Vallentine, Mitchell & Co., Limited

Company Name	Vallentine, Mitchell & Co., Limited
Company Status	Active
Company Number	00472549
Category	Private Limited Company
Incorporation Date	3 September 1949(74 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Ms Hayley Jayne Cass
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(42 years, 7 months after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	14 Nightingale Close Radlett Herts WD7 8NT

Director Name	Audrey Esme Cass
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	21 February 1994(44 years, 6 months after company formation)
Appointment Duration	30 years, 2 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	7 The Chantries 18 Uxbridge Road Stanmore Middlesex HA7 3LG

Director Name	Mr Stewart Laurence Cass
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 November 1995(46 years, 2 months after company formation)
Appointment Duration	28 years, 6 months
Role	Publisher
Country of Residence	England
Correspondence Address	15 Augustus Close Stanmore Middlesex HA7 4PT

Secretary Name	Ms Hayley Jayne Cass
Nationality	British
Status	Current
Appointed	22 September 2003(54 years, 1 month after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Catalyst House - Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3SY

Director Name	Frank Cass
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(42 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (resigned 09 August 2007)
Role	Publisher
Correspondence Address	7 The Chantries 18 Uxbridge Road Stanmore Middlesex HA7 3LG

Director Name	Mr Michael Philip Zaidner
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(42 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 22 September 2003)
Role	Publisher
Correspondence Address	48 Traps Hill Loughton Essex IG10 1TB

Secretary Name	Mr Michael Philip Zaidner
Nationality	British
Status	Resigned
Appointed	31 March 1992(42 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 22 September 2003)
Role	Company Director
Correspondence Address	48 Traps Hill Loughton Essex IG10 1TB

Director Name	Sir Clive Vernon Callman
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(50 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 15 June 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Constable Close London NW11 6UA

Location

Registered Address	Catalyst House - Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3SY
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£176,184
Cash	£2,422
Current Liabilities	£156,044

