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Home > England & Wales Companies > SHAREHOLDER VALUE LIMITED
Company Information for

SHAREHOLDER VALUE LIMITED

7 GRANVILLE AVENUE, GRANVILLE AVENUE, FELTHAM, TW13 4JL,
Company Registration Number
04988155
Private Limited Company
Active

Company Overview

About Shareholder Value Ltd
SHAREHOLDER VALUE LIMITED was founded on 2003-12-08 and has its registered office in Feltham. The organisation's status is listed as "Active". Shareholder Value Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHAREHOLDER VALUE LIMITED
 
Legal Registered Office
7 GRANVILLE AVENUE
GRANVILLE AVENUE
FELTHAM
TW13 4JL
Other companies in TW13
 
Previous Names
MODELLING SOLUTIONS LIMITED09/04/2014
Filing Information
Company Number 04988155
Company ID Number 04988155
Date formed 2003-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB878522973  
Last Datalog update: 2026-01-06 09:53:10
Primary Source:Companies House
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Companies with same name SHAREHOLDER VALUE LIMITED
The following companies were found which have the same name as SHAREHOLDER VALUE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHAREHOLDER VALUE ASSOCIATES LIMITED MARLBOROUGH HOUSE, 21, MARLBOROUGH ROAD, DONNYBROOK, DUBLIN 4. Dissolved Company formed on the 1991-05-17
SHAREHOLDER VALUE PROJECT PLLC 4653 87TH AVE SE MERCER ISLAND WA 980400000 Dissolved Company formed on the 2015-02-27
SHAREHOLDER VALUE FUND L P Delaware Unknown
SHAREHOLDER VALUE ASSOCIATES LLC 200 SOUTH ORANGE AVENUE SARASOTA FL 34236 Inactive Company formed on the 2007-03-22
SHAREHOLDER VALUE, LTD. 5307 W LOOP 289 STE 201 LUBBOCK TX 79414 Active Company formed on the 1997-07-21
SHAREHOLDER VALUE MANAGEMENT LLC Delaware Unknown
SHAREHOLDER VALUE ADVISORS INC Delaware Unknown
SHAREHOLDER VALUE CONSULTANTS INC Delaware Unknown
SHAREHOLDER VALUE LLC Delaware Unknown
SHAREHOLDER VALUE RESTORATION CORP Delaware Unknown
SHAREHOLDER VALUE STRATEGIES INCORPORATED Michigan UNKNOWN
SHAREHOLDER VALUE CONSULTANTS INCORPORATED New Jersey Unknown
Shareholder Value Protection Company LLC 1621 Central Ave Cheyenne WY 82001 Active Company formed on the 2021-01-25

Company Officers of SHAREHOLDER VALUE LIMITED

Current Directors
Officer Role Date Appointed
DAVID ARTHUR WHITTAKER
 Company Secretary 2005-07-07
DAVID ANTHONY CHARLES WHITTAKER
 Director 2003-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2003-12-08 2003-12-08
HANOVER DIRECTORS LIMITED
 Nominated Director 2003-12-08 2003-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY CHARLES WHITTAKER PASH GLOBAL MANAGEMENT LTD Director 2017-12-20 CURRENT 2017-12-20 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
2025-12-10CONFIRMATION STATEMENT MADE ON 08/12/25, WITH NO UPDATES
2025-01-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24
2024-12-16CONFIRMATION STATEMENT MADE ON 08/12/24, WITH NO UPDATES
2024-01-09MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-06-05REGISTERED OFFICE CHANGED ON 05/06/23 FROM Shareholder Value 167 - 169 Great Portland Street London W1W 5PF England
2022-12-19CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-01-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-13CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/21 FROM 167-169 Great Portland Street London W1W 5PF England
2021-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/21 FROM 7 Granville Avenue Feltham Middlesex TW13 4JL
2021-01-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-01-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-08AR0108/12/15 ANNUAL RETURN FULL LIST
2015-01-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-11AR0108/12/14 ANNUAL RETURN FULL LIST
2014-04-09RES15CHANGE OF NAME 09/04/2014
2014-04-09CERTNMCompany name changed modelling solutions LIMITED\certificate issued on 09/04/14
2014-01-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-20AR0108/12/13 ANNUAL RETURN FULL LIST
2013-03-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0108/12/12 ANNUAL RETURN FULL LIST
2012-01-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0108/12/11 ANNUAL RETURN FULL LIST
2012-01-17CH01Director's details changed for David Anthony Charles Whittaker on 2012-01-01
2012-01-17CH03SECRETARY'S DETAILS CHNAGED FOR DAVID ARTHUR WHITTAKER on 2012-01-01
2011-03-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-13AR0108/12/10 ANNUAL RETURN FULL LIST
2010-02-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-21AR0108/12/09 ANNUAL RETURN FULL LIST
2009-10-02AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-19363aReturn made up to 08/12/08; full list of members
2009-02-19288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITTAKER / 08/04/2008
2008-10-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-05287REGISTERED OFFICE CHANGED ON 05/04/2008 FROM 7 GRANVILLE AVENUE FELTHAM MIDDLESEX TW13 4JL
2008-04-01287REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 59 CRANSTON CLOSE HOUNSLOW MIDDLESEX TW3 3DQ
2007-12-10363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2007-01-09363sRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-09363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-17363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2005-08-03288aNEW SECRETARY APPOINTED
2005-08-01288cDIRECTOR'S PARTICULARS CHANGED
2005-08-01287REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 24 BRIDGE ROAD HOUNSLOW MIDDLESEX TW3 1SG
2005-08-01288aNEW SECRETARY APPOINTED
2005-05-31GAZ1FIRST GAZETTE
2003-12-16288aNEW DIRECTOR APPOINTED
2003-12-15288bDIRECTOR RESIGNED
2003-12-15287REGISTERED OFFICE CHANGED ON 15/12/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-12-15288bSECRETARY RESIGNED
2003-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to SHAREHOLDER VALUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2005-05-31
Fines / Sanctions
No fines or sanctions have been issued against SHAREHOLDER VALUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHAREHOLDER VALUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2013-01-01 £ 0
Creditors Due After One Year 2012-01-01 £ 834
Creditors Due Within One Year 2013-01-01 £ 5,867
Creditors Due Within One Year 2012-01-01 £ 8,517
Provisions For Liabilities Charges 2013-01-01 £ 0
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SHAREHOLDER VALUE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 100
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2013-01-01 £ 1,976
Cash Bank In Hand 2012-01-01 £ 15,497
Current Assets 2013-01-01 £ 1,976
Current Assets 2012-01-01 £ 15,497
Fixed Assets 2013-01-01 £ 267
Fixed Assets 2012-01-01 £ 357
Secured Debts 2013-01-01 £ 5,867
Shareholder Funds 2013-01-01 £ 3,624
Shareholder Funds 2012-01-01 £ 6,503
Tangible Fixed Assets 2013-01-01 £ 267
Tangible Fixed Assets 2012-01-01 £ 357

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHAREHOLDER VALUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAREHOLDER VALUE LIMITED
Trademarks
We have not found any records of SHAREHOLDER VALUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAREHOLDER VALUE 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 (69201 - Accounting and auditing activities) as SHAREHOLDER VALUE LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where SHAREHOLDER VALUE 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 TypeProposal to Strike Off
Defending partySHAREHOLDER VALUE LIMITEDEvent Date2005-05-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAREHOLDER VALUE 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 SHAREHOLDER VALUE 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.
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