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Home > England & Wales Companies > VALENCY LIMITED
Company Information for

VALENCY LIMITED

OFFICE SERVICES, 3, AVENUE ST. NICHOLAS, HARPENDEN, AL5 2DE,
Company Registration Number
02910898
Private Limited Company
Active

Company Overview

About Valency Ltd
VALENCY LIMITED was founded on 1994-03-21 and has its registered office in Harpenden. The organisation's status is listed as "Active". Valency Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VALENCY LIMITED
 
Legal Registered Office
OFFICE SERVICES, 3
AVENUE ST. NICHOLAS
HARPENDEN
AL5 2DE
Other companies in SE1
 
Filing Information
Company Number 02910898
Company ID Number 02910898
Date formed 1994-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 06:29:34
Primary Source:Companies House
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Companies with same name VALENCY LIMITED
The following companies were found which have the same name as VALENCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VALENCY AGRO PTY LTD Active Company formed on the 2020-08-27
VALENCY AGRO PTY LTD Active Company formed on the 2020-08-27
VALENCY ASSOCIATES INC. 9858 GLADES RD. #225 BOCA RATON FL 33434 Inactive Company formed on the 2002-02-25
VALENCY CAPITAL LLC Administratively Dissolved Company formed on the 2011-05-11
VALENCY COMPUTERS LIMITED 20 ANGRAM ROAD HIGH GREEN HIGH GREEN SHEFFIELD S35 4GD Dissolved Company formed on the 1988-12-13
VALENCY CONSULTING LLC 101 MAIN STREET STE ONE Rockland TAPPAN NY 10983 Active Company formed on the 2003-07-15
VALENCY COMPOUNDS SERVICES PRIVATE LIMITED A-62 MIDC INDUSTRIAL AREA AHMEDNAGAR - 414 111 AHMEDNAGAR - 414 111 Maharashtra ACTIVE Company formed on the 2005-04-01
VALENCY CONSTRUCTION & DEVELOPERS PRIVATE LIMITED SHOP NO. 132 FIRST FLOOR 143-145 V.P. ROAD MUMBAI Maharashtra 400004 ACTIVE Company formed on the 2009-12-08
VALENCY CREATIVE PTE. LTD. JALAN BESAR Singapore 209007 Active Company formed on the 2019-02-01
Valency Design Inc. 101 Railside Road Unit 202.3 Toronto On Ontario M3A 1B2 Active Company formed on the 2015-07-31
VALENCY DRIVE RESIDENTS COMPANY LIMITED GLAZERS ACCOUNTANTS, 843 FINCHLEY ROAD FINCHLEY ROAD LONDON NW11 8NA Active Company formed on the 2010-08-10
VALENCY ENTERPRISES PRIVATE LIMITED 27 SHRI HARI NAGAR NEAR VIDHYA BHUSHA SOCIETY MANEWADA NAGPUR Maharashtra 440027 ACTIVE Company formed on the 2015-02-14
VALENCY ENTERPRISE CORP 374 87TH STREET APT 1A BROOKLYN NY 11209 Active Company formed on the 2020-11-17
VALENCY FOOD INGREDIENTS UK LIMITED 32 Cotsford Avenue New Malden KT3 5EU Active - Proposal to Strike off Company formed on the 2022-04-21
VALENCY HOUSE RTM COMPANY LTD 843 Finchley Road London NW11 8NA Active - Proposal to Strike off Company formed on the 2014-07-04
VALENCY INTERNATIONAL P.LTD. 217 SAMUEL STREET MASJID BOMBAY -3. MUMBAI Maharashtra ACTIVE Company formed on the 1994-06-15
VALENCY INTERNATIONAL PTE. LTD. ANSON ROAD Singapore 079903 Active Company formed on the 2008-09-13
Valency International Limited Unknown Company formed on the 2018-10-09
VALENCY LLC 1967 WEHRLE DRIVE SUITE 1 #086 BUFFALO NY 14221 Active Company formed on the 2019-09-09
VALENCY MARKETING PRIVATE LIMITED H/O S R TALUKDAR HOUSE NO - 7 TOP FLOOR PRAGJYOTISH PATH SANTIPUR GUWAHATI Assam 781001 STRIKE OFF Company formed on the 2006-09-25

