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Home > England & Wales Companies > VALENTINE CONSULTING LIMITED
Company Information for

VALENTINE CONSULTING LIMITED

SUITE 5 GALLEY HOUSE, MOON LANE, BARNET, HERTFORDSHIRE, EN5 5YL,
Company Registration Number
05258320
Private Limited Company
Active

Company Overview

About Valentine Consulting Ltd
VALENTINE CONSULTING LIMITED was founded on 2004-10-13 and has its registered office in Barnet. The organisation's status is listed as "Active". Valentine Consulting Limited is a Private Limited Company registered in ENGLAND 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
VALENTINE CONSULTING LIMITED
 
Legal Registered Office
SUITE 5 GALLEY HOUSE
MOON LANE
BARNET
HERTFORDSHIRE
EN5 5YL
Other companies in N3
 
Filing Information
Company Number 05258320
Company ID Number 05258320
Date formed 2004-10-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB856465587  
Last Datalog update: 2024-11-05 06:29:32
Primary Source:Companies House
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Companies with same name VALENTINE CONSULTING LIMITED
The following companies were found which have the same name as VALENTINE CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VALENTINE CONSULTING LIMITED ALTON HOUSE 4 HERBERT STREET DUBLIN 2 Dissolved Company formed on the 2006-11-01
Valentine Consulting LLC 129 S. Monroe Ave A Loveland CO 80537 Delinquent Company formed on the 2014-03-04
Valentine Consulting Group, Inc. 13127 Thumbprint Ct Colorado Springs CO 80921 Good Standing Company formed on the 2006-07-14
VALENTINE CONSULTING GROUP, LLC 755 GRANDWOOD COURT - SPRINGBORO OH 45066 Active Company formed on the 2004-03-30
Valentine Consulting, LLC 4109 ROENKER LANE VIRGINIA BEACH VA 23455 Active Company formed on the 2011-02-15
VALENTINE CONSULTING GROUP, LLC NV Revoked Company formed on the 1999-02-19
Valentine Consulting Group, Inc 991 C Lomas Santa Fe Drive, #235 Solana Beach CA 92075 Active Company formed on the 2007-01-02
VALENTINE CONSULTING INCORPORATED Ontario Unknown
Valentine Consulting, Inc. Delaware Unknown
Valentine Consulting, LLC 14615 w 32nd Ave Golden CO 80401 Good Standing Company formed on the 2013-10-22
VALENTINE CONSULTING, LLC 2518 NE 105TH PL SEATTLE WA 981257724 Delinquent Company formed on the 2017-05-22
VALENTINE CONSULTING GROUP, INC. 5201 BLUE LAGOON DR MIAMI FL 33126 Inactive Company formed on the 2011-03-01
VALENTINE CONSULTING, INC. 4217 BAYMEADOWS ROAD JACKSONVILLE FL 32217 Active Company formed on the 2006-10-18
VALENTINE CONSULTING GROUP PTY LTD Strike-off action in progress Company formed on the 2018-01-29
Valentine Consulting LLC 22 PARSONAGE STREET, SUITE 211 PROVIDENCE RI 02903 Active Company formed on the 2018-05-25
VALENTINE CONSULTING GROUP LLC Delaware Unknown
VALENTINE CONSULTING LLC Georgia Unknown
VALENTINE CONSULTING California Unknown
VALENTINE CONSULTING LLC New Jersey Unknown
VALENTINE CONSULTING PTY LTD Active Company formed on the 2019-07-07

Company Officers of VALENTINE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
MARK SIMON REYNOLDS
 Director 2005-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROSALIND REYNOLDS
 Company Secretary 2005-02-25 2012-01-30
WESTCO NOMINEES LIMITED
 Company Secretary 2004-10-13 2005-02-25
WESTCO DIRECTORS LTD
 Director 2004-10-13 2005-02-25

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
2024-10-0331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-2331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES
2023-04-13CESSATION OF MARK SIMON REYNOLDS AS A PERSON OF SIGNIFICANT CONTROL
2023-04-13Notification of Valco Holdings Ltd as a person with significant control on 2023-03-02
2023-01-25REGISTERED OFFICE CHANGED ON 25/01/23 FROM 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ England
2022-10-13CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24CH01Director's details changed for Mr Mark Simon Reynolds on 2021-11-23
2021-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/21 FROM C/O the Offices of Haines Watt 305 Regents Park Road Finchley London N3 1DP
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-09-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-09-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2017-12-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2016-10-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-10-11CH01Director's details changed for Mr Mark Simon Reynolds on 2016-10-11
2016-10-10CH01Director's details changed for Mr Mark Simon Reynolds on 2016-10-10
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-13AR0113/10/15 ANNUAL RETURN FULL LIST
2015-10-13AD02Register inspection address changed from Shakespeare House 7 Shakespeare Road London N3 1XE United Kingdom to C/O Valentine & Co. 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2BT
2015-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/15 FROM C/O the Offices of Haines Watt 305 Regents Park Road Finchley London England
2015-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/15 FROM C/O the Offices of Valentine & Co. Shakespeare House 7 Shakespeare Road London N3 1XE
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-13AR0113/10/14 ANNUAL RETURN FULL LIST
2014-08-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-13AR0113/10/13 ANNUAL RETURN FULL LIST
2012-11-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15AR0113/10/12 ANNUAL RETURN FULL LIST
2012-10-15AD02Register inspection address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS United Kingdom
2012-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/12 FROM the Offices of Valentine & Co 4 Dancastle Court 14 Arcadia Avenue London N3 2HS
2012-02-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROSALIND REYNOLDS
2011-11-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0113/10/11 FULL LIST
2010-10-14AR0113/10/10 FULL LIST
2010-07-23AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-22AR0113/10/09 FULL LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK REYNOLDS / 22/10/2009
2009-10-22AD02SAIL ADDRESS CREATED
2009-01-13AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-10363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-27363sRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-01-02363(287)REGISTERED OFFICE CHANGED ON 02/01/07
2007-01-02363sRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-19287REGISTERED OFFICE CHANGED ON 19/12/06 FROM: JUNIPER COTTAGE, 6 NUMBERS FARM EGG FARM LANE KINGS LANGLEY HERTS WD4 8LS
2006-03-07363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-12-14225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06
2005-03-07288aNEW DIRECTOR APPOINTED
2005-02-26288aNEW SECRETARY APPOINTED
2005-02-25288bSECRETARY RESIGNED
2005-02-25288bDIRECTOR RESIGNED
2004-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
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
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 VALENTINE CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of VALENTINE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VALENTINE CONSULTING LIMITED
Trademarks
We have not found any records of VALENTINE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALENTINE CONSULTING 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 (69201 - Accounting and auditing activities) as VALENTINE CONSULTING LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where VALENTINE CONSULTING 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 VALENTINE CONSULTING 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 VALENTINE CONSULTING 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.
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