| Company Name | Valcoma Limited |
|---|---|
| Company Status | Active |
| Company Number | 00375971 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1942(79 years, 2 months 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 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1991(49 years, 3 months after company formation) |
| Appointment Duration | 29 years, 10 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 | 25 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 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2002(59 years, 4 months after company formation) |
| Appointment Duration | 19 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 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2015(72 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 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 109 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 2020 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2022 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 December 2020 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 28 December 2021 (2 months from now) |
Filing History
| 12 April 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
|---|---|
| 23 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 19 February 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 30 December 2019 | Confirmation statement made on 14 December 2019 with updates (4 pages) |
| 11 April 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 28 December 2018 | Confirmation statement made on 14 December 2018 with updates (5 pages) |
| 29 March 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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
|
| 30 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 28 April 2015 | Appointment of Mrs Susan Ruth Theresia Fisher Bland as a director on 15 April 2015 (2 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) |
| 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) |
| 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
|
| 22 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 14 April 2014 | Total exemption small company accounts made up to 31 December 2013 (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
|
| 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) |
| 10 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 9 January 2003 | Return made up to 14/12/02; full list of members (7 pages) |
| 8 April 2002 | Director resigned (1 page) |
| 8 April 2002 | Director resigned (1 page) |
| 25 March 2002 | Resolutions
|
| 25 March 2002 | Auditor's resignation (1 page) |
| 25 March 2002 | Resolutions
|
| 25 March 2002 | Auditor's resignation (1 page) |
| 26 January 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 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) |
| 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
|
| 3 January 2001 | Return made up to 14/12/00; full list of members
|
| 27 December 2000 | Full accounts made up to 31 March 2000 (12 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) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 30 January 2000 | Auditor's resignation (2 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) |
| 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) |
| 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
|
| 9 December 1998 | Return made up to 14/12/98; no change of members
|
| 1 February 1998 | Full accounts made up to 31 March 1997 (12 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 2 January 1996 | Return made up to 14/12/95; no change of members (4 pages) |
| 7 September 1942 | Incorporation (22 pages) |
| 7 September 1942 | Incorporation (22 pages) |