Valuegrade Limited

Company Name	Valuegrade Limited
Company Status	Active
Company Number	01694424
Category	Private Limited Company
Incorporation Date	26 January 1983(41 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mrs Denise Helen Storrar
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 May 1992(9 years, 3 months after company formation)
Appointment Duration	31 years, 11 months
Role	Co Director
Country of Residence	England
Correspondence Address	17 Oak Road Harold Wood Romford Essex RM3 0PH

Secretary Name	Mrs Denise Helen Storrar
Nationality	British
Status	Current
Appointed	15 May 1992(9 years, 3 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Oak Road Harold Wood Romford Essex RM3 0PH

Director Name	Mr Simon Anthony Storrar
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(34 years, 2 months after company formation)
Appointment Duration	7 years
Role	Builder
Country of Residence	England
Correspondence Address	17 Oak Road Harold Wood Romford Essex RM3 0PH

Director Name	Mr Timothy Storrar
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(34 years, 2 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	17 Oak Road Harold Wood Romford Essex RM3 0PH

Director Name	Mr Raymond Storrar
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(9 years, 3 months after company formation)
Appointment Duration	31 years, 6 months (resigned 05 November 2023)
Role	Co Director/Builder
Country of Residence	England
Correspondence Address	17 Oak Road Harold Wood Romford Essex RM3 0PH

Contact

Website	valuegrade.co.uk

Location

Registered Address	106 Charter Avenue Ilford Essex IG2 7AD
Region	London
Constituency	Ilford South
County	Greater London
Ward	Newbury
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50 at £1	Mr Raymond Storrar 50.00% Ordinary
50 at £1	Mrs Denise Helen Storrar 50.00% Ordinary

Financials

Year	2014
Net Worth	£775,915
Cash	£734,337
Current Liabilities	£510,107

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

19 March 2020	Delivered on: 19 March 2020 Persons entitled: Valuegrade Holdings Limited Classification: A registered charge Outstanding
9 April 2003	Delivered on: 15 April 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as 17 oak road harold wood romford essex RM3 0P4 title number NGL176929. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
27 June 1988	Delivered on: 1 July 1988 Persons entitled: Lloyds Bank PLC Classification: Single 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. Outstanding
4 February 1985	Delivered on: 8 February 1985 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Outstanding

