Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > VALUE RETAIL INNOVATION LIMITED
Company Information for

VALUE RETAIL INNOVATION LIMITED

MANAGEMENT SUITE, BICESTER, VILLAGE, 50 PINGLE DRIVE, BICESTER, OXFORDSHIRE, OX26 6WD,
Company Registration Number
03012694
Private Limited Company
Active

Company Overview

About Value Retail Innovation Ltd
VALUE RETAIL INNOVATION LIMITED was founded on 1995-01-23 and has its registered office in Bicester. The organisation's status is listed as "Active". Value Retail Innovation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VALUE RETAIL INNOVATION LIMITED
 
Legal Registered Office
MANAGEMENT SUITE, BICESTER
VILLAGE, 50 PINGLE DRIVE
BICESTER
OXFORDSHIRE
OX26 6WD
Other companies in OX26
 
Previous Names
VALUE RETAIL ADVISORY LIMITED18/02/2019
VALUE RETAIL EUROPE LIMITED04/02/2019
Filing Information
Company Number 03012694
Company ID Number 03012694
Date formed 1995-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 14:39:51
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of VALUE RETAIL INNOVATION LIMITED

Current Directors
Officer Role Date Appointed
JANE HELEN ABRAMS
 Company Secretary 2003-08-29
DUNCAN FORRESTER AGAR
 Director 2006-06-12
EMMANUELLE LOUISE DELANOE
 Director 2016-01-01
BRIAN STEVEN GARRISON
 Director 1995-01-23
RODERICK VERNON GIBBS
 Director 1995-01-23
CHARLES DAVID KENNEDY MACKINTOSH
 Director 2006-06-12
SCOTT DAVID MALKIN
 Director 1995-01-23
ANTONIO LUCA ORTIGARA DE AMBROSIS
 Director 2008-11-12
DAVID WINKELS
 Director 2009-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER IAN KNOWLES HARRIS
 Director 1995-01-23 2008-11-05
TIMOTHY CHARLES CAUFIELD
 Company Secretary 1996-10-29 2003-08-29
GARY STANLEY JONES
 Company Secretary 1995-01-23 1996-10-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-01-23 1995-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE HELEN ABRAMS VALUE RETAIL LIMITED Company Secretary 2003-08-29 CURRENT 1993-01-22 Active
JANE HELEN ABRAMS VALUE RETAIL MANAGEMENT LIMITED Company Secretary 2003-08-29 CURRENT 1994-01-04 Active
JANE HELEN ABRAMS VALUE RETAIL MANAGEMENT (BICESTER VILLAGE) LIMITED Company Secretary 2003-08-29 CURRENT 1994-01-04 Active
JANE HELEN ABRAMS WATCHPLAN LIMITED Company Secretary 2003-08-29 CURRENT 1996-04-01 Active
DUNCAN FORRESTER AGAR OXFORD ROAD HOLDINGS LIMITED Director 2018-07-26 CURRENT 2014-12-18 Liquidation
DUNCAN FORRESTER AGAR VALUE RETAIL (INTERNATIONAL) LIMITED Director 2013-12-02 CURRENT 2013-05-31 Active
DUNCAN FORRESTER AGAR VR RESORT RETAIL LIMITED Director 2013-11-01 CURRENT 2013-05-31 Active
DUNCAN FORRESTER AGAR 138-140 GLOUCESTER TERRACE (MANAGEMENT) LIMITED Director 2009-11-11 CURRENT 1986-12-04 Active
DUNCAN FORRESTER AGAR WATCHPLAN LIMITED Director 2004-10-18 CURRENT 1996-04-01 Active
DUNCAN FORRESTER AGAR VALUE RETAIL MANAGEMENT LIMITED Director 1999-05-12 CURRENT 1994-01-04 Active
DUNCAN FORRESTER AGAR VALUE RETAIL MANAGEMENT (BICESTER VILLAGE) LIMITED Director 1999-05-12 CURRENT 1994-01-04 Active
BRIAN STEVEN GARRISON VR RESORT RETAIL LIMITED Director 2013-11-01 CURRENT 2013-05-31 Active
BRIAN STEVEN GARRISON VALUE RETAIL (INTERNATIONAL) LIMITED Director 2013-05-31 CURRENT 2013-05-31 Active
BRIAN STEVEN GARRISON VALUE RETAIL MANAGEMENT LIMITED Director 1999-05-12 CURRENT 1994-01-04 Active
RODERICK VERNON GIBBS VALUE RETAIL MANAGEMENT LIMITED Director 1994-01-25 CURRENT 1994-01-04 Active
RODERICK VERNON GIBBS VALUE RETAIL MANAGEMENT (BICESTER VILLAGE) LIMITED Director 1994-01-25 CURRENT 1994-01-04 Active
RODERICK VERNON GIBBS VALUE RETAIL LIMITED Director 1993-01-22 CURRENT 1993-01-22 Active
CHARLES DAVID KENNEDY MACKINTOSH WATCHPLAN LIMITED Director 2004-10-18 CURRENT 1996-04-01 Active
CHARLES DAVID KENNEDY MACKINTOSH VALUE RETAIL MANAGEMENT LIMITED Director 1999-02-15 CURRENT 1994-01-04 Active
SCOTT DAVID MALKIN VR INVEST LIMITED Director 1999-11-29 CURRENT 1999-11-03 Dissolved 2017-01-03
SCOTT DAVID MALKIN VALUE RETAIL LIMITED Director 1993-01-22 CURRENT 1993-01-22 Active
SCOTT DAVID MALKIN S.D. MALKIN PROPERTIES LIMITED Director 1992-09-21 CURRENT 1992-08-17 Active - Proposal to Strike off

