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Teledyne Valeport Mainland Developments Limited

Teledyne Valeport Mainland Developments Limited is an active company incorporated on 21 December 2016 with the registered office located in Chelmsford, Essex. Teledyne Valeport Mainland Developments Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10535767
Private limited company
Age
8 years
Incorporated 21 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
106 Waterhouse Lane
Chelmsford
Essex
CM1 2QU
England
Address changed on 11 Apr 2024 (1 year 6 months ago)
Previous address was St Peters Quay Totnes Devon TQ9 5EW England
Telephone
01803 869292
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • Lives in UK • Born in Oct 1973
Director • Business Executive • Danish • Lives in Denmark • Born in May 1969
Director • Corporate Executive • American • Lives in United States • Born in Nov 1962
Teledyne Valeport (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Teledyne UK Limited
Nicholas James Wargent is a mutual person.
Active
Intelek Limited
Nicholas James Wargent is a mutual person.
Active
Qioptiq Limited
Nicholas James Wargent is a mutual person.
Active
Teledyne C.M.L. Group Limited
Nicholas James Wargent is a mutual person.
Active
Teledyne Labtech Limited
Nicholas James Wargent is a mutual person.
Active
Teledyne Valeport Limited
Nicholas James Wargent is a mutual person.
Active
Teledyne Limited
Nicholas James Wargent is a mutual person.
Active
9 The Waldrons Residents Limited
Nicholas James Wargent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£654.38K
Increased by £22.5K (+4%)
Total Liabilities
-£668.73K
Increased by £25K (+4%)
Net Assets
-£14.35K
Decreased by £2.5K (+21%)
Debt Ratio (%)
102%
Increased by 0.32% (0%)
Latest Activity
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Accounting Period Extended
11 Months Ago on 30 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Valeport (Holdings) Limited (PSC) Details Changed
1 Year 6 Months Ago on 11 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 11 Apr 2024
Mr Ole Soe-Pedersen Appointed
1 Year 6 Months Ago on 10 Apr 2024
Mr Nicholas James Wargent Appointed
1 Year 6 Months Ago on 10 Apr 2024
Matthew Quartley Resigned
1 Year 6 Months Ago on 10 Apr 2024
Phillip Anthony Harvey Resigned
1 Year 6 Months Ago on 10 Apr 2024
Mr Stephen F. Blackwood Appointed
1 Year 6 Months Ago on 10 Apr 2024
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Documents
Change of details for Valeport (Holdings) Limited as a person with significant control on 11 April 2024
Submitted on 25 Nov 2024
Confirmation statement made on 22 November 2024 with updates
Submitted on 25 Nov 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 30 Oct 2024
Accounts for a small company made up to 30 November 2023
Submitted on 6 Sep 2024
Resolutions
Submitted on 14 Apr 2024
Memorandum and Articles of Association
Submitted on 14 Apr 2024
Termination of appointment of Phillip Anthony Harvey as a director on 10 April 2024
Submitted on 11 Apr 2024
Certificate of change of name
Submitted on 11 Apr 2024
Registered office address changed from St Peters Quay Totnes Devon TQ9 5EW England to 106 Waterhouse Lane Chelmsford Essex CM1 2QU on 11 April 2024
Submitted on 11 Apr 2024
Termination of appointment of Matthew Quartley as a director on 10 April 2024
Submitted on 11 Apr 2024
Repayment History
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