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VALMAR LIMITED

VALMAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVALMAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05611277
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VALMAR LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is VALMAR LIMITED located?

    Registered Office Address
    34-40 High Street
    E11 2RJ Wanstead
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of VALMAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    LARKSSLICE LIMITEDNov 03, 2005Nov 03, 2005

    What are the latest accounts for VALMAR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for VALMAR LIMITED?

    Last Confirmation Statement Made Up ToNov 03, 2025
    Next Confirmation Statement DueNov 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2024
    OverdueNo

    What are the latest filings for VALMAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		4 pagesAA

    Confirmation statement made on Nov 03, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		4 pagesAA

    Confirmation statement made on Nov 03, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		4 pagesAA

    Registered office address changed from Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT to 34-40 High Street Wanstead London E11 2RJ on Jan 11, 2023

    		1 pagesAD01

    Confirmation statement made on Nov 03, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		4 pagesAA

    Confirmation statement made on Nov 03, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		4 pagesAA

    Confirmation statement made on Nov 03, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		4 pagesAA

    Confirmation statement made on Nov 03, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		4 pagesAA

    Confirmation statement made on Nov 03, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		4 pagesAA

    Confirmation statement made on Nov 03, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		7 pagesAA

    Confirmation statement made on Nov 03, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		7 pagesAA

    Annual return made up to Nov 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		7 pagesAA

    Annual return made up to Nov 03, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		7 pagesAA

    Annual return made up to Nov 03, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of VALMAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Paul Martin
    The Cottage
    45 Ardrossan Road
    KA23 9NB Seamill
    Ayrshire
    		Secretary
    The Cottage
    45 Ardrossan Road
    KA23 9NB Seamill
    Ayrshire
    		FrenchFilm Editor110298000001
    AIKMAN SMITH, Valerie Rae
    The Cottage
    45 Ardrossan Road
    KA23 9NB Seamill
    Ayrshire
    		Director
    The Cottage
    45 Ardrossan Road
    KA23 9NB Seamill
    Ayrshire
    		ScotlandBritishFood Stylist110297990001
    SMITH, Paul Martin
    The Cottage
    45 Ardrossan Road
    KA23 9NB Seamill
    Ayrshire
    		Director
    The Cottage
    45 Ardrossan Road
    KA23 9NB Seamill
    Ayrshire
    		ScotlandFrenchFilm Editor110298000001
    THORNTON, Peter Frank
    36 Rosehill Gardens
    SM1 3JZ Sutton
    Surrey
    		Secretary
    36 Rosehill Gardens
    SM1 3JZ Sutton
    Surrey
    		British74988670001
    LARCOMBE, Anthony Charles
    19 Stanley Road
    East Sheen
    SW14 7EB London
    		Director
    19 Stanley Road
    East Sheen
    SW14 7EB London
    		BritishDirector75381700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VALMAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Martin Smith
    Apt A
    Los Angeles
    California 90068
    2110 E Live Oak Drive
    United States
    		Apr 06, 2016
    Apt A
    Los Angeles
    California 90068
    2110 E Live Oak Drive
    United States
    		No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0