Company Information for ANNA VALENTINE LIMITED
Highfield Court Tollgate, Chandler's Ford, Eastleigh, HAMPSHIRE, SO53 3TY,
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Company Registration Number
04375089
Private Limited Company
Active |
Company Name | ||
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ANNA VALENTINE LIMITED | ||
Legal Registered Office | ||
Highfield Court Tollgate Chandler's Ford Eastleigh HAMPSHIRE SO53 3TY Other companies in SL5 | ||
Previous Names | ||
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Company Number | 04375089 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CAROLE LIGHT |
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ANNA VALENTINE |
Officer | Role | Date Appointed | Date Resigned |
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ANNA VALENTINE |
Company Secretary | ||
ANTONIA JAN ROBINSON |
Director | ||
FORBES SECRETARIES LIMITED |
Company Secretary | ||
FORBES NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MTC TRAINING SOLUTIONS LIMITED | Company Secretary | 2003-07-01 | CURRENT | 2002-07-18 | Dissolved 2016-05-15 | |
ROBINSON VALENTINE LIMITED | Director | 2005-06-08 | CURRENT | 2005-06-08 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/19 TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/15 FROM Ground Floor 6 Queens Square Ascot Business Park Lyndhurst Road Ascot Berkshire SL5 9ED | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anna Valentine on 2014-02-10 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anna Valentine on 2013-02-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CAROLE LIGHT on 2013-02-15 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/10 FROM Office at Rear 19 High Street Eton Berkshire SL4 6AX | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA VALENTINE / 01/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 66 PARK AVENUE EGHAM SURREY TW20 8HN | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED ROBINSON VALENTINE LIMITED CERTIFICATE ISSUED ON 27/10/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
169 | £ IC 2/1 19/04/06 £ SR 1@1=1 | |
363s | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG | |
363s | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 15/05/03 FROM: 82 SAINT JOHN STREET LONDON EC1M 4JN | |
363a | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | |
CERTNM | COMPANY NAME CHANGED POWER FORWARD DEVELOPMENTS LIMIT ED CERTIFICATE ISSUED ON 29/05/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 25/03/02--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED | Outstanding | HOWARD DE WALDEN ESTATES LIMITED | |
SUPPLEMENTAL DEED | Outstanding | HOWARD DE WALDEN ESTATES LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 82,705 |
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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
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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
Cash Bank In Hand | 2012-12-31 | £ 27,540 |
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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
The top companies supplying to UK government with the same SIC code (14132 - Manufacture of other women's outerwear) as ANNA VALENTINE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
63079098 | Made-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) | |||
51121100 | Woven 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) | |||
52083100 | Plain woven fabrics of cotton, containing >= 85% cotton by weight and weighing <= 100 g/m², dyed | |||
52083900 | Woven 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) | |||
52121390 | Woven 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 | |||
71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | |||
71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | |||
55 | ||||
58019090 | Woven 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) | |||
52085990 | Woven 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) | |||
58101090 | Embroidery on a textile fabric ground without visible ground, in the piece, in strips or in motifs, of a net value of <= € 35 per kg | |||
55 | ||||
58019090 | Woven 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) | |||
58101090 | Embroidery on a textile fabric ground without visible ground, in the piece, in strips or in motifs, of a net value of <= € 35 per kg | |||
55151399 | Woven 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 | |||
58019010 | Woven 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) | |||
58101010 | Embroidery on a textile fabric ground without visible ground, in the piece, in strips or in motifs, of a net value of > € 35 per kg | |||
52082900 | Woven 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) | |||
55169400 | Woven 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 | |||
58109990 | Embroidery 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) | |||
50072019 | Crêpes, containing >= 85% silk or silk waste by weight (excl. unbleached, scoured or bleached) | |||
52093900 | Woven 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) | |||
62141000 | Shawls, 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
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. |