Active
Company Information for VALUEPLUS LIMITED
NETWORK HQ 508 EDGWARE ROAD, THE HYDE, LONDON, NW9 5AB,
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Company Registration Number
03811796
Private Limited Company
Active |
Company Name | |
---|---|
VALUEPLUS LIMITED | |
Legal Registered Office | |
NETWORK HQ 508 EDGWARE ROAD THE HYDE LONDON NW9 5AB Other companies in NW9 | |
Company Number | 03811796 | |
---|---|---|
Company ID Number | 03811796 | |
Date formed | 1999-07-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 11:52:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VALUEPLUS EXPERIENCE LTD | 3 FIELD COURT GRAYS INN LONDON WC1R 5EF | Liquidation | Company formed on the 2011-04-28 | |
VALUEPLUS LIMITED | GRANGE HOUSE, 60, BEAUMONT AVENUE, CHURCHTOWN, DUBLIN 14 | Dissolved | Company formed on the 1992-07-08 | |
VALUEPLUS COMMERCIAL BROKERS INC. | 260 MALDEN TPKE Ulster SAUGERTIES NY 12477 | Active | Company formed on the 2004-09-27 | |
VALUEPLUS CONSULTING, LLC | 17892 SE 58TH PL BELLEVUE WA 980065941 | Active | Company formed on the 2006-10-01 | |
VALUEPLUS PROPERTIES, LLC | 10346 COUNTRY HORN SAN ANTONIO TX 78240 | Active | Company formed on the 2015-05-07 | |
VALUEPLUS TECHNOLOGIES (UK) LIMITED | 39 Kenyon Lane Moston Manchester M40 9JG | Active - Proposal to Strike off | Company formed on the 2016-04-25 | |
VALUEPLUS PROPERTIES LLC | 5959 CRUMBLING RIDGE ST HENDERSON NV 89015 | Dissolved | Company formed on the 2003-02-21 | |
VALUEPLUS SERVICES INC. | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Dissolved | Company formed on the 2003-05-06 | |
VALUEPLUS INVESTMENTS, LLC | NV | Permanently Revoked | Company formed on the 2006-10-24 | |
VALUEPLUS TRADEX PRIVATE LIMITED | A-38 Lower Ground Floor Anand Vihar Delhi 110092 | ACTIVE | Company formed on the 2013-03-06 | |
VALUEPLUS LOGISTICS INDIA PRIVATE LIMITED | 35/4 2ND FLOOR SHANKAR ROAD OLD RAJINDER NAGAR NEW DELHI Delhi 110060 | ACTIVE | Company formed on the 2010-06-08 | |
VALUEPLUS CORPORATE CONSULTANTS PRIVATE LIMITED | A-38 BASEMENT MAIN ROAD ANAND VIHAR NEW DELHI Delhi 110092 | ACTIVE | Company formed on the 2010-06-02 | |
VALUEPLUS OUT SOURCING & CONSULTANCY SERVICES PRIVATE LIMITED | 16 MANGLA APARTMENT G - BLOCK KALKAJI NEW DELHI Delhi 110019 | ACTIVE | Company formed on the 2010-07-29 | |
VALUEPLUS FINANCIAL CONSULTANTS PRIVATE LIMITED | A-38 BASEMENT MAIN ROAD ANAND VIHAR NEW DELHI Delhi 110092 | ACTIVE | Company formed on the 2009-03-12 | |
VALUEPLUS INVESTMENT ADVISORS PRIVATE LIMITED | GF 4-8 Productivity House Productivity Road Alkapuri Vadodara Gujarat 390007 | ACTIVE | Company formed on the 2003-10-22 | |
VALUEPLUS PHARMA (INDIA) PRIVATE LIMITED | Door No. 27/4507 A-6 Perumanoor Kochi Kerala 682015 | ACTIVE | Company formed on the 2009-06-09 | |
VALUEPLUS MERCHANDISING (INDIA ) PRIVATE LIMITED | 30 SILK HOUSE 5TH FLOOR NAVJIVAN WADI KALBADEVI MUMBAI Maharashtra 400002 | ACTIVE | Company formed on the 2001-12-04 | |
VALUEPLUS MARKETING PRIVATE LIMITED | RATHI TOWERSDASHMESHNAGAR AURANGABAD Maharashtra 431001 | DORMANT | Company formed on the 2003-08-21 | |
VALUEPLUS REALTY (INDIA) PRIVATE LIMITED | 1ST FLOOR UTKAL CHAMBER OF COMMERCE AND INDUSTRIES N/6 IRC VILLAGE NAYAPALLI BHUBANESWAR Orissa 751015 | ACTIVE | Company formed on the 2012-07-25 | |
VALUEPLUS CAPITAL ADVISORY SERVICES PRIVATE LIMITED | A106 Manasarovar No.19 Third Seaward Road Valmiki Nagar Tiruvanmiyur Chennai Tamil Nadu 600041 | ACTIVE | Company formed on the 2010-10-20 |
Officer | Role | Date Appointed |
---|---|---|
DAVID WILLIAM BAXTER |
||
CHARLES FRANCIS WIGODER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER PAUL HOUGHTON |
Company Secretary | ||
RICHARD IAN HATELEY |
Company Secretary | ||
BRIAN KOREL |
Company Secretary | ||
RICHARD FRANCIS MICHELL |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROADCALLPLUS LTD | Company Secretary | 2009-07-08 | CURRENT | 1998-10-16 | Dissolved 2017-03-07 | |
