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Home > England & Wales Companies > VALIANT MINIATURES LIMITED
Company Information for

VALIANT MINIATURES LIMITED

1 WILLOW PARK ROAD, WILBERFOSS, YORK, YO41 5PS,
Company Registration Number
05728522
Private Limited Company
Active

Company Overview

About Valiant Miniatures Ltd
VALIANT MINIATURES LIMITED was founded on 2006-03-02 and has its registered office in York. The organisation's status is listed as "Active". Valiant Miniatures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VALIANT MINIATURES LIMITED
 
Legal Registered Office
1 WILLOW PARK ROAD
WILBERFOSS
YORK
YO41 5PS
Other companies in YO41
 
Filing Information
Company Number 05728522
Company ID Number 05728522
Date formed 2006-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB883046708  
Last Datalog update: 2024-03-07 14:30:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VALIANT MINIATURES LIMITED
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Company Officers of VALIANT MINIATURES LIMITED

Current Directors
Officer Role Date Appointed
COLIN RUMFORD
Director 2006-03-02
SUSAN RUMFORD
Director 2006-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
ALICE ANNE MARIE AUDE BLAKENEY-EDWARDS
Company Secretary 2006-03-02 2010-09-01
ALICE ANNE MARIE AUDE BLAKENEY-EDWARDS
Director 2006-03-02 2010-09-01
JULIAN MARK BLAKENEY-EDWARDS
Director 2006-03-02 2010-09-01

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
2024-03-06CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-08-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-03CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-11-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-13CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-04CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-04LATEST SOC04/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-04CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02AR0102/03/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0102/03/15 ANNUAL RETURN FULL LIST
2014-10-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-19LATEST SOC19/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-19AR0102/03/14 ANNUAL RETURN FULL LIST
2013-07-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-03AR0102/03/13 ANNUAL RETURN FULL LIST
2012-09-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13AR0102/03/12 ANNUAL RETURN FULL LIST
2011-08-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02AR0102/03/11 ANNUAL RETURN FULL LIST
2010-12-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN BLAKENEY-EDWARDS
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ALICE BLAKENEY-EDWARDS
2010-09-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALICE BLAKENEY-EDWARDS
2010-04-16AR0102/03/10 ANNUAL RETURN FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE ANNE MARIE AUDE BLAKENEY-EDWARDS / 01/01/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN RUMFORD / 01/01/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN RUMFORD / 01/01/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK BLAKENEY-EDWARDS / 01/01/2010
2010-04-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ALICE ANNE MARIE AUDE BLAKENEY-EDWARDS / 01/01/2010
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-05363aRETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2008-03-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALICE DUMONT / 01/07/2007
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-13363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
324 - Manufacture of games and toys
32409 - Manufacture of other games and toys, n.e.c.




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

  Average Max
MortgagesNumMortCharges0.929
MortgagesNumMortOutstanding0.508
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 32409 - Manufacture of other games and toys, n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 117,847

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
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
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 VALIANT MINIATURES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 926
Current Assets 2012-04-01 £ 9,459
Debtors 2012-04-01 £ 1,673
Fixed Assets 2012-04-01 £ 106,610
Stocks Inventory 2012-04-01 £ 6,860
Tangible Fixed Assets 2012-04-01 £ 104,360

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VALIANT MINIATURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VALIANT MINIATURES LIMITED
Trademarks
We have not found any records of VALIANT MINIATURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALIANT MINIATURES 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 (32409 - Manufacture of other games and toys, n.e.c.) as VALIANT MINIATURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VALIANT MINIATURES 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 VALIANT MINIATURES 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 VALIANT MINIATURES 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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