2018 (1 page)
9 January 2019	Registration of charge 039105130008, created on 31 December 2018 (58 pages)
11 October 2018	Previous accounting period extended from 31 March 2018 to 30 June 2018 (3 pages)
4 July 2018	Accounts for a small company made up to 31 March 2017 (21 pages)
9 May 2018	Notification of Inprova Ltd as a person with significant control on 21 July 2017 (1 page)
9 May 2018	Confirmation statement made on 20 January 2018 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 14/11/22 (5 pages)
9 May 2018	Confirmation statement made on 20 January 2018 with updates (4 pages)
9 May 2018	Cessation of Valueworks Finco Limited as a person with significant control on 21 July 2017 (1 page)
5 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
18 January 2018	Registration of charge 039105130007, created on 12 January 2018 (75 pages)
18 January 2018	Registration of charge 039105130007, created on 12 January 2018 (75 pages)
17 January 2018	Registration of charge 039105130006, created on 12 January 2018 (14 pages)
17 January 2018	Registration of charge 039105130006, created on 12 January 2018 (14 pages)
26 September 2017	Registration of charge 039105130005, created on 22 September 2017 (8 pages)
26 September 2017	Registration of charge 039105130005, created on 22 September 2017 (8 pages)
12 September 2017	Satisfaction of charge 3 in full (1 page)
12 September 2017	Satisfaction of charge 039105130004 in full (1 page)
12 September 2017	Satisfaction of charge 2 in full (1 page)
12 September 2017	Satisfaction of charge 039105130004 in full (1 page)
12 September 2017	Satisfaction of charge 3 in full (1 page)
12 September 2017	Satisfaction of charge 2 in full (1 page)
7 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
7 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
2 August 2017	Termination of appointment of Nicholas Thomas Southwell as a secretary on 21 July 2017 (1 page)
2 August 2017	Termination of appointment of Matthew Edmund Trimming as a director on 21 July 2017 (1 page)
2 August 2017	Appointment of Mr Mohammed Ramzan as a director on 21 July 2017 (2 pages)
2 August 2017	Termination of appointment of Matthew Edmund Trimming as a director on 21 July 2017 (1 page)
2 August 2017	Appointment of Mr Paul Alan Kennedy as a director on 21 July 2017 (2 pages)
2 August 2017	Registered office address changed from Central Working 231-233 Deansgate Manchester M3 4EN England to 2 Olympic Way Birchwood Warrington WA2 0YL on 2 August 2017 (1 page)
2 August 2017	Termination of appointment of Richard Spencer Earnshaw as a director on 21 July 2017 (1 page)
2 August 2017	Termination of appointment of David Ian Issott as a director on 21 July 2017 (1 page)
2 August 2017	Termination of appointment of Richard Spencer Earnshaw as a director on 21 July 2017 (1 page)
2 August 2017	Registered office address changed from Central Working 231-233 Deansgate Manchester M3 4EN England to 2 Olympic Way Birchwood Warrington WA2 0YL on 2 August 2017 (1 page)
2 August 2017	Termination of appointment of Nicholas Thomas Southwell as a secretary on 21 July 2017 (1 page)
2 August 2017	Appointment of Mr Paul Alan Kennedy as a director on 21 July 2017 (2 pages)
2 August 2017	Termination of appointment of David Ian Issott as a director on 21 July 2017 (1 page)
2 August 2017	Appointment of Mr Mohammed Ramzan as a director on 21 July 2017 (2 pages)
10 March 2017	Full accounts made up to 31 March 2016 (19 pages)
10 March 2017	Full accounts made up to 31 March 2016 (19 pages)
20 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
20 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
1 July 2016	Appointment of Mr Richard Spencer Earnshaw as a director on 20 June 2016 (2 pages)
1 July 2016	Appointment of Mr Richard Spencer Earnshaw as a director on 20 June 2016 (2 pages)
1 July 2016	Termination of appointment of Matthew Edward Brockman as a director on 20 June 2016 (1 page)
1 July 2016	Termination of appointment of Matthew Edward Brockman as a director on 20 June 2016 (1 page)
24 May 2016	Registered office address changed from 1 Smithy Court Smithy Brook Road Wigan Greater Manchester WN3 6PS to Central Working 231-233 Deansgate Manchester M3 4EN on 24 May 2016 (1 page)
24 May 2016	Registered office address changed from 1 Smithy Court Smithy Brook Road Wigan Greater Manchester WN3 6PS to Central Working 231-233 Deansgate Manchester M3 4EN on 24 May 2016 (1 page)
29 April 2016	Appointment of Mr Nicholas Thomas Southwell as a secretary on 28 April 2016 (2 pages)
29 April 2016	Termination of appointment of Jarrod Hargreaves as a secretary on 28 April 2016 (1 page)
29 April 2016	Appointment of Mr Nicholas Thomas Southwell as a secretary on 28 April 2016 (2 pages)
29 April 2016	Termination of appointment of Jarrod Hargreaves as a secretary on 28 April 2016 (1 page)
24 March 2016	Appointment of Mr David Issott as a director on 10 March 2016 (2 pages)
24 March 2016	Appointment of Mr David Issott as a director on 10 March 2016 (2 pages)
23 March 2016	Appointment of Mr Matthew Edward Brockman as a director on 10 March 2016 (2 pages)
