Company NameValcoma Limited
Company StatusActive
Company Number00375971
CategoryPrivate Limited Company
Incorporation Date7 September 1942 (78 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Peter Allen Fisher
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1991(49 years, 3 months after company formation)
Appointment Duration28 years, 9 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressHockley Hall Church Road
Hockley
Essex
SS5 6AE
Secretary NameMr Peter Allen Fisher
NationalityBritish
StatusCurrent
Appointed01 September 1996(54 years after company formation)
Appointment Duration24 years, 1 month
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressHockley Hall Church Road
Hockley
Essex
SS5 6AE
Director NameMr John Richard Fisher
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2002(59 years, 4 months after company formation)
Appointment Duration18 years, 9 months
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Croftdown Road
London
NW5 1EL
Director NameMrs Ruth Susan Theresa Fisher Bland
Date of BirthJanuary 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2015(72 years, 7 months after company formation)
Appointment Duration5 years, 5 months
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address107 Richmond Road
Montpelier
Bristol
BS6 5EP
Director NameTheresia Fisher
Date of BirthSeptember 1912 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(49 years, 3 months after company formation)
Appointment Duration10 years, 2 months (resigned 18 February 2002)
RoleCompany Director
Correspondence Address120 Moffats Lane
Brookmans Park
Hatfield
Hertfordshire
AL9 7RW
Secretary NameDerek Claude Porter
NationalityBritish
StatusResigned
Appointed14 December 1991(49 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 August 1996)
RoleCompany Director
Correspondence Address128 Silverdale Avenue
Westcliff On Sea
Essex
SS0 9BD

Location

Registered Address162-164 High Street
Rayleigh
Essex
SS6 7BS
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRayleigh
WardWheatley
Built Up AreaSouthend-on-Sea
Address MatchesOver 300 other UK companies use this postal address

Shareholders

400 at £1Mr John Richard Fisher
33.33%
Ordinary
400 at £1Peter Allen Fisher
33.33%
Ordinary
352 at £1Mrs R.s.t. Fisher Bland
29.33%
Ordinary
24 at £1Mrs V. Bland Whitfield
2.00%
Ordinary
24 at £1V. Bland Whitfield
2.00%
Ordinary

Financials

Year2014
Net Worth£1,728,372
Cash£119,698
Current Liabilities£26,485

Accounts

Latest Accounts31 December 2019 (9 months ago)
Next Accounts Due30 September 2021 (12 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return14 December 2019 (9 months, 3 weeks ago)
Next Return Due25 January 2021 (3 months, 3 weeks from now)

Filing History

2 January 2018Director's details changed for Mrs Ruth Susan Theresia Fisher Bland on 2 January 2018 (2 pages)
2 January 2018Confirmation statement made on 14 December 2017 with updates (5 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017Director's details changed for Mrs Susan Ruth Theresia Fisher Bland on 15 December 2016 (2 pages)
5 January 2017Confirmation statement made on 14 December 2016 with updates (7 pages)
12 July 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1,200
(7 pages)
28 April 2015Appointment of Mrs Susan Ruth Theresia Fisher Bland as a director on 15 April 2015 (2 pages)
27 March 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 March 2015Registered office address changed from 21 Brook Road Rayleigh Essex SS6 7XD to 162-164 High Street Rayleigh Essex SS6 7BS on 26 March 2015 (1 page)
22 December 2014Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,200
(6 pages)
14 April 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,200
(6 pages)
10 January 2014Secretary's details changed for Peter Allen Fisher on 9 January 2014 (1 page)
10 January 2014Secretary's details changed for Peter Allen Fisher on 9 January 2014 (1 page)
25 April 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 January 2013Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
20 April 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
15 July 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 January 2011Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
12 July 2010Total exemption full accounts made up to 31 December 2009 (13 pages)
5 January 2010Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
3 August 2009Total exemption full accounts made up to 31 December 2008 (12 pages)
19 January 2009Return made up to 14/12/08; full list of members (4 pages)
21 July 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
2 January 2008Return made up to 14/12/07; full list of members (3 pages)
26 September 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
15 January 2007Return made up to 14/12/06; full list of members (3 pages)
19 October 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
14 February 2006Return made up to 14/12/05; full list of members (8 pages)
26 September 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
6 April 2005Total exemption full accounts made up to 31 March 2004 (11 pages)
17 January 2005Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
22 December 2004Return made up to 14/12/04; full list of members (8 pages)
10 January 2004Full accounts made up to 31 March 2003 (11 pages)
31 December 2003Return made up to 14/12/03; full list of members (7 pages)
4 February 2003Full accounts made up to 31 March 2002 (9 pages)
9 January 2003Return made up to 14/12/02; full list of members (7 pages)
8 April 2002Director resigned (1 page)
25 March 2002Resolutions
  • RES13 ‐ Appoint auds.approve ac 01/03/01
(1 page)
25 March 2002Auditor's resignation (1 page)
26 January 2002Full accounts made up to 31 March 2001 (11 pages)
8 January 2002Return made up to 14/12/01; full list of members (6 pages)
8 January 2002New director appointed (2 pages)
3 January 2001Return made up to 14/12/00; full list of members
  • 363(287) ‐ Registered office changed on 03/01/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 December 2000Full accounts made up to 31 March 2000 (12 pages)
4 February 2000Full accounts made up to 31 March 1999 (12 pages)
30 January 2000Auditor's resignation (2 pages)
11 January 2000Return made up to 14/12/99; full list of members (6 pages)
26 January 1999Full accounts made up to 31 March 1998 (12 pages)
9 December 1998Return made up to 14/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
1 February 1998Full accounts made up to 31 March 1997 (12 pages)
2 February 1997Full accounts made up to 31 March 1996 (10 pages)
24 January 1997Return made up to 14/12/96; full list of members (6 pages)
12 September 1996New secretary appointed (2 pages)
12 September 1996Secretary resigned (1 page)
31 January 1996Full accounts made up to 31 March 1995 (8 pages)
2 January 1996Return made up to 14/12/95; no change of members (4 pages)
7 September 1942Incorporation (22 pages)