Active - Proposal to Strike off
Company Information for TEAM VALLEY ELECTRIC LIMITED
320C HIGH ROAD, BENFLEET, ESSEX, SS7 5HB,
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Company Registration Number
04589373
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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TEAM VALLEY ELECTRIC LIMITED | |
Legal Registered Office | |
320C HIGH ROAD BENFLEET ESSEX SS7 5HB Other companies in SS7 | |
Company Number | 04589373 | |
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Company ID Number | 04589373 | |
Date formed | 2002-11-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2020 | |
Account next due | 30/11/2021 | |
Latest return | 13/11/2015 | |
Return next due | 11/12/2016 | |
Type of accounts |
Last Datalog update: | 2020-08-06 03:13:46 |
Companies House |
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Officer | Role | Date Appointed |
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TIMOTHY KEITH SIMS |
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SALLY ELIZABETH DUNCAN |
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TIMOTHY KEITH SIMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JOHN RANGER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORUM CHALLOWS LIMITED | Company Secretary | 2005-06-09 | CURRENT | 2005-06-09 | Active | |
SOVEREIGN COURT (EASTBOURNE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-08 | CURRENT | 2003-09-08 | Active | |
FORUM (NO 2) LIMITED | Company Secretary | 2002-11-13 | CURRENT | 2002-11-13 | Active | |
FORUM (NO.1) LIMITED | Company Secretary | 2002-02-15 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
FORUM ESTATES LIMITED | Company Secretary | 1999-12-02 | CURRENT | 1999-11-16 | Dissolved 2017-10-24 | |
FORUM GROUP LIMITED | Company Secretary | 1999-07-21 | CURRENT | 1999-04-08 | Active | |
IVORYHOME LIMITED | Company Secretary | 1998-02-06 | CURRENT | 1998-02-05 | Active - Proposal to Strike off | |
IVORYHOME LIMITED | Director | 2016-10-05 | CURRENT | 1998-02-05 | Active - Proposal to Strike off | |
FORUM (NO.1) LIMITED | Director | 2016-10-05 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
FORUM GROUP LIMITED | Director | 2016-10-05 | CURRENT | 1999-04-08 | Active | |
GOSCOMBE CARDIFF LIMITED | Director | 2014-09-01 | CURRENT | 2014-08-14 | Active | |
FORUM ESTATES LIMITED | Director | 2004-02-06 | CURRENT | 1999-11-16 | Dissolved 2017-10-24 | |
FRONTSOUTH (WITHAM) LIMITED | Director | 2006-11-03 | CURRENT | 2005-02-11 | Dissolved 2014-04-22 | |
BRIDGE HOSPITAL (WITHAM) LIMITED | Director | 2006-11-03 | CURRENT | 2004-02-04 | Dissolved 2015-11-10 | |
FORUM CHALLOWS LIMITED | Director | 2005-06-09 | CURRENT | 2005-06-09 | Active | |
SOVEREIGN COURT (EASTBOURNE) MANAGEMENT COMPANY LIMITED | Director | 2003-09-08 | CURRENT | 2003-09-08 | Active | |
FORUM (NO 2) LIMITED | Director | 2002-11-13 | CURRENT | 2002-11-13 | Active | |
FORUM (NO.1) LIMITED | Director | 2002-02-15 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
HALLCO 394 LIMITED | Director | 2000-02-23 | CURRENT | 2000-02-11 | Active | |
FORUM ESTATES LIMITED | Director | 1999-12-02 | CURRENT | 1999-11-16 | Dissolved 2017-10-24 | |
FORUM GROUP LIMITED | Director | 1999-07-21 | CURRENT | 1999-04-08 | Active | |
IVORYHOME LIMITED | Director | 1998-02-06 | CURRENT | 1998-02-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SALLY ELIZABETH DUNCAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN RANGER | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 13/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Timothy John Ranger on 2013-12-17 | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/13 FROM 2 King Georges Court High Street Billericay Essex CM12 9BY England | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Timothy John Ranger on 2012-11-15 | |
CH01 | Director's details changed for Mr Timothy Keith Sims on 2012-11-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY KEITH SIMS on 2012-11-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/12 FROM 2 King George's Court, High Street, Billericay Essex CM12 9BY | |
AR01 | 13/11/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/11/10 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/11/09 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/11/08; NO CHANGE OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | |
88(2)R | AD 19/05/04--------- £ SI 499@1=499 £ IC 1/500 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 28/02/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-03-01 | £ 260,852 |
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Creditors Due Within One Year | 2012-03-01 | £ 300,601 |
Creditors and other liabilities
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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 TEAM VALLEY ELECTRIC LIMITED
Called Up Share Capital | 2012-03-01 | £ 500 |
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Cash Bank In Hand | 2012-03-01 | £ 1,084 |
Current Assets | 2012-03-01 | £ 28,957 |
Debtors | 2012-03-01 | £ 27,873 |
Fixed Assets | 2012-03-01 | £ 616,400 |
Secured Debts | 2012-03-01 | £ 295,930 |
Shareholder Funds | 2012-03-01 | £ 83,904 |
Tangible Fixed Assets | 2012-03-01 | £ 616,400 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TEAM VALLEY ELECTRIC 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. |