Valco Self Adhesive Limited

Company Name	Valco Self Adhesive Limited
Company Status	Dissolved
Company Number	01389018
Category	Private Limited Company
Incorporation Date	14 September 1978(45 years, 7 months ago)
Dissolution Date	2 November 2021 (2 years, 5 months ago)
Previous Name	Valco (Printers) Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Secretary Name	Brenda Sutton
Nationality	British
Status	Closed
Appointed	14 January 1997(18 years, 4 months after company formation)
Appointment Duration	24 years, 9 months (closed 02 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Greens Grove Hartburn Stockton On Tees TS18 5AW

Director Name	Brenda Sutton
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2005(26 years, 7 months after company formation)
Appointment Duration	16 years, 6 months (closed 02 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Greens Grove Hartburn Stockton On Tees TS18 5AW

Director Name	Peter Edward Reynolds
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(14 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 March 1994)
Role	Company Director
Correspondence Address	2 Merlin Way East Grinstead West Sussex RH19 1XU

Director Name	Valdis Zans
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(14 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 March 1994)
Role	Printer
Correspondence Address	5 Hay Close Great Oakley Corby Northamptonshire NN18 8HX

Director Name	Roger James Sutton
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(14 years, 3 months after company formation)
Appointment Duration	26 years, 1 month (resigned 12 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Greens Grove Hartburn Stockton On Tees TS18 5AW

Secretary Name	Peter Edward Reynolds
Nationality	British
Status	Resigned
Appointed	12 April 1993(14 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 July 1993)
Role	Company Director
Correspondence Address	2 Merlin Way East Grinstead West Sussex RH19 1XU

Secretary Name	Mr Philip Francis Bushell
Nationality	British
Status	Resigned
Appointed	31 July 1993(14 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 January 1997)
Role	Company Director
Correspondence Address	1 Nares Road Parkwood Rainham Kent ME8 9RF

Director Name	Matthew John Sutton
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(26 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (resigned 26 November 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	2 Garsdale Close Yarm On Tees Cleveland TS15 9UH

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	31 December 1992(14 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 April 1993)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Contact

Website	self-adhesive.co.uk
Email address	[email protected]
Telephone	01642 617536
Telephone region	Middlesbrough

Location

Registered Address	Units 1 And 2 Whorlton Road Riverside Industrial Estate Middlesbrough Cleveland TS2 1QJ
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside

Shareholders

120 at £1	Brenda Sutton 40.00% Ordinary
120 at £1	Roger James Sutton 40.00% Ordinary
60 at £1	Matthew John Sutton 20.00% Ordinary

Financials

Year	2014
Net Worth	£80,485
Cash	£37,918
Current Liabilities	£91,692

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

16 April 1993	Delivered on: 17 April 1993 Satisfied on: 16 June 2014 Persons entitled: Lloyds Bank PLC Classification: Single 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
14 November 1985	Delivered on: 18 November 1985 Satisfied on: 16 June 2014 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and singuar the chattels, plant, machinery and items as follows:- one - new webtron 7000 3/c common impression press gearing 1/8 cp 20 deg P.A. serial no 7029 together with ancillary equipment. Fully Satisfied

16 April 1993

Delivered on: 17 April 1993
Satisfied on: 16 June 2014
Persons entitled: Lloyds Bank PLC

Classification: Single 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

14 November 1985

Delivered on: 18 November 1985
Satisfied on: 16 June 2014
Persons entitled: Forward Trust Limited

Classification: Chattels mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All and singuar the chattels, plant, machinery and items as follows:- one - new webtron 7000 3/c common impression press gearing 1/8 cp 20 deg P.A. serial no 7029 together with ancillary equipment.
Fully Satisfied

