Active
Company Information for VALERIO LIMITED
31 LOWER MARSH, LONDON, SE1 7RG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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VALERIO LIMITED | |
Legal Registered Office | |
31 LOWER MARSH LONDON SE1 7RG Other companies in SE1 | |
Company Number | 05392369 | |
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Company ID Number | 05392369 | |
Date formed | 2005-03-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB853486105 |
Last Datalog update: | 2024-04-06 16:27:46 |
Companies House |
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Registered address | Last known status | Formation date | ||
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VALERIO - SALINAS MANAGEMENT, LLC | 530 S BRIDGE AVE WESLACO TX 78596 | Active | Company formed on the 2019-07-16 |
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VALERIO (COWNPORE) PRIVATE LIMITED | 63/3THE MALL KANPUR UTTAR PRADESH Uttar Pradesh | STRIKE OFF | Company formed on the 1927-01-27 |
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VALERIO & KUFTA, P.C. | 200 CANALVIEW BLVD STE 206 ROCHESTER NY 146232809 | Active | Company formed on the 1986-07-07 |
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VALERIO & RAIMONDI, CPA'S, P.C. | 1300 JERICHO TURNPIKE Nassau NEW HYDE PARK NY 11040 | Active | Company formed on the 1993-06-11 |
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VALERIO & ASSOCIATES INC. | #401 10514 - 67 AVENUE GRANDE PRAIRIE ALBERTA T8W 0K8 | Active | Company formed on the 2016-05-18 |
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VALERIO & SONS DELI GROCERY CORP. | 1382 CROTONA AVENUE Bronx BRONX NY 10456 | Active | Company formed on the 2016-09-14 |
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VALERIO & SON CORP | 40-23 76TH ST Bronx ELMHURST NY 11373 | Active | Company formed on the 2018-07-13 |
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VALERIO & ASSOCIATES, P.C. | 3361 PARK AVENUE SUITE 5000 Nassau WANTAGH NY 11793 | Active | Company formed on the 2019-01-03 |
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VALERIO 31 LTD A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | |
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VALERIO 888 CORP. | 8400 SHORE FRONT PKWY STE 3D New York FAR ROCKAWAY NY 11693 | Active | Company formed on the 1993-10-12 |
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VALERIO 96 PROPERTIES LP | California | Unknown | |
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VALERIO ACUPUNCTURE PLLC | 1601 3RD AVE., #22G New York NEW YORK NY 10128 | Active | Company formed on the 2009-01-26 |
VALERIO AGENCY, INC. | 305 S ANDREWS AVE FT LAUDERDALE FL 33301 | Inactive | Company formed on the 1993-07-21 | |
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Valerio Albarello Silversmith LLC | Connecticut | Unknown | |
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VALERIO AND ASSOCIATES LLC | 530 S BRIDGE AVE WESLACO TX 78596 | ACTIVE | Company formed on the 2013-03-05 |
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Valerio And Son, Inc. | 1252 Olympic St Beaumont CA 92223 | FTB Suspended | Company formed on the 2006-05-04 |
VALERIO ANTIQUES, INC. | 4212 PONCE DE LEON BLVD. CORAL GABLES FL 33146 | Inactive | Company formed on the 1982-05-20 | |
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VALERIO AND SANTIAGO 1 INCORPORATED | New Jersey | Unknown | |
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VALERIO AND SANTIAGO LLC | New Jersey | Unknown | |
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VALERIO AND JIMENEZ LLP | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHELLE DI GIACOMO |
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VALERIO PISANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KERRY JONES |
Company Secretary | ||
ONLINE NOMINEES LIMITED |
Nominated Director | ||
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/18 FROM 105 Lower Marsh London SE1 7AE | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Valerio Pisani on 2009-10-01 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 14/03/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 14/03/08; full list of members | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 16/05/06 | |
363(288) | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 99,897 |
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Creditors and other liabilities
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 VALERIO LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
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Current Assets | 2012-04-01 | £ 144,663 |
Debtors | 2012-04-01 | £ 14,868 |
Fixed Assets | 2012-04-01 | £ 3,940 |
Shareholder Funds | 2012-04-01 | £ 48,706 |
Stocks Inventory | 2012-04-01 | £ 129,795 |
Tangible Fixed Assets | 2012-04-01 | £ 940 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as VALERIO LIMITED are:
B&Q LIMITED | £ 140,401 |
ARGOS LIMITED | £ 133,686 |
ROYAL COLLECTION ENTERPRISES LIMITED | £ 34,325 |
FAMILY FUND TRADING LIMITED | £ 24,827 |
JOHN LEWIS PLC | £ 22,562 |
SWIMRITE SUPPLIES LIMITED | £ 13,394 |
TFM FARM & COUNTRY SUPERSTORE LIMITED | £ 9,448 |
WATCO UK LIMITED | £ 8,515 |
MACHINE MART LIMITED | £ 6,942 |
DOMESCO LIMITED | £ 6,618 |
FAMILY FUND TRADING LIMITED | £ 7,049,400 |
SHELTER TRADING LIMITED | £ 3,403,018 |
ASDA STORES LIMITED | £ 3,051,968 |
BOOTS UK LIMITED | £ 3,045,792 |
R.N.L.I. (SALES) LIMITED | £ 2,294,137 |
DELL PRODUCTS LIMITED | £ 1,441,148 |
B&Q LIMITED | £ 1,403,375 |
ALLIANCE DISPOSABLES LIMITED | £ 1,284,351 |
ARGOS LIMITED | £ 1,171,597 |
HHGL LIMITED | £ 801,243 |
FAMILY FUND TRADING LIMITED | £ 7,049,400 |
SHELTER TRADING LIMITED | £ 3,403,018 |
ASDA STORES LIMITED | £ 3,051,968 |
BOOTS UK LIMITED | £ 3,045,792 |
R.N.L.I. (SALES) LIMITED | £ 2,294,137 |
DELL PRODUCTS LIMITED | £ 1,441,148 |
B&Q LIMITED | £ 1,403,375 |
ALLIANCE DISPOSABLES LIMITED | £ 1,284,351 |
ARGOS LIMITED | £ 1,171,597 |
HHGL LIMITED | £ 801,243 |
FAMILY FUND TRADING LIMITED | £ 7,049,400 |
SHELTER TRADING LIMITED | £ 3,403,018 |
ASDA STORES LIMITED | £ 3,051,968 |
BOOTS UK LIMITED | £ 3,045,792 |
R.N.L.I. (SALES) LIMITED | £ 2,294,137 |
DELL PRODUCTS LIMITED | £ 1,441,148 |
B&Q LIMITED | £ 1,403,375 |
ALLIANCE DISPOSABLES LIMITED | £ 1,284,351 |
ARGOS LIMITED | £ 1,171,597 |
HHGL LIMITED | £ 801,243 |
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. |