| Company Name | Stortvalley.com Limited |
|---|---|
| Director | Jeffrey Laurence Lewis |
| Company Status | Active |
| Company Number | 03832983 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1999(24 years, 9 months ago) |
| Previous Name | Stort Valley Internet Marketing Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Jeffrey Laurence Lewis |
|---|---|
| Date of Birth | June 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 1999(same day as company formation) |
| Role | Web Authoring |
| Country of Residence | England |
| Correspondence Address | 65 Elwood Church Langley Essex CM17 9QJ |
| Secretary Name | Hazel Joyce Lewis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2001(1 year, 9 months after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Secretary |
| Correspondence Address | 65 Elwood Harlow Essex CM17 9QJ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1999(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | stortvalley.co.uk |
|---|
Location
| Registered Address | 65 Elwood Harlow CM17 9QJ |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Church Langley |
| Built Up Area | Greater London |
Shareholders
| 501 at £1 | Mr Jeffrey Lewis 50.10% Ordinary |
|---|---|
| 499 at £1 | Mrs Hazel Lewis 49.90% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,041 |
| Cash | £13,259 |
| Current Liabilities | £12,031 |
Accounts
| Latest Accounts | 31 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 September 2024 (3 months, 3 weeks from now) |
Filing History
| 29 August 2023 | Confirmation statement made on 27 August 2023 with updates (4 pages) |
|---|---|
| 23 August 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 5 September 2022 | Confirmation statement made on 27 August 2022 with updates (4 pages) |
| 15 June 2022 | Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 15 June 2022 (1 page) |
| 27 August 2021 | Confirmation statement made on 27 August 2021 with updates (4 pages) |
| 22 June 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 28 August 2020 | Confirmation statement made on 27 August 2020 with updates (4 pages) |
| 13 July 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 9 September 2019 | Confirmation statement made on 27 August 2019 with updates (4 pages) |
| 14 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 30 August 2018 | Confirmation statement made on 27 August 2018 with updates (4 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 7 September 2017 | Notification of Hazel Lewis as a person with significant control on 6 April 2016 (2 pages) |
| 7 September 2017 | Notification of Hazel Lewis as a person with significant control on 7 September 2017 (2 pages) |
| 7 September 2017 | Notification of Jeffrey Lewis as a person with significant control on 6 April 2016 (2 pages) |
| 7 September 2017 | Notification of Hazel Lewis as a person with significant control on 6 April 2016 (2 pages) |
| 7 September 2017 | Notification of Jeffrey Lewis as a person with significant control on 7 September 2017 (2 pages) |
| 7 September 2017 | Notification of Jeffrey Lewis as a person with significant control on 6 April 2016 (2 pages) |
| 6 September 2017 | Confirmation statement made on 27 August 2017 with updates (4 pages) |
| 6 September 2017 | Confirmation statement made on 27 August 2017 with updates (4 pages) |
| 12 September 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
| 12 September 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
| 9 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 9 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 25 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
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| 25 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
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| 26 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
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| 26 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
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| 14 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 14 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 27 August 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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| 27 August 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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| 5 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 30 August 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 12 April 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 30 August 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 13 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Registered office address changed from Coopers House, 65 Wingletye Lane Hornchurch Essex RM11 3AT on 10 September 2010 (1 page) |
| 10 September 2010 | Director's details changed for Jeffrey Laurence Lewis on 27 August 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Jeffrey Laurence Lewis on 27 August 2010 (2 pages) |
| 10 September 2010 | Registered office address changed from Coopers House, 65 Wingletye Lane Hornchurch Essex RM11 3AT on 10 September 2010 (1 page) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 1 October 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 1 October 2009 | Return made up to 27/08/09; full list of members (3 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 October 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 27/08/08; full list of members (3 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 September 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 12 September 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 5 September 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 5 September 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 3 March 2006 | Registered office changed on 03/03/06 from: 116 collier row road collier row romford essex RM5 2BB (1 page) |
| 3 March 2006 | Registered office changed on 03/03/06 from: 116 collier row road collier row romford essex RM5 2BB (1 page) |
| 5 February 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 24 October 2005 | Return made up to 27/08/05; full list of members (2 pages) |
| 24 October 2005 | Return made up to 27/08/05; full list of members (2 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 10 September 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 10 September 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 21 August 2003 | Return made up to 27/08/03; full list of members (6 pages) |
| 21 August 2003 | Return made up to 27/08/03; full list of members (6 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 27 August 2002 | Return made up to 27/08/02; full list of members (6 pages) |
| 27 August 2002 | Return made up to 27/08/02; full list of members (6 pages) |
| 11 June 2002 | Registered office changed on 11/06/02 from: 16/20 bush house bush fair centre harlow essex CM18 6NS (1 page) |
| 11 June 2002 | Registered office changed on 11/06/02 from: 16/20 bush house bush fair centre harlow essex CM18 6NS (1 page) |
| 24 August 2001 | Return made up to 27/08/01; full list of members (6 pages) |
| 24 August 2001 | Return made up to 27/08/01; full list of members (6 pages) |
| 21 June 2001 | New secretary appointed (2 pages) |
| 21 June 2001 | New secretary appointed (2 pages) |
| 21 June 2001 | Secretary resigned (1 page) |
| 21 June 2001 | Secretary resigned (1 page) |
| 20 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 20 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 5 September 2000 | Return made up to 27/08/00; full list of members (6 pages) |
| 5 September 2000 | Return made up to 27/08/00; full list of members (6 pages) |
| 9 June 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 9 June 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 10 November 1999 | Ad 26/10/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 10 November 1999 | Nc inc already adjusted 25/10/99 (1 page) |
| 10 November 1999 | Ad 26/10/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 10 November 1999 | Resolutions
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| 10 November 1999 | Resolutions
|
| 10 November 1999 | Nc inc already adjusted 25/10/99 (1 page) |
| 6 September 1999 | Registered office changed on 06/09/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 6 September 1999 | Company name changed stort valley internet marketing LIMITED\certificate issued on 07/09/99 (2 pages) |
| 6 September 1999 | Registered office changed on 06/09/99 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 6 September 1999 | New director appointed (2 pages) |
| 6 September 1999 | Director resigned (1 page) |
| 6 September 1999 | Director resigned (1 page) |
| 6 September 1999 | New director appointed (2 pages) |
| 6 September 1999 | Company name changed stort valley internet marketing LIMITED\certificate issued on 07/09/99 (2 pages) |
| 27 August 1999 | Incorporation (14 pages) |
| 27 August 1999 | Incorporation (14 pages) |