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Company Information for

VALENTINE CLAYS LTD

EBENEZER HOUSE, RYECROFT, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 2BE,
Company Registration Number
04610423
Private Limited Company
Active

Company Overview

About Valentine Clays Ltd
VALENTINE CLAYS LTD was founded on 2002-12-06 and has its registered office in Staffordshire. The organisation's status is listed as "Active". Valentine Clays Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VALENTINE CLAYS LTD
 
Legal Registered Office
EBENEZER HOUSE, RYECROFT
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 2BE
Other companies in ST5
 
Filing Information
Company Number 04610423
Company ID Number 04610423
Date formed 2002-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB319382252  
Last Datalog update: 2018-03-05 08:39:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VALENTINE CLAYS LTD

Company Officers of VALENTINE CLAYS LTD

Current Directors
Officer Role Date Appointed
LINDA JULIA AULT
Company Secretary 2002-12-06
DAVID ARTHUR AMISON
Director 2006-02-15
ALAN VALENTINE AULT
Director 2002-12-06
HANNAH LOUISE AULT
Director 2015-01-01
LINDA JULIA AULT
Director 2002-12-06
JOANNE MELLOR
Director 2006-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
HAZEL AULT
Director 2002-12-06 2005-03-31
PATRICIA GLENYS DOORBAR
Director 2002-12-06 2005-03-31
RONALD STANLEY DOORBAR
Director 2002-12-06 2003-09-05
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-12-06 2002-12-10
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-12-06 2002-12-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-14AA31/03/17 TOTAL EXEMPTION FULL
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 431
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-09-29AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 431
2015-12-18AR0106/12/15 FULL LIST
2015-12-11AP01DIRECTOR APPOINTED HANNAH LOUISE AULT
2015-08-12AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 431
2015-03-11SH0101/01/15 STATEMENT OF CAPITAL GBP 431
2015-03-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-03-11CC04STATEMENT OF COMPANY'S OBJECTS
2015-03-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-11RES01ADOPT ARTICLES 01/01/2015
2015-01-30AR0106/12/14 FULL LIST
2014-12-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 430
2014-01-27AR0106/12/13 FULL LIST
2013-08-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR AMISON / 14/12/2012
2013-01-07AR0106/12/12 FULL LIST
2012-08-21AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-19AR0106/12/11 FULL LIST
2011-08-24AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-04AR0106/12/10 FULL LIST
2010-12-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-21AR0106/12/09 FULL LIST
2010-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / LINDA JULIA AULT / 20/01/2010
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MELLOR / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA JULIA AULT / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN VALENTINE AULT / 23/11/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR AMISON / 23/11/2009
2009-07-09AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-12-17288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID AMISON / 05/12/2008
2008-06-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-25123NC INC ALREADY ADJUSTED 08/03/07
2007-03-25RES04£ NC 4000/6000 08/03/0
2007-03-25RES12VARYING SHARE RIGHTS AND NAMES
2007-03-2588(2)RAD 07/03/07--------- £ SI 3@1=3 £ IC 427/430
2007-01-05363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-07288aNEW DIRECTOR APPOINTED
2006-03-07288aNEW DIRECTOR APPOINTED
2005-12-06363aRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-02288bDIRECTOR RESIGNED
2005-08-23288bDIRECTOR RESIGNED
2005-05-12225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-29169£ SR 65@1 22/07/04
2004-12-09363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-12-09RES04£ NC 2000/4000 18/11/0
2004-12-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-09123NC INC ALREADY ADJUSTED 18/11/04
2004-12-09RES12VARYING SHARE RIGHTS AND NAMES
2004-12-0988(2)RAD 18/11/04--------- £ SI 2@1
2004-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-17363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2004-01-2988(2)RAD 04/06/03--------- £ SI 200@1=200 £ IC 290/490
2003-10-28RES04£ NC 1000/2000 30/05/0
2003-10-28123NC INC ALREADY ADJUSTED 30/05/03
2003-10-2388(2)RAD 30/05/03--------- £ SI 289@1=289 £ IC 1/290
2003-09-28RES04£ NC 100/1000 05/05/0
2003-09-28123NC INC ALREADY ADJUSTED 05/05/03
2003-09-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-09-19288bDIRECTOR RESIGNED
2003-04-11ELRESS366A DISP HOLDING AGM 06/12/02
2003-04-11288aNEW DIRECTOR APPOINTED
2003-04-11225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04
2003-04-11288aNEW DIRECTOR APPOINTED
2003-04-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-11288aNEW DIRECTOR APPOINTED
2003-04-11288aNEW DIRECTOR APPOINTED
2003-04-11ELRESS252 DISP LAYING ACC 06/12/02
2002-12-10288bDIRECTOR RESIGNED
2002-12-10288bSECRETARY RESIGNED
2002-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
234 - Manufacture of other porcelain and ceramic products
23490 - Manufacture of other ceramic products n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1041140 Active Licenced property: 18-20 CHELL STREET THE SLIPHOUSE STOKE-ON-TRENT GB ST1 6BA.
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1041140 Active Licenced property: 18-20 CHELL STREET THE SLIPHOUSE STOKE-ON-TRENT GB ST1 6BA.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VALENTINE CLAYS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VALENTINE CLAYS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 23490 - Manufacture of other ceramic products n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 385,162
Creditors Due Within One Year 2012-03-31 £ 390,881
Provisions For Liabilities Charges 2013-03-31 £ 28,245
Provisions For Liabilities Charges 2012-03-31 £ 28,318

