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VALEGUARD LIMITED

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

Company details

2 AVENUE ROAD, STONEYGATE, LEICESTER, LE2 3FA

VALEGUARD LIMITED on the map

Company type: Private Limited Company
Company number: 00994829
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.19
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

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: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2004.02.20

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.07
Form type: LATEST SOC
Document description: 07/11/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAYANTILAL THAKORDAS PARMAR / 01/10/2015
Form type: CH01
Date: 2015.11.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.16
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / PARESH PARMER / 25/11/2009
Form type: CH01
Date: 2009.12.31
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAYANTILAL THAKORDAS PARMAR / 01/10/2009
Form type: CH01
Date: 2009.11.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.18
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.28
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.30
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05
Form type: 225
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.02.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.10
Child documents:
Document type: ANNOTATION
Date: 2004.02.10
Form type: RES13
Document description: DOCUMENTS APPROVED 30/01/04
Document type: ANNOTATION
Date: 2004.02.10
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.04
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.18
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
Child documents:
Document type: ANNOTATION
Date: 2001.10.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.05
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.01
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.14
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.02
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FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.22

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Company directors and board members:

PARESH PARMER (current)
Secretary, ESTATE AGENT, 2001.12.21
353 LONDON ROAD , LEICESTER
LE2 3JX
JAYANTILAL THAKORDAS PARMAR (current)
Director, ESTATE AGENT, 1991.10.31
24 STONEYGATE AVENUE, LEICESTER 24 STONEYGATE AVEN , LEICESTER
LE2 3HE, LEICESTER
PARESH PARMAR (current)
Director, ESTATE AGENT, 2001.12.21
353 LONDON ROAD , LEICESTER
LE2 3JX
AMRITLAL THAKORDAS PARMAR (resigned)
Secretary, 1991.10.31 - 2004.01.30
52 BOWHILL GROVE , LEICESTER
LE5 2PB, LEICESTERSHIRE
AMRITLAL THAKORDAS PARMAR (resigned)
Director, 1991.10.31 - 2004.01.30
52 BOWHILL GROVE , LEICESTER
LE5 2PB, LEICESTERSHIRE
HIRALAL THAKORDAS PARMAR (resigned)
Director, ESTATE AGENT, 1991.10.31 - 2004.01.30
375 LOUGHBOROUGH ROAD BIRSTALL , LEICESTER
LE4 4BG, LEICESTERSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 185,000 £ 185,000
Current Assets £ 412,435 + 1.88 % £ 404,828
Debtors £ 412,435 + 1.88 % £ 404,828
Shareholder Funds £ 488,059 + 5.5 % £ 462,603
Profit Loss Account Reserve £ 459,542 + 5.86 % £ 434,086
Revaluation Reserve £ 27,517 £ 27,517
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 488,059 + 5.5 % £ 462,603
Total Assets Less Current Liabilities £ 498,790 + 5.38 % £ 473,334
Net Current Assets Liabilities £ 313,790 + 8.83 % £ 288,334
Creditors Due Within One Year £ 98,645 - 15.32 % £ 116,494
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Investments Fixed Assets £ 185,000 £ 185,000
Creditors Due After One Year £ 10,731 £ 10,731

Information about the Private Limited Company VALEGUARD 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: 2016.07.12. Reload the data