VALONBERRY LIMITED - Other engineering activities - A business based in United Kingdom registered with Companies House

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

Legal Registered Office
Company Name
VALONBERRY LIMITED

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 05:59:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VALONBERRY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 187 MILES LIMITED BILIMORIA & CO. LIMITED MARKS BLOOM LIMITED MBI COAKLEY LIMITED QUARTZ SERVICES UK LTD RFRW ASSOCIATES LIMITED TAXING PEOPLE LTD TROTMAN ASSOCIATES LIMITED

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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 address	Last known status	Formation 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.

Date	Document Type	Document Description
2017-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/2017 FROM 60-62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ
2017-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/2017 FROM 30 COSTELLS EDGE SCAYNES HILL WEST SUSSEX RH17 7PY
2017-09-20	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-20	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-20	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-09-20	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-20	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-20	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-07-19	AA	31/10/16 TOTAL EXEMPTION SMALL
2016-10-27	LATEST SOC	27/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-27	CS01	CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-07-25	AA	31/10/15 TOTAL EXEMPTION SMALL
2015-11-23	LATEST SOC	23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23	AR01	05/10/15 FULL LIST
2015-06-22	AA	31/10/14 TOTAL EXEMPTION SMALL
2014-11-24	LATEST SOC	24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24	AR01	05/10/14 FULL LIST
2014-07-08	AA	31/10/13 TOTAL EXEMPTION SMALL
2013-10-21	LATEST SOC	21/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21	AR01	05/10/13 FULL LIST
2013-07-11	AA	31/10/12 TOTAL EXEMPTION SMALL
2012-11-29	AR01	05/10/12 FULL LIST
2012-05-23	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-10-21	AR01	05/10/11 FULL LIST
2011-04-05	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-01-18	AR01	05/10/10 FULL LIST
2010-07-23	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-10-20	AR01	05/10/09 FULL LIST
2009-10-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BERRY / 20/10/2009
2009-05-16	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-12-10	363a	RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-07-02	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-11-15	363s	RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-05-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-06	363s	RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-16	363s	RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-07	363s	RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-07-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-12-30	363s	RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-06-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-31	363s	RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-06-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-29	363s	RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-11-15	363s	RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-28	363s	RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1999-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-24	363s	RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
1998-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-11-19	363(288)	DIRECTOR RESIGNED
1997-11-19	363s	RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
1997-07-21	288b	SECRETARY RESIGNED
1997-07-21	288a	NEW SECRETARY APPOINTED
1997-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-11-12	363s	RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
1996-03-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-10-19	363s	RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
1995-03-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-10-12	363s	RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS
1994-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-11-09	363s	RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS
1993-08-27	225(1)	ACCOUNTING REF. DATE EXT FROM 23/10 TO 31/10
1993-08-27	ORES13	CHAGE ARD. 2251 REC. 14/07/93
1993-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/10/92
1992-10-06	363s	RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS
1992-05-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/10/91
1992-01-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/10/90
1991-10-11	363b	RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS
1991-01-08	363	RETURN MADE UP TO 17/11/90; FULL LIST OF MEMBERS
1991-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/10/89
1989-10-19	363	RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS
1989-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/10/88
1989-03-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/10/87
1989-03-21	363	RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS
1988-01-05	363	RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS
1987-12-08	AA	ACCOUNTS 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 Creditors	2017-09-15
Appointment of Liquidators	2017-09-15
Resolutions for Winding-up	2017-09-15

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
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.17	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

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
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587

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.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	VALONBERRY LIMITED	Event Date	2017-09-06
Nature of Business: Heating and Ventilating Design Engineers Notice is hereby given that the Creditors of the Company are required, on or before 2 October 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Andrew John Whelan of WSM Marks Bloom LLP, 60/62 Old London Road, Kingston upon Thames KT2 6QZ, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution of surplus assets to shareholders. Andrew John Whelan , IP no. 8726 , Liquidator , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240 . Date of Appointment: 6 September 2017 . Alternative person to contact with enquiries about the case: Douglas Pinteau :

Initiating party		Event Type	Appointment of Liquidators
Defending party	VALONBERRY LIMITED	Event Date	2017-09-06
Andrew John Whelan , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Douglas Pinteau :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	VALONBERRY LIMITED	Event Date	2017-09-06
Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held on 6 September 2017 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Andrew John Whelan of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Details of the office-holder: Andrew John Whelan , IP no. 8726 , Liquidator , WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240 . Alternative person to contact with enquiries about the case: Douglas Pinteau

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

Is this data useful to you?

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