Direct Valeting Limited

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Direct Valeting Limited

03573290•Private Limited With Share Capital

9 King Street, Newcastle-Under-Lyme, Staffordshire, ST51EH

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Incorporated

01/06/1998

Company Age

27 years

Directors

3

Employees

159

SIC Code

81222

Risk

low risk

Company Overview

Registration, classification & business activity

Direct Valeting Limited (03573290) is a private limited with share capital incorporated on 01/06/1998 (27 years old) and registered in staffordshire, ST51EH. The company operates under SIC code 81222 - specialised cleaning services.

Direct valeting limited is an automotive company based out of 9 king street, newcastle, united kingdom.

Private Limited With Share Capital
SIC: 81222
Medium
Incorporated 01/06/1998
ST51EH
159 employees

Financial Overview

Total Assets

£8.33M

Liabilities

£6.82M

Net Assets

£1.50M

Turnover

£46.34M

Cash

£966.0K

Key Metrics

159

Employees

3

Directors

1

Shareholders

3

CCJs

Board of Directors

2
J
jason lee carpenter
director
L
lesley jane minerva murphy
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2021
Memorandum Articles
Category:Incorporation
Date:23-08-2021
Resolution
Category:Resolution
Date:23-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2021
Capital Allotment Shares
Category:Capital
Date:14-04-2021
Memorandum Articles
Category:Incorporation
Date:22-03-2021
Resolution
Category:Resolution
Date:22-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Move Registers To Sail Company With New Address
Category:Address
Date:17-11-2015
Change Sail Address Company With New Address
Category:Address
Date:17-11-2015
Resolution
Category:Resolution
Date:18-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:04-02-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:04-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:26-02-2009
Legacy
Category:Annual Return
Date:29-12-2008
Legacy
Category:Officers
Date:29-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2008
Legacy
Category:Annual Return
Date:06-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2007
Legacy
Category:Officers
Date:08-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2006
Legacy
Category:Annual Return
Date:29-09-2005
Legacy
Category:Officers
Date:29-09-2005
Legacy
Category:Capital
Date:17-12-2004
Resolution
Category:Resolution
Date:06-12-2004
Resolution
Category:Resolution
Date:06-12-2004
Legacy
Category:Officers
Date:06-12-2004
Legacy
Category:Capital
Date:06-12-2004
Legacy
Category:Mortgage
Date:26-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2004
Legacy
Category:Mortgage
Date:16-11-2004
Legacy
Category:Capital
Date:27-10-2004
Resolution
Category:Resolution
Date:14-10-2004
Legacy
Category:Capital
Date:14-10-2004
Legacy
Category:Officers
Date:11-10-2004
Legacy
Category:Annual Return
Date:30-09-2004
Auditors Resignation Company
Category:Auditors
Date:11-08-2004
Legacy
Category:Officers
Date:20-07-2004
Legacy
Category:Officers
Date:20-07-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:23-02-2004
Legacy
Category:Annual Return
Date:25-07-2003

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/06/2025
Latest Accounts03/01/2025

Trading Addresses

9 King Street, Newcastle, Staffordshire, ST51EHRegistered

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Contact

9 King Street, Newcastle-Under-Lyme, Staffordshire, ST51EH