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VALHALLA (U.K.) LTD

Learn more about VALHALLA (U.K.) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 BULSTRODE STREET, LONDON, W1U 2JL

VALHALLA (U.K.) LTD on the map

Company type: Private Limited Company
Company number: 01015221
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.22
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Company VALHALLA (U.K.) LTD is a Private Limited Company, registration number 01015221, established in United Kingdom on the 22. June 1971. The company is now active. The company has been in business for 45 years and 5 months. This company used to be called FARINGDON INDUSTRIAL DEVELOPMENT COMPANY LIMITED. The company is based on 18 BULSTRODE STREET, LONDON, W1U 2JL. Business of the company VALHALLA (U.K.) LTD by SIC and NACE code is "41100 - Development of building projects". There are 61 company documents available. The most recent document is "30/12/15 FULL LIST" from the 2016.02.10. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.12.30. We do not have any information about the company VALHALLA (U.K.) LTD being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1978.07.11
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1982.02.10
DUNBAR BANK PLC
DEBENTURE - Outstanding on 2003.02.18
DUNBAR BANK PLC
LEGAL CHARGE - Outstanding on 2003.02.18
DUNBAR BANK PLC
LETTER OF SET OFF - Outstanding on 2003.02.18
DUNBAR BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.26
DUNBAR BANK PLC
FLOATING CHARGE - Outstanding on 2006.04.26

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 100
£2.95
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.28
£2.95
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
£2.95
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
£2.95
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
£2.95
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.10
£2.95
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
£2.95
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.29
£2.95
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.02.22
£2.95
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.11
£2.95
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.02.18
£2.95
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.02
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/2009 FROM, 3 SHEPHERD STREET, LONDON, W1J 7HL
Form type: 287
Date: 2009.01.07
£2.95
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05/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/08 FROM:, 18 BULSTRODE STREET, LONDON, W1U 2JL
Form type: 287
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/05 FROM:, 51 HARLEY STREET, LONDON, W1G 8QQ
Form type: 287
Date: 2005.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
Child documents:
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
Child documents:
Document type: ANNOTATION
Date: 2003.02.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
Child documents:
Document type: ANNOTATION
Date: 2002.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/02
Document type: ANNOTATION
Date: 2002.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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COMPANY NAME CHANGED, FARINGDON INDUSTRIAL DEVELOPMENT, COMPANY LIMITED, CERTIFICATE ISSUED ON 01/12/00
Form type: CERTNM
Date: 2000.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 22/02/00 FROM:, 1 HARLEY PLACE, LONDON, W1N 1HB
Form type: 287
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/99 FROM:, 18 BULSTRODE STREET, LONDON, W1M 5FR
Form type: 287
Date: 1999.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94
Form type: AA
Date: 1995.11.27
£2.95
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RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/02/94
Form type: SRES03
Date: 1994.02.21

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Company directors and board members:

ELIZABETH MARY BLANCHE GRAHAM (current)
Secretary, COMPANY DIRECTOR, 1991.12.30
NEW BANKS FEE CHAPEL LANE LONGBOROUGH , MORETON IN MARSH
GL56 0QF, GLOUCESTER
ELIZABETH MARY BLANCHE GRAHAM (current)
Director, COMPANY DIRECTOR, 1991.12.30
NEW BANKS FEE CHAPEL LANE LONGBOROUGH , MORETON IN MARSH
GL56 0QF, GLOUCESTER
MARTIN GRAHAM (current)
Director, COMPANY DIRECTOR, 1991.12.30
NEW BANKS FEE CHAPEL LANE LONGBOROUGH , MORETON IN MARSH
GL56 0QF, GLOUCESTER
Date 2014.04.05 2013.04.05
Current Assets £ 484,957 £ 484,962
Debtors £ 1,923 £ 1,923
Shareholder Funds £ 908,107 + 2.31 % £ 887,576
Profit Loss Account Reserve £ 908,207 + 2.31 % £ 887,676
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 908,107 + 2.31 % £ 887,576
Total Assets Less Current Liabilities £ 908,107 + 2.31 % £ 887,576
Net Current Assets Liabilities £ 908,107 + 2.31 % £ 887,576
Creditors Due Within One Year £ 1,393,064 + 1.5 % £ 1,372,538
Cash Bank In Hand £ 31 - 13.89 % £ 36
Stocks Inventory £ 483,003 £ 483,003

Companies near to VALHALLA (U.K.) LTD

Information about the Private Limited Company VALHALLA (U.K.) LTD 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: 2016.07.19. Reload the data