Introduction
Watch Company
V
VALUE PLANT MACHINERY LTD
VALUE PLANT MACHINERY LTD is an active company incorporated on 1 November 2017 with the registered office located in Wetherby. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46630). VALUE PLANT MACHINERY LTD was registered 8 years ago.(SIC: 46630)
Status
active
Active since 8 years ago
Company No
11042667
LTD Company
Age
8 Years
Incorporated 1 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
First Floor, Equinox 1 Audby Lane Wetherby, LS22 7RD,
Previous Addresses
C/O Debere Limited Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ England
From: 6 November 2018To: 25 July 2025
Beaumont Accountancy Services 1st Floor Enterprise House 202-206 Linthorpe Road Middlesbrough TS1 3QW United Kingdom
From: 1 November 2017To: 6 November 2018
6 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
New Owner
Jun 24
Notification Of A Person With Significan...
New Owner
Jun 24
Notification Of A Person With Significan...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
INCH, Charles Edward
ActiveAudby Lane, WetherbyLS22 7RD
Born February 2002
Director
Appointed 01 Feb 2024
INCH, Charles Edward
Audby Lane, WetherbyLS22 7RD
Born February 2002
Director
01 Feb 2024
Active
NAJADI, Faruk Ali
ActiveSwallow House, WashingtonNE37 1EZ
Born February 1988
Director
Appointed 01 Nov 2017
NAJADI, Faruk Ali
Swallow House, WashingtonNE37 1EZ
Born February 1988
Director
01 Nov 2017
Active
BOLLANDS, Paul Geoffrey Daniel
ResignedSwallow House, WashingtonNE37 1EZ
Born April 1982
Director
Appointed 01 Nov 2017
Resigned 25 Jan 2024
BOLLANDS, Paul Geoffrey Daniel
Swallow House, WashingtonNE37 1EZ
Born April 1982
Director
01 Nov 2017
Resigned 25 Jan 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Charles Edward Inch
ActiveAudby Lane, WetherbyLS22 7RD
Born February 2002
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Feb 2024
Mr Charles Edward Inch
Audby Lane, WetherbyLS22 7RD
Born February 2002
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Feb 2024
Active
Mr Paul Bollands
CeasedSwallow House, WashingtonNE37 1EZ
Born February 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2017
Ceased 01 Feb 2024
Mr Paul Bollands
Swallow House, WashingtonNE37 1EZ
Born February 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2017
Ceased 01 Feb 2024
Ceased
Mr Faruk Ali Najadi
ActiveAudby Lane, WetherbyLS22 7RD
Born February 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2017
Mr Faruk Ali Najadi
Audby Lane, WetherbyLS22 7RD
Born February 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Nov 2017
Active
Filing History
29
Description
Type
Date Filed
Document
25 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 June 2024
24 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2023
19 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2020
6 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2018