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VALENTINE CLAYS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 456,027
Cash Bank In Hand 2012-03-31 £ 256,634
Current Assets 2013-03-31 £ 941,327
Current Assets 2012-03-31 £ 722,713
Debtors 2013-03-31 £ 310,265
Debtors 2012-03-31 £ 300,718
Fixed Assets 2013-03-31 £ 201,480
Fixed Assets 2012-03-31 £ 231,044
Shareholder Funds 2013-03-31 £ 729,400
Shareholder Funds 2012-03-31 £ 534,558
Stocks Inventory 2013-03-31 £ 175,035
Stocks Inventory 2012-03-31 £ 165,361
Tangible Fixed Assets 2013-03-31 £ 195,283
Tangible Fixed Assets 2012-03-31 £ 200,064

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VALENTINE CLAYS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for VALENTINE CLAYS LTD
Trademarks
We have not found any records of VALENTINE CLAYS LTD registering or being granted any trademarks
Income
Government Income

Government spend with VALENTINE CLAYS LTD

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2016-5 GBP £286
Kent County Council 2016-3 GBP £478 Equipment, Furniture and Materials and Livestock
Kent County Council 2016-1 GBP £260 Equipment, Furniture and Materials and Livestock
Kent County Council 2015-7 GBP £434 Equipment, Furniture and Materials and Livestock
Kent County Council 2015-5 GBP £328 Equipment, Furniture and Materials and Livestock
Surrey County Council 2015-2 GBP £660 Equipment (new code)
Nottinghamshire County Council 2015-1 GBP £1,236
Kent County Council 2015-1 GBP £1,886 Equipment, Furniture and Materials and Livestock
Surrey County Council 2014-12 GBP £344 Equipment (new code)
Norfolk County Council 2014-12 GBP £610 EDUCATIONAL EQUIPMENT
Somerset County Council 2014-11 GBP £452 Equipment Furniture & Materials
Kent County Council 2014-10 GBP £546 Equipment, Furniture and Materials and Livestock
Nottinghamshire County Council 2014-9 GBP £1,162
Nottinghamshire County Council 2014-7 GBP £1,175
Kent County Council 2014-7 GBP £563 Equipment, Furniture and Materials and Livestock
Royal Borough of Kingston upon Thames 2014-7 GBP £884
Surrey County Council 2014-6 GBP £925
Norfolk County Council 2014-6 GBP £610
Essex County Council 2014-6 GBP £354
Kent County Council 2014-5 GBP £357 Equipment, Furniture and Materials and Livestock
Royal Borough of Kingston upon Thames 2014-4 GBP £509
Nottinghamshire County Council 2014-4 GBP £2,411
Kent County Council 2014-3 GBP £412 Equipment, Furniture and Materials and Livestock
Norfolk County Council 2014-3 GBP £611
Kent County Council 2014-2 GBP £509 Equipment, Furniture and Materials and Livestock
Nottinghamshire County Council 2013-12 GBP £1,629
Norfolk County Council 2013-12 GBP £605
Essex County Council 2013-11 GBP £345
Kent County Council 2013-11 GBP £311 Equipment, Furniture and Materials and Livestock
Kent County Council 2013-10 GBP £612 Equipment, Furniture and Materials and Livestock
Nottinghamshire County Council 2013-10 GBP £2,297
Royal Borough of Kingston upon Thames 2013-9 GBP £888
Nottinghamshire County Council 2013-8 GBP £1,184
Essex County Council 2013-6 GBP £363
Nottinghamshire County Council 2013-3 GBP £3,870
Kent County Council 2013-2 GBP £260 Equipment, Furniture and Materials and Livestock
Kent County Council 2013-1 GBP £1,104 Equipment, Furniture and Materials and Livestock
Essex County Council 2013-1 GBP £337
Kent County Council 2012-11 GBP £552 Equipment, Furniture and Materials and Livestock
Nottinghamshire County Council 2012-10 GBP £2,288
Nottinghamshire County Council 2012-6 GBP £1,144
Royal Borough of Kingston upon Thames 2012-4 GBP £866
Kent County Council 2012-2 GBP £560 Equipment, Furniture and Materials and Livestock
Kent County Council 2011-9 GBP £663 Books, Publications and Newspapers etc

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where VALENTINE CLAYS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VALENTINE CLAYS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VALENTINE CLAYS LTD any grants or awards.
Ownership
    We could not find any group structure information
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