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Home > England & Wales Companies > ANNA VALENTINE LIMITED
Company Information for

ANNA VALENTINE LIMITED

Highfield Court Tollgate, Chandler's Ford, Eastleigh, HAMPSHIRE, SO53 3TY,
Company Registration Number
04375089
Private Limited Company
Active

Company Overview

About Anna Valentine Ltd
ANNA VALENTINE LIMITED was founded on 2002-02-15 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Anna Valentine Limited is a Private Limited Company registered in ENGLAND 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
ANNA VALENTINE LIMITED
 
Legal Registered Office
Highfield Court Tollgate
Chandler's Ford
Eastleigh
HAMPSHIRE
SO53 3TY
Other companies in SL5
 
Previous Names
ROBINSON VALENTINE LIMITED27/10/2006
Filing Information
Company Number 04375089
Company ID Number 04375089
Date formed 2002-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-02-15
Return next due 2025-03-01
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB521684648  
Last Datalog update: 2024-04-11 18:07:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANNA VALENTINE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTABILITY BUSINESS CONSULTING LIMITED   CHW SOLUTIONS LIMITED
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Company Officers of ANNA VALENTINE LIMITED

Current Directors
Officer Role Date Appointed
CAROLE LIGHT
Company Secretary 2006-05-01
ANNA VALENTINE
Director 2002-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA VALENTINE
Company Secretary 2002-03-25 2006-05-01
ANTONIA JAN ROBINSON
Director 2002-03-25 2006-05-01
FORBES SECRETARIES LIMITED
Company Secretary 2002-02-15 2002-02-15
FORBES NOMINEES LIMITED
Director 2002-02-15 2002-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLE LIGHT MTC TRAINING SOLUTIONS LIMITED Company Secretary 2003-07-01 CURRENT 2002-07-18 Dissolved 2016-05-15
ANNA VALENTINE ROBINSON VALENTINE LIMITED Director 2005-06-08 CURRENT 2005-06-08 Active

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
2024-04-1130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-15CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-04-0530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-04-06AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-04-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-11-18AA01Previous accounting period extended from 31/12/19 TO 30/06/20
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-08-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-10-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-30AR0115/02/16 ANNUAL RETURN FULL LIST
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/15 FROM Ground Floor 6 Queens Square Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9ED
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-07AR0115/02/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-18AR0115/02/14 ANNUAL RETURN FULL LIST
2014-02-18CH01Director's details changed for Anna Valentine on 2014-02-10
2013-09-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0115/02/13 ANNUAL RETURN FULL LIST
2013-02-20CH01Director's details changed for Anna Valentine on 2013-02-15
2013-02-20CH03SECRETARY'S DETAILS CHNAGED FOR CAROLE LIGHT on 2013-02-15
2012-08-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22MG01Particulars of a mortgage or charge / charge no: 3
2012-03-29AR0115/02/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-26AR0115/02/11 ANNUAL RETURN FULL LIST
2010-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/10 FROM Office at Rear 19 High Street Eton Berkshire SL4 6AX
2010-09-09AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-22AR0115/02/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA VALENTINE / 01/02/2010
2009-09-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-03-09287REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 66 PARK AVENUE EGHAM SURREY TW20 8HN
2008-10-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-19363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-23363sRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-11-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-01288aNEW SECRETARY APPOINTED
2006-11-01288bDIRECTOR RESIGNED
2006-11-01288bSECRETARY RESIGNED
2006-10-27CERTNMCOMPANY NAME CHANGED ROBINSON VALENTINE LIMITED CERTIFICATE ISSUED ON 27/10/06
2006-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-05395PARTICULARS OF MORTGAGE/CHARGE
2006-05-24169£ IC 2/1 19/04/06 £ SR 1@1=1
2006-03-29363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-08287REGISTERED OFFICE CHANGED ON 08/09/05 FROM: HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG
2005-02-23363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-26363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-15287REGISTERED OFFICE CHANGED ON 15/05/03 FROM: 82 SAINT JOHN STREET LONDON EC1M 4JN
2003-03-21363aRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2003-03-06288bDIRECTOR RESIGNED
2003-03-06288bSECRETARY RESIGNED
2002-10-11395PARTICULARS OF MORTGAGE/CHARGE
2002-07-18225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02
2002-05-29CERTNMCOMPANY NAME CHANGED POWER FORWARD DEVELOPMENTS LIMIT ED CERTIFICATE ISSUED ON 29/05/02
2002-05-09288aNEW DIRECTOR APPOINTED
2002-05-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-0888(2)RAD 25/03/02--------- £ SI 1@1=1 £ IC 1/2
2002-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14132 - Manufacture of other women's outerwear




