Valemoor Associates Limited

Company Name	Valemoor Associates Limited
Director	Terry Frank Joel Spurling
Company Status	Active
Company Number	03244839
Category	Private Limited Company
Incorporation Date	2 September 1996(27 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Terry Frank Joel Spurling
Date of Birth	October 1937 (Born 86 years ago)
Nationality	English
Status	Current
Appointed	24 October 1996(1 month, 3 weeks after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	180 Manor Road Chigwell Essex IG7 5PZ

Secretary Name	Mrs Rosaline Spurling
Nationality	English
Status	Current
Appointed	03 September 1998(2 years after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	180 Manor Road Chigwell Essex IG7 5PZ

Secretary Name	Mr David Andrew Spurling
Nationality	British
Status	Resigned
Appointed	24 October 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	180 Manor Road Chigwell Essex IG7 5PZ

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	02 September 1996(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 September 1996(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH
Region	London
Constituency	Ilford North
County	Greater London
Ward	Hainault
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	2 September 2023 (7 months, 4 weeks ago)
Next Return Due	16 September 2024 (4 months, 2 weeks from now)

Filing History

11 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
30 April 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
16 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
23 April 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
6 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
27 March 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
14 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
6 March 2017	Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 6 March 2017 (1 page)
6 March 2017	Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 6 March 2017 (1 page)
28 November 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
28 November 2016	Accounts for a dormant company made up to 31 August 2016 (2 pages)
9 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
1 March 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
1 March 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
24 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (4 pages)
24 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 2 (4 pages)
27 March 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
27 March 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
8 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (4 pages)
8 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (4 pages)
8 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (4 pages)
15 October 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
15 October 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
2 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (4 pages)
2 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (4 pages)
2 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (4 pages)
26 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
26 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
10 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
17 October 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
17 October 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
7 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
8 October 2010	Accounts for a dormant company made up to 31 August 2010 (3 pages)
8 October 2010	Accounts for a dormant company made up to 31 August 2010 (3 pages)
6 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
25 March 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
25 March 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
4 September 2009	Return made up to 02/09/09; full list of members (3 pages)
4 September 2009	Return made up to 02/09/09; full list of members (3 pages)
3 June 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 June 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
2 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
28 January 2009	Return made up to 02/09/08; full list of members (3 pages)
28 January 2009	Return made up to 02/09/08; full list of members (3 pages)
30 April 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
30 April 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
30 April 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 April 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 September 2007	Return made up to 02/09/07; full list of members (2 pages)
6 September 2007	Return made up to 02/09/07; full list of members (2 pages)
11 January 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 January 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
11 January 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
11 January 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 September 2006	Return made up to 02/09/06; full list of members (2 pages)
26 September 2006	Return made up to 02/09/06; full list of members (2 pages)
3 April 2006	Return made up to 02/09/05; full list of members (2 pages)
3 April 2006	Return made up to 02/09/05; full list of members (2 pages)
16 November 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 November 2005	Accounts for a dormant company made up to 31 August 2005 (2 pages)
16 November 2005	Accounts for a dormant company made up to 31 August 2005 (2 pages)
16 November 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 October 2004	Accounts for a dormant company made up to 31 August 2004 (3 pages)
20 October 2004	Accounts for a dormant company made up to 31 August 2004 (3 pages)
6 October 2004	Return made up to 02/09/04; full list of members (6 pages)
6 October 2004	Return made up to 02/09/04; full list of members (6 pages)
7 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 May 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
7 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 May 2004	Accounts for a dormant company made up to 31 August 2003 (2 pages)
27 August 2003	Return made up to 02/09/03; full list of members (6 pages)
27 August 2003	Return made up to 02/09/03; full list of members (6 pages)
4 March 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
4 March 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
23 August 2002	Return made up to 02/09/02; full list of members (6 pages)
23 August 2002	Return made up to 02/09/02; full list of members (6 pages)
18 March 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
18 March 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
11 September 2001	Return made up to 02/09/01; full list of members (6 pages)
11 September 2001	Return made up to 02/09/01; full list of members (6 pages)
16 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
16 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
12 January 2001	Return made up to 02/09/00; full list of members (6 pages)
12 January 2001	Return made up to 02/09/00; full list of members (6 pages)
14 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
14 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
22 October 1999	Return made up to 02/09/99; full list of members (6 pages)
22 October 1999	Return made up to 02/09/99; full list of members (6 pages)
6 July 1999	Registered office changed on 06/07/99 from: 164-166 high road ilford essex IG1 1LL (1 page)
6 July 1999	Registered office changed on 06/07/99 from: 164-166 high road ilford essex IG1 1LL (1 page)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	Secretary resigned (1 page)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	Secretary resigned (1 page)
15 April 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
15 April 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
10 September 1998	Return made up to 02/09/98; no change of members (4 pages)
10 September 1998	Return made up to 02/09/98; no change of members (4 pages)
27 July 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
27 July 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
1 October 1997	Return made up to 02/09/97; full list of members (6 pages)
1 October 1997	Return made up to 02/09/97; full list of members (6 pages)
29 April 1997	Accounting reference date shortened from 30/09/97 to 31/08/97 (1 page)
29 April 1997	Accounting reference date shortened from 30/09/97 to 31/08/97 (1 page)
22 November 1996	New director appointed (2 pages)
22 November 1996	New secretary appointed (2 pages)
22 November 1996	New director appointed (2 pages)
22 November 1996	New secretary appointed (2 pages)
29 October 1996	Registered office changed on 29/10/96 from: harrington chambers 26 north john street liverpool L2 9RU (1 page)
29 October 1996	Registered office changed on 29/10/96 from: harrington chambers 26 north john street liverpool L2 9RU (1 page)
29 October 1996	Director resigned (1 page)
29 October 1996	Secretary resigned (1 page)
29 October 1996	Secretary resigned (1 page)
29 October 1996	Director resigned (1 page)
2 September 1996	Incorporation (12 pages)
2 September 1996	Incorporation (12 pages)

Valemoor Associates Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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