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Home > England & Wales Companies > COMPLIANCE AND VALIDATION LTD
Company Information for

COMPLIANCE AND VALIDATION LTD

C/O MJF ACCOUNTANCY LTD, 47 BOOKER AVENUE, LIVERPOOL, L18 4QZ,
Company Registration Number
05289903
Private Limited Company
Active

Company Overview

About Compliance And Validation Ltd
COMPLIANCE AND VALIDATION LTD was founded on 2004-11-18 and has its registered office in Liverpool. The organisation's status is listed as "Active". Compliance And Validation Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COMPLIANCE AND VALIDATION LTD
 
Legal Registered Office
C/O MJF ACCOUNTANCY LTD
47 BOOKER AVENUE
LIVERPOOL
L18 4QZ
Other companies in M1
 
Filing Information
Company Number 05289903
Company ID Number 05289903
Date formed 2004-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB851557023  
Last Datalog update: 2024-04-06 19:00:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPLIANCE AND VALIDATION LTD
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Companies with same name COMPLIANCE AND VALIDATION LTD
The following companies were found which have the same name as COMPLIANCE AND VALIDATION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPLIANCE AND VALIDATION SERVICES INC 6511 HOLATEE TRL SOUTHWEST RANCHES FL 33330 Active Company formed on the 2006-05-25

Company Officers of COMPLIANCE AND VALIDATION LTD

Current Directors
Officer Role Date Appointed
JOANNE HARDMAN
 Company Secretary 2013-12-03
JOANNE HARDMAN
 Director 2015-04-06
THOMAS DEREK HARDMAN
 Director 2004-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY HARDMAN
 Company Secretary 2004-11-18 2013-12-03
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-11-18 2004-11-19
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-11-18 2004-11-19

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
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24
2023-11-28CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-05-22MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-04-08CH01Director's details changed for Mrs Joanne Hardman on 2022-04-08
2022-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/19 FROM 59a Booker Avenue Liverpool Merseyside L18 4QZ England
2019-01-22AA01Current accounting period extended from 30/11/19 TO 29/02/20
2019-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-10-30TM02Termination of appointment of Joanne Hardman on 2018-10-30
2018-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/18 FROM 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-11-20PSC04Change of details for Mrs Joanne Hardman as a person with significant control on 2017-11-20
2017-02-14AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-04-28AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0118/11/15 ANNUAL RETURN FULL LIST
2015-04-28AP01DIRECTOR APPOINTED MRS JOANNE HARDMAN
2015-03-09AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0118/11/14 ANNUAL RETURN FULL LIST
2014-02-19AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10AP03Appointment of Mrs Joanne Hardman as company secretary
2013-12-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY DOROTHY HARDMAN
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0118/11/13 ANNUAL RETURN FULL LIST
2013-03-01AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0118/11/12 ANNUAL RETURN FULL LIST
2012-11-02CH03SECRETARY'S DETAILS CHNAGED FOR DOROTHY HARDMAN on 2012-11-02
2012-11-02CH01Director's details changed for Thomas Derek Hardman on 2012-11-02
2012-03-08AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-30AR0118/11/11 ANNUAL RETURN FULL LIST
2011-03-03AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-06AR0118/11/10 FULL LIST
2010-02-17AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-24AR0118/11/09 FULL LIST
2009-09-29287REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX
2009-02-24AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-03-27AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-30363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-20363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-21363aRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2004-12-15288aNEW SECRETARY APPOINTED
2004-12-11ELRESS366A DISP HOLDING AGM 18/11/04
2004-12-02287REGISTERED OFFICE CHANGED ON 02/12/04 FROM: 10 CHARLOTTE STREET MANCHESTER M1 4EX
2004-12-02288aNEW DIRECTOR APPOINTED
2004-12-0288(2)RAD 18/11/04--------- £ SI 99@1=99 £ IC 1/100
2004-11-19288bSECRETARY RESIGNED
2004-11-19288bDIRECTOR RESIGNED
2004-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COMPLIANCE AND VALIDATION LTD 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 COMPLIANCE AND VALIDATION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMPLIANCE AND VALIDATION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Other Creditors Due Within One Year 2012-11-30 £ 136
Taxation Social Security Due Within One Year 2012-11-30 £ 13,971

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 COMPLIANCE AND VALIDATION LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 5,352
Current Assets 2012-11-30 £ 14,259
Fixed Assets 2012-11-30 £ 171
Other Debtors 2012-11-30 £ 370
Shareholder Funds 2012-11-30 £ 323

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPLIANCE AND VALIDATION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for COMPLIANCE AND VALIDATION LTD
Trademarks
We have not found any records of COMPLIANCE AND VALIDATION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPLIANCE AND VALIDATION LTD. 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 (82990 - Other business support service activities n.e.c.) as COMPLIANCE AND VALIDATION LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where COMPLIANCE AND VALIDATION LTD 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 COMPLIANCE AND VALIDATION LTD 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 COMPLIANCE AND VALIDATION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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