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Valentine Consulting Limited BARNET

Valentine Consulting started in year 2004 as Private Limited Company with registration number 05258320. The Valentine Consulting company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Barnet at Suite 5 Galley House. Postal code: EN5 5YL.

The firm has one director. Mark R., appointed on 4 March 2005. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex secretary - Rosalind R.. There were no ex directors.

Valentine Consulting Limited Address / Contact

Office Address Suite 5 Galley House
Office Address2 Moon Lane
Town Barnet
Post code EN5 5YL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05258320
Date of Incorporation Wed, 13th Oct 2004
Industry Accounting and auditing activities
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Mark R.

Position: Director

Appointed: 04 March 2005

Rosalind R.

Position: Secretary

Appointed: 25 February 2005

Resigned: 30 January 2012

Westco Directors Ltd

Position: Corporate Director

Appointed: 13 October 2004

Resigned: 25 February 2005

Westco Nominees Limited

Position: Corporate Secretary

Appointed: 13 October 2004

Resigned: 25 February 2005

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Valco Holdings Ltd from Finchley, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Mark R. This PSC owns 75,01-100% shares.

Valco Holdings Ltd

3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, N3 2SZ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 14586125
Notified on 2 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mark R.

Notified on 13 October 2016
Ceased on 2 March 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-270 978-263 752-135 001       
Balance Sheet
Cash Bank In Hand49 52164 98977 548       
Cash Bank On Hand  77 54816 74849 19860 55042 69576 14564 511164 558
Current Assets86 217109 734312 718246 30988 260119 153110 723130 100180 656385 087
Debtors36 69644 745235 170229 56139 06258 60368 02853 955116 145220 529
Other Debtors   3 757  30 00030 00030 00094 950
Property Plant Equipment        5 8484 386
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve-270 980-263 754-135 003       
Shareholder Funds-270 978-263 752-135 001       
Other
Accrued Liabilities  3 0004 000      
Average Number Employees During Period  1011111111
Corporation Tax Payable   603      
Creditors  447 719361 479195 091212 406187 616202 233151 994137 608
Creditors Due Within One Year357 195373 486447 719       
Deferred Tax Asset Debtors  1 671       
Net Current Assets Liabilities-270 978-263 752-135 001-115 170-106 831-93 253-76 893-72 13328 662247 479
Number Shares Allotted 22       
Number Shares Issued Fully Paid   222222 
Other Creditors  362 861345 614182 682188 971182 757199 665114 19971 731
Other Taxation Social Security Payable   2 3393 4092 3854 8592 56837 79565 877
Par Value Share 11111111 
Profit Loss   19 831      
Provisions  -1 671       
Share Capital Allotted Called Up Paid222       
Total Assets Less Current Liabilities-270 978-263 752-135 001-115 170-106 831-93 253-76 893-72 13334 510251 865
Trade Creditors Trade Payables  1 2519 0009 00021 050    
Trade Debtors Trade Receivables  194 671225 80439 06258 60338 02823 95586 145125 579
Accumulated Depreciation Impairment Property Plant Equipment        6062 068
Disposals Property Plant Equipment        24 676 
Increase From Depreciation Charge For Year Property Plant Equipment        6061 462
Property Plant Equipment Gross Cost        6 454 
Total Additions Including From Business Combinations Property Plant Equipment        31 130 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 23rd, November 2023 		Free Download (9 pages)

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