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

28 September 2004	Delivered on: 5 October 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

28 September 2004

Delivered on: 5 October 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

31 July 2023	Unaudited abridged accounts made up to 30 September 2022 (9 pages)
21 June 2023	Compulsory strike-off action has been discontinued (1 page)
20 June 2023	First Gazette notice for compulsory strike-off (1 page)
20 June 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
29 September 2022	Unaudited abridged accounts made up to 30 September 2021 (9 pages)
9 May 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
30 June 2021	Unaudited abridged accounts made up to 30 September 2020 (10 pages)
10 June 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
29 June 2020	Unaudited abridged accounts made up to 30 September 2019 (9 pages)
27 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
30 June 2019	Micro company accounts made up to 30 September 2018 (6 pages)
18 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
30 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
28 May 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
14 May 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
14 May 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
10 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
10 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
20 May 2016	Secretary's details changed for Mrs Hayley Jayne Cass on 1 January 2016 (1 page)
20 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (5 pages)
20 May 2016	Secretary's details changed for Mrs Hayley Jayne Cass on 1 January 2016 (1 page)
20 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
19 June 2015	Termination of appointment of Clive Vernon Callman as a director on 15 June 2015 (1 page)
19 June 2015	Termination of appointment of Clive Vernon Callman as a director on 15 June 2015 (1 page)
15 June 2015	Registered office address changed from Catalyst House Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3SY England to Catalyst House - Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3SY on 15 June 2015 (1 page)
15 June 2015	Registered office address changed from Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU to Catalyst House - Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3SY on 15 June 2015 (1 page)
15 June 2015	Registered office address changed from Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU to Catalyst House - Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3SY on 15 June 2015 (1 page)
15 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (7 pages)
15 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (7 pages)
15 June 2015	Registered office address changed from Catalyst House Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3SY England to Catalyst House - Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3SY on 15 June 2015 (1 page)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (10 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (10 pages)
22 April 2014	Secretary's details changed for Mrs Hayley Jayne Osen on 1 September 2013 (1 page)
22 April 2014	Director's details changed for Mrs Hayley Jayne Osen on 1 September 2013 (2 pages)
22 April 2014	Secretary's details changed for Mrs Hayley Jayne Osen on 1 September 2013 (1 page)
22 April 2014	Secretary's details changed for Mrs Hayley Jayne Osen on 1 September 2013 (1 page)
22 April 2014	Director's details changed for Mrs Hayley Jayne Osen on 1 September 2013 (2 pages)
22 April 2014	Director's details changed for Mrs Hayley Jayne Osen on 1 September 2013 (2 pages)
22 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (6 pages)
22 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (6 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
18 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
18 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (11 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (11 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
12 October 2011	Compulsory strike-off action has been discontinued (1 page)
12 October 2011	Compulsory strike-off action has been discontinued (1 page)
11 October 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 October 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
20 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
20 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
10 March 2011	Previous accounting period extended from 30 June 2010 to 30 September 2010 (1 page)
10 March 2011	Previous accounting period extended from 30 June 2010 to 30 September 2010 (1 page)
13 April 2010	Secretary's details changed for Hayley Jayne Osen on 31 March 2010 (1 page)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
13 April 2010	Secretary's details changed for Hayley Jayne Osen on 31 March 2010 (1 page)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
5 November 2009	Annual return made up to 31 March 2009 (5 pages)
5 November 2009	Annual return made up to 31 March 2009 (5 pages)
20 October 2009	Registered office address changed from Premier House Suite 314 112 Station Road Edgware HA8 7BJ on 20 October 2009 (1 page)
20 October 2009	Registered office address changed from Premier House Suite 314 112 Station Road Edgware HA8 7BJ on 20 October 2009 (1 page)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
3 November 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
3 November 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
21 May 2008	Return made up to 31/03/08; full list of members (4 pages)
21 May 2008	Return made up to 31/03/08; full list of members (4 pages)
29 April 2008	Appointment terminate, director frank cass logged form (1 page)
29 April 2008	Appointment terminate, director frank cass logged form (1 page)
14 January 2008	Total exemption small company accounts made up to 30 June 2006 (6 pages)
14 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
14 January 2008	Total exemption small company accounts made up to 30 June 2006 (6 pages)
14 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
15 May 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 May 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Return made up to 31/03/06; full list of members (8 pages)
5 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
5 April 2006	Return made up to 31/03/06; full list of members (8 pages)
5 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
5 April 2006	Director's particulars changed (1 page)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
18 April 2005	Return made up to 31/03/05; full list of members (8 pages)
18 April 2005	Return made up to 31/03/05; full list of members (8 pages)
5 October 2004	Particulars of mortgage/charge (3 pages)
5 October 2004	Particulars of mortgage/charge (3 pages)
12 May 2004	Return made up to 31/03/04; full list of members 363(287) ‐ Registered office changed on 12/05/04 (8 pages)
12 May 2004	Return made up to 31/03/04; full list of members 363(287) ‐ Registered office changed on 12/05/04 (8 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
1 October 2003	New secretary appointed (2 pages)
1 October 2003	New secretary appointed (2 pages)
1 October 2003	Secretary resigned;director resigned (1 page)
1 October 2003	Secretary resigned;director resigned (1 page)
29 April 2003	Return made up to 31/03/03; full list of members (9 pages)
29 April 2003	Return made up to 31/03/03; full list of members (9 pages)
21 February 2003	Total exemption small company accounts made up to 30 June 2002 (11 pages)
21 February 2003	Total exemption small company accounts made up to 30 June 2002 (11 pages)
15 January 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
15 January 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
14 July 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
14 July 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
24 May 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
24 May 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
1 May 2002	Return made up to 31/03/02; full list of members (8 pages)
1 May 2002	Return made up to 31/03/02; full list of members (8 pages)
2 May 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 02/05/01 363(288) ‐ Director's particulars changed (8 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
2 May 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 02/05/01 363(288) ‐ Director's particulars changed (8 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
24 July 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
24 July 2000	Accounting reference date extended from 31/12/99 to 30/06/00 (1 page)
21 April 2000	Return made up to 31/03/00; full list of members (7 pages)
21 April 2000	Return made up to 31/03/00; full list of members (7 pages)
17 December 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
17 December 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
11 August 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
11 August 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
21 May 1999	Return made up to 31/03/99; full list of members (8 pages)
21 May 1999	Return made up to 31/03/99; full list of members (8 pages)
31 December 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
31 December 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
19 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
19 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
28 April 1998	Return made up to 31/03/98; no change of members (6 pages)
28 April 1998	Return made up to 31/03/98; no change of members (6 pages)
1 February 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
1 February 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
1 September 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
1 September 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
9 April 1997	Return made up to 31/03/97; no change of members (6 pages)
9 April 1997	Return made up to 31/03/97; no change of members (6 pages)
28 January 1997	Accounts for a small company made up to 31 December 1995 (6 pages)
28 January 1997	Accounts for a small company made up to 31 December 1995 (6 pages)
2 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
2 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
8 May 1996	Return made up to 31/03/96; full list of members (8 pages)
8 May 1996	Return made up to 31/03/96; full list of members (8 pages)
28 December 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
28 December 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
12 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
12 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
22 May 1995	Return made up to 31/03/95; no change of members (4 pages)
22 May 1995	Return made up to 31/03/95; no change of members (4 pages)