Validhirst Limited

Company Name	Validhirst Limited
Directors	Jacqueline Clementis and Paul Christian Clementis
Company Status	Active
Company Number	02975584
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Jacqueline Clementis
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	24 November 1994(1 month, 2 weeks after company formation)
Appointment Duration	29 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	80 Fir Tree Road Banstead Surrey SM7 1NQ

Director Name	Mr Paul Christian Clementis
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 October 1996(2 years after company formation)
Appointment Duration	27 years, 6 months
Role	Electrical Retailer
Country of Residence	England
Correspondence Address	80 Fir Tree Road Banstead Surrey SM7 1NQ

Secretary Name	Mrs Jacqueline Clementis
Nationality	British
Status	Current
Appointed	18 October 1996(2 years after company formation)
Appointment Duration	27 years, 6 months
Role	Electrical Retailer
Country of Residence	United Kingdom
Correspondence Address	80 Fir Tree Road Banstead Surrey SM7 1NQ

Secretary Name	Robert Leigh Judd
Nationality	British
Status	Resigned
Appointed	24 November 1994(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 18 October 1996)
Role	Company Director
Correspondence Address	Abbey Lodge 4 Monks Road Banstead Surrey SM7 2EP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	62 The Street Ashtead Surrey KT21 1AT
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ashtead Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Jacqueline Clementis 50.00% Ordinary
1 at £1	Mr Paul Christian Clementis 50.00% Ordinary

Financials

Year	2014
Net Worth	£85,060
Cash	£80,775
Current Liabilities	£275,842

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	20 September 2023 (7 months, 2 weeks ago)
Next Return Due	4 October 2024 (5 months from now)

Charges

22 April 2004	Delivered on: 23 April 2004 Persons entitled: The Glanmore Property Fund Limited Classification: Rent deposit deed Secured details: Â£5,570.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£5,750.00. Outstanding
6 June 2001	Delivered on: 8 June 2001 Persons entitled: Hsbc 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

22 April 2004

Delivered on: 23 April 2004
Persons entitled: The Glanmore Property Fund Limited

Classification: Rent deposit deed
Secured details: Â£5,570.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£5,750.00.
Outstanding

6 June 2001

Delivered on: 8 June 2001
Persons entitled: Hsbc 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

