Active
Company Information for VALUE ENGINEERS LIMITED(THE)
12 FLITCROFT STREET, LONDON, WC2H 8DL,
|
Company Registration Number
02015240
Private Limited Company
Active |
Company Name | |
---|---|
VALUE ENGINEERS LIMITED(THE) | |
Legal Registered Office | |
12 FLITCROFT STREET LONDON WC2H 8DL Other companies in HP9 | |
Company Number | 02015240 | |
---|---|---|
Company ID Number | 02015240 | |
Date formed | 1986-04-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-09-05 09:49:09 |
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Officer | Role | Date Appointed |
---|---|---|
MARK BENTLEY |
||
PAUL GASKELL |
||
EDWARD CHARLES HEBBLETHWAITE |
||
GILES LURY |
||
STEPHEN REEVES |
||
MARK SCOTT |
||
OWEN PRICHARD WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHRYN ELIZABETH MOUSINHO |
Director | ||
EDWARD COVILLE |
Director | ||
PAUL DURRANT |
Director | ||
KENNETH WRIGHT |
Director | ||
MARK DAVID HARTSTONE |
Director | ||
ANNA LOUISE EGGLETON |
Director | ||
IAN GEORGE ROBERTSON |
Company Secretary | ||
IAN GEORGE ROBERTSON |
Director | ||
RICHARD JOHN OLDHAM |
Director | ||
KATHRYN ELIZABETH MOUSINHO |
Director | ||
PAUL CHRISTOPHER WALTON |
Director | ||
ROBERT GRAHAM HARDING |
Company Secretary | ||
ROBERT GRAHAM HARDING |
Director | ||
KEVIN BARRIE STEEDS |
Director | ||
OLIVER LINTON LANDRETH |
Director | ||
STEVEN GRANT PURNELL |
Director | ||
GILES DENNIS LURY |
Director | ||
RICHARD ZAMBUNI |
Director | ||
THOMAS ANTHONY BRAUN |
Director | ||
STEPHEN KEITH WALLACE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINE DIGITAL LTD | Director | 2014-04-24 | CURRENT | 2002-12-20 | Dissolved 2015-09-04 | |
MASH HEALTH LIMITED | Director | 2013-10-01 | CURRENT | 2008-07-24 | Active | |
THE CONSULTANCY PRACTICE LIMITED | Director | 2012-11-16 | CURRENT | 2006-06-06 | Dissolved 2016-01-05 | |
ROSENBLATT LIMITED | Director | 2011-11-25 | CURRENT | 1995-08-30 | Dissolved 2015-02-03 | |
CELLO BUSINESS SCIENCES LIMITED | Director | 2011-11-24 | CURRENT | 2005-07-07 | Dissolved 2015-04-07 | |
CELLO MRUK RESEARCH LIMITED | Director | 2010-10-22 | CURRENT | 1992-03-04 | Active | |
CELLO HEALTH CONSULTING LTD | Director | 2010-10-22 | CURRENT | 1989-09-26 | Active | |
TANGIBLE FINANCIAL LIMITED | Director | 2010-06-01 | CURRENT | 1992-04-13 | Dissolved 2015-02-03 | |
HILL MURRAY GROUP LIMITED | Director | 2010-06-01 | CURRENT | 1990-12-06 | Dissolved 2015-02-03 | |
TARGET 7-26 LIMITED | Director | 2007-04-24 | CURRENT | 1997-09-23 | Dissolved 2015-02-06 | |
NEWCO NAVIGATOR LIMITED | Director | 2007-04-24 | CURRENT | 2001-07-23 | Dissolved 2015-02-06 | |
TARGET DIRECT (HOLDINGS) LIMITED | Director | 2007-04-24 | CURRENT | 1993-02-02 | Dissolved 2015-03-10 | |
LEAPFROG RESEARCH AND PLANNING LIMITED | Director | 2007-04-24 | CURRENT | 1994-02-22 | Dissolved 2016-01-05 | |
NEWHAVEN COMMUNICATIONS LIMITED | Director | 2007-04-24 | CURRENT | 1990-02-14 | Dissolved 2016-01-05 | |
INTANGIBLES MEASUREMENT & MANAGEMENT LIMITED | Director | 2007-04-24 | CURRENT | 2004-01-30 | Active | |
MEDERGY EUROPE LIMITED | Director | 2007-04-24 | CURRENT | 1998-01-14 | Active - Proposal to Strike off | |
STRIPE LONDON LIMITED | Director | 2007-04-24 | CURRENT | 1996-08-13 | Active | |
CONSENSUS RESEARCH INTERNATIONAL LIMITED | Director | 2007-04-24 | CURRENT | 1990-07-11 | Active | |
KUDOS RESEARCH LIMITED | Director | 2007-04-24 | CURRENT | 1986-06-13 | Active | |
LABINAH MANAGEMENT TRAINING LIMITED | Director | 2007-04-24 | CURRENT | 1977-11-09 | Active | |
RS CONSULTING GROUP LTD | Director | 2007-04-24 | CURRENT | 1984-05-03 | Active | |
INSIGHT MEDICAL RESEARCH LIMITED | Director | 2007-04-24 | CURRENT | 1983-04-07 | Active | |
RS CONSULTING LIMITED | Director | 2007-04-24 | CURRENT | 1992-11-20 | Active | |
TARGET 7-26 LIMITED | Director | 2007-04-24 | CURRENT | 1997-09-23 | Dissolved 2015-02-06 | |
NEWHAVEN COMMUNICATIONS LIMITED | Director | 2007-04-24 | CURRENT | 1990-02-14 | Dissolved 2016-01-05 | |
STRIPE LONDON LIMITED | Director | 2007-04-24 | CURRENT | 1996-08-13 | Active | |
STRIPE PR AND COMMUNICATIONS LIMITED | Director | 2007-04-24 | CURRENT | 2006-07-25 | Active | |
TARGET DIRECT (HOLDINGS) LIMITED | Director | 2004-11-09 | CURRENT | 1993-02-02 | Dissolved 2015-03-10 | |
SILVERMILLS HOLDINGS LIMITED | Director | 2004-11-09 | CURRENT | 1999-02-22 | Dissolved 2015-01-30 |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON MORLEY STOKES | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES | ||
DIRECTOR APPOINTED MS EMELINE THERESE METTAVANT | ||
DIRECTOR APPOINTED MR DAVID HOLLAND | ||
AP01 | DIRECTOR APPOINTED MRS ALISON DRAKE | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020152400005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020152400003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020152400003 | |
