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Valence Group LTD

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Reports

Extended Company Report with Annual Accounts VALENCE GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data VALENCE GROUP LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jul 31, 2016)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2016-07-31
Cash in hand£440 -2,329%
Net Worth£788,457 0%
Liabilities£265,919 +18.06%
Fixed Assets£1,056,263 -0.15%
Trade Debtors£5,673 +83.46%
Total assets£1,062,376 -1.56%
Shareholder's funds£788,457 0%
Total liabilities£266,060 +18.05%

Details

Company type Private Limited Company, Active
Company Number 00478943
Record last updated Thursday, May 19, 2022 11:24:01 PM UTC
Official Address Lifehouse Neville Road Dagenhamsex England Rm83qs Valence
Postal Code RM83QS
Sector Other letting and operating of own or leased real estate

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Directors

Document Type Publication date Download link
Registry May 18, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 27, 2021 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 27, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 24, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 8, 2018 Annual accounts Annual accounts
Registry Jul 18, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 1, 2017 Change of accounting reference date Change of accounting reference date
Financials Mar 2, 2017 Annual accounts Annual accounts
Registry Jul 19, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 1, 2016 Resignation of one Director Resignation of one Director
Registry Jul 1, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Jul 1, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2016 Appointment of a person as Director 2597523... Appointment of a person as Director 2597523...
Registry Jun 21, 2016 Change of registered office address Change of registered office address
Registry Jun 10, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control and Shareholder (Above 75%)
Registry Jun 10, 2016 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Jun 2, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 2, 2016 Statement of satisfaction of a charge / full / charge no 1 7950262... Statement of satisfaction of a charge / full / charge no 1 7950262...
Registry Jun 2, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Feb 18, 2016 Resignation of one Director Resignation of one Director
Registry Feb 3, 2016 Resignation of a woman Resignation of a woman
Financials Dec 21, 2015 Annual accounts Annual accounts
Registry Nov 26, 2015 Change of registered office address Change of registered office address
Registry Jul 13, 2015 Annual return Annual return
Financials Dec 15, 2014 Annual accounts Annual accounts
Registry Jul 16, 2014 Annual return Annual return
Financials Dec 20, 2013 Annual accounts Annual accounts
Registry Dec 12, 2013 Change of registered office address Change of registered office address
Registry Jul 11, 2013 Annual return Annual return
Registry Jul 11, 2013 Change of particulars for director Change of particulars for director
Registry Jul 11, 2013 Change of particulars for director 2591121... Change of particulars for director 2591121...
Registry Jul 11, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jul 11, 2013 Change of particulars for director Change of particulars for director
Registry Mar 6, 2013 Change of registered office address Change of registered office address
Financials Oct 19, 2012 Annual accounts Annual accounts
Registry Jul 31, 2012 Annual return Annual return
Financials Feb 24, 2012 Annual accounts Annual accounts
Registry Jul 11, 2011 Annual return Annual return
Financials Feb 18, 2011 Annual accounts Annual accounts
Registry Jul 7, 2010 Annual return Annual return
Registry Jul 7, 2010 Change of particulars for director Change of particulars for director
Registry Jul 7, 2010 Change of particulars for director 2628324... Change of particulars for director 2628324...
Registry Jul 7, 2010 Change of particulars for director Change of particulars for director
Financials Jan 19, 2010 Annual accounts Annual accounts
Registry Jul 20, 2009 Annual return Annual return
Registry Jul 20, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 20, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 20, 2009 Register of members Register of members
Registry Jul 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 20, 2009 Notice of change of directors or secretaries or in their particulars 2654289... Notice of change of directors or secretaries or in their particulars 2654289...
Registry Jul 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 3, 2008 Annual accounts Annual accounts
Registry Aug 11, 2008 Annual return Annual return
Registry Feb 8, 2008 Resignation of a person Resignation of a person
Registry Feb 8, 2008 Appointment of a person Appointment of a person
Registry Feb 7, 2008 Appointment of a woman Appointment of a woman
Registry Feb 6, 2008 Resignation of 2 people: one Buyer and one Director (a man) Resignation of 2 people: one Buyer and one Director (a man)
Financials Dec 28, 2007 Annual accounts Annual accounts
Registry Sep 4, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 17, 2007 Annual return Annual return
Financials Dec 6, 2006 Annual accounts Annual accounts
Registry Jul 19, 2006 Annual return Annual return
Financials Oct 18, 2005 Annual accounts Annual accounts
Registry Sep 23, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 16, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 10, 2005 Annual return Annual return
Financials May 25, 2005 Annual accounts Annual accounts
Registry Jul 13, 2004 Annual return Annual return
Financials May 24, 2004 Annual accounts Annual accounts
Registry Jul 15, 2003 Annual return Annual return
Financials Dec 13, 2002 Annual accounts Annual accounts
Registry Sep 4, 2002 Annual return Annual return
Financials Jan 18, 2002 Annual accounts Annual accounts
Registry Jul 20, 2001 Annual return Annual return
Financials Mar 14, 2001 Annual accounts Annual accounts
Registry Jul 27, 2000 Annual return Annual return
Financials Jan 25, 2000 Annual accounts Annual accounts
Registry Aug 24, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 27, 1999 Annual return Annual return
Financials Feb 6, 1999 Annual accounts Annual accounts
Registry Aug 7, 1998 Annual return Annual return
Financials Jan 15, 1998 Annual accounts Annual accounts
Registry Jul 20, 1997 Annual return Annual return
Financials Apr 29, 1997 Annual accounts Annual accounts
Registry Apr 18, 1997 Alter mem and arts Alter mem and arts
Registry Aug 9, 1996 Annual return Annual return
Financials May 23, 1996 Annual accounts Annual accounts
Registry May 20, 1996 Alter mem and arts Alter mem and arts
Registry Oct 13, 1995 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 14, 1995 Annual return Annual return
Financials May 25, 1995 Annual accounts Annual accounts
Registry Jul 27, 1994 Registered office changed Registered office changed
Registry Jul 27, 1994 Annual return Annual return
Financials Feb 18, 1994 Annual accounts Annual accounts
Registry Jul 12, 1993 Registered office changed Registered office changed
Registry Jul 12, 1993 Annual return Annual return
Registry Jul 12, 1993 Director's particulars changed Director's particulars changed
Registry Feb 9, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 9, 1993 Director resigned, new director appointed Director resigned, new director appointed

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