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

VALUTECH LIMITED

UNIT 2273 DUNBEATH ROAD, ELGIN INDUSTRIAL ESTATE, SWINDON, SN2 8EA,
Company Registration Number
06371097
Private Limited Company
Active

Company Overview

About Valutech Ltd
VALUTECH LIMITED was founded on 2007-09-14 and has its registered office in Swindon. The organisation's status is listed as "Active". Valutech Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
VALUTECH LIMITED
 
Legal Registered Office
UNIT 2273 DUNBEATH ROAD
ELGIN INDUSTRIAL ESTATE
SWINDON
SN2 8EA
Other companies in SN6
 
Filing Information
Company Number 06371097
Company ID Number 06371097
Date formed 2007-09-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB925361820  
Last Datalog update: 2024-10-05 09:19:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VALUTECH LIMITED
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Companies with same name VALUTECH LIMITED
The following companies were found which have the same name as VALUTECH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VALUTECH CONSULTANCY LIMITED 71 ELMGROVE POINT 77 WALMER TERRACE LONDON SE18 7AN Active Company formed on the 2009-01-14
VALUTECH CORPORATION Michigan UNKNOWN
VALUTECH INCORPORATED Delaware Unknown
VALUTECH INC Georgia Unknown
VALUTECH INC Georgia Unknown
VALUTECH INC Arkansas Unknown
VALUTECH LIMITED Active Company formed on the 1998-02-06
VALUTECH METALLIKS LIMITED 8 N S ROAD GILLENDER HOUSE BLOCK E 3RD FLOOR KOLKATA West Bengal 700001 ACTIVE Company formed on the 2007-07-11
VALUTECH METALWORK LIMITED E/3/4 GILLANDER HOUSE 8 NETAJI SUBHAS ROAD KOLKATA West Bengal 700001 ACTIVE Company formed on the 1995-09-25
VALUTECH MANAGEMENT LLC Delaware Unknown
VALUTECH MANAGEMENT LLC California Unknown
Valutech Outsourcing, Inc. 2659 Townsgate Rd #102 Westlake Village CA 91361 Dissolved Company formed on the 2003-05-23
VALUTECH PTY. LTD. VIC 3182 Active Company formed on the 1992-12-08
VALUTECH PEST CONTROL, LLC 2104 7TH AVE N FT. DODGE IA 50501 Active Company formed on the 2017-04-11
VALUTECH SERVICES (INDIA) PVT LTD L-458 SARITA VIHAR NEW DELHI Delhi 110044 UNDER PROCESS OF STRIKING OFF Company formed on the 1996-03-27
Valutech Systems Inc. 48281 Arcadian St Fremont CA 94539 Active Company formed on the 2008-03-13
VALUTECH SERVICES, LLC 5166 Aurora Lake Cir Greenacres FL 33463 Inactive Company formed on the 2008-03-24
VALUTECH SERVICES (VSL) LIMITED UNIT 3 RAVENSEFT PARK CHENEY MANOR INDUSTRIAL ESTATE SWINDON WILTSHIRE SN2 2QP Active Company formed on the 2021-05-24
VALUTECH SERVICES HOLDINGS LIMITED UNIT 3 RAVENSEFT PARK CHENEY MANOR INDUSTRIAL ESTATE SWINDON WILTSHIRE SN2 2QP Active Company formed on the 2021-09-06
VALUTECH SERVICES LLC 14205 SE 36TH ST STE 100 BELLEVUE WA 980061553 Active Company formed on the 2022-04-26

Company Officers of VALUTECH LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN HARRIS
 Director 2008-04-06
MICHAEL BRERETON SMITH
 Director 2007-09-14
JASON ROBERT WOOLFORD
 Director 2008-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANGUS STUART MACPHERSON
 Company Secretary 2008-03-31 2010-01-08
DAVID CHARLES STARBUCK
 Company Secretary 2007-09-14 2008-03-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-09-14 2007-09-14
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-09-14 2007-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN HARRIS HARWELL LTD Director 2016-12-12 CURRENT 2016-12-12 Active
SIMON JOHN HARRIS HARSON PROPERTY LIMITED Director 2006-10-19 CURRENT 2006-10-19 Active
MICHAEL BRERETON SMITH FENNELS GATE (MANAGEMENT) COMPANY LIMITED Director 2006-03-25 CURRENT 1999-07-27 Active

