Active
Company Information for VALLI BIRCHWOOD LIMITED
262-264 LOCKWOOD ROAD, HUDDERSFIELD, HD1 3TG,
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Company Registration Number
01308228
Private Limited Company
Active |
Company Name | ||
---|---|---|
VALLI BIRCHWOOD LIMITED | ||
Legal Registered Office | ||
262-264 LOCKWOOD ROAD HUDDERSFIELD HD1 3TG Other companies in SK14 | ||
Previous Names | ||
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Company Number | 01308228 | |
---|---|---|
Company ID Number | 01308228 | |
Date formed | 1977-04-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/07/2015 | |
Return next due | 04/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB519508730 |
Last Datalog update: | 2024-04-06 17:34:20 |
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Officer | Role | Date Appointed |
---|---|---|
RACHEL VALLI |
||
MOINUDDIN ADAM VALLI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MICHAEL JONES |
Director | ||
CHRISTINE WRENN |
Director | ||
EILEEN JONES |
Company Secretary | ||
MALCOLM GERALD ERNEST JONES |
Director | ||
MALCOLM GERALD ERNEST JONES |
Director | ||
TRACEY ANN JONES |
Director | ||
CHRISTINE WRENN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VALLI (WAKEFIELD) LIMITED | Director | 2014-02-05 | CURRENT | 2003-12-02 | Active | |
VALLI HOLDINGS LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
VALLI ALMONDBURY LIMITED | Director | 2011-03-01 | CURRENT | 2011-03-01 | Active | |
VALLI HEBDEN BRIDGE LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Active | |
VALLI HONLEY LIMITED | Director | 2005-04-05 | CURRENT | 2005-04-05 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013082280005 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES | |
PSC05 | Change of details for Mytholmroyd Optical Ltd as a person with significant control on 2021-10-21 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 16/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/20 FROM 88 Market Street Hyde Cheshire SK14 1ES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MIRIAM VALLI | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS NAZMEEN KULSOOM AHMED | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Moinuddin Adam Valli on 2017-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WRENN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013082280005 | |
RES01 | ADOPT ARTICLES 16/12/15 | |
AP01 | DIRECTOR APPOINTED MOINUDDIN ADAM VALLI | |
TM02 | Termination of appointment of Eileen Jones on 2015-11-11 | |
AP03 | Appointment of Rachel Valli as company secretary on 2015-11-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GERALD ERNEST JONES | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/07/11 FULL LIST | |
AR01 | 18/10/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE WRENN / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GERALD ERNEST JONES / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL JONES / 19/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE WRENN / 20/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JONES / 20/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 1ST FLOOR 110 MARKET STREET HYDE CHESHIRE SK14 1ES | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MRS CHRISTINE WRENN | |
288a | DIRECTOR APPOINTED MR MALCOLM GERALD ERNEST JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM JONES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/11/96 FROM: 448 BARLOW MOOR ROAD CHORLTON-CUM-HARDY MANCHESTER M21 1BQ | |
363s | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VALLI BIRCHWOOD LIMITED
VALLI BIRCHWOOD LIMITED owns 1 domain names.
ahmertons.co.uk
The top companies supplying to UK government with the same SIC code (47782 - Retail sale by opticians) as VALLI BIRCHWOOD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |