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Home > England & Wales Companies > THE VALUATION EXCHANGE LIMITED
Company Information for

THE VALUATION EXCHANGE LIMITED

QUEENS HOUSE, 8-9 QUEEN STREET, LONDON, EC4N 1SP,
Company Registration Number
03648535
Private Limited Company
Active

Company Overview

About The Valuation Exchange Ltd
THE VALUATION EXCHANGE LIMITED was founded on 1998-10-13 and has its registered office in London. The organisation's status is listed as "Active". The Valuation Exchange Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
THE VALUATION EXCHANGE LIMITED
 
Legal Registered Office
QUEENS HOUSE
8-9 QUEEN STREET
LONDON
EC4N 1SP
Other companies in EC4N
 
Filing Information
Company Number 03648535
Company ID Number 03648535
Date formed 1998-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts 
Last Datalog update: 2018-11-05 05:49:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE VALUATION EXCHANGE LIMITED
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Companies with same name THE VALUATION EXCHANGE LIMITED
The following companies were found which have the same name as THE VALUATION EXCHANGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
The Valuation Exchange Corporation Delaware Unknown

Company Officers of THE VALUATION EXCHANGE LIMITED

Current Directors
Officer Role Date Appointed
CECIL JENKIN FERGUSON
 Director 2014-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD MARK LEA JONES
 Director 2014-04-08 2015-06-02
MARK BLACKWELL
 Director 2013-10-24 2014-04-08
STUART ADRIAN WEBSTER
 Director 2013-10-24 2014-04-08
ROBIN PIMENTA
 Company Secretary 2011-01-04 2013-10-24
ROBIN LUKE PIMENTA
 Director 2012-08-29 2013-10-24
SALLY ANNE RICHARDS
 Director 2012-08-29 2013-10-24
STUART DAVID PEARCE
 Director 2011-01-04 2012-10-05
ANDREW STUART LLOYD
 Director 2011-01-04 2012-07-31
TERRENCE WILLIAM PICHE
 Company Secretary 2008-02-01 2011-01-04
ROLAND KNIGHT
 Director 2006-05-19 2011-01-04
PETER LOUIS
 Director 2006-05-19 2011-01-04
PETER STIBRANY
 Director 2008-02-01 2009-07-21
PAUL DUCKWORTH
 Company Secretary 2003-01-24 2008-01-31
PAUL DUCKWORTH
 Director 2001-11-30 2008-01-31
SIMON RICHARD HENSON
 Director 1998-10-13 2006-05-19
ANN LENTON CHANCE
 Company Secretary 1998-10-13 2003-01-24
DAVID JOHN GILLAM
 Director 2000-06-15 2002-12-31
ROBERT ANDREW CAMPBELL MUIR
 Director 1998-10-13 2000-04-28
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 1998-10-13 1998-10-13
TEMPLES (PROFESSIONAL SERVICES) LIMITED
 Nominated Director 1998-10-13 1998-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CECIL JENKIN FERGUSON EXCHANGE IT LIMITED Director 2014-04-08 CURRENT 2000-05-05 Active
CECIL JENKIN FERGUSON XIT2 LIMITED Director 2014-04-08 CURRENT 1997-11-21 Active
CECIL JENKIN FERGUSON THE CONVEYANCING EXCHANGE LIMITED Director 2014-04-08 CURRENT 2000-02-18 Active
CECIL JENKIN FERGUSON THE HOME ENERGY EXCHANGE LIMITED Director 2014-04-08 CURRENT 2004-03-10 Active
CECIL JENKIN FERGUSON THE REPORT EXCHANGE LIMITED Director 2014-04-08 CURRENT 2006-06-08 Active
CECIL JENKIN FERGUSON CONVEYANCING PORTAL LIMITED Director 2014-04-08 CURRENT 2003-11-26 Active - Proposal to Strike off
CECIL JENKIN FERGUSON THE REPOSSESSION EXCHANGE LIMITED Director 2014-04-08 CURRENT 1997-07-15 Active
CECIL JENKIN FERGUSON THE SIP EXCHANGE LIMITED Director 2014-04-08 CURRENT 1999-08-31 Active
CECIL JENKIN FERGUSON THE HIP EXCHANGE LIMITED Director 2014-04-08 CURRENT 2004-12-08 Active
CECIL JENKIN FERGUSON AGHOCO 1204 LIMITED Director 2014-03-27 CURRENT 2014-02-19 Active
CECIL JENKIN FERGUSON EDM GLOBAL SERVICES LIMITED Director 2013-03-14 CURRENT 2013-02-13 Active - Proposal to Strike off
CECIL JENKIN FERGUSON FILING PLUS LIMITED Director 2012-01-17 CURRENT 2000-10-05 Active
CECIL JENKIN FERGUSON FILING PLUS GROUP LIMITED Director 2012-01-17 CURRENT 2001-10-24 Active
CECIL JENKIN FERGUSON MFS GROUP LIMITED Director 2011-09-30 CURRENT 1972-03-20 Dissolved 2016-01-26
CECIL JENKIN FERGUSON I-ENABLE.CO.UK LIMITED Director 2011-09-30 CURRENT 1980-05-19 Dissolved 2016-01-26
CECIL JENKIN FERGUSON DIDATA LIMITED Director 2011-09-30 CURRENT 1996-01-17 Active
CECIL JENKIN FERGUSON SALA IMAGING LIMITED Director 2011-09-30 CURRENT 1986-07-07 Active
CECIL JENKIN FERGUSON SCAN IMAGE SOLUTIONS UK LIMITED Director 2011-09-30 CURRENT 2006-08-18 Active
CECIL JENKIN FERGUSON SALA INTEGRATED INFORMATION MANAGEMENT LIMITED Director 2011-09-30 CURRENT 2010-07-01 Active
CECIL JENKIN FERGUSON EDM RECORDS MANAGEMENT LIMITED Director 2011-09-30 CURRENT 1993-07-09 Active
CECIL JENKIN FERGUSON EDM BUSINESS SERVICES HOLDINGS LIMITED Director 2011-09-30 CURRENT 2011-06-03 Active
CECIL JENKIN FERGUSON BUSINESS DESIGNS LIMITED Director 2007-11-22 CURRENT 2003-09-01 Dissolved 2016-01-26
CECIL JENKIN FERGUSON MICRO-IMAGE BUSINESS SOLUTIONS LIMITED Director 2006-09-04 CURRENT 1988-02-04 Dissolved 2016-01-26
CECIL JENKIN FERGUSON KHAOS TECHNOLOGIES LIMITED Director 2006-09-04 CURRENT 1997-10-01 Dissolved 2016-01-26
CECIL JENKIN FERGUSON STOR-WAVE COMPUTER SOLUTIONS LIMITED Director 2006-09-04 CURRENT 1994-07-12 Dissolved 2016-01-26
