Valley Roofing Services Limited

Company Name	Valley Roofing Services Limited
Directors	Kevin Haigh and Janine Haigh
Company Status	Active
Company Number	04826384
Category	Private Limited Company
Incorporation Date	9 July 2003(20 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Mr Kevin Haigh
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 June 2004(11 months, 1 week after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Thorne Road Doncaster South Yorkshire DN1 2HJ

Secretary Name	Mrs Janine Haigh
Nationality	British
Status	Current
Appointed	15 June 2004(11 months, 1 week after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Correspondence Address	9 Thorne Road Doncaster South Yorkshire DN1 2HJ

Director Name	Mrs Janine Haigh
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 October 2013(10 years, 3 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Thorne Road Doncaster South Yorkshire DN1 2HJ

Director Name	Gary Richard George Fuller
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(1 month, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 June 2004)
Role	Engineer
Correspondence Address	19 Brodsworth Way Rossington Doncaster South Yorkshire DN11 0FD

Secretary Name	Christine Susan Fuller
Nationality	British
Status	Resigned
Appointed	29 August 2003(1 month, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 June 2004)
Role	Secretary
Correspondence Address	19 Brodsworth Way Rossington Doncaster South Yorkshire DN11 0FD

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	www.valleyroofingservices.co.uk

Location

Registered Address	9 Thorne Road Doncaster South Yorkshire DN1 2HJ
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£96,566
Cash	£56,608
Current Liabilities	£193,810

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 weeks from now)

Charges

10 November 2003	Delivered on: 13 November 2003 Persons entitled: The Governor and Company of the Bank of Scotland 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. Outstanding

10 November 2003

Delivered on: 13 November 2003
Persons entitled: The Governor and Company of the Bank of Scotland

