0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

VALLENTINE, MITCHELL & CO., LIMITED

Learn more about VALLENTINE, MITCHELL & CO., LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CATALYST HOUSE - CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, HERTFORDSHIRE, WD6 3SY

VALLENTINE, MITCHELL & CO., LIMITED on the map

Company type: Private Limited Company
Company number: 00472549
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.09.03
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.28
overdue: OVERDUE
last made update: 2015.03.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.10.05

List of company documents:

buy all documents
Find out more information about VALLENTINE, MITCHELL & CO., LIMITED. Our website makes it possible to view other available documents related to VALLENTINE, MITCHELL & CO., LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CLIVE CALLMAN
Form type: TM01
Date: 2015.06.19
£2.95
Add to cart
31/03/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/06/2015 FROM, CATALYST HOUSE CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3SY, ENGLAND
Form type: AD01
Date: 2015.06.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/06/2015 FROM, MIDDLESEX HOUSE 29/45 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7UU
Form type: AD01
Date: 2015.06.15
£2.95
Add to cart
30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
Add to cart
31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY JAYNE OSEN / 01/09/2013
Form type: CH01
Date: 2014.04.22
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MRS HAYLEY JAYNE OSEN / 01/09/2013
Form type: CH03
Date: 2014.04.22
£2.95
Add to cart
30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
£2.95
Add to cart
31/03/13 FULL LIST
Form type: AR01
Date: 2013.05.18
£2.95
Add to cart
30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
£2.95
Add to cart
31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
£2.95
Add to cart
DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.10.12
£2.95
Add to cart
30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.11
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2011.10.04
£2.95
Add to cart
31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.20
£2.95
Add to cart
PREVEXT FROM 30/06/2010 TO 30/09/2010
Form type: AA01
Date: 2011.03.10
£2.95
Add to cart
31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / HAYLEY JAYNE OSEN / 31/03/2010
Form type: CH03
Date: 2010.04.13
£2.95
Add to cart
30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
£2.95
Add to cart
31/03/09 NO CHANGES
Form type: AR01
Date: 2009.11.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/10/2009 FROM, PREMIER HOUSE SUITE 314, 112 STATION ROAD, EDGWARE, HA8 7BJ
Form type: AD01
Date: 2009.10.20
£2.95
Add to cart
30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
£2.95
Add to cart
30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
Add to cart
RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
Add to cart
APPOINTMENT TERMINATE, DIRECTOR FRANK CASS LOGGED FORM
Form type: 288b
Date: 2008.04.29
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.14
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2008.01.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.26
£2.95
Add to cart
RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.15
Child documents:
Document type: ANNOTATION
Date: 2007.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.05
£2.95
Add to cart
RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.05
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.05
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
Add to cart
RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.05
£2.95
Add to cart
RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
Child documents:
Document type: ANNOTATION
Date: 2004.05.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/05/04
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.01
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.01
£2.95
Add to cart
RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.21
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 30/06/02
Form type: 244
Date: 2003.01.15
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.07.14
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 30/06/01
Form type: 244
Date: 2002.05.24
£2.95
Add to cart
RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
£2.95
Add to cart
RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
Child documents:
Document type: ANNOTATION
Date: 2001.05.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/05/01
Document type: ANNOTATION
Date: 2001.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.13
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
Form type: 225
Date: 2000.07.24
£2.95
Add to cart
RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.17
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.08.11
£2.95
Add to cart
RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.31
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.19
£2.95
Add to cart
RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.01
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.09.01

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

HAYLEY JAYNE CASS (current)
Secretary, DIRECTOR, 2003.09.22
MIDDLESEX HOUSE 29/45 HIGH STREET , EDGWARE
HA8 7UU, MIDDLESEX
AUDREY ESME CASS (current)
Director, PUBLISHER, 1994.02.21
7 THE CHANTRIES 18 UXBRIDGE ROAD , STANMORE
HA7 3LG, MIDDLESEX
HAYLEY JAYNE CASS (current)
Director, 1992.03.31
14 NIGHTINGALE CLOSE , RADLETT
WD7 8NT, HERTS
STEWART LAURENCE CASS (current)
Director, PUBLISHER, 1995.11.01
15 AUGUSTUS CLOSE , STANMORE
HA7 4PT, MIDDLESEX
MICHAEL PHILIP ZAIDNER (resigned)
Secretary, 1992.03.31 - 2003.09.22
48 TRAPS HILL , LOUGHTON
IG10 1TB, ESSEX
CLIVE VERNON CALLMAN (resigned)
Director, CONSULTANT, 2000.08.14 - 2015.06.15
11 CONSTABLE CLOSE , LONDON
NW11 6UA
FRANK CASS (resigned)
Director, PUBLISHER, 1992.03.31 - 2007.08.09
7 THE CHANTRIES 18 UXBRIDGE ROAD , STANMORE
HA7 3LG, MIDDLESEX
MICHAEL PHILIP ZAIDNER (resigned)
Director, PUBLISHER, 1992.03.31 - 2003.09.22
48 TRAPS HILL , LOUGHTON
IG10 1TB, ESSEX
Date 2013.09.30
Current Assets £ 315,806
Provisions For Liabilities Charges £ 10,932
Debtors £ 182,633
Shareholder Funds £ 176,184
Profit Loss Account Reserve £ 176,284
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 176,184
Total Assets Less Current Liabilities £ 159,762
Net Current Assets Liabilities £ 159,762
Creditors Due Within One Year £ 156,044
Cash Bank In Hand £ 2,422
Stocks Inventory £ 130,751
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1.00 1.00
Number Shares Allotted £ 100
Creditors Due After One Year £ 318,539
Accruals Deferred Income £ 11,000

Companies near to VALLENTINE, MITCHELL & CO., ltd.

Information about the Private Limited Company VALLENTINE, MITCHELL & CO., 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: 2016.05.10. Reload the data