Dissolved
Dissolved 2017-05-30
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Company Information for VALMIS LTD
TAVISTOCK, DEVON, PL19,
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Company Registration Number
 05092040 Private Limited Company
Dissolved 2017-05-30 |
Company Overview
About Valmis Ltd
VALMIS LTD was founded on 2004-04-02 and had its registered office in Tavistock. The company was dissolved on the 2017-05-30 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| VALMIS LTD | ||||||
| Legal Registered Office | ||||||
| TAVISTOCK DEVON | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 05092040 | |
|---|---|---|
| Date formed | 2004-04-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2017-05-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-19 07:06:47 |
| Companies House |
|
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Company Officers of VALMIS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANE ELIZABETH HYDE |
||
JANE ELIZABETH HYDE |
||
JEREMY CHARLES HYDE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DFE MANAGEMENT LTD | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
| TAVISTOCK PHYSIO CLINICS LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-27 | Active | |
| DFE MANAGEMENT LTD | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active | |
| TAVISTOCK PHYSIO CLINICS LIMITED | Director | 2011-04-27 | CURRENT | 2011-04-27 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1 | FIRST GAZETTE | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 02/04/16 FULL LIST | |
| RES15 | CHANGE OF NAME 03/11/2015 | |
| CERTNM | COMPANY NAME CHANGED EQWEST EQUINE VETERINARY CLINIC LIMITED CERTIFICATE ISSUED ON 11/12/15 | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 02/04/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 02/04/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050920400001 | |
| AR01 | 02/04/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES HYDE / 17/05/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH HYDE / 17/05/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH HYDE / 17/05/2012 | |
| AR01 | 02/04/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 02/04/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANE ELIZABETH HYDE / 02/04/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH HYDE / 27/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES HYDE / 27/11/2009 | |
| AR01 | 02/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES HYDE / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH HYDE / 01/04/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM DOWN FARM, LAMERTON TAVISTOCK DEVON PL19 8QA | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | |
| 128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
| 128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE HYDE / 01/09/2007 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HYDE / 01/09/2007 | |
| 88(2) | AD 17/03/08 GBP SI 200@1=200 GBP IC 300/500 | |
| 88(2) | AD 20/08/07 GBP SI 200@1=200 GBP IC 100/300 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 30/03/05--------- £ SI 99@1=99 £ IC 1/100 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | |
| CERTNM | COMPANY NAME CHANGED EQWEST EQUINE VETERINARY LIMITED CERTIFICATE ISSUED ON 07/05/04 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| CERTNM | COMPANY NAME CHANGED EQWEST EQUINE VETINARY CLINIC LI MITED CERTIFICATE ISSUED ON 14/04/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities
Licences & Regulatory approval
We could not find any licences issued to VALMIS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 VALMIS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 126,155 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 159,062 |
| Provisions For Liabilities Charges | 2013-03-31 | £ 5,432 |
| Provisions For Liabilities Charges | 2012-03-31 | £ 8,675 |
Creditors and other liabilities
Filed Financial Reports
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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 VALMIS LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 16,088 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 76,817 |
| Current Assets | 2013-03-31 | £ 85,740 |
| Current Assets | 2012-03-31 | £ 138,322 |
| Debtors | 2013-03-31 | £ 51,563 |
| Debtors | 2012-03-31 | £ 50,340 |
| Fixed Assets | 2013-03-31 | £ 162,798 |
| Fixed Assets | 2012-03-31 | £ 158,442 |
| Shareholder Funds | 2013-03-31 | £ 116,951 |
| Shareholder Funds | 2012-03-31 | £ 129,027 |
| Stocks Inventory | 2013-03-31 | £ 18,089 |
| Stocks Inventory | 2012-03-31 | £ 11,165 |
| Tangible Fixed Assets | 2013-03-31 | £ 102,298 |
| Tangible Fixed Assets | 2012-03-31 | £ 92,442 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for VALMIS LTD. 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 (75000 - Veterinary activities) as VALMIS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where VALMIS LTD 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 VALMIS LTD 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 VALMIS LTD 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. |
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