| Company Name | Vialle & Co Limited |
|---|---|
| Director | Robert Edward Louis Vialle |
| Company Status | Active |
| Company Number | 04712560 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2003(21 years, 1 month ago) |
| Previous Name | RLV Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Robert Edward Louis Vialle |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2003(same day as company formation) |
| Role | Carpenter |
| Country of Residence | England |
| Correspondence Address | 67 Clifden Rd London E5 0LJ |
| Secretary Name | Harriet Vialle |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 67 Clifden Rd London E5 0LJ |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2003(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2003(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | 67 Clifden Road Clapton London E5 0LJ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Lea Bridge |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £4,945 |
| Cash | £6,809 |
| Current Liabilities | £14,168 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months, 1 week from now) |
Filing History
| 23 April 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
|---|---|
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 22 May 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 11 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 30 April 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 25 September 2017 | Resolutions
|
| 25 September 2017 | Resolutions
|
| 5 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 May 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 19 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 May 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 April 2010 | Director's details changed for Robert Edward Louis Vialle on 26 March 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Robert Edward Louis Vialle on 26 March 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 May 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 30 June 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 30 June 2008 | Director's change of particulars / robert vialle / 01/02/2008 (1 page) |
| 30 June 2008 | Director's change of particulars / robert vialle / 01/02/2008 (1 page) |
| 30 June 2008 | Return made up to 26/03/08; full list of members (3 pages) |
| 30 June 2008 | Secretary's change of particulars / harriet mitchell / 01/02/2008 (2 pages) |
| 30 June 2008 | Secretary's change of particulars / harriet mitchell / 01/02/2008 (2 pages) |
| 21 March 2008 | Registered office changed on 21/03/2008 from 132A amhurst road london E8 2AG (1 page) |
| 21 March 2008 | Registered office changed on 21/03/2008 from 132A amhurst road london E8 2AG (1 page) |
| 2 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 29 May 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 29 May 2007 | Return made up to 26/03/07; full list of members (2 pages) |
| 30 March 2007 | Return made up to 26/03/06; full list of members (2 pages) |
| 30 March 2007 | Return made up to 26/03/06; full list of members (2 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 April 2005 | Return made up to 26/03/05; full list of members (6 pages) |
| 18 April 2005 | Return made up to 26/03/05; full list of members (6 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 May 2004 | Return made up to 26/03/04; full list of members (6 pages) |
| 17 May 2004 | Return made up to 26/03/04; full list of members (6 pages) |
| 17 April 2003 | New secretary appointed (2 pages) |
| 17 April 2003 | New secretary appointed (2 pages) |
| 7 April 2003 | Secretary resigned (1 page) |
| 7 April 2003 | Director resigned (1 page) |
| 7 April 2003 | Director resigned (1 page) |
| 7 April 2003 | Registered office changed on 07/04/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 7 April 2003 | Registered office changed on 07/04/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 7 April 2003 | Secretary resigned (1 page) |
| 7 April 2003 | New director appointed (2 pages) |
| 7 April 2003 | New director appointed (2 pages) |
| 26 March 2003 | Incorporation (14 pages) |
| 26 March 2003 | Incorporation (14 pages) |