23 March 2016	Termination of appointment of Matthew Brockman as a director on 10 March 2016 (1 page)
23 March 2016	Appointment of Mr Matthew Brockman as a director on 10 March 2016 (2 pages)
23 March 2016	Appointment of Mr Matthew Trimming as a director on 11 March 2016 (2 pages)
23 March 2016	Termination of appointment of Elizabeth Ann Sipiere as a director on 11 March 2016 (1 page)
23 March 2016	Appointment of Mr Matthew Trimming as a director on 11 March 2016 (2 pages)
23 March 2016	Termination of appointment of Matthew Brockman as a director on 10 March 2016 (1 page)
23 March 2016	Appointment of Mr Matthew Brockman as a director on 10 March 2016 (2 pages)
23 March 2016	Appointment of Mr Matthew Edward Brockman as a director on 10 March 2016 (2 pages)
23 March 2016	Termination of appointment of Elizabeth Ann Sipiere as a director on 11 March 2016 (1 page)
11 March 2016	Registration of charge 039105130004, created on 11 March 2016 (55 pages)
11 March 2016	Registration of charge 039105130004, created on 11 March 2016 (55 pages)
25 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 180 (3 pages)
25 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 180 (3 pages)
5 January 2016	Full accounts made up to 31 March 2015 (13 pages)
5 January 2016	Full accounts made up to 31 March 2015 (13 pages)
22 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 180 (3 pages)
22 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 180 (3 pages)
6 January 2015	Full accounts made up to 31 March 2014 (14 pages)
6 January 2015	Full accounts made up to 31 March 2014 (14 pages)
15 April 2014	Appointment of Mr Jarrod Hargreaves as a secretary (2 pages)
15 April 2014	Termination of appointment of Paul Cooper as a secretary (1 page)
15 April 2014	Termination of appointment of Paul Cooper as a secretary (1 page)
15 April 2014	Appointment of Mr Jarrod Hargreaves as a secretary (2 pages)
6 February 2014	Full accounts made up to 31 March 2013 (14 pages)
6 February 2014	Full accounts made up to 31 March 2013 (14 pages)
28 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 180 (6 pages)
28 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 180 (6 pages)
22 January 2014	Termination of appointment of Iain Walsh as a director (1 page)
22 January 2014	Termination of appointment of Alan Bell as a director (1 page)
22 January 2014	Termination of appointment of Iain Walsh as a director (1 page)
22 January 2014	Termination of appointment of Alan Bell as a director (1 page)
26 September 2013	Appointment of Mrs Elizabeth Ann Sipiere as a director (2 pages)
26 September 2013	Appointment of Mrs Elizabeth Ann Sipiere as a director (2 pages)
25 September 2013	Termination of appointment of Jeffrey Dandridge as a director (1 page)
25 September 2013	Termination of appointment of Jeffrey Dandridge as a director (1 page)
18 April 2013	Section 519 (1 page)
18 April 2013	Section 519 (1 page)
13 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (7 pages)
13 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (7 pages)
14 December 2012	Company name changed value works LIMITED\certificate issued on 14/12/12 RES15 ‐ Change company name resolution on 2012-12-12 (2 pages)
14 December 2012	Change of name notice (2 pages)
14 December 2012	Company name changed value works LIMITED\certificate issued on 14/12/12 RES15 ‐ Change company name resolution on 2012-12-12 (2 pages)
14 December 2012	Change of name notice (2 pages)
12 December 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
12 December 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
19 November 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 418 (4 pages)
19 November 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 418 (4 pages)
13 November 2012	Resolutions RES13 ‐ Sale & lease 31/10/2012 (2 pages)
13 November 2012	Resolutions RES13 ‐ Sale & lease 31/10/2012 (2 pages)
12 September 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
12 September 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
24 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
24 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
4 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
4 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
16 September 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
16 September 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
29 September 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
29 September 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
21 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
10 September 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
10 September 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
21 July 2009	Registered office changed on 21/07/2009 from wigan investment centre waterside drive wigan WN3 5BA (1 page)
21 July 2009	Registered office changed on 21/07/2009 from wigan investment centre waterside drive wigan WN3 5BA (1 page)
26 January 2009	Secretary's change of particulars / paul cooper / 20/12/2008 (1 page)
