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Company Information for

19 THE VALE LIMITED

19 THE VALE, CHELSEA, CHELSEA, LONDON, SW3 6AG,
Company Registration Number
02731889
Private Limited Company
Active

Company Overview

About 19 The Vale Ltd
19 THE VALE LIMITED was founded on 1992-07-16 and has its registered office in Chelsea. The organisation's status is listed as "Active". 19 The Vale Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
19 THE VALE LIMITED
 
Legal Registered Office
19 THE VALE
CHELSEA
CHELSEA
LONDON
SW3 6AG
Other companies in SW3
 
Filing Information
Company Number 02731889
Company ID Number 02731889
Date formed 1992-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-03-31
Return next due 2019-04-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-12 10:06:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 THE VALE LIMITED

Company Officers of 19 THE VALE LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANTHONY HUNTLEY PRICE
Company Secretary 1993-08-17
THIERRY PHILLIPPE MARIE CAPELLE
Director 2008-10-01
DAVID ANTHONY HUNTLEY PRICE
Director 1992-11-19
STEVEN JONATHAN TAYLOR
Director 2008-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL DOYLE
Director 1995-02-23 2008-01-03
MASSIMO NAGGI
Director 1995-02-23 2006-10-20
TOM SPRINGFIELD
Director 1992-07-16 2001-03-19
STEWART GRIMSHAW
Company Secretary 1992-07-16 1993-08-17
STEWART GRIMSHAW
Director 1992-07-16 1993-08-17
CHERRY FRANKLIN
Director 1992-07-16 1993-01-26
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-07-16 1992-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JONATHAN TAYLOR J. A. & D. V. TAYLOR LIMITED Director 1992-03-24 CURRENT 1953-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2017-09-04AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-07AA31/12/16 TOTAL EXEMPTION FULL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 5
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 5
2016-04-27AR0131/03/16 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 5
2015-04-10AR0131/03/15 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 5
2014-04-08AR0131/03/14 FULL LIST
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-22AR0131/03/13 FULL LIST
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-25AR0131/03/12 FULL LIST
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-18AR0131/03/11 FULL LIST
2010-06-18AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-22AR0131/03/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TAYLOR / 31/03/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY HUNTLEY PRICE / 31/03/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / THIERRY PHILLIPPE MARIE CAPELLE / 31/03/2010
2009-06-18AA31/12/08 TOTAL EXEMPTION FULL
2009-04-03363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-11-04AA31/12/07 TOTAL EXEMPTION FULL
2008-10-16288aDIRECTOR APPOINTED THIERRY PHILLIPPE MARIE CAPELLE
2008-09-18363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-09-18363sRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-30288aDIRECTOR APPOINTED STEVEN TAYLOR
2008-02-20288bDIRECTOR RESIGNED
2007-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-19363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-11-06288bDIRECTOR RESIGNED
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-10363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-08363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-05-05363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-04-26363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-17363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-05-11363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-05-11288bDIRECTOR RESIGNED
2001-05-11AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-11363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-07-03AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-03363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-06-10AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-10363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-05-10363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1998-05-10AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-27363(288)DIRECTOR'S PARTICULARS CHANGED
1997-05-27363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1996-11-02AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-24363sRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1995-10-10AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-03-31363sRETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
1995-03-01288NEW DIRECTOR APPOINTED
1995-03-01288NEW DIRECTOR APPOINTED
1994-07-19363sRETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS
1994-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-08-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
1993-07-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-07-19363sRETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS
1993-01-31288DIRECTOR RESIGNED
1992-12-11288NEW DIRECTOR APPOINTED
1992-10-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-07-24288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 19 THE VALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 19 THE VALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 THE VALE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-01-01 £ 12,275

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 19 THE VALE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 5
Cash Bank In Hand 2012-01-01 £ 12,275
Current Assets 2012-01-01 £ 12,280
Debtors 2012-01-01 £ 5
Shareholder Funds 2012-01-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 19 THE VALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 THE VALE LIMITED
Trademarks
We have not found any records of 19 THE VALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 THE VALE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 19 THE VALE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 19 THE VALE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19 THE VALE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 19 THE VALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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