| Company Name | Valerie Holmes Law Limited |
|---|---|
| Directors | Jonathan Howard Bostock and Donald James Mackay |
| Company Status | Active |
| Company Number | 06643412 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2008(15 years, 9 months ago) |
| Previous Name | TLA Direct Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jonathan Howard Bostock |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2008(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Birch Cottage Belper Road, Stanley Common Ilkeston Derbyshire DE7 6FY |
| Director Name | Mr Donald James Mackay |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 10 July 2008(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Old House 2 Main Street, Blackfordby Swadlincote DE11 8AB |
| Director Name | Mr Richard Gregory |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Lucerne Road Bramhall Stockport Cheshire SK7 3JB |
| Director Name | Mr Norman Ian MacDonald |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2009(1 year, 3 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 12 July 2010) |
| Role | Business Development Director |
| Country of Residence | Wales |
| Correspondence Address | Pm House 2501 Shepcote Lane Sheffield S9 1TP |
Location
| Registered Address | Pm House Shepcote Lane Sheffield S9 1TP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Donald James Mackay 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 July 2024 (2 months, 3 weeks from now) |
Filing History
| 6 October 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
|---|---|
| 12 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 29 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 20 August 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 19 April 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 29 August 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 25 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 25 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 14 September 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 8 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 8 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 29 September 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 11 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 11 May 2015 | Registered office address changed from Pegasus House 463a Glossop Road Sheffield South Yorkshire S10 2QD to Third Floor 10 South Parade Leeds LS1 5QS on 11 May 2015 (1 page) |
| 11 May 2015 | Registered office address changed from Pegasus House 463a Glossop Road Sheffield South Yorkshire S10 2QD to Third Floor 10 South Parade Leeds LS1 5QS on 11 May 2015 (1 page) |
| 11 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 January 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 9 January 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 14 October 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 27 March 2014 | Termination of appointment of Richard Gregory as a director (1 page) |
| 27 March 2014 | Termination of appointment of Richard Gregory as a director (1 page) |
| 22 November 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 22 November 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 17 September 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 19 November 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 19 November 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 1 October 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (15 pages) |
| 1 October 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (15 pages) |
| 14 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 14 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 1 August 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (15 pages) |
| 1 August 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (15 pages) |
| 1 August 2011 | Termination of appointment of Norman Macdonald as a director (2 pages) |
| 1 August 2011 | Termination of appointment of Norman Macdonald as a director (2 pages) |
| 23 September 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (16 pages) |
| 23 September 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (16 pages) |
| 17 August 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 17 August 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 22 October 2009 | Appointment of Mr Norman Ian Macdonald as a director (3 pages) |
| 22 October 2009 | Appointment of Mr Norman Ian Macdonald as a director (3 pages) |
| 13 September 2009 | Return made up to 10/07/09; full list of members (17 pages) |
| 13 September 2009 | Return made up to 10/07/09; full list of members (17 pages) |
| 18 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 18 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 18 February 2009 | Registered office changed on 18/02/2009 from p m house 250 shepcote lane sheffield S9 1TP (1 page) |
| 18 February 2009 | Registered office changed on 18/02/2009 from p m house 250 shepcote lane sheffield S9 1TP (1 page) |
| 17 February 2009 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
| 17 February 2009 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
| 10 July 2008 | Incorporation (19 pages) |
| 10 July 2008 | Incorporation (19 pages) |