Vallectric (holdings) Limited. Head office in Leeds. Check Director.

Vallectric (holdings) Limited, Leeds

Vallectric (Holdings) Limited is a private limited company. Previously, it was named Vital Change Limited (changed on 2006-09-22). Registered at 3 Hales Road, Leeds LS12 4PL, the above-mentioned 17 years old enterprise was incorporated on 2006-06-14 and is officially classified as "electrical installation" (SIC: 43210), "plumbing, heat and air-conditioning installation" (Standard Industrial Classification: 43220).
3 directors can be found in the business: Tremayne V. (appointed on 28 May 2015), Gregory S. (appointed on 28 May 2015), David A. (appointed on 01 April 2015). As for the secretaries (1 in total), we can name: Andrew B. (appointed on 01 October 2021).

About
Name: Vallectric (holdings) Limited
Number: 05846208
Incorporation date: 2006-06-14
End of financial year: 31 March


Address:	3 Hales Road Leeds LS12 4PL
SIC code:	43210 - Electrical installation 43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Vallectric Employee Ownership Trustees Limited

31 March 2020

Address	3 Hales Road, Leeds, LS12 4PL, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	12507657
Nature of control:	75,01-100% shares 75,01-100% voting rights

David A.

6 April 2016 - 31 March 2020

Nature of control:	25-50% shares

The due date for Vallectric (Holdings) Limited confirmation statement filing is 2024-11-14. The previous confirmation statement was filed on 2023-10-31. The target date for the next statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Vallectric Employee Ownership Trustees Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hales Road, LS12 4PL Leeds. David A. who has 1/2 or less of shares.

Company filing

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Type		Free download
SH01	Statement of Capital on 2024-01-22: 119187.00 GBP filed on: 22nd, January 2024 \| capital	Free Download (3 pages)

Type		Free download
SH01	Statement of Capital on 2024-01-22: 119187.00 GBP filed on: 22nd, January 2024 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2023-03-31 filed on: 19th, December 2023 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2022-03-31 filed on: 7th, December 2022 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2021-03-31 filed on: 26th, November 2021 \| accounts	Free Download (31 pages)
MA	Memorandum and Articles of Association filed on: 16th, August 2021 \| incorporation	Free Download (12 pages)
AA	Group of companies' accounts made up to 2020-03-31 filed on: 22nd, January 2021 \| accounts	Free Download (30 pages)
MA	Memorandum and Articles of Association filed on: 23rd, April 2020 \| incorporation	Free Download (12 pages)
MA	Memorandum and Articles of Association filed on: 23rd, April 2020 \| incorporation	Free Download (12 pages)
AA	Group of companies' accounts made up to 2019-03-31 filed on: 13th, November 2019 \| accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2018-03-31 filed on: 15th, November 2018 \| accounts	Free Download (29 pages)
SH06	Cancellation of shares. Statement of Capital on 2017-04-13: 118030.00 GBP filed on: 22nd, November 2017 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to 2017-03-31 filed on: 22nd, November 2017 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2016-03-31 filed on: 11th, November 2016 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-14 filed on: 30th, June 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-11-10: 134513.50 GBP filed on: 16th, November 2015 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2015-03-31 filed on: 18th, September 2015 \| accounts	Free Download (27 pages)
SH06	Cancellation of shares. Statement of Capital on 2015-05-28: 126718.00 GBP filed on: 24th, June 2015 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 24th, June 2015 \| capital	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-14 filed on: 15th, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-15: 126717.50 GBP capital
SH20	Statement by Directors filed on: 5th, September 2014 \| capital	Free Download (1 page)
SH19	Statement of Capital on 2014-09-05: 468274.50 GBP filed on: 5th, September 2014 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to 2014-03-31 filed on: 4th, September 2014 \| accounts	Free Download (27 pages)
SH01	Statement of Capital on 2014-03-06: 468274.50 GBP filed on: 17th, July 2014 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-14 filed on: 9th, July 2014 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2013-03-31 filed on: 17th, December 2013 \| accounts	Free Download (31 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, December 2013 \| incorporation	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-14 filed on: 21st, June 2013 \| annual return	Free Download (6 pages)
SH06	Cancellation of shares. Statement of Capital on 2013-06-20: 449586.00 GBP filed on: 20th, June 2013 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 25th, March 2013 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2013-03-25: 459586.00 GBP filed on: 25th, March 2013 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to 2012-03-31 filed on: 10th, September 2012 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-14 filed on: 18th, June 2012 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2011-03-31 filed on: 22nd, December 2011 \| accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-14 filed on: 14th, June 2011 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2010-03-31 filed on: 23rd, September 2010 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-14 filed on: 23rd, June 2010 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2009-03-31 filed on: 1st, October 2009 \| accounts	Free Download (24 pages)
363a	Period up to 2009-07-01 - Annual return with full member list filed on: 1st, July 2009 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2008-03-31 filed on: 16th, September 2008 \| accounts	Free Download (24 pages)
363a	Period up to 2008-06-19 - Annual return with full member list filed on: 19th, June 2008 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2007-03-31 filed on: 2nd, October 2007 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2007-03-31 filed on: 2nd, October 2007 \| accounts	Free Download (24 pages)
363a	Period up to 2007-07-02 - Annual return with full member list filed on: 2nd, July 2007 \| annual return	Free Download (5 pages)
363a	Period up to 2007-07-02 - Annual return with full member list filed on: 2nd, July 2007 \| annual return	Free Download (5 pages)
123	Nc inc already adjusted 02/08/06 filed on: 4th, October 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 02/08/06 filed on: 4th, October 2006 \| capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, September 2006 \| incorporation	Free Download (31 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, September 2006 \| incorporation	Free Download (31 pages)
88(2)R	Alloted 532887 shares on 2006-08-02. Value of each share 1 £, total number of shares: 532888. filed on: 8th, September 2006 \| capital	Free Download (3 pages)
88(2)R	Alloted 532887 shares on 2006-08-02. Value of each share 1 £, total number of shares: 532888. filed on: 8th, September 2006 \| capital	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 23rd, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/03/07 filed on: 23rd, August 2006 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, June 2006 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 14th, June 2006 \| incorporation	Free Download (16 pages)

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