VALLEY DELIVERY COMPANY LIMITED

VALLEY DELIVERY COMPANY LIMITED

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

    Company NameVALLEY DELIVERY COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08932759
    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 VALLEY DELIVERY COMPANY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VALLEY DELIVERY COMPANY LIMITED located?

    Registered Office Address
    Onega House
    112 Main Road
    DA14 6NE Sidcup
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of VALLEY DELIVERY COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    OFFICE SPARE 13 LIMITEDMar 11, 2014Mar 11, 2014

    What are the latest accounts for VALLEY DELIVERY COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for VALLEY DELIVERY COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueNo

    What are the latest filings for VALLEY DELIVERY COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 28, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Apr 28, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Apr 28, 2023 with updates

    5 pagesCS01

    Confirmation statement made on Apr 28, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Statement of capital following an allotment of shares on Jul 26, 2021

    • Capital: GBP 3
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Re-shares 26/07/2015
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Jul 26, 2015

    • Capital: GBP 2
    4 pagesSH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 28, 2021 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Apr 28, 2020 with updates

    4 pagesCS01

    Change of details for Maureen Lillian Grundy as a person with significant control on May 16, 2020

    2 pagesPSC04

    Cessation of Robert Charles William Grundy as a person with significant control on May 16, 2020

    1 pagesPSC07

    Termination of appointment of Robert Charles William Grundy as a director on May 16, 2020

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Apr 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Director's details changed for Robert Charles William Grundy on Nov 06, 2018

    2 pagesCH01

    Who are the officers of VALLEY DELIVERY COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRUNDY, Maureen Lillian
    112 Main Road
    DA14 6NE Sidcup
    Onega House
    Kent
    Director
    112 Main Road
    DA14 6NE Sidcup
    Onega House
    Kent
    EnglandBritish197231460002
    DYER + CO SECRETARIAL SERVICES LTD
    112 Main Road
    DA14 6NE Sidcup
    Onega House
    Kent
    United Kingdom
    Secretary
    112 Main Road
    DA14 6NE Sidcup
    Onega House
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06189047
    149511420001
    GRUNDY, Robert Charles William
    112 Main Road
    DA14 6NE Sidcup
    Onega House
    Kent
    Director
    112 Main Road
    DA14 6NE Sidcup
    Onega House
    Kent
    EnglandBritish197231440002
    WINT, Jacqueline
    112 Main Road
    DA14 6NE Sidcup
    Onega House
    Kent
    United Kingdom
    Director
    112 Main Road
    DA14 6NE Sidcup
    Onega House
    Kent
    United Kingdom
    United KingdomBritish185816640001

    Who are the persons with significant control of VALLEY DELIVERY COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert Charles William Grundy
    112 Main Road
    DA14 6NE Sidcup
    Onega House
    Kent
    Apr 28, 2017
    112 Main Road
    DA14 6NE Sidcup
    Onega House
    Kent
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Maureen Lillian Grundy
    112 Main Road
    DA14 6NE Sidcup
    Onega House
    Kent
    Apr 28, 2017
    112 Main Road
    DA14 6NE Sidcup
    Onega House
    Kent
    No
    Nationality: British
    Country of Residence: England
    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.

    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