Valley Law Limited in Totton SOUTHAMPTON

Valley Law Limited SOUTHAMPTON

Valley Law started in year 2004 as Private Limited Company with registration number 05012021. The Valley Law company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Southampton at C/o Heronwood Properties Limited Mill House Centre, 108 Commercial Road. Postal code: SO40 3AE.

The firm has one director. Robert N., appointed on 12 January 2004. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Cynthia N. who worked with the the firm until 4 July 2014.

Valley Law Limited Address / Contact

Office Address	C/o Heronwood Properties Limited Mill House Centre, 108 Commercial Road
Office Address2	Totton
Town	Southampton
Post code	SO40 3AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05012021
Date of Incorporation	Mon, 12th Jan 2004
Industry	Activities of head offices
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Robert N.

Position: Director

Appointed: 12 January 2004

Cynthia N.

Position: Director

Appointed: 12 January 2004

Resigned: 04 July 2014

Cynthia N.

Position: Secretary

Appointed: 12 January 2004

Resigned: 04 July 2014

Roger N.

Position: Director

Appointed: 12 January 2004

Resigned: 04 July 2014

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we identified, there is Robert N. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Ran Investment Properties Limited that entered Totton, England as the official address. This PSC has a legal form of "a limited company by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Suzanne N., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Robert N.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Ran Investment Properties Limited

Mill House Business Centre 108 Commercial Road, Totton, Hampshire, SO24 3AE, England

Legal authority	Companies Act 2006
Legal form	Limited Company By Shares
Country registered	England
Place registered	Companies House
Registration number	06993331
Notified on	23 February 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Suzanne N.

Notified on	6 April 2016
Ceased on	23 February 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand			85	50 123	88	88	88
Debtors	50 000	50 000	50 000
Other Debtors	50 000	50 000	50 000
Current Assets		50 000	50 085	50 123

Other
Average Number Employees During Period	1	1	1	1	1	1	1
Creditors	50 000	50 000	50 000	50 000
Investments Fixed Assets	2 500	2 500	2 500	2 500	2 500	2 500	2 500
Investments In Group Undertakings	2 500	2 500	2 500	2 500	2 500	2 500	2 500
Net Current Assets Liabilities			85	123	88	88	88
Number Shares Issued Fully Paid		1 250	1 250	1 250	1 250	1 250	1 250
Other Creditors	50 000	50 000	50 000
Par Value Share		1	1	1	1	1	1
Total Assets Less Current Liabilities	2 500	2 500	2 585	2 623	2 588	2 588	2 588
Bank Borrowings Overdrafts				50 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 15th, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 15th, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 21st, February 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 17th, February 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, April 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 11th, March 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 16th, April 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 2nd, May 2017	accounts	Free Download (6 pages)
CH01	On Mon, 1st Aug 2016 director's details were changed filed on: 10th, January 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 24th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Jan 2016 filed on: 13th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 1st, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Jan 2015 filed on: 28th, January 2015	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 4th Jul 2014 filed on: 15th, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 4th Jul 2014 filed on: 15th, July 2014	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 4th Jul 2014 filed on: 15th, July 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 15th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Jan 2014 filed on: 28th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 28th Feb 2014: 1250.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 23rd, May 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 14th Jan 2013 filed on: 24th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 15th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Jan 2012 filed on: 7th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 3rd, March 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Jan 2011 filed on: 19th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 27th, April 2010	accounts	Free Download (3 pages)
CH03	On Fri, 1st Jan 2010 secretary's details were changed filed on: 22nd, March 2010	officers	Free Download (1 page)
CH01	On Mon, 22nd Mar 2010 director's details were changed filed on: 22nd, March 2010	officers	Free Download (2 pages)
CH01	On Mon, 22nd Mar 2010 director's details were changed filed on: 22nd, March 2010	officers	Free Download (2 pages)
CH01	On Mon, 22nd Mar 2010 director's details were changed filed on: 22nd, March 2010	officers	Free Download (2 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 22nd, March 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 22nd Mar 2010. Old Address: C/O Heronwood Properties Limited Mill House Centre 108 Commercial Road Totton Southampton Hampshire SO40 3AE filed on: 22nd, March 2010	address	Free Download (1 page)
CH03	On Mon, 22nd Mar 2010 secretary's details were changed filed on: 22nd, March 2010	officers	Free Download (1 page)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 22nd, March 2010	officers	Free Download (2 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 22nd, March 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 22nd Mar 2010. Old Address: 112 Commercial Road Totton Southampton Hampshire SO40 3AD filed on: 22nd, March 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Jan 2010 filed on: 22nd, March 2010	annual return	Free Download (5 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 22nd, March 2010	officers	Free Download (2 pages)
363a	Annual return drawn up to Wed, 15th Apr 2009 with complete member list filed on: 15th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 18th, February 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 6th Aug 2008 with complete member list filed on: 6th, August 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 23rd, June 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 6th Dec 2007 with complete member list filed on: 6th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 6th Dec 2007 with complete member list filed on: 6th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 26th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 26th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 23rd, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 23rd, August 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 17th Feb 2006 with complete member list filed on: 17th, February 2006	annual return	Free Download (7 pages)
363a	Annual return drawn up to Fri, 17th Feb 2006 with complete member list filed on: 17th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 8th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 8th, November 2005	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 3rd Mar 2005 with complete member list filed on: 3rd, March 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 3rd Mar 2005 with complete member list filed on: 3rd, March 2005	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 11th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 11th, November 2004	accounts	Free Download (1 page)
SA	Affairs statement filed on: 24th, March 2004	miscellaneous	Free Download (7 pages)
SA	Affairs statement filed on: 24th, March 2004	miscellaneous	Free Download (7 pages)
88(2)R	Alloted 1249 shares on Fri, 30th Jan 2004. Value of each share 1 £, total number of shares: 1250. filed on: 24th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1249 shares on Fri, 30th Jan 2004. Value of each share 1 £, total number of shares: 1250. filed on: 24th, March 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, January 2004	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 12th, January 2004	incorporation	Free Download (23 pages)

Valley Law Limited SOUTHAMPTON

Valley Law Limited Address / Contact

Company Information / Profile

Company staff

Robert N.

Cynthia N.

Cynthia N.

Roger N.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us