CECIL JENKIN FERGUSON STORWAVE LIMITED Director 2006-09-04 CURRENT 1991-05-17 Dissolved 2016-01-26
CECIL JENKIN FERGUSON AMI - THE ADVANCE GROUP LIMITED Director 2006-09-04 CURRENT 1990-11-12 Dissolved 2016-01-26
CECIL JENKIN FERGUSON EDM GROUP LIMITED Director 2006-09-04 CURRENT 1974-12-12 Active
CECIL JENKIN FERGUSON EDM GROUP (HOLDINGS) LIMITED Director 2006-09-04 CURRENT 2003-10-10 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
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES
2017-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-20AR0113/10/15 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0113/10/14 FULL LIST
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR STUART WEBSTER
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK BLACKWELL
2014-04-23AP01DIRECTOR APPOINTED MR CECIL JENKIN FERGUSON
2014-04-23AP01DIRECTOR APPOINTED MR RICHARD MARK LEA JONES
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 5 FLEET PLACE LONDON EC4M 7RD
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR SALLY RICHARDS
2013-11-04TM02APPOINTMENT TERMINATED, SECRETARY ROBIN PIMENTA
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN PIMENTA
2013-11-04AP01DIRECTOR APPOINTED MR MARK BLACKWELL
2013-11-04AP01DIRECTOR APPOINTED MR STUART WEBSTER
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-22AR0113/10/13 FULL LIST
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-22MISCSECTION 519
2013-02-14MISCSECTION 519
2012-12-14TM01APPOINTMENT TERMINATED, DIRECTOR STUART PEARCE
2012-10-26AR0113/10/12 FULL LIST
2012-10-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-31AP01DIRECTOR APPOINTED MS SALLY ANNE RICHARDS
2012-08-31AP01DIRECTOR APPOINTED ROBIN PIMENTA
2012-08-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD
2011-10-20AR0113/10/11 FULL LIST
2011-07-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DAVID PEARCE / 06/05/2011
2011-06-21CH03SECRETARY'S CHANGE OF PARTICULARS / ROBIN PIMENTA / 06/05/2011
2011-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART LLOYD / 06/05/2011
2011-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2011 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES
2011-03-25AP03SECRETARY APPOINTED ROBIN PIMENTA
2011-03-25TM02APPOINTMENT TERMINATED, SECRETARY TERRENCE PICHE
2011-03-25AP01DIRECTOR APPOINTED MR STUART DAVID PEARCE
2011-03-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER LOUIS
2011-03-25AP01DIRECTOR APPOINTED ANDREW STUART LLOYD
2011-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND KNIGHT
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROLAND KNIGHT / 20/12/2010
2010-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / TERRENCE WILLIAM PICHE / 20/12/2010
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER STIBRANY / 20/12/2010
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS / 20/12/2010
2010-11-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-15AR0113/10/10 FULL LIST
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LOUIS / 14/10/2010
2010-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / TERRENCE WILLIAM PICHE / 14/10/2010
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-21AR0113/10/09 FULL LIST
2009-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROLAND KNIGHT / 01/10/2009
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-30288bAPPOINTMENT TERMINATED DIRECTOR PETER STIBRANY
2009-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / PETER STIBRANY / 21/03/2009
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-31363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-02-13288aNEW SECRETARY APPOINTED
2008-02-13288aNEW DIRECTOR APPOINTED
2008-02-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-29363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-01-11288cDIRECTOR'S PARTICULARS CHANGED
2006-12-14225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-12-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-08AUDAUDITOR'S RESIGNATION
2006-10-30363aRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-10-06287REGISTERED OFFICE CHANGED ON 06/10/06 FROM: SOUTHILL BUSINESS PARK CORNBURY PARK CHARLBURY CHIPPING NORTON OXFORDSHIRE OX7 3EW
2006-06-13288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THE VALUATION EXCHANGE 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 THE VALUATION EXCHANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2002-04-09 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 THE VALUATION EXCHANGE LIMITED

Intangible Assets
Patents
We have not found any records of THE VALUATION EXCHANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE VALUATION EXCHANGE LIMITED
Trademarks
We have not found any records of THE VALUATION EXCHANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE VALUATION EXCHANGE 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 (99999 - Dormant Company) as THE VALUATION EXCHANGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE VALUATION EXCHANGE 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 THE VALUATION EXCHANGE 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 THE VALUATION EXCHANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC4N 1SP