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Home > England & Wales Companies > VALLEYSERVE LIMITED
Company Information for

VALLEYSERVE LIMITED

Unit 8 Grafton Way, West Ham Industrial Estate, Basingtoke, HAMPSHIRE, RG22 6HY,
Company Registration Number
05297050
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Valleyserve Ltd
VALLEYSERVE LIMITED was founded on 2004-11-26 and has its registered office in Basingtoke. The organisation's status is listed as "Active - Proposal to Strike off". Valleyserve 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
VALLEYSERVE LIMITED
 
Legal Registered Office
Unit 8 Grafton Way
West Ham Industrial Estate
Basingtoke
HAMPSHIRE
RG22 6HY
Other companies in RG24
 
Filing Information
Company Number 05297050
Company ID Number 05297050
Date formed 2004-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-04-30
Account next due 31/01/2025
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB838659081  
Last Datalog update: 2024-03-27 04:55:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VALLEYSERVE LIMITED
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Company Officers of VALLEYSERVE LIMITED

Current Directors
Officer Role Date Appointed
STACEY KATHLEEN CAVE
Company Secretary 2010-04-27
JOSE MARIA RODRIGUEZ-ANDALUZ
Director 2018-03-01
DARREN FRANCES TWOMEY
Director 2010-04-27
DENA TWOMEY
Director 2004-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH LEWIN
Director 2004-11-26 2010-07-14
KENNETH LEWIN
Company Secretary 2004-11-26 2010-04-27

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
2024-04-02SECOND GAZETTE not voluntary dissolution
2024-01-16FIRST GAZETTE notice for voluntary strike-off
2024-01-05Application to strike the company off the register
2023-11-30Director's details changed for Mr Darren Frances Twomey on 2023-10-12
2023-11-30Change of details for Mr Darren Frances Twomey as a person with significant control on 2023-10-12
2023-11-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07Current accounting period extended from 31/12/22 TO 30/04/23
2022-12-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES
2022-11-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-11-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-11-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-11-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-11-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-2031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES
2021-11-17PSC07CESSATION OF DENA TWOMEY AS A PERSON OF SIGNIFICANT CONTROL
2021-07-09TM01APPOINTMENT TERMINATED, DIRECTOR JOSE MARIA RODRIGUEZ-ANDALUZ
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES
2019-11-21TM01APPOINTMENT TERMINATED, DIRECTOR DENA TWOMEY
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14AP01DIRECTOR APPOINTED MR JOSE MARIA RODRIGUEZ-ANDALUZ
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 103
2018-03-14SH0101/03/18 STATEMENT OF CAPITAL GBP 103
2018-03-13PSC04Change of details for Miss Dena Twomey as a person with significant control on 2018-01-29
2018-03-13CH01Director's details changed for Dena Twomey on 2018-01-29
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 102
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DENA TWOMEY / 20/01/2016
2016-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DENA TWOMEY / 18/12/2015
2016-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN FRANCES TWOMEY / 18/12/2015
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 102
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/15 FROM Unit G Loddon Business Centre Roentgen Road Basingstoke Hampshire RG24 8NG
2015-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN FRANCES TWOMEY / 17/02/2015
2015-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DENA TWOMEY / 11/08/2015
2015-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DENA TWOMEY / 28/01/2015
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 102
2015-12-18AR0126/11/15 ANNUAL RETURN FULL LIST
2015-07-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24CH01Director's details changed for Mr Darren Frances Twomey on 2014-10-01
2014-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DENA TWOMEY / 09/01/2014
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 102
2014-12-23AR0126/11/14 ANNUAL RETURN FULL LIST
2014-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / MRS STACEY KATHLEEN CAVE / 01/10/2014
2014-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DENA TWOMEY / 01/10/2014
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 102
2013-12-23AR0126/11/13 FULL LIST
2013-08-15AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-15AR0126/11/12 FULL LIST
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 11 RESTORMEL CLOSE BASINGSTOKE HAMPSHIRE RG23 8JB
2012-08-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-24SH0127/11/11 STATEMENT OF CAPITAL GBP 102
2011-12-13AR0126/11/11 FULL LIST
2011-09-19AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-06AR0126/11/10 FULL LIST
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH LEWIN
2010-11-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-11-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-07-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-01TM02APPOINTMENT TERMINATED, SECRETARY KENNETH LEWIN
2010-07-01AP03SECRETARY APPOINTED MRS STACEY KATHLEEN CAVE
2010-07-01AP01DIRECTOR APPOINTED MR DARREN FRANCES TWOMEY
2009-12-29AR0126/11/09 FULL LIST
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DENA TWOMEY / 26/11/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LEWIN / 24/11/2009
2009-05-19AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-07-21AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-11363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-12-18395PARTICULARS OF MORTGAGE/CHARGE
2007-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-06363sRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2006-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-15363sRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-02-11225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-01-05395PARTICULARS OF MORTGAGE/CHARGE
2004-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
95 - Repair of computers and personal and household goods
952 - Repair of personal and household goods
95220 - Repair of household appliances and home and garden equipment




Licences & Regulatory approval
We could not find any licences issued to VALLEYSERVE 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 VALLEYSERVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-11-24 Outstanding ABERDEEN CITY COUNCIL
DEBENTURE 2005-01-05 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 159,931
Creditors Due Within One Year 2011-12-31 £ 136,058
Provisions For Liabilities Charges 2012-12-31 £ 11,531
Provisions For Liabilities Charges 2011-12-31 £ 7,910

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 VALLEYSERVE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 39,864
Cash Bank In Hand 2011-12-31 £ 47,512
Current Assets 2012-12-31 £ 98,034
Current Assets 2011-12-31 £ 121,435
Debtors 2012-12-31 £ 24,970
Debtors 2011-12-31 £ 42,923
Fixed Assets 2012-12-31 £ 75,567
Fixed Assets 2011-12-31 £ 50,981
Shareholder Funds 2012-12-31 £ 2,139
Shareholder Funds 2011-12-31 £ 28,448
Stocks Inventory 2012-12-31 £ 33,200
Stocks Inventory 2011-12-31 £ 31,000
Tangible Fixed Assets 2012-12-31 £ 72,676
Tangible Fixed Assets 2011-12-31 £ 46,198

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VALLEYSERVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VALLEYSERVE LIMITED
Trademarks
We have not found any records of VALLEYSERVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALLEYSERVE 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 (95220 - Repair of household appliances and home and garden equipment) as VALLEYSERVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VALLEYSERVE 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 VALLEYSERVE 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 VALLEYSERVE 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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