Company information:
Validation Services Limited (No: 03021755)
Address: FREEMAN HOUSE ORBITAL 24, OLDHAM STREET, DENTON, MANCHESTER, M34 3SU
Status: Active
Incorporated: 15-Feb-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Feb-2025
Industry Class: 74990 - Non-trading company
Current Director: WAYNE GEORGE BAXTER ( DOB: Jun-1960 From: Feb-2006 )
Current Director: MALCOLM ALEXANDER LLOYD EVANS ( DOB: Jul-1971 From: Dec-2019 )
Current Director: DEBORAH MARY THERESA O'CONNOR ( DOB: May-1981 From: Dec-2019 )
Current Director: DEBORAH MARY THERESA O'CONNOR ( DOB: May-1981 From: Dec-2019 )
Current Secretary: MALCOLM ALEXANDER LLOYD EVANS ( From: Dec-2019 )
Resigned Director: JOHN HENRY DUNCAN ( DOB: Feb-1948 From: Feb-1995 To: Jan-1998 )
Resigned Director: PAUL RAYMOND GANDY ( DOB: Jan-1954 From: Feb-2006 To: Dec-2019 )
Resigned Director: MICHAEL JOHN RICHARD GARRATT ( DOB: Feb-1961 From: Feb-2006 To: Dec-2008 )
Resigned Director: JOHN NIGEL HIRST ( DOB: Nov-1954 From: Feb-1995 To: Dec-2019 )
Resigned Director: ANTHONY MARK HODDER ( DOB: Mar-1956 From: Sep-1998 To: Mar-1999 )
Resigned Director: BARRY HUNT TAYLOR ( DOB: Apr-1949 From: Sep-1998 To: May-1999 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Feb-1995 To: Feb-1995 )
Resigned Director: DAVID JOHN ROOKE ( DOB: Jun-1951 From: Jul-1995 To: Jan-1998 )
Resigned Director: STEPHEN ANTHONY CAYTON RUSH ( DOB: Jun-1953 From: Jan-1998 To: Jul-1999 )
Resigned Secretary: RICHARD RALPH BENN ( DOB: Dec-1947 From: Feb-1995 To: Sep-1998 )
Resigned Secretary: PAUL RAYMOND GANDY ( DOB: Jan-1954 From: Apr-2004 To: Dec-2019 )
Resigned Secretary: MICHAEL JOHN GAUKROGER ( DOB: Sep-1958 From: Sep-1998 To: Sep-1999 )
Resigned Secretary: WILLIAM FRANCIS HARRISON ( DOB: Sep-1937 From: Oct-1999 To: Apr-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Feb-1995 To: Feb-1995 )
Persons of Significant Control:
Haden Freeman (Holdings) Limited, Freeman House Orbital 24, Oldham Street, Denton, Manchester, M34 3SU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Paul Raymond Gandy, Oldham Street, Denton, Manchester, M34 3SU: Has significant influence or control (Notified: 2016-04-06)
Mr John Nigel Hirst, Oldham Street, Denton, Manchester, M34 3SU: Has significant influence or control (Notified: 2016-04-06)
Mr Wayne George Baxter, Oldham Street, Denton, Manchester, M34 3SU: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2,2,2,2,2,2.0,2.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2,2,2,2,2,2.0,2.0 |
| Current assets | 100 | 100 | 100 | 100 | 100 | 100,100,100,100,100,0.0,0.0 | ||
| Current assets / Debtors | 51 | 51 | 51 | 51 | 51 | 100 | 100 | 51,51,51,51,51,100.0,100.0 |
| Current assets / Current asset investments / Investments in group undertakings | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2,2,2,2,2,2.0,2.0 |
| Current assets / Cash at bank and on hand | 49 | 49 | 49 | 49 | 49 | 49,49,49,49,49,0.0,0.0 | ||
| Net current assets (liabilities) | 0,0,0,0,0,0.0,0.0 | |||||||
| Total assets less current liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2,2,2,2,2,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2,2,2,2,2,2.0,2.0 |