| Company Name | Vale Water Ltd |
|---|---|
| Directors | Alexander Malcolm Simpson and Maureen Simpson |
| Company Status | Active |
| Company Number | 04954209 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2003(20 years, 5 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 4100 | Collection, purify etc. of water |
| SIC 36000 | Water collection, treatment and supply |
Directors
| Director Name | Mr Alexander Malcolm Simpson |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2003(1 day after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillcrest Cinder Hill, Whitegate Northwich Cheshire CW8 2BH |
| Director Name | Mrs Maureen Simpson |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2003(1 day after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hillcrest Cinder Hill, Whitegate Northwich Cheshire CW8 2BH |
| Secretary Name | John Robert Price |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2003(1 day after company formation) |
| Appointment Duration | 19 years, 3 months (resigned 01 February 2023) |
| Role | Design Engineer |
| Correspondence Address | 1 Elmwood Road Barnton Northwich Cheshire CW8 4NE |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Contact
| Website | www.valewater.net |
|---|---|
| Telephone | 01606 881986 |
| Telephone region | Northwich |
Location
| Registered Address | Hillcrest, Cinder Hill Whitegate Cheshire CW8 2BH |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Whitegate and Marton |
| Ward | Winsford Over and Verdin |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£18,125 |
| Cash | £4,716 |
| Current Liabilities | £50,072 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 20 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 1 week from now) |
Filing History
| 20 January 2021 | Confirmation statement made on 20 January 2021 with no updates (3 pages) |
|---|---|
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 3 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 3 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 5 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 8 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 8 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 12 November 2014 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 12 November 2014 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 5 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 6 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 7 December 2009 | Director's details changed for Alexander Malcolm Simpson on 5 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Alexander Malcolm Simpson on 5 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Maureen Simpson on 5 December 2009 (2 pages) |
| 7 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Director's details changed for Alexander Malcolm Simpson on 5 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Maureen Simpson on 5 December 2009 (2 pages) |
| 7 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Director's details changed for Maureen Simpson on 5 December 2009 (2 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 12 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
| 12 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 16 January 2008 | Return made up to 05/11/07; no change of members (7 pages) |
| 16 January 2008 | Return made up to 05/11/07; no change of members (7 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 28 November 2006 | Return made up to 05/11/06; full list of members (7 pages) |
| 28 November 2006 | Return made up to 05/11/06; full list of members (7 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 20 January 2006 | Return made up to 05/11/05; full list of members (7 pages) |
| 20 January 2006 | Return made up to 05/11/05; full list of members (7 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 28 April 2005 | Ad 24/03/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 April 2005 | Ad 24/03/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 November 2004 | Return made up to 05/11/04; full list of members (7 pages) |
| 30 November 2004 | Return made up to 05/11/04; full list of members (7 pages) |
| 7 November 2003 | Secretary resigned (1 page) |
| 7 November 2003 | New director appointed (1 page) |
| 7 November 2003 | New director appointed (1 page) |
| 7 November 2003 | New secretary appointed (1 page) |
| 7 November 2003 | New director appointed (1 page) |
| 7 November 2003 | Director resigned (1 page) |
| 7 November 2003 | New secretary appointed (1 page) |
| 7 November 2003 | Director resigned (1 page) |
| 7 November 2003 | New director appointed (1 page) |
| 7 November 2003 | Secretary resigned (1 page) |
| 5 November 2003 | Incorporation (13 pages) |
| 5 November 2003 | Incorporation (13 pages) |