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Home > England & Wales Companies > VALUE GROUP LIMITED
Company Information for

VALUE GROUP LIMITED

NETWORK HQ 508 EDGWARE ROAD, THE HYDE, LONDON, NW9 5AB,
Company Registration Number
03813558
Private Limited Company
Active

Company Overview

About Value Group Ltd
VALUE GROUP LIMITED was founded on 1999-07-26 and has its registered office in London. The organisation's status is listed as "Active". Value Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VALUE GROUP LIMITED
 
Legal Registered Office
NETWORK HQ 508 EDGWARE ROAD
THE HYDE
LONDON
NW9 5AB
Other companies in NW9
 
Filing Information
Company Number 03813558
Company ID Number 03813558
Date formed 1999-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts DORMANT
Last Datalog update: 2025-01-05 05:48:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VALUE GROUP LIMITED
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Companies with same name VALUE GROUP LIMITED
The following companies were found which have the same name as VALUE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VALUE GROUP P.C.M., INC. 17 GREEN ST. Queens HUNTINGTON NY 117433345 Active Company formed on the 1990-09-07
VALUE GROUP TRAINING SERVICES LIMITED UNITS 16-18 THE BOSCOMBE CENTRE, MILLSWAY AMESBURY SP4 7SD Active Company formed on the 2015-04-30
Value Group 1712 Pioneer Ave Ste 500 Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2011-04-28
VALUE GROUP, LLC 208 VINE ST KELSO WA 986262312 Dissolved Company formed on the 2006-10-20
VALUE GROUP INC. NV Dissolved Company formed on the 1995-04-10
VALUE GROUP, INC 195 HWY 50 STE 104 STATELINE NV 89449 Active Company formed on the 2012-04-20
VALUE GROUP INC. Ontario Unknown
VALUE GROUP INC LIMITED Unknown Company formed on the 2016-09-13
VALUE GROUP LIMITED Dissolved Company formed on the 2003-12-24
Value Group Services Inc. 3365 Woodroffe Ave Ottawa Ontario K2G 4P4 Dissolved Company formed on the 2017-05-15
VALUE GROUP LLC 520 BRICKELL KEY MIAMI FL 33131 Inactive Company formed on the 2016-06-06
VALUE GROUP IMPORT & EXPORT INC 1100 S FEDERAL HWY DEERFIELD BEACH FL 33441 Inactive Company formed on the 2017-02-14
VALUE GROUP AS Nedre Vollgate 9 OSLO 0158 Active Company formed on the 2015-06-08
Value Group Oy Pursimiehenkatu 16 B 36 HELSINKI 00150 Active Company formed on the 2007-09-17
VALUE GROUP DIRECT LLC Delaware Unknown
VALUE GROUP INC Georgia Unknown
VALUE GROUP ENTERPRISES California Unknown
VALUE GROUP LLC California Unknown
VALUE GROUP LLC New Jersey Unknown
VALUE GROUP LLC California Unknown

