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VALLEY AUTOMOTIVE LIMITED

Learn more about VALLEY AUTOMOTIVE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

38 ORMSIDE WAY, REDHILL, SURREY, RH1 2LW

VALLEY AUTOMOTIVE LIMITED on the map

Company type: Private Limited Company
Company number: 00340423
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.05.18
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.08
overdue: NO
last made update: 2015.12.11
documents available: 1

Mortgages:

UNITED DOMINIONS TRUST LIMITED
MORTGAGE - Outstanding on 1980.01.16
LLOYDS AND SCOTTISH TRUST LTD
DEBENTURE - Outstanding on 1980.08.13
SAAB SCARNIA FINANCE LIMITED
DEBENTURE - Outstanding on 1989.08.03
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.04.15
SAAB FINANCE LIMITED
FLOATING CHARGE - Outstanding on 1995.11.01

List of company documents:

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11/12/15 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
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11/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILLETT
Form type: TM01
Date: 2014.02.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
£2.95
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11/12/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
£2.95
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11/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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11/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
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11/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.11
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11/12/09 FULL LIST
Form type: AR01
Date: 2010.03.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.02.23
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REGISTERED OFFICE CHANGED ON 19/02/2010 FROM, 2 OUTWOOD LANE, COULSDON, SURREY, CR5 3NA
Form type: AD01
Date: 2010.02.19
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.07
£2.95
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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COMPANY NAME CHANGED, VALLEY SERVICE STATION LIMITED, CERTIFICATE ISSUED ON 08/11/01
Form type: CERTNM
Date: 2001.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
Child documents:
Document type: ANNOTATION
Date: 1999.12.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/12/99
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ALTER MEM AND ARTS 10/06/99
Form type: SRES01
Date: 1999.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
Child documents:
Document type: ANNOTATION
Date: 1998.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.27
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.02
Child documents:
Document type: ANNOTATION
Date: 1997.01.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.10

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Company directors and board members:

NICHOLAS WILLETT (current)
Secretary, 1991.11.21
FIRCROFT BEECH DRIVE , TADWORTH
KT20 6PP, SURREY
NICHOLAS WILLETT (current)
Director, COMPANY SECRETARY, 1991.11.21
FIRCROFT BEECH DRIVE , TADWORTH
KT20 6PP, SURREY
AUBREY LLEWELLYN WILLETT (resigned)
Director, 1991.11.21 - 1997.08.10
SUNNYFIELD OUTWOOD LANE CHIPSTEAD , COULSDON
CR5 3NH, SURREY
DAVID WILLETT (resigned)
Director, 1991.11.21 - 2014.01.23
THE COACH HOUSE GOWER ROAD , WEYBRIDGE
KT13 0HA, SURREY
MICHAEL DAVID WILLETT (resigned)
Director, 1991.11.21 - 1994.03.30
2 HOLLINGSWORTH ROAD , CROYDON
CR0 5RP, SURREY
WINIFRED MAY WILLETT (resigned)
Director, 1991.11.21 - 1996.09.01
SUNNYFIELD OUTWOOD LANE CHIPSTEAD , COULSDON
CR5 3NH, SURREY
Date 2014.03.31
Tangible Fixed Assets £ 14,013
Current Assets £ 52,523
Tangible Fixed Assets Depreciation £ 24,957
Provisions For Liabilities Charges £ 960
Debtors £ 31,354
Profit Loss Account Reserve £ 23,203
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 23,103
Total Assets Less Current Liabilities £ 22,143
Net Current Assets Liabilities £ 36,156
Creditors Due Within One Year £ 88,679
Cash Bank In Hand £ 3,218
Stocks Inventory £ 17,951
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Tangible Fixed Assets Additions £ 1,149
Tangible Fixed Assets Cost Or Valuation £ 36,499
Tangible Fixed Assets Depreciation Charged In Period £ 3,620

Companies near to VALLEY AUTOMOTIVE ltd.

Information about the Private Limited Company VALLEY AUTOMOTIVE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data