Register entry · No. 04549675
ALLEN VALLEY SLATES LIMITED
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
-
Registered office
KNIGHTS MILL, ST TEATH, BODMIN, CORNWALL, PL30 3JE
As filed with Companies House. -
Nature of business
- 46130 Agents involved in the sale of timber and building materials
-
Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
-
Confirmation statement
- Next due
- 15 Oct 2026 · OVERDUE
- Last made up to
- 1 Oct 2025
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- ALLEN VALLEY SLATES LIMITED 1 Oct 2002 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 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 →
| Name | Control | Notified | Ceased | Born | Nationality · 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
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 →
- 04916814 MOUNTJOY PROPERTIES LIMITED Active 41100 · Development of building projects
- 04904582 M.K.M. BUILDING SUPPLIES (BRIDLINGTON) LIMITED Active 46130 · Agents involved in the sale of timber and building materials
- 04904552 RURAL BUILDING SUPPLIES LIMITED Active 46130 · Agents involved in the sale of timber and building materials
- 04879588 PKF UNIVERSAL LIMITED Active 46130 · Agents involved in the sale of timber and building materials
- 04876095 FLINT AND STONE SPECIALISTS LIMITED Active 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)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 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