Company Information for VALUE INVESTMENTS LIMITED
C/O Fundsmith Llp, 33 Cavendish Square, London, W1G 0PW,
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Company Registration Number
02327012
Private Limited Company
Active |
Company Name | |
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VALUE INVESTMENTS LIMITED | |
Legal Registered Office | |
C/O Fundsmith Llp 33 Cavendish Square London W1G 0PW Other companies in W1H | |
Company Number | 02327012 | |
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Company ID Number | 02327012 | |
Date formed | 1988-12-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-11-27 | |
Return next due | 2025-12-11 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-18 10:32:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VALUE INVESTMENTS, INC. | 6829 EAGLE DR NE MOSES LAKE WA 98837 | Dissolved | Company formed on the 2006-12-06 | |
VALUE INVESTMENTS, LLC | 9003 DOLSIE GROVE DR LORTON VA 22079 | Active | Company formed on the 2009-08-14 | |
VALUE INVESTMENTS, INC. | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Permanently Revoked | Company formed on the 1999-04-08 | |
VALUE INVESTMENTS LLC | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Dissolved | Company formed on the 2010-11-22 | |
VALUE INVESTMENTS INC. | 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 | Active | Company formed on the 2012-02-22 | |
VALUE INVESTMENTS PTE LTD | JALAN SULTAN Singapore 199018 | Active | Company formed on the 2008-09-09 | |
Value Investments Inc. | 1400-2500 Victoria Ave. Regina Saskatchewan | Active | Company formed on the 2001-01-31 | |
VALUE INVESTMENTS, INC. | 3111 STIRLING ROAD FORT LAUDERDALE FL 33312 | Inactive | Company formed on the 2010-10-07 | |
VALUE INVESTMENTS LLC | 715 nw 165th Ave Pembroke Pines FL 33028 | Active | Company formed on the 2016-03-17 | |
VALUE INVESTMENTS, LLC | 4475 LEGENDARY DRIVE DESTIN FL 32541 | Inactive | Company formed on the 2004-03-29 | |
VALUE INVESTMENTS, INC. | 5790 WHIRLAWAY ROAD PALM BEACH GARDENS FL 33418 | Inactive | Company formed on the 1980-10-29 | |
Value Investments Group LLC | 30 N. Gould Street Suite 6667 Sheridan WY 82801 | Active | Company formed on the 2017-11-13 | |
VALUE INVESTMENTS AND PROPERTIES INC | 200 WATER ST APT 17105 WEBSTER TX 77598 | Forfeited | Company formed on the 1994-08-26 | |
VALUE INVESTMENTS INC | Delaware | Unknown | ||
VALUE INVESTMENTS LLC | Delaware | Unknown | ||
VALUE INVESTMENTS NATIONWIDE LLC | Delaware | Unknown | ||
VALUE INVESTMENTS INC | Georgia | Unknown | ||
VALUE INVESTMENTS INC | California | Unknown | ||
VALUE INVESTMENTS LTD | California | Unknown | ||
VALUE INVESTMENTS INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
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TERENCE CHARLES SMITH |
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EMILY JAMES RAO |
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KATHRYN MARY SMITH |
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TERENCE CHARLES SMITH |
Officer | Role | Date Appointed | Date Resigned |
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BARBARA MARY SMITH |
Director | ||
ANGELA MARY NICHOLSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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INTERNATIONAL VALUE INVESTMENTS LIMITED | Company Secretary | 1992-04-04 | CURRENT | 1989-08-14 | Active | |
INTERNATIONAL VALUE INVESTMENTS LIMITED | Director | 2013-09-29 | CURRENT | 1989-08-14 | Active | |
INTERNATIONAL VALUE INVESTMENTS LIMITED | Director | 2012-04-16 | CURRENT | 1989-08-14 | Active | |
AETHELFLAED INVESTMENTS LIMITED | Director | 2012-03-02 | CURRENT | 2007-11-06 | Active | |
INTERNATIONAL VALUE INVESTMENTS LIMITED | Director | 1992-04-04 | CURRENT | 1989-08-14 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 18/12/24 FROM Floor 2, 201 Great Portland Street London W1W 5AB England | ||
REGISTERED OFFICE CHANGED ON 18/12/24 FROM Fundsmith Llp 33 Cavendish Square London W1G 0PW England | ||
CONFIRMATION STATEMENT MADE ON 27/11/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE CHARLES SMITH | ||
CESSATION OF EIGHTH WONDER AS A PERSON OF SIGNIFICANT CONTROL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Terence Charles Smith on 2021-11-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TERENCE CHARLES SMITH on 2021-12-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
PSC02 | Notification of Eighth Wonder as a person with significant control on 2020-07-29 | |
PSC07 | CESSATION OF TERENCE CHARLES SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period shortened from 31/05/21 TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 31/07/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY JAMES RAO | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/20 FROM Suite 1.4, 3-4 Devonshire Street London W1W 5DT England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/18 FROM 28 Wyndham Street London W1H 1DD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 11/12/17 STATEMENT OF CAPITAL;GBP 104002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | |
CH01 | Director's details changed for Emily Smith on 2017-05-11 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Terence Charles Smith on 2015-01-31 | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 104002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 104002 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Terence Charles Smith on 2014-12-01 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 104002 | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Emily Smith on 2014-01-07 | |
CH01 | Director's details changed for Terence Charles Smith on 2013-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TERENCE CHARLES SMITH on 2013-10-01 | |
AP01 | DIRECTOR APPOINTED MISS KATHRYN MARY SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/13 FROM 10 Devonshire Mews South London W1G 6QW England | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/11/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED EMILY SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM THE OLD RECTORY 53 MAIN ROAD DANBURY CHELMSFORD ESSEX CM3 4NG | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/11/11 FULL LIST | |
AR01 | 27/11/10 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/11/09 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/05/00 TO 31/05/00 | |
363s | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/05/99 FROM: THE OLD RECTORY 53 MAIN ROAD DANBURY CHELMSFORD ESSEX CM3 4NG | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 26/05/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/04/97 | |
363s | RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/10/95 FROM: 64 TRAFALGAR COURT GLAMIS ROAD WAPPING LONDON E1 9TF | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED IMAGES - VALUE INVESTMENTS LIMIT ED CERTIFICATE ISSUED ON 03/03/95 | |
SRES01 | ALTER MEM AND ARTS 25/01/95 | |
CERTNM | COMPANY NAME CHANGED IMAGES OF SUCCESS LIMITED CERTIFICATE ISSUED ON 20/01/95 | |
287 | REGISTERED OFFICE CHANGED ON 18/01/95 FROM: 9 SPRINGFIELD PLACE SPRINGFIELD GREEN CHELMSFORD ESSEX, CM1 5ZA | |
287 | REGISTERED OFFICE CHANGED ON 14/11/94 FROM: 13 EXCHANGE WAY CHELMSFORD ESSEX CM1 1XB | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 9 |
MortgagesNumMortOutstanding | 0.40 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.31 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account
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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 VALUE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as VALUE INVESTMENTS 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. |