| Company Name | VAAL Consulting Limited |
|---|---|
| Director | Brian Norman |
| Company Status | Active |
| Company Number | 05262449 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2004(19 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Brian Norman |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Consulting |
| Country of Residence | England |
| Correspondence Address | 11 Groom Crescent Wandsworth London SW18 3JB |
| Secretary Name | Mr James Slattery |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 20 November 2006(2 years, 1 month after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 85 Higher Drive Banstead Surrey SM7 1PW |
| Director Name | Sagen Directors Limited (Corporation) |
|---|---|
| Date of Birth | June 2004 (Born 19 years ago) |
| Status | Resigned |
| Appointed | 18 October 2004(same day as company formation) |
| Correspondence Address | 25 Clonmore Street Southfields London SW18 5EU |
| Secretary Name | Sagen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2004(same day as company formation) |
| Correspondence Address | 25 Clonmore Street Southfields London SW18 5EU |
Location
| Registered Address | 85 Higher Drive Banstead Surrey SM7 1PW |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £350,240 |
| Gross Profit | £125,384 |
| Net Worth | £52,544 |
| Cash | £65,751 |
| Current Liabilities | £65,393 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 18 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months from now) |
Filing History
| 27 July 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
|---|---|
| 31 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 27 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 28 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 26 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 31 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 25 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 25 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 20 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 18 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 27 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 29 July 2015 | Total exemption full accounts made up to 31 October 2014 (9 pages) |
| 29 July 2015 | Total exemption full accounts made up to 31 October 2014 (9 pages) |
| 24 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 29 July 2014 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
| 29 July 2014 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
| 19 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 29 July 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
| 29 July 2013 | Total exemption full accounts made up to 31 October 2012 (9 pages) |
| 29 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 29 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 24 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 30 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 30 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 15 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 1 December 2009 | Director's details changed for Brian Norman on 1 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Brian Norman on 1 October 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Director's details changed for Brian Norman on 1 October 2009 (2 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 1 December 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 26 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 30 November 2006 | Registered office changed on 30/11/06 from: 11 groom crescent london england SW18 3JB (1 page) |
| 30 November 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 30 November 2006 | New secretary appointed (1 page) |
| 30 November 2006 | Return made up to 18/10/06; full list of members (2 pages) |
| 30 November 2006 | New secretary appointed (1 page) |
| 30 November 2006 | Registered office changed on 30/11/06 from: 11 groom crescent london england SW18 3JB (1 page) |
| 20 November 2006 | Secretary resigned (1 page) |
| 20 November 2006 | Secretary resigned (1 page) |
| 20 November 2006 | Registered office changed on 20/11/06 from: 1ST floor highlands house 165 the broadway wimbledon london SW19 1NE (1 page) |
| 20 November 2006 | Registered office changed on 20/11/06 from: 1ST floor highlands house 165 the broadway wimbledon london SW19 1NE (1 page) |
| 23 May 2006 | Registered office changed on 23/05/06 from: 25 clonmore street southfields london SW18 5EU (1 page) |
| 23 May 2006 | Registered office changed on 23/05/06 from: 25 clonmore street southfields london SW18 5EU (1 page) |
| 16 May 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 16 May 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 26 October 2005 | Return made up to 18/10/05; full list of members (2 pages) |
| 26 October 2005 | Return made up to 18/10/05; full list of members (2 pages) |
| 20 December 2004 | New director appointed (1 page) |
| 20 December 2004 | Director resigned (1 page) |
| 20 December 2004 | New director appointed (1 page) |
| 20 December 2004 | Director resigned (1 page) |
| 18 October 2004 | Incorporation (9 pages) |
| 18 October 2004 | Incorporation (9 pages) |