Company Officers of VALUE GROUP LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM BAXTER
 Company Secretary 2009-07-08
CHARLES FRANCIS WIGODER
 Director 1999-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PAUL HOUGHTON
 Company Secretary 2009-04-08 2009-07-08
RICHARD IAN HATELEY
 Company Secretary 2006-07-28 2009-04-08
WAYNE PETER COUPLAND
 Director 1999-09-01 2006-09-18
BRIAN KOREL
 Company Secretary 2005-08-30 2006-07-28
RICHARD FRANCIS MICHELL
 Company Secretary 1999-07-26 2005-08-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-07-26 1999-07-26
INSTANT COMPANIES LIMITED
 Nominated Director 1999-07-26 1999-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM BAXTER BROADCALLPLUS LTD Company Secretary 2009-07-08 CURRENT 1998-10-16 Dissolved 2017-03-07
DAVID WILLIAM BAXTER BROADCALLS LTD Company Secretary 2009-07-08 CURRENT 1998-10-16 Dissolved 2017-03-07
DAVID WILLIAM BAXTER UTILITY HOUSE LIMITED Company Secretary 2009-07-08 CURRENT 2003-01-30 Active
DAVID WILLIAM BAXTER UTILITY DEBT COLLECTORS LIMITED Company Secretary 2009-07-08 CURRENT 1998-10-16 Active
DAVID WILLIAM BAXTER UTILITIES PLUS LIMITED Company Secretary 2009-07-08 CURRENT 1998-10-16 Active
DAVID WILLIAM BAXTER VALUEPLUS LIMITED Company Secretary 2009-07-08 CURRENT 1999-07-22 Active
DAVID WILLIAM BAXTER THE PEOPLES CHAMPION LIMITED Company Secretary 2009-07-08 CURRENT 1999-10-29 Active
DAVID WILLIAM BAXTER MOBILE XTRA LIMITED Company Secretary 2009-07-08 CURRENT 2000-11-22 Active
DAVID WILLIAM BAXTER SAVINGS PLUS LIMITED Company Secretary 2009-07-08 CURRENT 1999-07-22 Active
DAVID WILLIAM BAXTER UTILITY WAREHOUSE LIMITED Company Secretary 2009-07-08 CURRENT 2002-11-19 Active
DAVID WILLIAM BAXTER FREETALK LIMITED Company Secretary 2009-07-08 CURRENT 2004-06-30 Active
CHARLES FRANCIS WIGODER HPG1A LIMITED Director 2013-06-27 CURRENT 2013-06-27 Active
CHARLES FRANCIS WIGODER MIRAGO M3 LTD Director 2012-11-14 CURRENT 2012-11-09 Active
CHARLES FRANCIS WIGODER FREETALK LIMITED Director 2004-06-30 CURRENT 2004-06-30 Active
CHARLES FRANCIS WIGODER UTILITY HOUSE LIMITED Director 2003-01-30 CURRENT 2003-01-30 Active
CHARLES FRANCIS WIGODER UTILITY WAREHOUSE LIMITED Director 2002-11-19 CURRENT 2002-11-19 Active
CHARLES FRANCIS WIGODER TELECOMMUNICATIONS MANAGEMENT LIMITED Director 2002-06-13 CURRENT 1998-07-03 Active
CHARLES FRANCIS WIGODER MOBILE XTRA LIMITED Director 2000-11-22 CURRENT 2000-11-22 Active
CHARLES FRANCIS WIGODER MIRAGO LIMITED Director 2000-07-12 CURRENT 1999-12-08 Active
CHARLES FRANCIS WIGODER MIRAGO TECHNOLOGIES LIMITED Director 2000-04-28 CURRENT 1987-09-16 Active
CHARLES FRANCIS WIGODER THE PEOPLES CHAMPION LIMITED Director 1999-10-29 CURRENT 1999-10-29 Active
CHARLES FRANCIS WIGODER VALUEPLUS LIMITED Director 1999-07-22 CURRENT 1999-07-22 Active
CHARLES FRANCIS WIGODER SAVINGS PLUS LIMITED Director 1999-07-22 CURRENT 1999-07-22 Active
CHARLES FRANCIS WIGODER BROADCALLPLUS LTD Director 1998-10-16 CURRENT 1998-10-16 Dissolved 2017-03-07
CHARLES FRANCIS WIGODER BROADCALLS LTD Director 1998-10-16 CURRENT 1998-10-16 Dissolved 2017-03-07
CHARLES FRANCIS WIGODER UTILITY DEBT COLLECTORS LIMITED Director 1998-10-16 CURRENT 1998-10-16 Active
CHARLES FRANCIS WIGODER TELECOM PLUS PLC Director 1998-02-13 CURRENT 1996-10-09 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
2024-12-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-09-20CONFIRMATION STATEMENT MADE ON 08/09/24, WITH NO UPDATES
2023-12-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-09-19CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2022-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2021-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-06-02AD02Register 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
2020-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2019-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-01-09CH01Director's details changed for The Honorable Charles Francis Wigoder on 2018-04-16
2018-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-10-04AD02Register 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
2017-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-09-29PSC02Notification of Utility Warehouse Limited as a person with significant control on 2017-04-01
2017-09-29PSC07CESSATION OF TELECOM PLUS PLC AS A PERSON OF SIGNIFICANT CONTROL
2016-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2015-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-02AR0116/10/15 ANNUAL RETURN FULL LIST
2015-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/15 FROM Network Hq 333 Edgware Road London NW9 6TD
2015-03-18AD02Register 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
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-27AR0116/10/14 ANNUAL RETURN FULL LIST
2014-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-16AR0116/10/13 ANNUAL RETURN FULL LIST
2012-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-31AD03Register(s) moved to registered inspection location
2012-10-31AD02Register inspection address has been changed
2012-10-31AR0116/10/12 ANNUAL RETURN FULL LIST
2011-10-20AR0116/10/11 ANNUAL RETURN FULL LIST
2011-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/11 FROM Dryden House the Edge Business Centre Humber Road, London NW2 6EW
2010-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-10-22AR0116/10/10 FULL LIST
2010-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM BAXTER / 15/10/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FRANCIS WIGODER / 15/10/2010
2009-11-03AR0116/10/09 FULL LIST
2009-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-21CH03CHANGE PERSON AS SECRETARY
2009-07-28288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER HOUGHTON
2009-07-28288aSECRETARY APPOINTED DAVID WILLIAM BAXTER
2009-06-02288cSECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HOUGHTON / 29/05/2009
2009-04-15288aSECRETARY APPOINTED CHRISTOPHER PAUL HOUGHTON
2009-04-15288bAPPOINTMENT TERMINATED SECRETARY RICHARD HATELEY
2009-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-20363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2007-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-14363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-19363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-10-19288bDIRECTOR RESIGNED
2006-09-11288aNEW SECRETARY APPOINTED
2006-09-11288bSECRETARY RESIGNED
2005-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-18363aRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-09-13288bSECRETARY RESIGNED
2005-09-13288aNEW SECRETARY APPOINTED
2004-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-04363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-07-27363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2003-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-12363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2002-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-07-18363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2002-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-09-17363sRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2000-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-08-07363sRETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
1999-09-07288aNEW DIRECTOR APPOINTED
1999-08-10225ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00
1999-07-30288bSECRETARY RESIGNED
1999-07-30288bDIRECTOR RESIGNED
1999-07-30287REGISTERED OFFICE CHANGED ON 30/07/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
1999-07-30288aNEW SECRETARY APPOINTED
1999-07-30288aNEW DIRECTOR APPOINTED
1999-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to VALUE GROUP 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 VALUE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VALUE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 VALUE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of VALUE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VALUE GROUP LIMITED
Trademarks
We have not found any records of VALUE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALUE GROUP 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 (74990 - Non-trading company) as VALUE GROUP LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where VALUE GROUP 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 VALUE GROUP 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 VALUE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NW9 5AB