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
2025-01-21CONFIRMATION STATEMENT MADE ON 18/01/25, WITH UPDATES
2024-10-1031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-24CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-10-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVID KENNEDY MACKINTOSH
2021-07-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06TM02Termination of appointment of Jane Helen Abrams on 2021-03-31
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-25CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-10-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18RES15CHANGE OF COMPANY NAME 14/10/22
2019-02-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-02-10CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2019-02-04RES15CHANGE OF COMPANY NAME 14/10/22
2019-02-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-10-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-10-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-18AR0123/01/16 ANNUAL RETURN FULL LIST
2016-02-10AP01DIRECTOR APPOINTED MS EMMANUELLE LOUISE DELANOE
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-27AR0123/01/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-07AR0123/01/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0123/01/13 ANNUAL RETURN FULL LIST
2012-08-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-05AR0123/01/12 ANNUAL RETURN FULL LIST
2011-09-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-27AR0123/01/11 ANNUAL RETURN FULL LIST
2010-07-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02AR0123/01/10 ANNUAL RETURN FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STEVEN GARRISON / 23/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DAVID MALKIN / 23/12/2009
2009-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / JANE HELEN ABRAMS / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO LUCA ORTIGARA DE AMBROSIS / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID KENNEDY MACKINTOSH / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN FORRESTER AGAR / 23/12/2009
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERICK VERNON GIBBS / 23/12/2009
2009-11-20AP01DIRECTOR APPOINTED MR DAVID WINKELS
2009-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-30363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-01-30288cDIRECTOR'S CHANGE OF PARTICULARS / DUNCAN AGAR / 30/01/2009
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HARRIS
2008-12-09288aDIRECTOR APPOINTED ANTONIO LUCA ORTIGARA DE AMBROSIS
2008-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-30363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-01-30287REGISTERED OFFICE CHANGED ON 30/01/08 FROM: MANAGEMENT SUITE BICESTER VILLAGE 50 PINGLE DRIVE BICESTER OXFORDSHIRE OX26 6WD
2007-11-08288cDIRECTOR'S PARTICULARS CHANGED
2007-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-26363(288)DIRECTOR'S PARTICULARS CHANGED
2007-02-26363sRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-12288aNEW DIRECTOR APPOINTED
2006-06-12288aNEW DIRECTOR APPOINTED
2006-01-31363sRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-30363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-01363(288)SECRETARY'S PARTICULARS CHANGED
2004-02-01363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-09288aNEW SECRETARY APPOINTED
2003-09-09288bSECRETARY RESIGNED
2003-03-28363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-28363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2003-01-03288cDIRECTOR'S PARTICULARS CHANGED
2002-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-06363(287)REGISTERED OFFICE CHANGED ON 06/03/02
2002-03-06363sRETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2001-12-18288cSECRETARY'S PARTICULARS CHANGED
2001-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-26288cDIRECTOR'S PARTICULARS CHANGED
2001-02-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-16363sRETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2000-10-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-28363sRETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
1999-07-30AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-25288cDIRECTOR'S PARTICULARS CHANGED
1999-02-10363aRETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
1999-02-05288cDIRECTOR'S PARTICULARS CHANGED
1999-02-05288cDIRECTOR'S PARTICULARS CHANGED
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-16363(288)DIRECTOR'S PARTICULARS CHANGED
1998-03-16363sRETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS
1998-01-14AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-19353LOCATION OF REGISTER OF MEMBERS
1997-06-19287REGISTERED OFFICE CHANGED ON 19/06/97 FROM: BUCHANAN HOUSE 3 ST JAMES S SQUARE LONDON SW1Y 4JU
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to VALUE RETAIL INNOVATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VALUE RETAIL INNOVATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VALUE RETAIL INNOVATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of VALUE RETAIL INNOVATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VALUE RETAIL INNOVATION LIMITED
Trademarks
We have not found any records of VALUE RETAIL INNOVATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALUE RETAIL INNOVATION 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 (68320 - Management of real estate on a fee or contract basis) as VALUE RETAIL INNOVATION LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where VALUE RETAIL INNOVATION 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 VALUE RETAIL INNOVATION 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 VALUE RETAIL INNOVATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode OX26 6WD