| Company Name | EXE Valley Investments Limited |
|---|---|
| Directors | Paul Edward Morris and Martin James Morris |
| Company Status | Active |
| Company Number | 02487604 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1990(34 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Paul Edward Morris |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1992(2 years after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West Barton Barn Little Silver Cadeleigh Tiverton Devon EX16 8HJ |
| Secretary Name | Mr Paul Edward Morris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1992(2 years after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West Barton Barn Little Silver Cadeleigh Tiverton Devon EX16 8HJ |
| Director Name | Mr Martin James Morris |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1993(3 years after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tanners Tumber Street, Headley Epsom Surrey KT18 6PP |
| Director Name | Edward James Morris |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 2002(12 years after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 17 August 2003) |
| Role | Company Director |
| Correspondence Address | Baldorcroft The Avenue Tadworth Surrey KT20 5DG |
Location
| Registered Address | Unit 5, Woodcote Mews Chequers Lane Walton On The Hill Tadworth KT20 7ST |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Tadworth and Walton |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Woodgavil Properties LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £541,926 |
| Cash | £2,379 |
| Current Liabilities | £52,076 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months, 1 week from now) |
Filing History
| 31 August 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 22 March 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
| 21 April 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
| 17 February 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
| 22 April 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
| 18 February 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
| 2 April 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
| 20 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 16 October 2019 | Registered office address changed from Crown House Mews Chequers Lane Walton on the Hill Tadworth Surrey KT20 7st to Unit 5, Woodcote Mews Chequers Lane Walton on the Hill Tadworth KT20 7st on 16 October 2019 (1 page) |
| 6 June 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 21 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 8 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 22 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 31 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 31 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 17 February 2017 | Confirmation statement made on 14 February 2017 with updates (7 pages) |
| 17 February 2017 | Confirmation statement made on 14 February 2017 with updates (7 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 18 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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| 18 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 19 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 18 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 15 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 15 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 31 October 2012 | Accounts for a small company made up to 31 December 2011 (4 pages) |
| 31 October 2012 | Accounts for a small company made up to 31 December 2011 (4 pages) |
| 23 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 1 February 2012 | Accounts for a small company made up to 31 December 2010 (4 pages) |
| 1 February 2012 | Accounts for a small company made up to 31 December 2010 (4 pages) |
| 23 August 2011 | Registered office address changed from Crown House Chequers Lane Walton-on-the Hill Tadworth, Surrey KT20 7ST on 23 August 2011 (1 page) |
| 23 August 2011 | Registered office address changed from Crown House Chequers Lane Walton-on-the Hill Tadworth, Surrey KT20 7ST on 23 August 2011 (1 page) |
| 1 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 16 February 2011 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 16 February 2011 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 6 April 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 20 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 February 2010 | Accounts for a small company made up to 31 December 2008 (4 pages) |
| 19 February 2010 | Accounts for a small company made up to 31 December 2008 (4 pages) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 23 February 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 5 February 2009 | Accounts for a small company made up to 31 December 2007 (4 pages) |
| 5 February 2009 | Accounts for a small company made up to 31 December 2007 (4 pages) |
| 29 April 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 29 April 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 19 October 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
| 19 October 2007 | Accounts for a small company made up to 31 December 2006 (4 pages) |
| 13 March 2007 | Return made up to 14/02/07; full list of members (7 pages) |
| 13 March 2007 | Return made up to 14/02/07; full list of members (7 pages) |
| 31 October 2006 | Accounts for a small company made up to 31 December 2005 (4 pages) |
| 31 October 2006 | Accounts for a small company made up to 31 December 2005 (4 pages) |
| 21 March 2006 | Accounts for a small company made up to 31 December 2004 (4 pages) |
| 21 March 2006 | Accounts for a small company made up to 31 December 2004 (4 pages) |
| 13 March 2006 | Return made up to 14/02/06; full list of members
|
| 13 March 2006 | Return made up to 14/02/06; full list of members
|
| 3 May 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 3 May 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 11 January 2005 | Full accounts made up to 31 December 2003 (13 pages) |
| 11 January 2005 | Full accounts made up to 31 December 2003 (13 pages) |
| 1 March 2004 | Return made up to 14/02/04; full list of members
|
| 1 March 2004 | Return made up to 14/02/04; full list of members
|
| 14 November 2003 | Accounts for a small company made up to 31 December 2002 (3 pages) |
| 14 November 2003 | Accounts for a small company made up to 31 December 2002 (3 pages) |
| 17 March 2003 | Return made up to 14/02/03; full list of members
|
| 17 March 2003 | Return made up to 14/02/03; full list of members
|
| 28 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 28 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 19 April 2002 | New director appointed (2 pages) |
| 19 April 2002 | New director appointed (2 pages) |
| 15 March 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 15 March 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 2 November 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 2 November 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
| 19 April 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 19 April 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 31 October 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 31 October 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 1 April 1999 | Return made up to 14/02/99; no change of members (6 pages) |
| 1 April 1999 | Return made up to 14/02/99; no change of members (6 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 17 February 1998 | Return made up to 14/02/98; no change of members (5 pages) |
| 17 February 1998 | Return made up to 14/02/98; no change of members (5 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 14 May 1997 | Return made up to 02/04/97; full list of members (7 pages) |
| 14 May 1997 | Return made up to 02/04/97; full list of members (7 pages) |
| 8 July 1996 | Return made up to 02/04/96; no change of members
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| 8 July 1996 | Return made up to 02/04/96; no change of members
|
| 19 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 19 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 3 April 1995 | Return made up to 02/04/95; no change of members (4 pages) |
| 3 April 1995 | Return made up to 02/04/95; no change of members (4 pages) |
| 2 April 1990 | Incorporation (15 pages) |
| 2 April 1990 | Incorporation (15 pages) |