Lv Valenbeck Limited. Head office in Jarrow. Check Director.

Lv Valenbeck Limited, Jarrow

Lv Valenbeck Limited is a private limited company. Once, it was named Valenbeck Packing & Freight Services Limited (changed on 2011-11-15). Registered at Bailey Industrial Estate, Ellison Street, Jarrow NE32 3JU, this 18 years old company was incorporated on 2006-03-21 and is officially classified as "manufacture of other paper and paperboard containers" (Standard Industrial Classification: 17219), "manufacture of wooden containers" (SIC code: 16240).
2 directors can be found in the business: Colin A. (appointed on 31 October 2011), Lee W. (appointed on 31 October 2011). When it comes to the secretaries (1 in total), we can name: Lee W. (appointed on 31 October 2011).

About
Name: Lv Valenbeck Limited
Number: 05750727
Incorporation date: 2006-03-21
End of financial year: 31 December


Address:	Bailey Industrial Estate Ellison Street Jarrow NE32 3JU
SIC code:	17219 - Manufacture of other paper and paperboard containers 16240 - Manufacture of wooden containers

Company staff

People with significant control

Chris L.

20 March 2017

Nature of control:	significiant influence or control

The deadline for Lv Valenbeck Limited confirmation statement filing is 2024-04-04. The most recent confirmation statement was filed on 2023-03-21. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, has substantial control or influence.