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.
Outstanding

Filing History

20 August 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
16 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
21 October 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
1 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
9 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
21 June 2018	Director's details changed for Mrs Janine Haigh on 20 June 2018 (2 pages)
21 June 2018	Change of details for Mr Kevin Haigh as a person with significant control on 20 June 2018 (2 pages)
21 June 2018	Director's details changed for Mr Kevin Haigh on 20 June 2018 (2 pages)
21 June 2018	Change of details for Mrs Janine Haigh as a person with significant control on 20 June 2018 (2 pages)
21 June 2018	Change of details for Mrs Janine Haigh as a person with significant control on 20 June 2018 (2 pages)
20 June 2018	Change of details for Mrs Janine Haigh as a person with significant control on 20 June 2018 (2 pages)
20 June 2018	Director's details changed for Mr Kevin Haigh on 20 June 2018 (2 pages)
20 June 2018	Director's details changed for Mrs Janine Haigh on 20 June 2018 (2 pages)
20 June 2018	Change of details for Mr Kevin Haigh as a person with significant control on 20 June 2018 (2 pages)
8 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
8 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
22 August 2017	Director's details changed for Mr Kevin Haigh on 4 October 2016 (2 pages)
22 August 2017	Change of details for Mr Kevin Haigh as a person with significant control on 4 October 2016 (2 pages)
22 August 2017	Director's details changed for Mrs Janine Haigh on 4 October 2016 (2 pages)
22 August 2017	Change of details for Mrs Janine Haigh as a person with significant control on 4 October 2016 (2 pages)
22 August 2017	Director's details changed for Mrs Janine Haigh on 4 October 2016 (2 pages)
22 August 2017	Change of details for Mr Kevin Haigh as a person with significant control on 4 October 2016 (2 pages)
22 August 2017	Change of details for Mrs Janine Haigh as a person with significant control on 4 October 2016 (2 pages)
22 August 2017	Director's details changed for Mr Kevin Haigh on 4 October 2016 (2 pages)
5 July 2017	Notification of Kevin Haigh as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
5 July 2017	Notification of Janine Haigh as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Janine Haigh as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
5 July 2017	Notification of Kevin Haigh as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Janine Haigh as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Kevin Haigh as a person with significant control on 6 April 2016 (2 pages)
5 October 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
5 October 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
4 October 2016	Director's details changed for Mrs Janine Haigh on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Mr Kevin Haigh on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Mrs Janine Haigh on 4 October 2016 (2 pages)
4 October 2016	Director's details changed for Mr Kevin Haigh on 4 October 2016 (2 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 (4 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 (4 pages)
30 September 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
30 September 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
13 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 (4 pages)
13 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 (4 pages)
13 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 (4 pages)
17 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
17 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
28 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1,000 (4 pages)
28 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1,000 (4 pages)
28 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 1,000 (4 pages)
7 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
7 November 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
30 October 2013	Appointment of Mrs Janine Haigh as a director (2 pages)
30 October 2013	Appointment of Mrs Janine Haigh as a director (2 pages)
29 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (3 pages)
29 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (3 pages)
29 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (3 pages)
10 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
10 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 August 2012	Director's details changed for Mr Kevin Haigh on 24 August 2012 (2 pages)
30 August 2012	Director's details changed for Mr Kevin Haigh on 24 August 2012 (2 pages)
18 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
18 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
18 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (3 pages)
21 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
28 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
28 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
28 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (3 pages)
9 August 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
9 August 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
15 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
15 January 2010	Secretary's details changed for Mrs Janine Haigh on 1 November 2009 (1 page)
15 January 2010	Secretary's details changed for Mrs Janine Haigh on 1 November 2009 (1 page)
15 January 2010	Director's details changed for Mr Kevin Haigh on 1 November 2009 (2 pages)
15 January 2010	Director's details changed for Mr Kevin Haigh on 1 November 2009 (2 pages)
15 January 2010	Director's details changed for Mr Kevin Haigh on 1 November 2009 (2 pages)
15 January 2010	Secretary's details changed for Mrs Janine Haigh on 1 November 2009 (1 page)
7 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
7 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
30 July 2009	Return made up to 09/07/09; full list of members (3 pages)
30 July 2009	Return made up to 09/07/09; full list of members (3 pages)
12 March 2009	Secretary's change of particulars / janine haigh / 04/03/2009 (2 pages)
12 March 2009	Secretary's change of particulars / janine haigh / 04/03/2009 (2 pages)
12 March 2009	Director's change of particulars / kevin haigh / 04/03/2009 (2 pages)
12 March 2009	Director's change of particulars / kevin haigh / 04/03/2009 (2 pages)
1 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
1 September 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
16 July 2008	Return made up to 09/07/08; full list of members (3 pages)
16 July 2008	Return made up to 09/07/08; full list of members (3 pages)
20 May 2008	Registered office changed on 20/05/2008 from 5 thorne road doncaster south yorkshire DN1 2HJ (1 page)
20 May 2008	Registered office changed on 20/05/2008 from 5 thorne road doncaster south yorkshire DN1 2HJ (1 page)
11 September 2007	Secretary's particulars changed (1 page)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Secretary's particulars changed (1 page)
18 August 2007	Return made up to 09/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 August 2007	Return made up to 09/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 August 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
17 August 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
18 August 2006	Return made up to 09/07/06; full list of members (6 pages)
18 August 2006	Return made up to 09/07/06; full list of members (6 pages)
17 July 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
17 July 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 August 2005	Return made up to 09/07/05; full list of members (6 pages)
8 August 2005	Return made up to 09/07/05; full list of members (6 pages)
21 June 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
21 June 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
27 July 2004	Return made up to 09/07/04; full list of members (6 pages)
27 July 2004	Return made up to 09/07/04; full list of members (6 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	Secretary resigned (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	Secretary resigned (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	New director appointed (2 pages)
21 June 2004	New secretary appointed (2 pages)
11 June 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
11 June 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
20 April 2004	Accounting reference date shortened from 31/07/04 to 30/04/04 (1 page)
20 April 2004	Accounting reference date shortened from 31/07/04 to 30/04/04 (1 page)
13 November 2003	Particulars of mortgage/charge (6 pages)
13 November 2003	Particulars of mortgage/charge (6 pages)
14 October 2003	Ad 17/09/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 October 2003	Ad 17/09/03--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 September 2003	New secretary appointed (2 pages)
24 September 2003	New secretary appointed (2 pages)
24 September 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
18 September 2003	Nc inc already adjusted 29/08/03 (1 page)
18 September 2003	Nc inc already adjusted 29/08/03 (1 page)
18 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 September 2003	Secretary resigned (1 page)
12 September 2003	Director resigned (1 page)
12 September 2003	Director resigned (1 page)
12 September 2003	Secretary resigned (1 page)
9 September 2003	Company name changed don valley roofing LIMITED\certificate issued on 09/09/03 (2 pages)
9 September 2003	Company name changed don valley roofing LIMITED\certificate issued on 09/09/03 (2 pages)
2 September 2003	Company name changed adler systems LIMITED\certificate issued on 02/09/03 (2 pages)
2 September 2003	Company name changed adler systems LIMITED\certificate issued on 02/09/03 (2 pages)
29 August 2003	Registered office changed on 29/08/03 from: 73-75 princess street st peter's square manchester gtr manchester M2 4EG (1 page)
29 August 2003	Registered office changed on 29/08/03 from: 73-75 princess street st peter's square manchester gtr manchester M2 4EG (1 page)
9 July 2003	Incorporation (12 pages)
9 July 2003	Incorporation (12 pages)