Valerio's Limited

Company Name	Valerio's Limited
Directors	Carmine Carnevale and Luigi Carvenale
Company Status	Active
Company Number	06230107
Category	Private Limited Company
Incorporation Date	27 April 2007(17 years ago)

Business Activity

Section C	Manufacturing
SIC 10512	Butter and cheese production

Directors

Director Name	Mr Carmine Carnevale
Date of Birth	February 1941 (Born 83 years ago)
Nationality	Italian
Status	Current
Appointed	27 April 2007(same day as company formation)
Role	Cheesemaker
Country of Residence	United Kingdom
Correspondence Address	107 Blundell Street London N7 9BN

Secretary Name	Mrs Antonia Maroso
Nationality	Italian
Status	Current
Appointed	27 April 2007(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	107 Blundell Street London N7 9BN

Director Name	Mr Luigi Carvenale
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(15 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	107 Blundell Street London N7 9BN

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	27 April 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 April 2007(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	www.valeriosltd.co.uk

Location

Registered Address	107 Blundell Street London N7 9BN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£786,491
Cash	£371,054
Current Liabilities	£3,546,313

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 6 days from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 May

Returns

Latest Return	27 April 2024 (6 days ago)
Next Return Due	11 May 2025 (1 year from now)

Charges

23 July 2007	Delivered on: 31 July 2007 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re valerio's limited business premium account account number 93921220. Outstanding
24 May 2007	Delivered on: 7 June 2007 Persons entitled: Carmine Carnevale Classification: Debenture Secured details: Â£2,700,000 due or to become due from the company to. Particulars: For details of properties charged please refer to form 395, all rights, licences, guarantees, rents, deposits, contracts, covenants and warranties, goodwill and uncalled capital and by way of floating charge all the undertaking property assets and rights. See the mortgage charge document for full details. Outstanding

23 July 2007

Delivered on: 31 July 2007
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re valerio's limited business premium account account number 93921220.
Outstanding

24 May 2007

Delivered on: 7 June 2007
Persons entitled: Carmine Carnevale

Classification: Debenture
Secured details: Â£2,700,000 due or to become due from the company to.
Particulars: For details of properties charged please refer to form 395, all rights, licences, guarantees, rents, deposits, contracts, covenants and warranties, goodwill and uncalled capital and by way of floating charge all the undertaking property assets and rights. See the mortgage charge document for full details.
Outstanding

Filing History

15 June 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
30 April 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
1 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
3 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
22 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
22 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
28 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2 (3 pages)
28 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
1 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (3 pages)
1 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (3 pages)
27 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
27 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
30 April 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
30 April 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (3 pages)
28 April 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (3 pages)
30 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
30 April 2013	Director's details changed for Mr Carmine Carnevale on 1 April 2013 (2 pages)
30 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (3 pages)
30 April 2013	Secretary's details changed for Antonia Maroso on 1 April 2013 (1 page)
30 April 2013	Director's details changed for Mr Carmine Carnevale on 1 April 2013 (2 pages)
30 April 2013	Secretary's details changed for Antonia Maroso on 1 April 2013 (1 page)
30 April 2013	Secretary's details changed for Antonia Maroso on 1 April 2013 (1 page)
30 April 2013	Director's details changed for Mr Carmine Carnevale on 1 April 2013 (2 pages)
12 March 2013	Amended accounts made up to 30 April 2012 (6 pages)
12 March 2013	Amended accounts made up to 30 April 2012 (6 pages)
21 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
21 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
24 January 2013	Registered office address changed from C/O Ast Green Accountants 43a Market Place Bawtry Doncaster South Yorkshire DN10 6JL United Kingdom on 24 January 2013 (1 page)
24 January 2013	Registered office address changed from C/O Ast Green Accountants 43a Market Place Bawtry Doncaster South Yorkshire DN10 6JL United Kingdom on 24 January 2013 (1 page)
31 July 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
31 July 2012	Accounts for a small company made up to 30 April 2011 (8 pages)
26 May 2012	Compulsory strike-off action has been discontinued (1 page)
26 May 2012	Compulsory strike-off action has been discontinued (1 page)
24 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Registered office address changed from 45 Perry Hill Catford London SE6 4LF England on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from 45 Perry Hill Catford London SE6 4LF England on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from 45 Perry Hill Catford London SE6 4LF England on 8 May 2012 (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
24 August 2011	Compulsory strike-off action has been discontinued (1 page)
24 August 2011	Compulsory strike-off action has been discontinued (1 page)
23 August 2011	First Gazette notice for compulsory strike-off (1 page)
23 August 2011	First Gazette notice for compulsory strike-off (1 page)
22 August 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
22 August 2011	Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
6 April 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
6 April 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
9 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
3 March 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
3 March 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
17 June 2009	Amended accounts made up to 30 April 2008 (6 pages)
17 June 2009	Amended accounts made up to 30 April 2008 (6 pages)
8 June 2009	Return made up to 27/04/09; full list of members (3 pages)
8 June 2009	Return made up to 27/04/09; full list of members (3 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
16 September 2008	Return made up to 27/04/08; full list of members (3 pages)
16 September 2008	Return made up to 27/04/08; full list of members (3 pages)
15 September 2008	Registered office changed on 15/09/2008 from addison jmaes & co 45 perry hill catford london SE6 4LF (1 page)
15 September 2008	Registered office changed on 15/09/2008 from addison jmaes & co 45 perry hill catford london SE6 4LF (1 page)
31 July 2007	Particulars of mortgage/charge (5 pages)
31 July 2007	Particulars of mortgage/charge (5 pages)
7 June 2007	Particulars of mortgage/charge (3 pages)
7 June 2007	Particulars of mortgage/charge (3 pages)
6 June 2007	Ad 27/04/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 June 2007	Ad 27/04/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 May 2007	New director appointed (2 pages)
24 May 2007	New secretary appointed (2 pages)
24 May 2007	New director appointed (2 pages)
24 May 2007	New secretary appointed (2 pages)
10 May 2007	Secretary resigned (1 page)
10 May 2007	Registered office changed on 10/05/07 from: addison james & co, 45 perry hill, catford london SE6 4LF (1 page)
10 May 2007	Secretary resigned (1 page)
10 May 2007	Director resigned (1 page)
10 May 2007	Registered office changed on 10/05/07 from: addison james & co, 45 perry hill, catford london SE6 4LF (1 page)
10 May 2007	Director resigned (1 page)
27 April 2007	Incorporation (6 pages)
27 April 2007	Incorporation (6 pages)