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Valley Fixings Limited

Valley Fixings Limited is a dissolved company incorporated on 5 May 1982 with the registered office located in London, Greater London. Valley Fixings Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 4 February 2014 (11 years ago)
Was 31 years old at the time of dissolution
Via voluntary strike-off
Company No
01633187
Private limited company
Age
43 years
Incorporated 5 May 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
First Floor Times Place
45 Pall Mall
London
SW1Y 5GP
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Chartered Secretary • British • Lives in England • Born in Oct 1953
Director • Accountant • British • Lives in England • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Staveley 2005 No 2 Limited
Mr James Richard Russell is a mutual person.
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Robinson Milling Systems Limited
Mr James Richard Russell and Nicholas James Tarn are mutual people.
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Robert Brett & Sons Limited
Nicholas James Tarn is a mutual person.
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Brett Aggregates Limited
Nicholas James Tarn is a mutual person.
Active
Brett Landscaping Limited
Nicholas James Tarn is a mutual person.
Active
Brett Concrete Limited
Nicholas James Tarn is a mutual person.
Active
Brett Trading Limited
Nicholas James Tarn is a mutual person.
Active
Britannia Aggregates Limited
Nicholas James Tarn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £9.38K (-100%)
Employees
2
Same as previous period
Total Assets
£21.7K
Increased by £17.42K (+407%)
Total Liabilities
-£469.88K
Increased by £20.33K (+5%)
Net Assets
-£448.18K
Decreased by £2.9K (+1%)
Debt Ratio (%)
2165%
Decreased by 8343.05% (-79%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 4 Feb 2014
Voluntary Gazette Notice
12 Years Ago on 22 Oct 2013
Application To Strike Off
12 Years Ago on 9 Oct 2013
Confirmation Submitted
12 Years Ago on 23 Nov 2012
Full Accounts Submitted
13 Years Ago on 18 Jun 2012
Confirmation Submitted
13 Years Ago on 25 Nov 2011
Full Accounts Submitted
14 Years Ago on 19 Sep 2011
Confirmation Submitted
14 Years Ago on 8 Dec 2010
James Richard Russell Details Changed
14 Years Ago on 22 Nov 2010
Full Accounts Submitted
15 Years Ago on 15 Jun 2010
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Feb 2014
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2013
Application to strike the company off the register
Submitted on 9 Oct 2013
Statement of capital following an allotment of shares on 27 September 2013
Submitted on 4 Oct 2013
Annual return made up to 22 November 2012 with full list of shareholders
Submitted on 23 Nov 2012
Full accounts made up to 31 December 2011
Submitted on 18 Jun 2012
Annual return made up to 22 November 2011 with full list of shareholders
Submitted on 25 Nov 2011
Full accounts made up to 31 December 2010
Submitted on 19 Sep 2011
Annual return made up to 22 November 2010 with full list of shareholders
Submitted on 8 Dec 2010
Secretary's details changed for James Richard Russell on 22 November 2010
Submitted on 8 Dec 2010
Repayment History
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