Company filing

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AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, October 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, October 2023 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, September 2022 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 8th, September 2021 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 11th, September 2020 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 23rd, May 2019 \| accounts	Free Download (12 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 23rd, July 2018 \| accounts	Free Download (14 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 22nd, August 2017 \| accounts	Free Download (14 pages)
TM01	Director's appointment terminated on Sat, 1st Apr 2017 filed on: 19th, June 2017 \| officers	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 8th, July 2016 \| accounts	Free Download (8 pages)
CH01	On Fri, 29th Jan 2016 director's details were changed filed on: 6th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Mar 2016 filed on: 6th, April 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 6th Apr 2016: 45000.00 GBP capital
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 1st, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Mar 2015 filed on: 10th, April 2015 \| annual return	Free Download (5 pages)
MISC	Section 519 filed on: 17th, December 2014 \| miscellaneous	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 1st, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Mar 2014 filed on: 17th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 17th Apr 2014: 45000.00 GBP capital
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 12th, August 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Mar 2013 filed on: 17th, April 2013 \| annual return	Free Download (5 pages)
CH03	On Mon, 3rd Dec 2012 secretary's details were changed filed on: 3rd, December 2012 \| officers	Free Download (1 page)
CH01	On Mon, 3rd Dec 2012 director's details were changed filed on: 3rd, December 2012 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 7th, September 2012 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2011 filed on: 31st, July 2012 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Oct 2011 filed on: 20th, June 2012 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Sun, 30th Oct 2011 filed on: 15th, June 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Mar 2012 filed on: 16th, May 2012 \| annual return	Free Download (7 pages)
TM01	Director's appointment terminated on Wed, 16th May 2012 filed on: 16th, May 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 30th Apr 2012 filed on: 30th, April 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 30th Apr 2012 filed on: 30th, April 2012 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 27th Apr 2012 filed on: 27th, April 2012 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to Mon, 31st Oct 2011 filed on: 24th, April 2012 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 5th, January 2012 \| accounts	Free Download (6 pages)
AP01	On Fri, 18th Nov 2011 new director was appointed. filed on: 18th, November 2011 \| officers	Free Download (2 pages)
AP01	On Fri, 18th Nov 2011 new director was appointed. filed on: 18th, November 2011 \| officers	Free Download (2 pages)
AP01	On Fri, 18th Nov 2011 new director was appointed. filed on: 18th, November 2011 \| officers	Free Download (2 pages)
AP03	On Fri, 18th Nov 2011, company appointed a new person to the position of a secretary filed on: 18th, November 2011 \| officers	Free Download (2 pages)
CERTNM	Company name changed valenbeck packing & freight services LIMITEDcertificate issued on 15/11/11 filed on: 15th, November 2011 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AR01	Annual return with complete list of members, drawn up to Mon, 21st Mar 2011 filed on: 28th, March 2011 \| annual return	Free Download (5 pages)
TM02	Secretary's appointment terminated on Mon, 7th Mar 2011 filed on: 7th, March 2011 \| officers	Free Download (1 page)
AP03	On Mon, 7th Mar 2011, company appointed a new person to the position of a secretary filed on: 7th, March 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 7th Mar 2011 filed on: 7th, March 2011 \| officers	Free Download (1 page)
SH01	Capital declared on Fri, 10th Dec 2010: 45000.00 GBP filed on: 17th, February 2011 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 12th, August 2010 \| accounts	Free Download (6 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 13th, April 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 13th, April 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 13th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Mar 2010 filed on: 13th, April 2010 \| annual return	Free Download (6 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 13th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 11th, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 7th Apr 2009 with complete member list filed on: 7th, April 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 10th, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 7th Jul 2008 with complete member list filed on: 7th, July 2008 \| annual return	Free Download (5 pages)
288a	On Mon, 31st Mar 2008 Director appointed filed on: 31st, March 2008 \| officers	Free Download (1 page)
288a	On Mon, 31st Mar 2008 Director appointed filed on: 31st, March 2008 \| officers	Free Download (1 page)
288b	On Tue, 25th Mar 2008 Appointment terminate, director filed on: 25th, March 2008 \| officers	Free Download (1 page)
288b	On Tue, 25th Mar 2008 Appointment terminated director filed on: 25th, March 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 17th, August 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 17th, August 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 8th Jun 2007 with complete member list filed on: 8th, June 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 8th Jun 2007 with complete member list filed on: 8th, June 2007 \| annual return	Free Download (8 pages)
88(2)R	Alloted 25000 shares from Tue, 11th Apr 2006 to Sun, 31st Dec 2006. Value of each share 1 £, total number of shares: 25001. filed on: 18th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 25000 shares from Tue, 11th Apr 2006 to Sun, 31st Dec 2006. Value of each share 1 £, total number of shares: 25001. filed on: 18th, January 2007 \| capital	Free Download (2 pages)
288b	On Thu, 27th Apr 2006 Director resigned filed on: 27th, April 2006 \| officers	Free Download (1 page)
288b	On Thu, 27th Apr 2006 Secretary resigned filed on: 27th, April 2006 \| officers	Free Download (1 page)
288b	On Thu, 27th Apr 2006 Secretary resigned filed on: 27th, April 2006 \| officers	Free Download (1 page)
288b	On Thu, 27th Apr 2006 Director resigned filed on: 27th, April 2006 \| officers	Free Download (1 page)
287	Registered office changed on 19/04/06 from: c/o rowlands accountants rowlands house portobello road, birtley chester le street DH3 2RY filed on: 19th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 19/04/06 from: c/o rowlands accountants rowlands house portobello road, birtley chester le street DH3 2RY filed on: 19th, April 2006 \| address	Free Download (1 page)
288a	On Thu, 6th Apr 2006 New director appointed filed on: 6th, April 2006 \| officers	Free Download (2 pages)
288a	On Thu, 6th Apr 2006 New director appointed filed on: 6th, April 2006 \| officers	Free Download (2 pages)
288a	On Wed, 29th Mar 2006 New director appointed filed on: 29th, March 2006 \| officers	Free Download (2 pages)
288a	On Wed, 29th Mar 2006 New secretary appointed filed on: 29th, March 2006 \| officers	Free Download (2 pages)
288a	On Wed, 29th Mar 2006 New secretary appointed filed on: 29th, March 2006 \| officers	Free Download (2 pages)
288a	On Wed, 29th Mar 2006 New director appointed filed on: 29th, March 2006 \| officers	Free Download (2 pages)
288a	On Wed, 29th Mar 2006 New director appointed filed on: 29th, March 2006 \| officers	Free Download (2 pages)
288a	On Wed, 29th Mar 2006 New director appointed filed on: 29th, March 2006 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, March 2006 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 21st, March 2006 \| incorporation	Free Download (14 pages)

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