BROADCALLS LTD | Company Secretary | 2009-07-08 | CURRENT | 1998-10-16 | Dissolved 2017-03-07 | |
UTILITY HOUSE LIMITED | Company Secretary | 2009-07-08 | CURRENT | 2003-01-30 | Active | |
UTILITY DEBT COLLECTORS LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1998-10-16 | Active | |
UTILITIES PLUS LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1998-10-16 | Active | |
VALUE GROUP LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1999-07-26 | Active | |
THE PEOPLES CHAMPION LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1999-10-29 | Active | |
MOBILE XTRA LIMITED | Company Secretary | 2009-07-08 | CURRENT | 2000-11-22 | Active | |
SAVINGS PLUS LIMITED | Company Secretary | 2009-07-08 | CURRENT | 1999-07-22 | Active | |
UTILITY WAREHOUSE LIMITED | Company Secretary | 2009-07-08 | CURRENT | 2002-11-19 | Active | |
FREETALK LIMITED | Company Secretary | 2009-07-08 | CURRENT | 2004-06-30 | Active | |
HPG1A LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
MIRAGO M3 LTD | Director | 2012-11-14 | CURRENT | 2012-11-09 | Active | |
FREETALK LIMITED | Director | 2004-06-30 | CURRENT | 2004-06-30 | Active | |
UTILITY HOUSE LIMITED | Director | 2003-01-30 | CURRENT | 2003-01-30 | Active | |
UTILITY WAREHOUSE LIMITED | Director | 2002-11-19 | CURRENT | 2002-11-19 | Active | |
TELECOMMUNICATIONS MANAGEMENT LIMITED | Director | 2002-06-13 | CURRENT | 1998-07-03 | Active | |
MOBILE XTRA LIMITED | Director | 2000-11-22 | CURRENT | 2000-11-22 | Active | |
MIRAGO LIMITED | Director | 2000-07-12 | CURRENT | 1999-12-08 | Active | |
MIRAGO TECHNOLOGIES LIMITED | Director | 2000-04-28 | CURRENT | 1987-09-16 | Active | |
THE PEOPLES CHAMPION LIMITED | Director | 1999-10-29 | CURRENT | 1999-10-29 | Active | |
VALUE GROUP LIMITED | Director | 1999-07-26 | CURRENT | 1999-07-26 | Active | |
SAVINGS PLUS LIMITED | Director | 1999-07-22 | CURRENT | 1999-07-22 | Active | |
BROADCALLPLUS LTD | Director | 1998-10-16 | CURRENT | 1998-10-16 | Dissolved 2017-03-07 | |
BROADCALLS LTD | Director | 1998-10-16 | CURRENT | 1998-10-16 | Dissolved 2017-03-07 | |
UTILITY DEBT COLLECTORS LIMITED | Director | 1998-10-16 | CURRENT | 1998-10-16 | Active | |
TELECOM PLUS PLC | Director | 1998-02-13 | CURRENT | 1996-10-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/09/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for The Honorable Charles Francis Wigoder on 2018-04-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 30/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | |
PSC02 | Notification of Utility Warehouse Limited as a person with significant control on 2017-04-01 | |
PSC07 | CESSATION OF TELECOM PLUS PLC AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/15 FROM Network Hq 333 Edgware Road London NW9 6TD | |
AD02 | Register inspection address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AR01 | 16/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 16/10/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/11 FROM Dryden House Edge Business Centre Humber Road London NW2 6EW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 16/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM BAXTER / 15/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FRANCIS WIGODER / 15/10/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 16/10/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM BAXTER / 14/08/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER HOUGHTON | |
288a | SECRETARY APPOINTED DAVID WILLIAM BAXTER | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HOUGHTON / 29/05/2009 | |
288a | SECRETARY APPOINTED CHRISTOPHER PAUL HOUGHTON | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD HATELEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/07/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 VALUEPLUS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as VALUEPLUS 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. |