VALUE CREATION COMPANY LIMITED - FROME


Overview

VALUE CREATION COMPANY LIMITED is a Private Limited Company from FROME ENGLAND and has the status: Active.
VALUE CREATION COMPANY LIMITED was incorporated 24 years ago on 04/07/1994 and has the registered number: 02945264.

VALUE CREATION COMPANY LIMITED - FROME

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

MARSTON MILL
FROME
SOMERSET
BA11 2NZ
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/07/2015 01/08/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS FRANCES ELIZABETH LIARDET Dec 1962 British Director 2017-07-08 CURRENT
ROBERT GEORGE HEATH Nov 1947 British Director 1994-10-05 CURRENT
GEORGINA JOY HEATH British Secretary 1999-04-12 CURRENT
SUSAN JOY HEATH May 1951 British Secretary 1994-10-05 UNTIL 1998-12-31 RESIGNED
BUYVIEW LTD Corporate Nominee Director 1994-07-04 UNTIL 1994-10-05 RESIGNED
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 1994-07-04 UNTIL 1994-10-05 RESIGNED
DAVID JULIAN RICHARD HEATH Sep 1981 Secretary 1999-01-01 UNTIL 1999-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert George Heath 2016-04-06 11/1947 Frome   Somerset Voting rights 50 to 75 percent
Ms Frances Elizabeth Liardet 2016-04-06 12/1962 Frome   Somerset Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Value Creation Company Ltd - Filleted accounts 2018-12-01 30-09-2018 £1,345,235 equity
Accounts filed on 30-09-2016 2017-01-27 30-09-2016 £417,035 Cash £1,241,360 equity
Accounts filed on 30-09-2015 2016-03-04 30-09-2015 £337,106 Cash £1,143,803 equity

Company Filings

Description Filing date
Accounts. Accounts type micro entity. 2018-11-30 View Report
Confirmation statement. Statement with no updates. 2018-07-04 View Report
Accounts. Accounts type micro entity. 2018-03-05 View Report
Confirmation statement. Statement with updates. 2017-07-13 View Report
Officers. Officer name: Ms Frances Elizabeth Liardet. Appointment date: 2017-07-08. 2017-07-13 View Report
Accounts. Accounts type total exemption small. 2017-01-26 View Report
Confirmation statement. Statement with updates. 2016-07-07 View Report
Address. New address: Marston Mill Spring Gardens Frome Somerset BA11 2NZ. Change date: 2016-07-06. Old address: Marston Mill House Spring Gardens Frome Somerset BA11 2NZ. 2016-07-06 View Report
Accounts. Accounts type total exemption small. 2016-03-03 View Report
Annual return. With made up date full list shareholders. 2015-07-16 View Report
Address. New address: Marston Mill House Spring Gardens Frome Somerset BA11 2NZ. 2015-07-16 View Report
Officers. Officer name: Georgina Joy Heath. Change date: 2015-06-30. 2015-07-16 View Report
Address. Old address: Marston Mill Spring Gardens Frome Somerset BA11 2NZ. New address: Marston Mill House Spring Gardens Frome Somerset BA11 2NZ. Change date: 2015-07-16. 2015-07-16 View Report
Accounts. Accounts type total exemption small. 2015-01-17 View Report
Annual return. With made up date full list shareholders. 2014-07-09 View Report
Accounts. Accounts type total exemption small. 2014-04-24 View Report
Annual return. With made up date full list shareholders. 2013-07-29 View Report
Accounts. Accounts type total exemption small. 2013-04-24 View Report
Annual return. With made up date full list shareholders. 2012-07-13 View Report
Officers. Officer name: Robert George Heath. Change date: 2012-07-01. 2012-07-13 View Report
Accounts. Accounts type total exemption small. 2012-04-03 View Report
Annual return. With made up date full list shareholders. 2011-08-02 View Report
Address. Move registers to sail company. 2011-08-02 View Report
Address. Change sail address company. 2011-08-02 View Report
Accounts. Accounts type total exemption small. 2011-02-14 View Report
Address. Change date: 2010-11-02. Old address: First Floor Offices 95 High Street Great Missenden Buckinghamshire HP16 0AL. 2010-11-02 View Report
Mortgage. Description: Particulars of a mortgage or charge / charge no: 2. 2010-10-15 View Report
Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. 2010-09-17 View Report
Annual return. With made up date full list shareholders. 2010-07-15 View Report
Officers. Change date: 2010-07-04. Officer name: Robert George Heath. 2010-07-15 View Report

Nearby Companies

CompanyName Address Accounts Status Main Company Activity
DAKA LIGHT LIMITED FROME UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
GREGORY RENOVATIONS LIMITED FROME ENGLAND 43290 - Other construction installation