16 October 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
20 July 2023	Total exemption full accounts made up to 31 January 2023 (10 pages)
6 October 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
28 June 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
12 October 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
5 October 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
28 October 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
16 October 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
20 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
6 September 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
4 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
16 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
18 July 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
18 July 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
10 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
10 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates (7 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates (7 pages)
27 September 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
26 September 2016	Change of share class name or designation (2 pages)
26 September 2016	Change of share class name or designation (2 pages)
19 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (5 pages)
19 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (5 pages)
12 August 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
12 August 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
14 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (5 pages)
14 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (5 pages)
14 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (5 pages)
14 August 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
14 August 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
8 January 2014	Director's details changed for Mr Paul Christian Clementis on 8 January 2014 (2 pages)
8 January 2014	Director's details changed for Mr Paul Christian Clementis on 8 January 2014 (2 pages)
8 January 2014	Director's details changed for Mrs Jacqueline Clementis on 8 January 2014 (2 pages)
8 January 2014	Director's details changed for Mrs Jacqueline Clementis on 8 January 2014 (2 pages)
8 January 2014	Director's details changed for Mr Paul Christian Clementis on 8 January 2014 (2 pages)
8 January 2014	Director's details changed for Mrs Jacqueline Clementis on 8 January 2014 (2 pages)
31 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (5 pages)
31 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (5 pages)
31 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (5 pages)
8 August 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
8 August 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
17 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
14 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
14 August 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
2 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
22 July 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
22 July 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
6 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
21 October 2009	Director's details changed for Mr Paul Christian Clementis on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Paul Christian Clementis on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Paul Christian Clementis on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Jacqueline Clementis on 1 October 2009 (2 pages)
21 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for Jacqueline Clementis on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Jacqueline Clementis on 1 October 2009 (2 pages)
16 September 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
16 September 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
22 October 2008	Return made up to 06/10/08; full list of members (4 pages)
22 October 2008	Director's change of particulars / paul clementis / 31/08/2008 (1 page)
22 October 2008	Return made up to 06/10/08; full list of members (4 pages)
22 October 2008	Director's change of particulars / paul clementis / 31/08/2008 (1 page)
22 October 2008	Director and secretary's change of particulars / jacqueline clementis / 31/08/2008 (1 page)
22 October 2008	Director and secretary's change of particulars / jacqueline clementis / 31/08/2008 (1 page)
16 September 2008	Registered office changed on 16/09/2008 from the white cottage headley heath approach boxhill tadworth surrey KT20 7LL (1 page)
16 September 2008	Registered office changed on 16/09/2008 from the white cottage headley heath approach boxhill tadworth surrey KT20 7LL (1 page)
31 October 2007	Return made up to 06/10/07; full list of members (3 pages)
31 October 2007	Return made up to 06/10/07; full list of members (3 pages)
31 August 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
31 August 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
24 October 2006	Return made up to 06/10/06; full list of members (3 pages)
24 October 2006	Return made up to 06/10/06; full list of members (3 pages)
1 August 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
1 August 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
7 October 2005	Return made up to 06/10/05; full list of members (3 pages)
7 October 2005	Return made up to 06/10/05; full list of members (3 pages)
27 June 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
27 June 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
14 October 2004	Return made up to 06/10/04; full list of members (7 pages)
14 October 2004	Return made up to 06/10/04; full list of members (7 pages)
25 August 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
25 August 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
23 April 2004	Particulars of mortgage/charge (3 pages)
23 April 2004	Particulars of mortgage/charge (3 pages)
27 October 2003	Return made up to 06/10/03; full list of members 363(287) ‐ Registered office changed on 27/10/03 (7 pages)
27 October 2003	Return made up to 06/10/03; full list of members 363(287) ‐ Registered office changed on 27/10/03 (7 pages)
8 October 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
8 October 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
24 October 2002	Return made up to 06/10/02; full list of members (7 pages)
24 October 2002	Return made up to 06/10/02; full list of members (7 pages)
15 May 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
15 May 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
8 October 2001	Return made up to 06/10/01; full list of members (6 pages)
8 October 2001	Return made up to 06/10/01; full list of members (6 pages)
8 June 2001	Particulars of mortgage/charge (3 pages)
8 June 2001	Particulars of mortgage/charge (3 pages)
23 May 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
23 May 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
5 March 2001	Registered office changed on 05/03/01 from: curzon house 24 high street banstead surrey SM7 2LJ (1 page)
5 March 2001	Registered office changed on 05/03/01 from: curzon house 24 high street banstead surrey SM7 2LJ (1 page)
25 October 2000	Return made up to 06/10/00; full list of members (6 pages)
25 October 2000	Return made up to 06/10/00; full list of members (6 pages)
17 July 2000	Registered office changed on 17/07/00 from: 14A high street banstead surrey SM7 2LJ (1 page)
17 July 2000	Registered office changed on 17/07/00 from: 14A high street banstead surrey SM7 2LJ (1 page)
12 July 2000	Full accounts made up to 31 January 2000 (7 pages)
12 July 2000	Full accounts made up to 31 January 2000 (7 pages)
8 November 1999	Return made up to 06/10/99; full list of members (6 pages)
8 November 1999	Return made up to 06/10/99; full list of members (6 pages)
28 June 1999	Full accounts made up to 31 January 1999 (7 pages)
28 June 1999	Full accounts made up to 31 January 1999 (7 pages)
18 January 1999	Accounting reference date extended from 31/10/98 to 31/01/99 (1 page)
18 January 1999	Accounting reference date extended from 31/10/98 to 31/01/99 (1 page)
13 October 1998	Return made up to 06/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 October 1998	Return made up to 06/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 June 1998	Full accounts made up to 31 October 1997 (7 pages)
10 June 1998	Full accounts made up to 31 October 1997 (7 pages)
24 October 1997	Return made up to 06/10/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 October 1997	Return made up to 06/10/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 1997	Full accounts made up to 31 October 1996 (8 pages)
9 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 1997	Full accounts made up to 31 October 1996 (8 pages)
9 January 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
9 January 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
20 November 1996	Return made up to 06/10/96; full list of members (6 pages)
20 November 1996	Return made up to 06/10/96; full list of members (6 pages)
9 November 1996	Secretary resigned (1 page)
9 November 1996	New director appointed (2 pages)
9 November 1996	New director appointed (2 pages)
9 November 1996	New secretary appointed (2 pages)
9 November 1996	Secretary resigned (1 page)
9 November 1996	New secretary appointed (2 pages)
9 October 1996	Registered office changed on 09/10/96 from: 66 wigmore street london W1H 0HQ (1 page)
9 October 1996	Registered office changed on 09/10/96 from: 66 wigmore street london W1H 0HQ (1 page)
13 August 1996	Full accounts made up to 31 October 1995 (9 pages)
13 August 1996	Full accounts made up to 31 October 1995 (9 pages)
6 October 1994	Incorporation (15 pages)
6 October 1994	Incorporation (15 pages)