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Company Information for

VALTTI LTD

27 MARNIN WAY, EDINBURGH, EH12 9GD,
Company Registration Number
SC078972
Private Limited Company
Active

Company Overview

About Valtti Ltd
VALTTI LTD was founded on 1982-06-03 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Valtti Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VALTTI LTD
 
Legal Registered Office
27 MARNIN WAY
EDINBURGH
EH12 9GD
Other companies in EH12
 
Telephone0131 334 4999
 
Previous Names
VALTTI SPECIALIST COATINGS LIMITED08/05/2018
Filing Information
Company Number SC078972
Company ID Number SC078972
Date formed 1982-06-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB356284241  
Last Datalog update: 2023-10-05 11:17:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VALTTI LTD
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Company Officers of VALTTI LTD

Current Directors
Officer Role Date Appointed
JAMIE HANCOX
 Director 2008-01-14
DAVID TURKINGTON
 Director 2015-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH ANNE HANCOX
 Company Secretary 1989-09-11 2014-10-20
ELIZABETH ANNE HANCOX
 Director 1989-09-11 2014-10-20
TIMOTHY HANCOX
 Director 1989-09-11 2014-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE HANCOX WHITECHESTER ASSOCIATES LIMITED Director 2011-12-21 CURRENT 2011-12-21 Dissolved 2018-01-09
DAVID TURKINGTON MAURICE NOBLE ESTATES LIMITED Director 2012-12-28 CURRENT 2012-12-28 Active
DAVID TURKINGTON WHITECHESTER ASSOCIATES LIMITED Director 2011-12-21 CURRENT 2011-12-21 Dissolved 2018-01-09

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
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-19CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0789720007
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-02-14466(Scot)Alter floating charge SC0789720006
2019-01-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0789720004
2019-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0789720006
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0789720005
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/18 FROM Unit B3 South Gyle Crescent Lane Edinburgh EH12 9EG
2018-06-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0789720003
2018-05-08RES15CHANGE OF COMPANY NAME 08/05/18
2018-05-08CERTNMCOMPANY NAME CHANGED VALTTI SPECIALIST COATINGS LIMITED CERTIFICATE ISSUED ON 08/05/18
2018-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0789720004
2017-12-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 5000
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2017-06-14SH0131/03/17 STATEMENT OF CAPITAL GBP 3000
2016-12-08SH03Purchase of own shares
2016-08-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-01-06SH03Purchase of own shares
2015-11-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 4788
2015-07-10AR0108/07/15 ANNUAL RETURN FULL LIST
2015-02-16AP01DIRECTOR APPOINTED MR DAVID TURKINGTON
2014-12-02TM02Termination of appointment of Elizabeth Anne Hancox on 2014-10-20
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HANCOX
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HANCOX
2014-11-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-11-24RES01ADOPT ARTICLES 20/10/2014
2014-11-24SH06Cancellation of shares. Statement of capital on 2014-10-20 GBP 4,788
2014-11-24SH08Change of share class name or designation
2014-11-24SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-11-24SH03RETURN OF PURCHASE OF OWN SHARES
2014-11-24RES12Resolution of varying share rights or name
2014-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0789720003
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-07AR0108/07/14 FULL LIST
2014-06-26AA31/03/14 TOTAL EXEMPTION SMALL
2013-08-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-29AR0108/07/13 FULL LIST
2013-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE HANCOX / 20/01/2013
2013-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE HANCOX / 29/07/2013
2013-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HANCOX / 20/01/2013
2013-07-29CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE HANCOX / 29/07/2013
2013-07-15AA31/03/13 TOTAL EXEMPTION SMALL
2012-08-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-18AR0108/07/12 FULL LIST
2011-08-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-13AR0108/07/11 FULL LIST
2010-07-21MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-07-13AR0108/07/10 FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HANCOX / 08/07/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE HANCOX / 08/07/2010
2010-06-04AA31/03/10 TOTAL EXEMPTION SMALL
2009-10-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2008-08-18363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-05-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-01225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-01-19288aNEW DIRECTOR APPOINTED
2007-07-09363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-25363aRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-11363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-07-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-19363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-07-15363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-16363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2001-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-16363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2000-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-17363sRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
1999-08-03363sRETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
1999-05-27466(Scot)ALTERATION TO MORTGAGE/CHARGE
1999-05-21466(Scot)ALTERATION TO MORTGAGE/CHARGE
1999-05-05410(Scot)PARTIC OF MORT/CHARGE *****
1999-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-04363sRETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
1997-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-18363sRETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS
1996-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-22363sRETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS
1995-07-24363sRETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS
1995-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-10ELRESS386 DISP APP AUDS 25/01/95
1994-08-12363sRETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS
1994-06-14SRES04£ NC 100/20000 05/04/
1994-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-12ORES14CAPITALISATION OF RESER 05/04/94
1993-09-15287REGISTERED OFFICE CHANGED ON 15/09/93 FROM: UNIT B3 SOUTH GYLE CRESCENT LANE EDINBURGH EH12 9EG
1993-07-15287REGISTERED OFFICE CHANGED ON 15/07/93 FROM: 42 SAUGHTON CRESCENT EDINBURGH EH12 5SH
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to VALTTI LTD 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 VALTTI LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-22 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
FLOATING CHARGE 1999-04-21 Satisfied TIKKURILA PAINTS OY
BOND & FLOATING CHARGE 1982-08-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 VALTTI LTD

Intangible Assets
Patents
We have not found any records of VALTTI LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of VALTTI LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALTTI LTD. 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 (46180 - Agents specialized in the sale of other particular products) as VALTTI LTD are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Scotland Excel Ironmongery 2014/02/21 GBP 40,000,000

This framework agreement is for the supply and delivery of trade tools, ironmongery, paint and sundries.
Outgoings
Business Rates/Property Tax
No properties were found where VALTTI LTD 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 VALTTI LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0032099000Paints and varnishes, incl. enamels and lacquers, based on synthetic or chemically modified natural polymers, dispersed or dissolved in an aqueous medium (excl. those based on acrylic or vinyl polymers)
2013-08-0184242000Spray guns and similar appliances (other than electrical machines, appliances and other devices for spraying molten metals or metal carbides of heading 8515, sand blasting machines and similar jet projecting machines)

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 VALTTI LTD 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 VALTTI LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH12 9GD