Filing History

14 December 2023	Termination of appointment of Raymond Storrar as a director on 5 November 2023 (1 page)
14 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
21 June 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
15 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
22 August 2022	Director's details changed for Mr Timothy Storrar on 18 August 2022 (2 pages)
27 May 2022	Confirmation statement made on 15 May 2022 with updates (4 pages)
11 May 2022	Director's details changed for Mr Simon Anthony Storrar on 25 April 2022 (2 pages)
11 May 2022	Director's details changed for Mrs Denise Helen Storrar on 25 April 2022 (2 pages)
11 May 2022	Director's details changed for Mr Raymond Storrar on 25 April 2022 (2 pages)
11 May 2022	Change of details for Mr Raymond Storrar as a person with significant control on 25 April 2022 (2 pages)
11 May 2022	Secretary's details changed for Mrs Denise Helen Storrar on 25 April 2022 (1 page)
11 May 2022	Director's details changed for Mr Timothy Storrar on 25 April 2022 (2 pages)
11 May 2022	Change of details for Mrs Denise Helen Storrar as a person with significant control on 25 April 2022 (2 pages)
10 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
11 June 2021	Confirmation statement made on 15 May 2021 with updates (4 pages)
24 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
11 June 2020	Confirmation statement made on 15 May 2020 with updates (4 pages)
19 March 2020	Registration of charge 016944240004, created on 19 March 2020 (62 pages)
12 December 2019	Director's details changed for Mr Timothy Storrar on 11 December 2019 (2 pages)
6 December 2019	Satisfaction of charge 1 in full (4 pages)
6 December 2019	Satisfaction of charge 2 in full (4 pages)
22 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
5 November 2019	Satisfaction of charge 3 in full (2 pages)
20 May 2019	Confirmation statement made on 15 May 2019 with updates (5 pages)
11 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
29 May 2018	Change of details for Mrs Denise Helen Storrar as a person with significant control on 1 June 2017 (2 pages)
29 May 2018	Change of details for Mr Raymond Storrar as a person with significant control on 1 June 2017 (2 pages)
29 May 2018	Confirmation statement made on 15 May 2018 with updates (4 pages)
29 May 2018	Director's details changed for Mr Timothy Storrar on 11 December 2017 (2 pages)
15 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
15 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
2 June 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
5 April 2017	Appointment of Mr Simon Anthony Storrar as a director on 1 April 2017 (2 pages)
5 April 2017	Appointment of Mr Timothy Storrar as a director on 1 April 2017 (2 pages)
5 April 2017	Appointment of Mr Simon Anthony Storrar as a director on 1 April 2017 (2 pages)
5 April 2017	Appointment of Mr Timothy Storrar as a director on 1 April 2017 (2 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
27 July 2016	Registered office address changed from 5th Floor Newbury House Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on 27 July 2016 (1 page)
27 July 2016	Registered office address changed from 5th Floor Newbury House Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on 27 July 2016 (1 page)
29 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
29 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (5 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
12 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (6 pages)
12 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 100 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (5 pages)
6 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (5 pages)
22 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
6 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
13 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
13 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
8 July 2009	Return made up to 15/05/09; full list of members (5 pages)
8 July 2009	Return made up to 15/05/09; full list of members (5 pages)
8 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 November 2008	Registered office changed on 11/11/2008 from 5TH floor newbury house 890-900 eastern avenue newbury park ilford essex IG2 7HH (1 page)
11 November 2008	Registered office changed on 11/11/2008 from 5TH floor newbury house 890-900 eastern avenue newbury park ilford essex IG2 7HH (1 page)
12 August 2008	Registered office changed on 12/08/2008 from 420 cranbrook road gants hill ilford essex IG2 6HT (1 page)
12 August 2008	Registered office changed on 12/08/2008 from 420 cranbrook road gants hill ilford essex IG2 6HT (1 page)
15 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 May 2008	Return made up to 15/05/08; full list of members (5 pages)
29 May 2008	Return made up to 15/05/08; full list of members (5 pages)
12 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 June 2007	Return made up to 15/05/07; full list of members (5 pages)
26 June 2007	Return made up to 15/05/07; full list of members (5 pages)
30 June 2006	Return made up to 15/05/06; full list of members (5 pages)
30 June 2006	Return made up to 15/05/06; full list of members (5 pages)
25 May 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 May 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 August 2005	Return made up to 15/05/05; no change of members (4 pages)
9 August 2005	Return made up to 15/05/05; no change of members (4 pages)
17 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
17 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 July 2004	Return made up to 15/05/04; full list of members (5 pages)
21 July 2004	Return made up to 15/05/04; full list of members (5 pages)
15 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 July 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
18 July 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
11 July 2003	Return made up to 15/05/03; full list of members (5 pages)
11 July 2003	Return made up to 15/05/03; full list of members (5 pages)
15 April 2003	Particulars of mortgage/charge (5 pages)
15 April 2003	Particulars of mortgage/charge (5 pages)
11 July 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
11 July 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
6 July 2002	Return made up to 15/05/02; full list of members (5 pages)
6 July 2002	Return made up to 15/05/02; full list of members (5 pages)
1 August 2001	Return made up to 15/05/01; full list of members (5 pages)
1 August 2001	Return made up to 15/05/01; full list of members (5 pages)
28 June 2001	Full accounts made up to 31 March 2001 (10 pages)
28 June 2001	Full accounts made up to 31 March 2001 (10 pages)
12 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
12 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
24 May 2000	Return made up to 15/05/00; full list of members (5 pages)
24 May 2000	Return made up to 15/05/00; full list of members (5 pages)
29 July 1999	Full accounts made up to 31 March 1999 (12 pages)
29 July 1999	Full accounts made up to 31 March 1999 (12 pages)
25 May 1999	Return made up to 15/05/99; full list of members (5 pages)
25 May 1999	Return made up to 15/05/99; full list of members (5 pages)
22 July 1998	Full accounts made up to 31 March 1998 (13 pages)
22 July 1998	Full accounts made up to 31 March 1998 (13 pages)
20 May 1998	Return made up to 15/05/98; full list of members (5 pages)
20 May 1998	Return made up to 15/05/98; full list of members (5 pages)
26 June 1997	Full accounts made up to 31 March 1997 (13 pages)
26 June 1997	Full accounts made up to 31 March 1997 (13 pages)
29 May 1997	Return made up to 15/05/97; full list of members (5 pages)
29 May 1997	Return made up to 15/05/97; full list of members (5 pages)
30 August 1996	Accounts for a small company made up to 31 March 1996 (14 pages)
30 August 1996	Accounts for a small company made up to 31 March 1996 (14 pages)
1 June 1996	Return made up to 15/05/96; full list of members (5 pages)
1 June 1996	Return made up to 15/05/96; full list of members (5 pages)
27 June 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
27 June 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
23 May 1995	Return made up to 15/05/95; full list of members (10 pages)
23 May 1995	Return made up to 15/05/95; full list of members (10 pages)
26 January 1983	Incorporation (18 pages)
26 January 1983	Incorporation (18 pages)

Valuegrade Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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