VALMORI AND ASSOCIATES LIMITED - Tax consultancy - A business based in United Kingdom registered with Companies House

Company Overview

About Valmori And Associates Ltd

VALMORI AND ASSOCIATES LIMITED was founded on 2011-10-24 and has its registered office in Stockport. The organisation's status is listed as "Active - Proposal to Strike off". Valmori And Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
VALMORI AND ASSOCIATES LIMITED

CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH Other companies in SK7

Filing Information

Company Number		07820787
Company ID Number		07820787
Date formed		2011-10-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2017
Account next due		31/07/2019
Latest return		24/10/2015
Return next due		21/11/2016
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2019-01-05 06:26:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VALMORI AND ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BRAMBLE BROWN LTD HICK'S & COMPANIES LTD MALMIA HOLDING LTD TABS ACCOUNTANCY SERVICES LIMITED TRANSAXXION SYSTEMS LIMITED VALMORI AND ASSOCIATES LIMITED

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Company Officers of VALMORI AND ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
ALBERTO VALMORI	Company Secretary	2011-10-24
ALBERTO GIUSEPPE VALMORI	Director	2011-10-24

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.

Date	Document Type	Document Description
2018-12-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-11-30	DS01	Application to strike the company off the register
2018-11-09	CS01	CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2017-11-03	CS01	CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-08-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-29	LATEST SOC	29/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-29	CS01	CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-08-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-12-07	LATEST SOC	07/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-07	AR01	24/10/15 ANNUAL RETURN FULL LIST
2015-08-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-07	CH01	Director's details changed for Mr Alberto Giuseppe Valmori on 2014-11-07
2014-11-07	CH03	SECRETARY'S DETAILS CHNAGED FOR ALBERTO VALMORI on 2014-11-07
2014-11-04	LATEST SOC	04/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-04	AR01	24/10/14 ANNUAL RETURN FULL LIST
2014-07-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-06	AR01	24/10/13 ANNUAL RETURN FULL LIST
2013-06-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-02-08	AR01	24/10/12 ANNUAL RETURN FULL LIST
2011-10-24	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69203 - Tax consultancy

Licences & Regulatory approval

We could not find any licences issued to VALMORI AND ASSOCIATES 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 VALMORI AND ASSOCIATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

VALMORI AND ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.08	4
MortgagesNumMortOutstanding	0.07	4
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.02	8

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

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 VALMORI AND ASSOCIATES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-10-24	£ 2
Shareholder Funds	2011-10-24	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of VALMORI AND ASSOCIATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VALMORI AND ASSOCIATES LIMITED

Trademarks

We have not found any records of VALMORI AND ASSOCIATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VALMORI AND ASSOCIATES 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 (69203 - Tax consultancy) as VALMORI AND ASSOCIATES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where VALMORI AND ASSOCIATES 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 VALMORI AND ASSOCIATES 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 VALMORI AND ASSOCIATES 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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