Company Officers of VALENCY LIMITED

Current Directors
Officer Role Date Appointed
ANTONIA ELIZABETH HOLMES
 Company Secretary 2014-05-08
ELIZABETH ANNE DUNN
 Director 1996-12-06
RICHARD JOHN KENNETT
 Director 1996-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ANNE DUNN
 Company Secretary 1996-12-06 2014-05-08
BART MANAGEMENT LIMITED
 Nominated Secretary 1994-03-21 1996-12-06
BART SECRETARIES LIMITED
 Nominated Director 1994-03-21 1996-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH ANNE DUNN VALENCY DRIVE RESIDENTS COMPANY LIMITED Director 2010-08-10 CURRENT 2010-08-10 Active
ELIZABETH ANNE DUNN AMALGAMATED PROPERTIES LIMITED Director 1991-09-30 CURRENT 1923-01-18 Active
RICHARD JOHN KENNETT BLACKFRIARS TRUST SERVICES LIMITED Director 2014-10-15 CURRENT 2008-07-08 Active
RICHARD JOHN KENNETT TOSHIBA MEDICAL SYSTEMS LIMITED Director 2011-09-07 CURRENT 2004-05-07 Active
RICHARD JOHN KENNETT WORK COMMUNICATIONS LIMITED Director 2011-09-01 CURRENT 2002-08-16 Dissolved 2016-10-18
RICHARD JOHN KENNETT VALENCY DRIVE RESIDENTS COMPANY LIMITED Director 2010-08-10 CURRENT 2010-08-10 Active
RICHARD JOHN KENNETT LAYTONS TRUSTEE COMPANY LIMITED Director 2000-11-07 CURRENT 2000-11-07 Active
RICHARD JOHN KENNETT LAYTONS MANAGEMENT LIMITED Director 1998-08-24 CURRENT 1990-05-14 Active
RICHARD JOHN KENNETT LAYTONS SECRETARIES LIMITED Director 1998-08-24 CURRENT 1990-05-14 Active
RICHARD JOHN KENNETT BAGGY NOMINEES LIMITED Director 1997-08-20 CURRENT 1996-11-07 Active
RICHARD JOHN KENNETT LAYTONS COMPUTER SERVICES LIMITED Director 1997-04-28 CURRENT 1997-04-08 Active - Proposal to Strike off
RICHARD JOHN KENNETT SHARLWOOD LIMITED Director 1992-08-31 CURRENT 1973-03-21 Active
RICHARD JOHN KENNETT OLD BUILDINGS NOMINEES LIMITED Director 1991-12-31 CURRENT 1972-08-23 Active
RICHARD JOHN KENNETT AMALGAMATED PROPERTIES LIMITED Director 1991-09-30 CURRENT 1923-01-18 Active
RICHARD JOHN KENNETT LAYTONS SOLICITORS LIMITED Director 1991-08-10 CURRENT 1978-11-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-3031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-12CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES
2023-12-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-12CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2022-12-21Memorandum articles filed
2022-12-21Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-12-21RES01ADOPT ARTICLES 21/12/22
2022-12-21MEM/ARTSARTICLES OF ASSOCIATION
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2021-10-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES
2021-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/21 FROM C/O Laytons 2 More London Riverside London London SE1 2AP
2020-12-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2015-11-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-19AR0101/10/15 ANNUAL RETURN FULL LIST
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-23AR0101/10/14 ANNUAL RETURN FULL LIST
2014-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-05-09AP03Appointment of Mrs Antonia Elizabeth Holmes as company secretary
2014-05-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH DUNN
2013-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-21AR0101/10/13 ANNUAL RETURN FULL LIST
2012-11-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-13AR0101/10/12 ANNUAL RETURN FULL LIST
2012-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/12 FROM Carmelite 5Th Floor 50 Victoria Embankment Blackfriars London EC4Y 0LS
2011-12-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-22AR0101/10/11 ANNUAL RETURN FULL LIST
2010-10-18AR0101/10/10 ANNUAL RETURN FULL LIST
2010-08-26AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-11-16AR0130/09/09 ANNUAL RETURN FULL LIST
2009-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2008-10-22363aReturn made up to 01/10/08; no change of members
2008-09-25AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-10-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-29363sRETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS
2006-10-18AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-18363sRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-11363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2004-11-22AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-18363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2003-11-13AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-26363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2002-10-22AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-22363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2001-11-07AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-10-23363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2000-11-22363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-11-14AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-10-15363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-10-15AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-01363sRETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
1998-12-09CERTNMCOMPANY NAME CHANGED MUTANDERIS (205) LIMITED CERTIFICATE ISSUED ON 10/12/98
1998-11-18AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-27363sRETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
1998-05-05AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-23123£ NC 100/10000 27/11/96
1997-07-23ORES04NC INC ALREADY ADJUSTED 27/11/96
1997-04-23288bDIRECTOR RESIGNED
1997-04-23288bSECRETARY RESIGNED
1997-04-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-23288aNEW DIRECTOR APPOINTED
1997-04-23363(287)REGISTERED OFFICE CHANGED ON 23/04/97
1997-04-23363sRETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS
1996-12-03SRES01ALTER MEM AND ARTS 27/11/96
1996-12-03122S-DIV 27/11/96
1996-12-03ORES13SHARE SUB-DIVISION 27/11/96
1996-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-04-16363sRETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS
1995-04-12363sRETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS
1995-04-12SRES03EXEMPTION FROM APPOINTING AUDITORS 28/03/95
1995-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1994-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VALENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VALENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VALENCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 VALENCY LIMITED

Intangible Assets
Patents
We have not found any records of VALENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VALENCY LIMITED
Trademarks
We have not found any records of VALENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALENCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as VALENCY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where VALENCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VALENCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VALENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AL5 2DE