Ltd Facts The UK company register, as filed

Register entry · No. 04549675

ALLEN VALLEY SLATES LIMITED

Active Private Limited Company Incorporated 1 Oct 2002

Checks

1 warning 11 clear · 2 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 15 Oct 2026 (10 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £424,916.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Oct 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    KNIGHTS MILL, ST TEATH, BODMIN, CORNWALL, PL30 3JE

    As filed with Companies House.
  2. Nature of business

    • 46130 Agents involved in the sale of timber and building materials
  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    15 Oct 2026 · OVERDUE
    Last made up to
    1 Oct 2025
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. ALLEN VALLEY SLATES LIMITED 1 Oct 2002 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £72,536 £424,916 5
30 Sep 2024 * not published not published £75,978 £439,448 5

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Ms L A Finey · Director, named in the accounts to 30 Sep 2025
  • Mr P Loader · Director, named in the accounts to 30 Sep 2025
  • Miss J Turner · Director, named in the accounts to 30 Sep 2025
  • Mr K C Turner · Director, named in the accounts to 30 Sep 2025

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Philip Loader Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 7 May 2019 — February 1967 British · England
Miss Joanne Turner Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 7 May 2019 — December 1966 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is ALLEN VALLEY SLATES LIMITED still trading?

The register shows ALLEN VALLEY SLATES LIMITED as active.

What does ALLEN VALLEY SLATES LIMITED do?

It files the industry code 46130 (Agents involved in the sale of timber and building materials).

When was ALLEN VALLEY SLATES LIMITED set up?

It was incorporated on 1 October 2002.

When are ALLEN VALLEY SLATES LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is ALLEN VALLEY SLATES LIMITED's next confirmation statement due?

It was due on 15 October 2026 and is overdue.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 04916814 MOUNTJOY PROPERTIES LIMITED Active Private Limited Company Inc. 30 Sep 2003 41100 · Development of building projects
  2. 04904582 M.K.M. BUILDING SUPPLIES (BRIDLINGTON) LIMITED Active Private Limited Company Inc. 19 Sep 2003 46130 · Agents involved in the sale of timber and building materials
  3. 04904552 RURAL BUILDING SUPPLIES LIMITED Active Private Limited Company Inc. 19 Sep 2003 46130 · Agents involved in the sale of timber and building materials
  4. 04879588 PKF UNIVERSAL LIMITED Active Private Limited Company Inc. 27 Aug 2003 46130 · Agents involved in the sale of timber and building materials
  5. 04876095 FLINT AND STONE SPECIALISTS LIMITED Active Private Limited Company Inc. 22 Aug 2003 46130 · Agents involved in the sale of timber and building materials

