Company NameTraditional Values Limited
Company StatusDissolved
Company Number02736021
CategoryPrivate Limited Company
Incorporation Date30 July 1992(31 years, 8 months ago)
Dissolution Date8 June 2021 (2 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156Wholesale other intermediate goods
SIC 46760Wholesale of other intermediate products

Directors

Director NameMr Roy Holroyd
Date of BirthMarch 1956 (Born 68 years ago)
NationalityEnglish
StatusClosed
Appointed30 July 1992(same day as company formation)
RoleFacility Director-Proposed
Country of ResidenceUnited Kingdom
Correspondence AddressDixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE
Secretary NameMrs Julie Dawn Holroyd
NationalityBritish
StatusClosed
Appointed30 July 1992(same day as company formation)
RoleCompany Director
Correspondence AddressDixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 July 1992(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.traditional-values.co.uk
Email address[email protected]
Telephone01702 307590
Telephone regionSouthend-on-Sea

Location

Registered AddressDixcart House Addlestone Road
Bourne Business Park
Addlestone
Surrey
KT15 2LE
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardAddlestone Bourneside
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Financials

Year2014
Net Worth£34,166
Cash£11,366
Current Liabilities£17,414

Accounts

Latest Accounts31 March 2019 (4 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

4 August 2020Confirmation statement made on 30 July 2020 with no updates (3 pages)
2 August 2019Confirmation statement made on 30 July 2019 with updates (4 pages)
22 July 2019Micro company accounts made up to 31 March 2019 (2 pages)
8 October 2018Change of details for Mr Roy Holroyd as a person with significant control on 21 September 2018 (2 pages)
8 October 2018Director's details changed for Mr Roy Holroyd on 21 September 2018 (2 pages)
8 October 2018Change of details for Julie Dawn Holroyd as a person with significant control on 21 September 2018 (2 pages)
8 October 2018Secretary's details changed for Mrs Julie Dawn Holroyd on 21 September 2018 (1 page)
30 July 2018Confirmation statement made on 30 July 2018 with no updates (3 pages)
12 July 2018Micro company accounts made up to 31 March 2018 (2 pages)
13 October 2017Micro company accounts made up to 31 March 2017 (3 pages)
13 October 2017Micro company accounts made up to 31 March 2017 (3 pages)
31 July 2017Confirmation statement made on 30 July 2017 with no updates (3 pages)
31 July 2017Confirmation statement made on 30 July 2017 with no updates (3 pages)
25 January 2017Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 25 January 2017 (1 page)
25 January 2017Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 25 January 2017 (1 page)
17 January 2017Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 17 January 2017 (1 page)
17 January 2017Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 17 January 2017 (1 page)
9 January 2017Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 9 January 2017 (1 page)
9 January 2017Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 9 January 2017 (1 page)
25 October 2016Confirmation statement made on 30 July 2016 with updates (7 pages)
25 October 2016Confirmation statement made on 30 July 2016 with updates (7 pages)
2 October 2016Director's details changed for Mr Roy Holroyd on 9 January 2015 (2 pages)
2 October 2016Director's details changed for Mr Roy Holroyd on 9 January 2015 (2 pages)
5 September 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 September 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 August 2015Annual return made up to 30 July 2015
Statement of capital on 2015-08-20
  • GBP 100
(4 pages)
20 August 2015Annual return made up to 30 July 2015
Statement of capital on 2015-08-20
  • GBP 100
(4 pages)
18 August 2015Director's details changed for Mr Roy Holroyd on 9 January 2015 (2 pages)
18 August 2015Secretary's details changed for Mrs Julie Dawn Holroyd on 9 January 2015 (1 page)
18 August 2015Director's details changed for Mr Roy Holroyd on 9 January 2015 (2 pages)
18 August 2015Secretary's details changed for Mrs Julie Dawn Holroyd on 9 January 2015 (1 page)
18 August 2015Director's details changed for Mr Roy Holroyd on 9 January 2015 (2 pages)
18 August 2015Secretary's details changed for Mrs Julie Dawn Holroyd on 9 January 2015 (1 page)
4 August 2014Annual return made up to 30 July 2014
Statement of capital on 2014-08-04
  • GBP 100
(4 pages)
4 August 2014Annual return made up to 30 July 2014
Statement of capital on 2014-08-04
  • GBP 100
(4 pages)
25 June 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 June 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 August 2013Annual return made up to 30 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
(4 pages)
21 August 2013Annual return made up to 30 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
(4 pages)
3 July 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 July 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 August 2012Annual return made up to 30 July 2012 (4 pages)
6 August 2012Annual return made up to 30 July 2012 (4 pages)