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
2024-09-16CONFIRMATION STATEMENT MADE ON 14/09/24, WITH NO UPDATES
2024-08-15CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES
2024-06-24Unaudited abridged accounts made up to 2023-09-30
2023-09-27CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES
2023-09-13APPOINTMENT TERMINATED, DIRECTOR JASON ROBERT WOOLFORD
2023-06-27Unaudited abridged accounts made up to 2022-09-30
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2021-10-24CH01Director's details changed for Mr Jason Robert Woolford on 2021-10-24
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-06-01AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/20 FROM 79-80 Shrivenham Hundred Bus Park Majors Road Watchfield Swindon SN6 8TY
2020-08-13AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 063710970002
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-05-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-06-15AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-05-04AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-05-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14AR0114/09/15 ANNUAL RETURN FULL LIST
2015-10-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-05-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-03AR0114/09/14 ANNUAL RETURN FULL LIST
2014-07-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08AR0114/09/13 ANNUAL RETURN FULL LIST
2013-06-07AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01CC04Statement of company's objects
2013-05-01RES12VARYING SHARE RIGHTS AND NAMES
2013-05-01RES01ADOPT ARTICLES 01/05/13
2012-10-08AR0114/09/12 ANNUAL RETURN FULL LIST
2012-02-16AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12AR0114/09/11 ANNUAL RETURN FULL LIST
2011-10-12CH01Director's details changed for Mr Simon John Harris on 2011-03-01
2011-10-11CH01Director's details changed for Mr Simon John Harris on 2011-03-01
2011-02-21AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AR0114/09/10 ANNUAL RETURN FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON ROBERT WOOLFORD / 01/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN HARRIS / 01/09/2010
2010-01-28TM02APPOINTMENT TERMINATED, SECRETARY ANGUS MACPHERSON
2010-01-20AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-09-23287REGISTERED OFFICE CHANGED ON 23/09/2009 FROM 79-80 SHRIVENHAM HUNDRED BUS. PARK, MAJORS ROAD WATCHFIELD SWINDON SN6 8TZ
2009-05-11AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON HARRIS / 01/08/2008
2008-05-13288aDIRECTOR APPOINTED SIMON JOHN HARRIS
2008-04-30288aDIRECTOR APPOINTED JASON ROBERT WOOLFORD
2008-04-08RES01ADOPT MEM AND ARTS 14/03/2008
2008-04-08RES12VARYING SHARE RIGHTS AND NAMES
2008-04-03288aSECRETARY APPOINTED ANGUS STUART MACPHERSON
2008-04-03288bAPPOINTMENT TERMINATED SECRETARY DAVID STARBUCK
2007-11-2788(2)RAD 31/10/07--------- £ SI 999@1=999 £ IC 1/1000
2007-11-08395PARTICULARS OF MORTGAGE/CHARGE
2007-09-25288bDIRECTOR RESIGNED
2007-09-25288bSECRETARY RESIGNED
2007-09-25288aNEW SECRETARY APPOINTED
2007-09-25288aNEW DIRECTOR APPOINTED
2007-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment

95 - Repair of computers and personal and household goods
952 - Repair of personal and household goods
95210 - Repair of consumer electronics

Licences & Regulatory approval
We could not find any licences issued to VALUTECH 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 VALUTECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-11-08 Satisfied BIBBY FINANCIAL SERVICES LIMITED (SECURITY TRUSTEE)
Creditors
Creditors Due Within One Year 2012-09-30 £ 675,133
Creditors Due Within One Year 2011-09-30 £ 450,551
Provisions For Liabilities Charges 2012-09-30 £ 4,940
Provisions For Liabilities Charges 2011-09-30 £ 3,041

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 VALUTECH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 1,000
Called Up Share Capital 2011-09-30 £ 1,000
Cash Bank In Hand 2012-09-30 £ 35,791
Cash Bank In Hand 2011-09-30 £ 75,281
Current Assets 2012-09-30 £ 757,258
Current Assets 2011-09-30 £ 529,233
Debtors 2012-09-30 £ 174,157
Debtors 2011-09-30 £ 66,076
Shareholder Funds 2012-09-30 £ 101,884
Shareholder Funds 2011-09-30 £ 90,847
Stocks Inventory 2012-09-30 £ 476,149
Stocks Inventory 2011-09-30 £ 341,886
Tangible Fixed Assets 2012-09-30 £ 24,699
Tangible Fixed Assets 2011-09-30 £ 15,206

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VALUTECH LIMITED registering or being granted any patents
Domain Names

VALUTECH LIMITED owns 4 domain names.

ebaywarranty.co.uk   valutech-online.co.uk   valutech.co.uk   valutechonline.co.uk  

Trademarks
We have not found any records of VALUTECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALUTECH 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 (46510 - Wholesale of computers, computer peripheral equipment and software) as VALUTECH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VALUTECH 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.
Import/Export of Goods
Goods imported/exported by VALUTECH LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0194035000Wooden furniture for bedrooms (excl. seats)
2014-12-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2011-12-0182152090Sets consisting of one or more knives of heading 8211 and at least an equal number of spoons, forks or other articles of heading 8215, of base metals other than stainless steel, containing no articles plated with precious metal
2011-12-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VALUTECH 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 VALUTECH 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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