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Company Information for

VALUE RETAIL INNOVATION LIMITED

MANAGEMENT SUITE, BICESTER, VILLAGE, 50 PINGLE DRIVE, BICESTER, OXFORDSHIRE, OX26 6WD,

Company Registration Number

03012694

Private Limited Company

Active

Company Overview

About Value Retail Innovation Ltd

VALUE RETAIL INNOVATION LIMITED was founded on 1995-01-23 and has its registered office in Bicester. The organisation's status is listed as "Active". Value Retail Innovation 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

VALUE RETAIL INNOVATION LIMITED

Legal Registered Office

MANAGEMENT SUITE, BICESTER
VILLAGE, 50 PINGLE DRIVE
BICESTER
OXFORDSHIRE
OX26 6WD
Other companies in OX26

Previous Names

VALUE RETAIL ADVISORY LIMITED	18/02/2019
VALUE RETAIL EUROPE LIMITED	04/02/2019

Filing Information

Company Number		03012694
Company ID Number		03012694
Date formed		1995-01-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		23/01/2016
Return next due		20/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-02-05 06:59:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VALUE RETAIL INNOVATION LIMITED

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Company Officers of VALUE RETAIL INNOVATION LIMITED

Current Directors

Officer	Role	Date Appointed
JANE HELEN ABRAMS	Company Secretary	2003-08-29
DUNCAN FORRESTER AGAR	Director	2006-06-12
EMMANUELLE LOUISE DELANOE	Director	2016-01-01
BRIAN STEVEN GARRISON	Director	1995-01-23
RODERICK VERNON GIBBS	Director	1995-01-23
CHARLES DAVID KENNEDY MACKINTOSH	Director	2006-06-12
SCOTT DAVID MALKIN	Director	1995-01-23
ANTONIO LUCA ORTIGARA DE AMBROSIS	Director	2008-11-12
DAVID WINKELS	Director	2009-11-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER IAN KNOWLES HARRIS	Director	1995-01-23	2008-11-05
TIMOTHY CHARLES CAUFIELD	Company Secretary	1996-10-29	2003-08-29
GARY STANLEY JONES	Company Secretary	1995-01-23	1996-10-29
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1995-01-23	1995-01-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JANE HELEN ABRAMS	VALUE RETAIL PLC	Company Secretary	2003-08-29	CURRENT	1993-01-22	Active
JANE HELEN ABRAMS	VALUE RETAIL MANAGEMENT LIMITED	Company Secretary	2003-08-29	CURRENT	1994-01-04	Active
JANE HELEN ABRAMS	VALUE RETAIL MANAGEMENT (BICESTER VILLAGE) LIMITED	Company Secretary	2003-08-29	CURRENT	1994-01-04	Active
JANE HELEN ABRAMS	WATCHPLAN LIMITED	Company Secretary	2003-08-29	CURRENT	1996-04-01	Active
DUNCAN FORRESTER AGAR	OXFORD ROAD HOLDINGS LIMITED	Director	2018-07-26	CURRENT	2014-12-18	Liquidation
DUNCAN FORRESTER AGAR	VALUE RETAIL (INTERNATIONAL) LIMITED	Director	2013-12-02	CURRENT	2013-05-31	Active
DUNCAN FORRESTER AGAR	VR RESORT RETAIL LIMITED	Director	2013-11-01	CURRENT	2013-05-31	Active
DUNCAN FORRESTER AGAR	138-140 GLOUCESTER TERRACE (MANAGEMENT) LIMITED	Director	2009-11-11	CURRENT	1986-12-04	Active
DUNCAN FORRESTER AGAR	WATCHPLAN LIMITED	Director	2004-10-18	CURRENT	1996-04-01	Active
DUNCAN FORRESTER AGAR	VALUE RETAIL MANAGEMENT LIMITED	Director	1999-05-12	CURRENT	1994-01-04	Active
DUNCAN FORRESTER AGAR	VALUE RETAIL MANAGEMENT (BICESTER VILLAGE) LIMITED	Director	1999-05-12	CURRENT	1994-01-04	Active
BRIAN STEVEN GARRISON	VR RESORT RETAIL LIMITED	Director	2013-11-01	CURRENT	2013-05-31	Active
BRIAN STEVEN GARRISON	VALUE RETAIL (INTERNATIONAL) LIMITED	Director	2013-05-31	CURRENT	2013-05-31	Active
BRIAN STEVEN GARRISON	VALUE RETAIL MANAGEMENT LIMITED	Director	1999-05-12	CURRENT	1994-01-04	Active
RODERICK VERNON GIBBS	VALUE RETAIL MANAGEMENT LIMITED	Director	1994-01-25	CURRENT	1994-01-04	Active
RODERICK VERNON GIBBS	VALUE RETAIL MANAGEMENT (BICESTER VILLAGE) LIMITED	Director	1994-01-25	CURRENT	1994-01-04	Active
RODERICK VERNON GIBBS	VALUE RETAIL PLC	Director	1993-01-22	CURRENT	1993-01-22	Active
CHARLES DAVID KENNEDY MACKINTOSH	WATCHPLAN LIMITED	Director	2004-10-18	CURRENT	1996-04-01	Active
CHARLES DAVID KENNEDY MACKINTOSH	VALUE RETAIL MANAGEMENT LIMITED	Director	1999-02-15	CURRENT	1994-01-04	Active
SCOTT DAVID MALKIN	VR INVEST LIMITED	Director	1999-11-29	CURRENT	1999-11-03	Dissolved 2017-01-03
SCOTT DAVID MALKIN	VALUE RETAIL PLC	Director	1993-01-22	CURRENT	1993-01-22	Active
SCOTT DAVID MALKIN	S.D. MALKIN PROPERTIES LIMITED	Director	1992-09-21	CURRENT	1992-08-17	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-01-24		CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-10-02		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23		CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-09-27		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01	CS01	CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2022-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVID KENNEDY MACKINTOSH
2021-07-15	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06	TM02	Termination of appointment of Jane Helen Abrams on 2021-03-31
2021-03-05	CS01	CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-12-18	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-25	CS01	CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-10-03	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18	RES15	CHANGE OF COMPANY NAME 14/10/22
2019-02-18	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-02-10	CS01	CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2019-02-04	RES15	CHANGE OF COMPANY NAME 14/10/22
2019-02-04	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23	CS01	CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-10-13	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27	LATEST SOC	27/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-27	CS01	CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-10-08	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-18	AR01	23/01/16 ANNUAL RETURN FULL LIST
2016-02-10	AP01	DIRECTOR APPOINTED MS EMMANUELLE LOUISE DELANOE
2015-10-03	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-27	LATEST SOC	27/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-27	AR01	23/01/15 ANNUAL RETURN FULL LIST
2014-09-22	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-07	LATEST SOC	07/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-07	AR01	23/01/14 ANNUAL RETURN FULL LIST
2013-09-24	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01	AR01	23/01/13 ANNUAL RETURN FULL LIST
2012-08-20	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-05	AR01	23/01/12 ANNUAL RETURN FULL LIST
2011-09-22	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-27	AR01	23/01/11 ANNUAL RETURN FULL LIST
2010-07-16	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-02	AR01	23/01/10 ANNUAL RETURN FULL LIST
2009-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STEVEN GARRISON / 23/12/2009
2009-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DAVID MALKIN / 23/12/2009
2009-12-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / JANE HELEN ABRAMS / 23/12/2009
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO LUCA ORTIGARA DE AMBROSIS / 23/12/2009
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVID KENNEDY MACKINTOSH / 23/12/2009
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN FORRESTER AGAR / 23/12/2009
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RODERICK VERNON GIBBS / 23/12/2009
2009-11-20	AP01	DIRECTOR APPOINTED MR DAVID WINKELS
2009-07-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-30	363a	RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-01-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN AGAR / 30/01/2009
2008-12-09	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HARRIS
2008-12-09	288a	DIRECTOR APPOINTED ANTONIO LUCA ORTIGARA DE AMBROSIS
2008-06-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-30	363a	RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-01-30	287	REGISTERED OFFICE CHANGED ON 30/01/08 FROM: MANAGEMENT SUITE BICESTER VILLAGE 50 PINGLE DRIVE BICESTER OXFORDSHIRE OX26 6WD
2007-11-08	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-02-26	363s	RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-07-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-12	288a	NEW DIRECTOR APPOINTED
2006-06-12	288a	NEW DIRECTOR APPOINTED
2006-01-31	363s	RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-06-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-30	363s	RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-06-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-01	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-02-01	363s	RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-09-09	288a	NEW SECRETARY APPOINTED
2003-09-09	288b	SECRETARY RESIGNED
2003-03-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-03-28	363s	RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2003-01-03	288c	DIRECTOR'S PARTICULARS CHANGED
2002-10-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-06	363(287)	REGISTERED OFFICE CHANGED ON 06/03/02
2002-03-06	363s	RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2001-12-18	288c	SECRETARY'S PARTICULARS CHANGED
2001-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-26	288c	DIRECTOR'S PARTICULARS CHANGED
2001-02-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-02-16	363s	RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2000-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-02-28	363s	RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
1999-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-25	288c	DIRECTOR'S PARTICULARS CHANGED
1999-02-10	363a	RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
1999-02-05	288c	DIRECTOR'S PARTICULARS CHANGED
1999-02-05	288c	DIRECTOR'S PARTICULARS CHANGED
1998-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-03-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-03-16	363s	RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS
1998-01-14	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-06-19	353	LOCATION OF REGISTER OF MEMBERS
1997-06-19	287	REGISTERED OFFICE CHANGED ON 19/06/97 FROM: BUCHANAN HOUSE 3 ST JAMES S SQUARE LONDON SW1Y 4JU

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to VALUE RETAIL INNOVATION 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 VALUE RETAIL INNOVATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

VALUE RETAIL INNOVATION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets

Patents

We have not found any records of VALUE RETAIL INNOVATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VALUE RETAIL INNOVATION LIMITED

Trademarks

We have not found any records of VALUE RETAIL INNOVATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VALUE RETAIL INNOVATION 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 (68320 - Management of real estate on a fee or contract basis) as VALUE RETAIL INNOVATION LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where VALUE RETAIL INNOVATION 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 VALUE RETAIL INNOVATION 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 VALUE RETAIL INNOVATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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