20 September 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 September 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 August 2011Annual return made up to 30 July 2011 (4 pages)
30 August 2011Annual return made up to 30 July 2011 (4 pages)
14 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 August 2010Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
20 August 2010Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
8 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 August 2009Return made up to 30/07/09; no change of members (3 pages)
25 August 2009Return made up to 30/07/09; no change of members (3 pages)
18 August 2008Return made up to 30/07/08; full list of members (3 pages)
18 August 2008Return made up to 30/07/08; full list of members (3 pages)
18 June 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 June 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 August 2007Return made up to 30/07/07; no change of members (6 pages)
21 August 2007Return made up to 30/07/07; no change of members (6 pages)
20 July 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 July 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 August 2006Return made up to 30/07/06; full list of members (6 pages)
16 August 2006Return made up to 30/07/06; full list of members (6 pages)
23 May 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 May 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 August 2005Return made up to 30/07/05; full list of members (6 pages)
17 August 2005Return made up to 30/07/05; full list of members (6 pages)
9 May 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 May 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 November 2004Director's particulars changed (1 page)
23 November 2004Director's particulars changed (1 page)
23 November 2004Secretary's particulars changed (1 page)
23 November 2004Secretary's particulars changed (1 page)
28 September 2004Return made up to 30/07/04; full list of members (5 pages)
28 September 2004Return made up to 30/07/04; full list of members (5 pages)
20 July 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 July 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 August 2003Return made up to 30/07/03; full list of members (6 pages)
18 August 2003Return made up to 30/07/03; full list of members (6 pages)
10 August 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 August 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 September 2002Return made up to 30/07/02; full list of members (6 pages)
17 September 2002Return made up to 30/07/02; full list of members (6 pages)
6 September 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 September 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
27 November 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
27 November 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
3 August 2001Return made up to 30/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 August 2001Return made up to 30/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
23 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
21 August 2000Return made up to 30/07/00; full list of members (6 pages)
21 August 2000Return made up to 30/07/00; full list of members (6 pages)
10 August 1999Return made up to 30/07/99; full list of members (6 pages)
10 August 1999Return made up to 30/07/99; full list of members (6 pages)
11 June 1999Accounts for a small company made up to 31 March 1999 (5 pages)
11 June 1999Accounts for a small company made up to 31 March 1999 (5 pages)
28 September 1998Accounts for a small company made up to 31 March 1998 (5 pages)
28 September 1998Accounts for a small company made up to 31 March 1998 (5 pages)
3 August 1998Return made up to 30/07/98; no change of members (4 pages)
3 August 1998Return made up to 30/07/98; no change of members (4 pages)
29 October 1997Director's particulars changed (1 page)
29 October 1997Secretary's particulars changed (1 page)
29 October 1997Director's particulars changed (1 page)
29 October 1997Return made up to 30/07/97; no change of members (4 pages)
29 October 1997Return made up to 30/07/97; no change of members (4 pages)
29 October 1997Secretary's particulars changed (1 page)
1 July 1997Full accounts made up to 31 December 1996 (11 pages)
1 July 1997Full accounts made up to 31 December 1996 (11 pages)
19 May 1997Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
19 May 1997Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
3 September 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 September 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 August 1996Return made up to 30/07/96; full list of members (6 pages)
5 August 1996Return made up to 30/07/96; full list of members (6 pages)
14 June 1996Full accounts made up to 31 December 1995 (11 pages)
14 June 1996Full accounts made up to 31 December 1995 (11 pages)
6 November 1995Accounts for a small company made up to 31 December 1994 (11 pages)
6 November 1995Accounts for a small company made up to 31 December 1994 (11 pages)
3 August 1995Return made up to 30/07/95; no change of members (4 pages)
3 August 1995Return made up to 30/07/95; no change of members (4 pages)
30 July 1992Incorporation (13 pages)
30 July 1992Incorporation (13 pages)