REGISTRATION OF A CHARGE / CHARGE CODE 020152400004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020152400004 | |
APPOINTMENT TERMINATED, DIRECTOR GILES LURY | ||
APPOINTMENT TERMINATED, DIRECTOR MARK BENTLEY | ||
Appointment of Mrs Alison Drake as company secretary on 2022-01-21 | ||
AP03 | Appointment of Mrs Alison Drake as company secretary on 2022-01-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES LURY | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020152400003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020152400003 | |
DIRECTOR APPOINTED MR MARK COLERIDGE SCOTT | ||
AP01 | DIRECTOR APPOINTED MR MARK COLERIDGE SCOTT | |
APPOINTMENT TERMINATED, DIRECTOR MARK SCOTT | ||
APPOINTMENT TERMINATED, DIRECTOR MARK SCOTT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SCOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN PRICHARD WILLIAMS | |
PSC02 | Notification of Dta Group Limited as a person with significant control on 2020-12-31 | |
PSC07 | CESSATION OF CELLO HEALTH PLC AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 17/11/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020152400003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MISS FLEUR HORNER | |
PSC02 | Notification of Cello Health Plc as a person with significant control on 2019-12-05 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-12-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR SIMON MORLEY STOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN REEVES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR EDWARD CHARLES HEBBLETHWAITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN ELIZABETH MOUSINHO | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/18 FROM Wendover House 24 London End Beaconsfield Buckinghamshire HP9 2JH | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 27/10/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN REEVES | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 39792.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COVILLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DURRANT | |
LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 39792.5 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN MOUSINHO | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 39792.5 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL GASKELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HARTSTONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA EGGLETON | |
AP01 | DIRECTOR APPOINTED MR MARK HARTSTONE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR EDWARD COVILLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BENTLEY / 01/02/2014 | |
AP01 | DIRECTOR APPOINTED MR PAUL DURRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OLDHAM | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 39792.5 | |
AR01 | 14/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN MOUSINHO | |
AR01 | 14/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KENNETH WRIGHT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN PRICHARD WILLIAMS / 01/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN OLDHAM / 15/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN PRICHARD WILLIAMS / 17/11/2010 | |
AP01 | DIRECTOR APPOINTED MRS ANNA EGGLETON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARDING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT HARDING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN PRICHARD WILLIAMS / 22/12/2011 | |
AR01 | 14/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN OLDHAM / 23/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN PRICHARD WILLIAMS / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER WALTON / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SCOTT / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE ROBERTSON / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN OLDHAM / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MOUSINHO / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILES LURY / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRAHAM HARDING / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BENTLEY / 14/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN STEEDS | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED RICHARD JOHN OLDHAM | |
288a | DIRECTOR AND SECRETARY APPOINTED IAN GEORGE ROBERTSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
VALUE ENGINEERS LIMITED(THE) owns 1 domain names.
thevalueengineers.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as VALUE ENGINEERS LIMITED(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |