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Company Information for

VALENTINO (UK) LIMITED

UNIT A LEWIN HOUSE, THE STREET, RADSTOCK, BA3 3FJ,
Company Registration Number
05379007
Private Limited Company
Active

Company Overview

About Valentino (uk) Ltd
VALENTINO (UK) LIMITED was founded on 2005-03-01 and has its registered office in Radstock. The organisation's status is listed as "Active". Valentino (uk) Limited 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
VALENTINO (UK) LIMITED
 
Legal Registered Office
UNIT A LEWIN HOUSE
THE STREET
RADSTOCK
BA3 3FJ
Other companies in BA3
 
Filing Information
Company Number 05379007
Company ID Number 05379007
Date formed 2005-03-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB851136838  
Last Datalog update: 2024-04-06 17:27:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VALENTINO (UK) LIMITED
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Company Officers of VALENTINO (UK) LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA CLARE WHITTY
 Director 2010-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
KIM INGRID WHITTY
 Company Secretary 2005-03-29 2015-08-18
ADRIAN MARTIN WHITTY
 Director 2005-03-01 2015-08-18
ADRIAN MARTIN WHITTY
 Company Secretary 2005-03-01 2005-03-29
MARK ADRIAN WHITTY
 Director 2005-03-01 2005-03-29
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-03-01 2005-03-01
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-03-01 2005-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMANTHA CLARE WHITTY VALENTINO KITCHENS LTD Director 2011-12-23 CURRENT 2011-12-23 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
2024-03-11CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-09AAMDAmended mirco entity accounts made up to 2018-08-31
2019-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-05-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/17 FROM Lilliput House Fosseway, Midsomer Norton Radstock Somerset BA3 4BB
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 053790070003
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-14AR0101/03/16 ANNUAL RETURN FULL LIST
2016-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 053790070002
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARTIN WHITTY
2015-08-18TM02Termination of appointment of Kim Ingrid Whitty on 2015-08-18
2015-06-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-24AR0101/03/15 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 3
2014-03-26AR0101/03/14 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0101/03/13 ANNUAL RETURN FULL LIST
2012-05-23AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0101/03/12 ANNUAL RETURN FULL LIST
2012-04-11SH0106/04/11 STATEMENT OF CAPITAL GBP 3
2011-04-12AR0101/03/11 ANNUAL RETURN FULL LIST
2011-04-12AD04Register(s) moved to registered office address
2010-11-25AA31/08/10 TOTAL EXEMPTION SMALL
2010-05-27AA31/08/09 TOTAL EXEMPTION SMALL
2010-05-13AR0101/03/10 FULL LIST
2010-05-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-13AD02SAIL ADDRESS CREATED
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARTIN WHITTY / 01/03/2010
2010-03-24AP01DIRECTOR APPOINTED MISS SAMANTHA CLARE WHITTY
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-09-26AA31/08/07 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-07-30353LOCATION OF REGISTER OF MEMBERS
2007-03-14363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-21395PARTICULARS OF MORTGAGE/CHARGE
2006-05-05363aRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-04-28225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06
2005-04-08288bDIRECTOR RESIGNED
2005-04-08288bSECRETARY RESIGNED
2005-04-08288aNEW SECRETARY APPOINTED
2005-03-18288bDIRECTOR RESIGNED
2005-03-18288bSECRETARY RESIGNED
2005-03-16288aNEW DIRECTOR APPOINTED
2005-03-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-1688(2)RAD 01/03/05--------- £ SI 1@1=1 £ IC 1/2
2005-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to VALENTINO (UK) 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 VALENTINO (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-09 Outstanding LLOYDS BANK PLC
2016-01-18 Outstanding LLOYDS BANK PLC
FIXED AND FLOATING CHARGE 2006-11-21 Satisfied RBS INVOICE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2011-09-01 £ 114,540
Provisions For Liabilities Charges 2011-09-01 £ 8,345

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 VALENTINO (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 3
Cash Bank In Hand 2011-09-01 £ 13,573
Current Assets 2011-09-01 £ 84,243
Debtors 2011-09-01 £ 1,739
Fixed Assets 2011-09-01 £ 48,212
Secured Debts 2011-09-01 £ 52,057
Shareholder Funds 2011-09-01 £ 9,570
Stocks Inventory 2011-09-01 £ 68,931
Tangible Fixed Assets 2011-09-01 £ 48,212

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VALENTINO (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VALENTINO (UK) LIMITED
Trademarks
We have not found any records of VALENTINO (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VALENTINO (UK) 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 (47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store) as VALENTINO (UK) LIMITED are:

KDM SERVICES LTD £ 30,951
EAST TO WEST LIMITED £ 21,656
FURNITURE@WORK LIMITED £ 20,668
Q OFFICE FURNITURE LIMITED £ 19,029
BACK CARE SOLUTIONS LIMITED £ 15,804
HOLMWOOD LIMITED £ 15,316
CRESTNEAT LIMITED £ 13,954
SPACESAVERBEDS LTD. £ 13,136
JES MARKETING LIMITED £ 9,428
ENERGY SAVING LIGHTING (UK) LTD. £ 8,087
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
MANOR HOUSE LTD £ 6,521,672
UNDERLEY FURNISHINGS LIMITED £ 1,265,441
MILLAR WEST LIMITED £ 1,177,670
COMBINED OFFICE INTERIORS LIMITED £ 1,145,929
GALA LIGHTS LTD £ 812,124
IKEA LIMITED £ 698,702
RHPS LTD £ 696,572
BACK CARE SOLUTIONS LIMITED £ 595,217
FURNITURE@WORK LIMITED £ 433,403
COEXISTENCE LIMITED £ 418,381
Outgoings
Business Rates/Property Tax
No properties were found where VALENTINO (UK) 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 VALENTINO (UK) 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 VALENTINO (UK) LIMITED 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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    Other companies at postcode BA3 3FJ