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Company Information for

WID VALLEY LIMITED

24 OLD BOND STREET, LONDON, W1S 4AP,
Company Registration Number
04007676
Private Limited Company
Active

Company Overview

About Wid Valley Ltd
WID VALLEY LIMITED was founded on 2000-06-05 and has its registered office in London. The organisation's status is listed as "Active". Wid Valley Limited is a Private Limited Company registered in 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
WID VALLEY LIMITED
 
Legal Registered Office
24 OLD BOND STREET
LONDON
W1S 4AP
Other companies in W1S
 
Filing Information
Company Number 04007676
Company ID Number 04007676
Date formed 2000-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 17:19:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WID VALLEY LIMITED
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Company Officers of WID VALLEY LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE MARJORIE NORRIS
 Company Secretary 2000-06-05
CLAIRE MARJORIE NORRIS
 Director 2000-06-05
SCOTT JOHN NORRIS
 Director 2000-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2000-06-05 2000-06-05
LONDON LAW SERVICES LIMITED
 Nominated Director 2000-06-05 2000-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE MARJORIE NORRIS PAGRON PROPERTIES LIMITED Director 2016-07-13 CURRENT 1981-01-14 Active
CLAIRE MARJORIE NORRIS BOTTESFORD (GLENELG) LIMITED Director 2016-06-16 CURRENT 1983-05-05 Liquidation
CLAIRE MARJORIE NORRIS GLENELG (BRENTWOOD) LIMITED Director 2016-06-13 CURRENT 1960-01-15 Active
SCOTT JOHN NORRIS BOTTESFORD (GLENELG) LIMITED Director 2014-06-26 CURRENT 1983-05-05 Liquidation
SCOTT JOHN NORRIS PAGRON PROPERTIES LIMITED Director 2014-06-26 CURRENT 1981-01-14 Active
SCOTT JOHN NORRIS GLENELG (BRENTWOOD) LIMITED Director 2014-06-26 CURRENT 1960-01-15 Active
SCOTT JOHN NORRIS PERRY FOUNDATION Director 2002-05-10 CURRENT 1938-01-10 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
2023-06-14CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2022-11-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2021-09-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2020-12-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2019-08-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2018-11-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES
2018-07-30CH01Director's details changed for Ms Claire Marjorie Norris on 2012-11-30
2018-07-30CH03SECRETARY'S DETAILS CHNAGED FOR MS CLAIRE MARJORIE NORRIS on 2012-11-30
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE NORRIS
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT NORRIS
2016-10-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27CH01Director's details changed for Ms Claire Marjorie Norris on 2016-06-04
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24AR0104/06/16 ANNUAL RETURN FULL LIST
2015-08-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-27AR0104/06/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0104/06/14 ANNUAL RETURN FULL LIST
2014-07-01CH01Director's details changed for Ms Claire Marjorie Norris on 2014-06-04
2013-08-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0104/06/13 ANNUAL RETURN FULL LIST
2013-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/13 FROM 500 Larkshall Road Highams Park London E4 9HH
2012-09-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0104/06/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0104/06/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 TOTAL EXEMPTION FULL
2010-06-23AR0104/06/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CLAIRE MARJORIE NORRIS / 01/10/2009
2010-03-10RES01ALTERATION TO MEMORANDUM AND ARTICLES 25/02/2010
2010-03-10CC04STATEMENT OF COMPANY'S OBJECTS
2009-10-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-13363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-06-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLAIRE IDDISON / 04/07/2007
2008-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-03363sRETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-16287REGISTERED OFFICE CHANGED ON 16/08/06 FROM: PROSPECT PLACE 85 GREAT NORTH ROAD HATFIELD HERTFORDSHIRE AL9 5BS
2006-06-13363sRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-13363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-14363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-16363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-10363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-13363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-06-21288aNEW DIRECTOR APPOINTED
2001-04-20225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
2000-06-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-16287REGISTERED OFFICE CHANGED ON 16/06/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-06-16288bDIRECTOR RESIGNED
2000-06-16288bSECRETARY RESIGNED
2000-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds




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

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.448

This shows the max and average number of mortgages for companies with the same SIC code of 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 WID VALLEY LIMITED

Intangible Assets
Patents
We have not found any records of WID VALLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WID VALLEY LIMITED
Trademarks
We have not found any records of WID VALLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WID VALLEY 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 (46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds) as WID VALLEY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WID VALLEY 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 WID VALLEY 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 WID VALLEY 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 W1S 4AP