26 January 2009	Return made up to 20/01/09; full list of members (4 pages)
26 January 2009	Secretary's change of particulars / paul cooper / 20/12/2008 (1 page)
26 January 2009	Return made up to 20/01/09; full list of members (4 pages)
14 July 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
14 July 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
23 January 2008	Return made up to 20/01/08; full list of members (3 pages)
23 January 2008	Return made up to 20/01/08; full list of members (3 pages)
24 August 2007	Director's particulars changed (1 page)
24 August 2007	Director's particulars changed (1 page)
2 August 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
2 August 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
19 February 2007	Return made up to 20/01/07; full list of members (7 pages)
19 February 2007	Return made up to 20/01/07; full list of members (7 pages)
18 December 2006	Secretary resigned (2 pages)
18 December 2006	Secretary resigned (2 pages)
18 December 2006	New secretary appointed (2 pages)
18 December 2006	New secretary appointed (2 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
18 August 2006	Particulars of mortgage/charge (3 pages)
18 August 2006	Particulars of mortgage/charge (3 pages)
7 April 2006	Director's particulars changed (1 page)
7 April 2006	Director's particulars changed (1 page)
19 January 2006	Return made up to 20/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2006	Return made up to 20/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 January 2005	Return made up to 20/01/05; full list of members (7 pages)
26 January 2005	Return made up to 20/01/05; full list of members (7 pages)
14 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
28 January 2004	Return made up to 20/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 January 2004	Return made up to 20/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
10 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
7 February 2003	Return made up to 20/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2003	Return made up to 20/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2002	Registered office changed on 24/10/02 from: dunkirk house farm 19 cocker lane leyland preston lancashire PR5 3SU (1 page)
24 October 2002	Registered office changed on 24/10/02 from: dunkirk house farm 19 cocker lane leyland preston lancashire PR5 3SU (1 page)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	Secretary resigned (1 page)
13 August 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
13 August 2002	Secretary resigned (1 page)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
20 February 2002	Return made up to 20/01/02; full list of members (6 pages)
20 February 2002	Return made up to 20/01/02; full list of members (6 pages)
5 February 2002	Ad 01/01/02--------- Â£ si 80@1=80 Â£ ic 100/180 (2 pages)
5 February 2002	Ad 01/01/02--------- Â£ si 80@1=80 Â£ ic 100/180 (2 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
14 December 2001	Company name changed the value works LIMITED\certificate issued on 14/12/01 (2 pages)
14 December 2001	Company name changed the value works LIMITED\certificate issued on 14/12/01 (2 pages)
21 March 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
21 March 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
29 January 2001	Return made up to 20/01/01; full list of members (6 pages)
29 January 2001	Return made up to 20/01/01; full list of members (6 pages)
5 October 2000	Ad 01/09/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 October 2000	Ad 01/09/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	Director resigned (1 page)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
12 September 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
12 September 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
15 June 2000	Company name changed the value works consulting co li mited\certificate issued on 16/06/00 (2 pages)
15 June 2000	Company name changed the value works consulting co li mited\certificate issued on 16/06/00 (2 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Secretary resigned (1 page)
28 February 2000	Secretary resigned (1 page)
28 February 2000	Director resigned (1 page)
17 February 2000	New director appointed (2 pages)
17 February 2000	New secretary appointed;new director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New secretary appointed;new director appointed (2 pages)
14 February 2000	Registered office changed on 14/02/00 from: wilberforce court high street hull north humberside HU1 1YJ (1 page)
14 February 2000	Registered office changed on 14/02/00 from: wilberforce court high street hull north humberside HU1 1YJ (1 page)
14 February 2000	Company name changed rfbco 106 LIMITED\certificate issued on 15/02/00 (2 pages)
14 February 2000	Company name changed rfbco 106 LIMITED\certificate issued on 15/02/00 (2 pages)
20 January 2000	Incorporation (20 pages)
20 January 2000	Incorporation (20 pages)

Valueworks Limited

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