Filing History

30 April 2020	Micro company accounts made up to 31 March 2019 (5 pages)
29 April 2020	Registered office address changed from Units 6-7 Navigator Court Preston Farm Industrial Estate Eaglescliff Stockton on Tees Cleveland TS18 3TQ to Units 1 and 2 Whorlton Road Riverside Industrial Estate Middlesbrough Cleveland TS2 1QJ on 29 April 2020 (2 pages)
4 March 2020	Compulsory strike-off action has been discontinued (1 page)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
1 March 2020	Confirmation statement made on 13 December 2019 with updates (4 pages)
22 February 2019	Termination of appointment of Roger James Sutton as a director on 12 February 2019 (1 page)
8 January 2019	Confirmation statement made on 13 December 2018 with no updates (3 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
20 March 2018	Compulsory strike-off action has been discontinued (1 page)
19 March 2018	Confirmation statement made on 13 December 2017 with no updates (3 pages)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
19 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 13 December 2016 with updates (6 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 300 (5 pages)
16 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 300 (5 pages)
20 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 300 (5 pages)
6 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 300 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014	Termination of appointment of Matthew John Sutton as a director on 26 November 2014 (1 page)
16 December 2014	Termination of appointment of Matthew John Sutton as a director on 26 November 2014 (1 page)
16 June 2014	Satisfaction of charge 1 in full (1 page)
16 June 2014	Satisfaction of charge 2 in full (1 page)
16 June 2014	Satisfaction of charge 1 in full (1 page)
16 June 2014	Satisfaction of charge 2 in full (1 page)
16 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 300 (6 pages)
16 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 300 (6 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
14 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (6 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (6 pages)
8 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (6 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 December 2009	Director's details changed for Brenda Sutton on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Matthew John Sutton on 1 October 2009 (2 pages)
16 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Matthew John Sutton on 1 October 2009 (2 pages)
16 December 2009	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Brenda Sutton on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Matthew John Sutton on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Roger James Sutton on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Roger James Sutton on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Brenda Sutton on 1 October 2009 (2 pages)
16 December 2009	Director's details changed for Roger James Sutton on 1 October 2009 (2 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 December 2008	Return made up to 13/12/08; full list of members (4 pages)
22 December 2008	Return made up to 13/12/08; full list of members (4 pages)
22 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 January 2008	Return made up to 13/12/07; full list of members (3 pages)
29 January 2008	Return made up to 13/12/07; full list of members (3 pages)
28 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 January 2007	Return made up to 13/12/06; full list of members (3 pages)
2 January 2007	Return made up to 13/12/06; full list of members (3 pages)
3 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 February 2006	Return made up to 13/12/05; full list of members (3 pages)
24 February 2006	Return made up to 13/12/05; full list of members (3 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
8 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 July 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
21 December 2004	Return made up to 13/12/04; full list of members (6 pages)
21 December 2004	Return made up to 13/12/04; full list of members (6 pages)
15 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 July 2004	Company name changed valco (printers) LIMITED\certificate issued on 13/07/04 (2 pages)
13 July 2004	Company name changed valco (printers) LIMITED\certificate issued on 13/07/04 (2 pages)
9 January 2004	Return made up to 31/12/03; full list of members (6 pages)
9 January 2004	Return made up to 31/12/03; full list of members (6 pages)
22 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
22 December 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
25 March 2003	Return made up to 31/12/02; full list of members; amend (6 pages)
25 March 2003	Return made up to 31/12/02; full list of members; amend (6 pages)
23 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
23 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
23 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 September 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
20 September 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
17 January 2001	Return made up to 31/12/00; full list of members (6 pages)
17 January 2001	Return made up to 31/12/00; full list of members (6 pages)
25 September 2000	Registered office changed on 25/09/00 from: unit 6 hamilton road ind estate hamilton road london SE27 9SF (1 page)
25 September 2000	Registered office changed on 25/09/00 from: unit 6 hamilton road ind estate hamilton road london SE27 9SF (1 page)
23 August 2000	Full accounts made up to 31 March 2000 (12 pages)
23 August 2000	Full accounts made up to 31 March 2000 (12 pages)
17 January 2000	Full accounts made up to 31 March 1999 (10 pages)
17 January 2000	Full accounts made up to 31 March 1999 (10 pages)
30 December 1999	Return made up to 31/12/99; full list of members (6 pages)
30 December 1999	Return made up to 31/12/99; full list of members (6 pages)
21 September 1999	Registered office changed on 21/09/99 from: 22 melton street london NW1 2BW (1 page)
21 September 1999	Location of register of members (1 page)
21 September 1999	Location of register of members (1 page)
21 September 1999	Registered office changed on 21/09/99 from: 22 melton street london NW1 2BW (1 page)
27 January 1999	Full accounts made up to 31 March 1998 (11 pages)
27 January 1999	Full accounts made up to 31 March 1998 (11 pages)
11 January 1999	Return made up to 31/12/98; full list of members (5 pages)
11 January 1999	Return made up to 31/12/98; full list of members (5 pages)
17 December 1998	Secretary's particulars changed (1 page)
17 December 1998	Director's particulars changed (1 page)
17 December 1998	Secretary's particulars changed (1 page)
17 December 1998	Director's particulars changed (1 page)
15 April 1998	Director's particulars changed (1 page)
15 April 1998	Secretary's particulars changed (1 page)
15 April 1998	Return made up to 31/12/97; full list of members (5 pages)
15 April 1998	Director's particulars changed (1 page)
15 April 1998	Secretary's particulars changed (1 page)
15 April 1998	Return made up to 31/12/97; full list of members (5 pages)
1 April 1998	Full accounts made up to 31 March 1997 (13 pages)
1 April 1998	Full accounts made up to 31 March 1997 (13 pages)
7 February 1997	Secretary resigned (1 page)
7 February 1997	New secretary appointed (1 page)
7 February 1997	New secretary appointed (1 page)
7 February 1997	Secretary resigned (1 page)
29 January 1997	Full accounts made up to 31 March 1996 (13 pages)
29 January 1997	Full accounts made up to 31 March 1996 (13 pages)
8 January 1997	Return made up to 31/12/96; full list of members (5 pages)
8 January 1997	Return made up to 31/12/96; full list of members (5 pages)
9 February 1996	Full accounts made up to 31 March 1995 (13 pages)
9 February 1996	Full accounts made up to 31 March 1995 (13 pages)
4 January 1996	Return made up to 31/12/95; full list of members (5 pages)
4 January 1996	Return made up to 31/12/95; full list of members (5 pages)