Valcoma Limited

Company Name	Valcoma Limited
Company Status	Active
Company Number	00375971
Category	Private Limited Company
Incorporation Date	7 September 1942 (78 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Peter Allen Fisher
Date of Birth	December 1946 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 December 1991(49 years, 3 months after company formation)
Appointment Duration	28 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hockley Hall Church Road Hockley Essex SS5 6AE

Secretary Name	Mr Peter Allen Fisher
Nationality	British
Status	Current
Appointed	01 September 1996(54 years after company formation)
Appointment Duration	24 years, 1 month
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hockley Hall Church Road Hockley Essex SS5 6AE

Director Name	Mr John Richard Fisher
Date of Birth	May 1945 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 January 2002(59 years, 4 months after company formation)
Appointment Duration	18 years, 9 months
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	19 Croftdown Road London NW5 1EL

Director Name	Mrs Ruth Susan Theresa Fisher Bland
Date of Birth	January 1944 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 April 2015(72 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	107 Richmond Road Montpelier Bristol BS6 5EP

Director Name	Theresia Fisher
Date of Birth	September 1912 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(49 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 18 February 2002)
Role	Company Director
Correspondence Address	120 Moffats Lane Brookmans Park Hatfield Hertfordshire AL9 7RW

Secretary Name	Derek Claude Porter
Nationality	British
Status	Resigned
Appointed	14 December 1991(49 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	128 Silverdale Avenue Westcliff On Sea Essex SS0 9BD

Location

Registered Address	162-164 High Street Rayleigh Essex SS6 7BS
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Wheatley
Built Up Area	Southend-on-Sea
Address Matches	Over 300 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£1,728,372
Cash	£119,698
Current Liabilities	£26,485

Accounts

Latest Accounts	31 December 2019 (9 months ago)
Next Accounts Due	30 September 2021 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 December 2019 (9 months, 3 weeks ago)
Next Return Due	25 January 2021 (3 months, 3 weeks from now)

Filing History

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

Valcoma Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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