Licences & Regulatory approval
We could not find any licences issued to ANNA VALENTINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ANNA VALENTINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEED 2012-06-22 Outstanding HOWARD DE WALDEN ESTATES LIMITED
SUPPLEMENTAL DEED 2006-07-05 Outstanding HOWARD DE WALDEN ESTATES LIMITED
DEBENTURE 2002-10-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 82,705
Creditors Due After One Year 2011-12-31 £ 56,069
Creditors Due Within One Year 2012-12-31 £ 145,977
Creditors Due Within One Year 2011-12-31 £ 164,337

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 ANNA VALENTINE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 27,540
Cash Bank In Hand 2011-12-31 £ 56,957
Current Assets 2012-12-31 £ 210,675
Current Assets 2011-12-31 £ 275,706
Debtors 2012-12-31 £ 132,146
Debtors 2011-12-31 £ 166,160
Fixed Assets 2012-12-31 £ 100,783
Fixed Assets 2011-12-31 £ 109,306
Shareholder Funds 2012-12-31 £ 82,776
Shareholder Funds 2011-12-31 £ 164,606
Stocks Inventory 2012-12-31 £ 50,989
Stocks Inventory 2011-12-31 £ 52,589
Tangible Fixed Assets 2012-12-31 £ 66,673
Tangible Fixed Assets 2011-12-31 £ 71,509

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANNA VALENTINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANNA VALENTINE LIMITED
Trademarks
We have not found any records of ANNA VALENTINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANNA VALENTINE 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 (14132 - Manufacture of other women's outerwear) as ANNA VALENTINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANNA VALENTINE 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.
Import/Export of Goods
Goods imported/exported by ANNA VALENTINE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2015-01-0151121100Woven fabrics containing >= 85% combed wool or combed fine animal hair by weight and weighing <= 200 g/m² (excl. fabrics for technical uses of heading 5911)
2014-11-0152083100Plain woven fabrics of cotton, containing >= 85% cotton by weight and weighing <= 100 g/m², dyed
2014-11-0152083900Woven fabrics of cotton, containing >= 85% cotton by weight and weighing <= 200 g/m², dyed (excl. those in three-thread or four-thread twill, incl. cross twill, and plain woven fabrics)
2014-09-0152121390Woven fabrics of cotton, containing predominantly, but < 85% cotton by weight, other than those mixed principally or solely with man-made fibres or principally or solely with flax, weighing <= 200 g/m², dyed
2013-09-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2013-04-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2012-07-0155
2012-07-0158019090Woven pile fabrics and chenille fabrics (excl. those of flax, man-made fibres, wool or fine animal hair, terry towelling and similar woven terry fabrics, tufted textile fabrics and narrow woven fabrics of heading 5806)
2012-06-0152085990Woven fabrics of cotton, containing >= 85% cotton by weight and weighing <= 200 g/m², printed (excl. those in three-thread or four-thread twill, incl. cross twill, and plain woven fabrics)
2012-05-0158101090Embroidery on a textile fabric ground without visible ground, in the piece, in strips or in motifs, of a net value of <= € 35 per kg
2012-02-0155
2012-02-0158019090Woven pile fabrics and chenille fabrics (excl. those of flax, man-made fibres, wool or fine animal hair, terry towelling and similar woven terry fabrics, tufted textile fabrics and narrow woven fabrics of heading 5806)
2011-12-0158101090Embroidery on a textile fabric ground without visible ground, in the piece, in strips or in motifs, of a net value of <= € 35 per kg
2011-11-0155151399Woven fabrics containing predominantly, but < 85% polyester staple fibres by weight, mixed principally or solely with combed wool or combed fine animal hair, dyed, made of yarn of different colours, or printed
2011-09-0158019010Woven pile fabrics and chenille fabrics, of flax (excl. terry towelling and similar woven terry fabrics, tufted textile fabrics and narrow woven fabrics of heading 5806)
2011-07-0158101010Embroidery on a textile fabric ground without visible ground, in the piece, in strips or in motifs, of a net value of > € 35 per kg
2010-12-0152082900Woven fabrics of cotton, containing >= 85% cotton by weight and weighing <= 200 g/m², bleached (excl. those in three-thread or four-thread twill, incl. cross twill, and plain woven fabrics)
2010-12-0155169400Woven fabrics containing predominantly, but < 85% artificial staple fibres by weight, other than those mixed principally or solely with cotton, wool, fine animal hair or man-made filament, printed
2010-07-0158109990Embroidery of materials other than cotton or man-made fibres, on a textile fabric base, in the piece, in strips or in motifs, of a net value of <= € 17,50 per kg (excl. embroidery without visible ground)
2010-05-0150072019Crêpes, containing >= 85% silk or silk waste by weight (excl. unbleached, scoured or bleached)
2010-03-0152093900Woven fabrics of cotton, containing >= 85% cotton by weight and weighing > 200 g/m², dyed (excl. those in three-thread or four-thread twill, incl. cross twill, and plain woven fabrics)
2010-02-0162141000Shawls, scarves, mufflers, mantillas, veils and similar articles of silk or silk waste (excl. knitted or crocheted)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANNA VALENTINE 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 ANNA VALENTINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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