Company number 04681799
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address 16 LYNFIELD PARK, BATH, NORTH EAST SOMERSET, ENGLAND, BA1 4ER
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Registered office address changed from 16 Lynfield Park Weston Bath Norht East Somerset BA1 4ER to 16 Lynfield Park Bath North East Somerset BA1 4ER on 27 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of VALUED ASSETS LTD are www.valuedassets.co.uk, and www.valued-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Valued Assets Ltd is a Private Limited Company.
The company registration number is 04681799. Valued Assets Ltd has been working since 28 February 2003.
The present status of the company is Active. The registered address of Valued Assets Ltd is 16 Lynfield Park Bath North East Somerset England Ba1 4er. The company`s financial liabilities are £6.01k. It is £4.14k against last year. The cash in hand is £0.69k. It is £0.67k against last year. And the total assets are £1.09k, which is £0.97k against last year. BROOKS, Clive Douglas is a Secretary of the company. BROOKS, Clive Douglas is a Director of the company. BROOKS, Victoria is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".
valued assets Key Finiance
LIABILITIES
£6.01k
+222%
CASH
£0.69k
+3185%
TOTAL ASSETS
£1.09k
+836%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 March 2003
Appointed Date: 28 February 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 March 2003
Appointed Date: 28 February 2003
Persons With Significant Control
Mr Clive Douglas Brooks
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Brooks
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VALUED ASSETS LTD Events
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
27 Feb 2017
Registered office address changed from 16 Lynfield Park Weston Bath Norht East Somerset BA1 4ER to 16 Lynfield Park Bath North East Somerset BA1 4ER on 27 February 2017
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
12 Apr 2003
New secretary appointed;new director appointed
12 Apr 2003
Registered office changed on 12/04/03 from: 16 lynfield park weston bath BA1 4ER
04 Mar 2003
Director resigned
04 Mar 2003
Secretary resigned
28 Feb 2003
Incorporation