| Company Name | Valuedial Limited |
|---|---|
| Director | Steven Lawrence Kay |
| Company Status | Active |
| Company Number | 07863554 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2011(12 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Steven Lawrence Kay |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Paradise Street Sheffield S1 2DF |
| Secretary Name | Mr Steven Lawrence Kay |
|---|---|
| Status | Current |
| Appointed | 29 November 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Paradise Street Sheffield S1 2DF |
| Director Name | Mr Christopher Paul Baxter |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2012(8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 September 2013) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Quarry Lane Anston Sheffield South Yorkshire S25 4DB |
| Director Name | Mr Paul Michael Cusack |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2012(11 months, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 16 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Paradise Street Sheffield S1 2DF |
Contact
| Website | www.valuedial.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 08432290111 |
| Telephone region | Unknown |
Location
| Registered Address | 4 Paradise Street Sheffield S1 2DF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Localphone LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,895 |
| Cash | £1,382 |
| Current Liabilities | £25,511 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 29 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 2 weeks from now) |
Filing History
| 4 August 2023 | Micro company accounts made up to 30 November 2022 (6 pages) |
|---|---|
| 2 February 2023 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
| 8 June 2022 | Micro company accounts made up to 30 November 2021 (6 pages) |
| 20 January 2022 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
| 31 March 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 1 March 2021 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
| 6 April 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 3 January 2020 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
| 24 July 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 16 March 2019 | Termination of appointment of Paul Michael Cusack as a director on 16 March 2019 (1 page) |
| 12 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
| 9 July 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 13 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 12 April 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 12 April 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 6 January 2017 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 9 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 1 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 4 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 3 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 16 October 2013 | Termination of appointment of Christopher Baxter as a director (1 page) |
| 16 October 2013 | Termination of appointment of Christopher Baxter as a director (1 page) |
| 14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 21 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (6 pages) |
| 21 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (6 pages) |
| 21 December 2012 | Appointment of Mr Paul Michael Cusack as a director (2 pages) |
| 21 December 2012 | Appointment of Mr Paul Michael Cusack as a director (2 pages) |
| 2 August 2012 | Statement of capital following an allotment of shares on 2 August 2012
|
| 2 August 2012 | Appointment of Mr Christopher Paul Baxter as a director (2 pages) |
| 2 August 2012 | Statement of capital following an allotment of shares on 2 August 2012
|
| 2 August 2012 | Statement of capital following an allotment of shares on 2 August 2012
|
| 2 August 2012 | Appointment of Mr Christopher Paul Baxter as a director (2 pages) |
| 29 November 2011 | Incorporation
|
| 29 November 2011 | Incorporation
|