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Company Information for

VALONBERRY LIMITED

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4EQ,
Company Registration Number
01395745
Private Limited Company
Liquidation

Company Overview

About Valonberry Ltd
VALONBERRY LIMITED was founded on 1978-10-24 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Liquidation". Valonberry Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
VALONBERRY LIMITED
 
Legal Registered Office
UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE
HAMPTON WICK
KINGSTON UPON THAMES
SURREY
KT1 4EQ
Other companies in RH17
 
Filing Information
Company Number 01395745
Company ID Number 01395745
Date formed 1978-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-04 06:59:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VALONBERRY LIMITED
The accountancy firm based at this address is MARKS BLOOM LIMITED
Companies with same name VALONBERRY LIMITED
The following companies were found which have the same name as VALONBERRY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VALONBERRY LIMITED Unknown

Company Officers of VALONBERRY LIMITED

Current Directors
Officer Role Date Appointed
NICOLE BERRY
Company Secretary 1997-04-11
PETER MICHAEL BERRY
Director 1991-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
VERA MARGARET BERRY
Company Secretary 1991-10-05 1997-04-11
VERA MARGARET BERRY
Director 1991-10-05 1997-04-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2017 FROM 60-62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ
2017-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2017 FROM 30 COSTELLS EDGE SCAYNES HILL WEST SUSSEX RH17 7PY
2017-09-20LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-20LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-20LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-20LRESSPSPECIAL RESOLUTION TO WIND UP
2017-07-19AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-07-25AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0105/10/15 FULL LIST
2015-06-22AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0105/10/14 FULL LIST
2014-07-08AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21AR0105/10/13 FULL LIST
2013-07-11AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-29AR0105/10/12 FULL LIST
2012-05-23AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-21AR0105/10/11 FULL LIST
2011-04-05AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-18AR0105/10/10 FULL LIST
2010-07-23AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-20AR0105/10/09 FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BERRY / 20/10/2009
2009-05-16AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-07-02AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-15363sRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-06363sRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-16363sRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-07363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-12-30363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-31363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-29363sRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-11-15363sRETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-28363sRETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1999-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-24363sRETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-11-19363(288)DIRECTOR RESIGNED
1997-11-19363sRETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
1997-07-21288bSECRETARY RESIGNED
1997-07-21288aNEW SECRETARY APPOINTED
1997-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-11-12363sRETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
1996-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-10-19363sRETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
1995-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-10-12363sRETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS
1994-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-11-09363sRETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS
1993-08-27225(1)ACCOUNTING REF. DATE EXT FROM 23/10 TO 31/10
1993-08-27ORES13CHAGE ARD. 2251 REC. 14/07/93
1993-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/10/92
1992-10-06363sRETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS
1992-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/10/91
1992-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/10/90
1991-10-11363bRETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS
1991-01-08363RETURN MADE UP TO 17/11/90; FULL LIST OF MEMBERS
1991-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/10/89
1989-10-19363RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS
1989-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/10/88
1989-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/10/87
1989-03-21363RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS
1988-01-05363RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS
1987-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/10/86
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to VALONBERRY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-09-15
Appointment of Liquidators2017-09-15
Resolutions for Winding-up2017-09-15
Fines / Sanctions
No fines or sanctions have been issued against VALONBERRY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VALONBERRY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2003-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VALONBERRY LIMITED

Intangible Assets
Patents
We have not found any records of VALONBERRY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VALONBERRY LIMITED
Trademarks
We have not found any records of VALONBERRY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALONBERRY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as VALONBERRY LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
Outgoings
Business Rates/Property Tax
No properties were found where VALONBERRY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VALONBERRY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VALONBERRY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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