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Valero Refining And Marketing Ltd

Valero Refining And Marketing Ltd is a dormant company incorporated on 3 October 2013 with the registered office located in London, City of London. Valero Refining And Marketing Ltd was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
08716090
Private limited company
Age
11 years
Incorporated 3 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
1 Bow Churchyard
London
EC4M 9DQ
United Kingdom
Address changed on 3 Mar 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Lives in UK • Born in Dec 1975
Shoosmiths Nominees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Discovery Foods Limited
Benjamin Eliot Turner and Shoosmiths Secretaries Limited are mutual people.
Active
Mathews,Comfort & Co.Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Jensten Insurance Brokers (Yorkshire & Humberside) Ltd
Shoosmiths Secretaries Limited is a mutual person.
Active
Jensten Insurance Brokers (London & Se) Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
S.Merrick Hill (Commercial) Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
AGD Holdings Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Horsham Insurance Brokers Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Continental Tool Group Limited
Shoosmiths Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 8 May 2025
Inspection Address Changed
6 Months Ago on 3 Mar 2025
Shoosmiths Secretaries Limited Details Changed
6 Months Ago on 28 Feb 2025
Shoosmiths Nominees Limited (PSC) Details Changed
6 Months Ago on 28 Feb 2025
Registered Address Changed
6 Months Ago on 28 Feb 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Shoosmiths Nominees Limited (PSC) Details Changed
1 Year 11 Months Ago on 3 Oct 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 4 May 2023
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 8 May 2025
Secretary's details changed for Shoosmiths Secretaries Limited on 28 February 2025
Submitted on 3 Mar 2025
Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 3 Mar 2025
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 28 February 2025
Submitted on 28 Feb 2025
Change of details for Shoosmiths Nominees Limited as a person with significant control on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 3 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 20 Jun 2024
Confirmation statement made on 3 October 2023 with no updates
Submitted on 10 Oct 2023
Change of details for Shoosmiths Nominees Limited as a person with significant control on 3 October 2023
Submitted on 3 Oct 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 4 May 2023
Repayment History
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