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
22 Oct 2026 CS01 Confirmation statement, no changes, made up to 1 Oct 2026 3 PDF ↓
22 Oct 2026 RP01AP01 Replacement filing of director appointment with name: Mr Philip Loader 3 PDF ↓
14 Oct 2026 TM01 Director left: Linda Ann Finey 1 PDF ↓
14 Oct 2026 TM01 Director left: Keith Charles Turner 1 PDF ↓
4 Feb 2026 AA Accounts (total exemption full), made up to 30 Sep 2025 10 PDF ↓
2 Oct 2025 CS01 Confirmation statement, no changes, made up to 1 Oct 2025 3 PDF ↓
26 Mar 2025 AA Accounts (total exemption full), made up to 30 Sep 2024 9 PDF ↓
2 Oct 2024 CS01 Confirmation statement, with changes, made up to 1 Oct 2024 5 PDF ↓
17 Jan 2024 AA Accounts (total exemption full), made up to 30 Sep 2023 13 PDF ↓
4 Oct 2023 CS01 Confirmation statement, no changes, made up to 1 Oct 2023 3 PDF ↓
20 Mar 2023 AA Accounts (total exemption full), made up to 30 Sep 2022 13 PDF ↓
3 Oct 2022 CS01 Confirmation statement, no changes, made up to 1 Oct 2022 3 PDF ↓
7 Jun 2022 AA Accounts (total exemption full), made up to 30 Sep 2021 13 PDF ↓
11 Oct 2021 CS01 Confirmation statement, no changes, made up to 1 Oct 2021 3 PDF ↓
22 Jun 2021 AA Accounts (total exemption full), made up to 30 Sep 2020 12 PDF ↓
1 Oct 2020 CS01 Confirmation statement, no changes, made up to 1 Oct 2020 3 PDF ↓
7 Feb 2020 AA Accounts (total exemption full), made up to 30 Sep 2019 11 PDF ↓
11 Oct 2019 CS01 Confirmation statement, with changes, made up to 1 Oct 2019 4 PDF ↓
7 Oct 2019 CH01 Director's details changed: Keith Charles Turner 2 PDF ↓
7 Oct 2019 CH01 Director's details changed: Linda Ann Finey 2 PDF ↓
13 Jun 2019 PSC07 Person with significant control removed 1 PDF ↓
13 Jun 2019 PSC07 Person with significant control removed 1 PDF ↓
13 Jun 2019 PSC01 Person with significant control added 2 PDF ↓
13 Jun 2019 PSC01 Person with significant control added 2 PDF ↓
13 Jun 2019 AP01 Director appointed: Mr Philip Loader 3 PDF ↓
13 Jun 2019 TM02 Secretary left: Joanne Turner 1 PDF ↓
13 Jun 2019 AP01 Director appointed: Miss Joanne Turner 2 PDF ↓
22 May 2019 AA Accounts (total exemption full), made up to 30 Sep 2018 10 PDF ↓
9 Oct 2018 CS01 Confirmation statement, no changes, made up to 1 Oct 2018 3 PDF ↓
9 Oct 2018 PSC04 Change to a person with significant control 2 PDF ↓
24 May 2018 AA Accounts (total exemption full), made up to 30 Sep 2017 10 PDF ↓
2 Oct 2017 CS01 Confirmation statement, with changes, made up to 1 Oct 2017 4 PDF ↓
10 May 2017 AA Accounts (total exemption small), made up to 30 Sep 2016 9 PDF ↓
3 Oct 2016 CS01 Confirmation statement, with changes, made up to 1 Oct 2016 6 PDF ↓
18 May 2016 AA Accounts (total exemption small), made up to 30 Sep 2015 9 PDF ↓
1 Oct 2015 AR01 Annual return company with made up date full list shareholders, made up to 1 Oct 2015 5 PDF ↓
14 Jul 2015 AA Accounts (total exemption small), made up to 30 Sep 2014 9 PDF ↓
10 Feb 2015 AAMD Accounts amended with accounts type total exemption small, made up to 30 Sep 2013 7 PDF ↓
31 Oct 2014 AR01 Annual return company with made up date full list shareholders, made up to 1 Oct 2014 5 PDF ↓
30 Jun 2014 AA Accounts (total exemption small), made up to 30 Sep 2013 9 PDF ↓
29 Nov 2013 AR01 Annual return company with made up date full list shareholders, made up to 1 Oct 2013 5 PDF ↓
27 Jun 2013 AA Accounts (total exemption full), made up to 30 Sep 2012 18 PDF ↓
14 Nov 2012 AR01 Annual return company with made up date full list shareholders, made up to 1 Oct 2012 4 PDF ↓
29 Jun 2012 AA Accounts (total exemption full), made up to 30 Sep 2011 20 PDF ↓
14 Nov 2011 AR01 Annual return company with made up date full list shareholders, made up to 1 Oct 2011 3 PDF ↓
13 Jul 2011 AA Accounts (total exemption full), made up to 30 Sep 2010 11 PDF ↓
13 Oct 2010 AR01 Annual return company with made up date full list shareholders, made up to 1 Oct 2010 3 PDF ↓
30 Jun 2010 AA Accounts (total exemption full), made up to 30 Sep 2009 11 PDF ↓
27 Oct 2009 AR01 Annual return company with made up date full list shareholders, made up to 1 Oct 2009 5 PDF ↓
27 Oct 2009 CH01 Director's details changed: Keith Charles Turner 2 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House