| Company Name | The Home Valet Company Limited |
|---|---|
| Director | Raymond Peter Diss |
| Company Status | Active |
| Company Number | 04754782 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2003(20 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5115 | Agents in household goods, etc. |
| SIC 46150 | Agents involved in the sale of furniture, household goods, hardware and ironmongery |
Directors
| Director Name | Raymond Peter Diss |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
| Director Name | Anne Wendy Diss |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Dynes Cottage Mill Lane Finchingfield Essex CM7 4LG |
| Secretary Name | Anne Wendy Diss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Dynes Cottage Mill Lane Finchingfield Essex CM7 4LG |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2003(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2003(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 820 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Raymond Peter Diss 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,444 |
| Cash | £10,685 |
| Current Liabilities | £6,241 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 6 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 May 2024 (3 weeks, 3 days from now) |
Filing History
| 15 February 2024 | Micro company accounts made up to 31 May 2023 (3 pages) |
|---|---|
| 17 May 2023 | Confirmation statement made on 6 May 2023 with updates (4 pages) |
| 21 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 9 May 2022 | Confirmation statement made on 6 May 2022 with updates (4 pages) |
| 27 January 2022 | Micro company accounts made up to 31 May 2021 (4 pages) |
| 13 May 2021 | Director's details changed for Raymond Peter Diss on 13 May 2021 (2 pages) |
| 6 May 2021 | Confirmation statement made on 6 May 2021 with updates (4 pages) |
| 26 March 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 6 May 2020 | Confirmation statement made on 6 May 2020 with updates (4 pages) |
| 26 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 13 May 2019 | Confirmation statement made on 6 May 2019 with updates (4 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 10 May 2018 | Confirmation statement made on 6 May 2018 with updates (4 pages) |
| 10 May 2018 | Director's details changed for Raymond Peter Diss on 6 May 2018 (2 pages) |
| 10 May 2018 | Change of details for Raymond Peter Diss as a person with significant control on 6 May 2018 (2 pages) |
| 24 January 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 17 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 25 January 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 19 July 2016 | Director's details changed for Raymond Peter Diss on 19 July 2016 (2 pages) |
| 19 July 2016 | Director's details changed for Raymond Peter Diss on 19 July 2016 (2 pages) |
| 23 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 1 April 2016 | Director's details changed for Raymond Peter Diss on 1 April 2016 (2 pages) |
| 1 April 2016 | Director's details changed for Raymond Peter Diss on 1 April 2016 (2 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 10 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 12 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 27 February 2015 | Accounts for a dormant company made up to 31 May 2014 (8 pages) |
| 27 February 2015 | Accounts for a dormant company made up to 31 May 2014 (8 pages) |
| 7 November 2014 | Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 7 November 2014 (1 page) |
| 7 November 2014 | Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 7 November 2014 (1 page) |
| 7 November 2014 | Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 7 November 2014 (1 page) |
| 28 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 16 December 2013 | Termination of appointment of Anne Diss as a director (1 page) |
| 16 December 2013 | Termination of appointment of Anne Diss as a director (1 page) |
| 16 December 2013 | Termination of appointment of Anne Diss as a secretary (1 page) |
| 16 December 2013 | Termination of appointment of Anne Diss as a secretary (1 page) |
| 13 December 2013 | Resolutions
|
| 13 December 2013 | Resolutions
|
| 27 September 2013 | Accounts for a dormant company made up to 31 May 2013 (6 pages) |
| 27 September 2013 | Accounts for a dormant company made up to 31 May 2013 (6 pages) |
| 29 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (5 pages) |
| 29 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (5 pages) |
| 29 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (5 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 May 2012 (6 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 May 2012 (6 pages) |
| 15 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Accounts for a dormant company made up to 31 May 2011 (6 pages) |
| 28 February 2012 | Accounts for a dormant company made up to 31 May 2011 (6 pages) |
| 21 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 2 October 2010 | Accounts for a dormant company made up to 31 May 2010 (6 pages) |
| 2 October 2010 | Accounts for a dormant company made up to 31 May 2010 (6 pages) |
| 1 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Accounts for a dormant company made up to 31 May 2009 (6 pages) |
| 12 February 2010 | Accounts for a dormant company made up to 31 May 2009 (6 pages) |
| 1 June 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 1 June 2009 | Return made up to 06/05/09; full list of members (3 pages) |
| 18 March 2009 | Accounts for a dormant company made up to 31 May 2008 (6 pages) |
| 18 March 2009 | Accounts for a dormant company made up to 31 May 2008 (6 pages) |
| 9 June 2008 | Return made up to 06/05/08; full list of members (3 pages) |
| 9 June 2008 | Return made up to 06/05/08; full list of members (3 pages) |
| 4 July 2007 | Accounts for a dormant company made up to 31 May 2007 (6 pages) |
| 4 July 2007 | Accounts for a dormant company made up to 31 May 2007 (6 pages) |
| 4 June 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 4 June 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 7 March 2007 | Accounts for a dormant company made up to 31 May 2006 (6 pages) |
| 7 March 2007 | Accounts for a dormant company made up to 31 May 2006 (6 pages) |
| 21 June 2006 | Return made up to 06/05/06; full list of members (2 pages) |
| 21 June 2006 | Return made up to 06/05/06; full list of members (2 pages) |
| 28 March 2006 | Accounts for a dormant company made up to 31 May 2005 (6 pages) |
| 28 March 2006 | Accounts for a dormant company made up to 31 May 2005 (6 pages) |
| 1 June 2005 | Return made up to 06/05/05; full list of members
|
| 1 June 2005 | Return made up to 06/05/05; full list of members
|
| 7 September 2004 | Return made up to 06/05/04; full list of members (7 pages) |
| 7 September 2004 | Return made up to 06/05/04; full list of members (7 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 23 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 23 July 2003 | New director appointed (2 pages) |
| 23 July 2003 | New director appointed (2 pages) |
| 23 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 13 May 2003 | Secretary resigned (1 page) |
| 13 May 2003 | Registered office changed on 13/05/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 13 May 2003 | Director resigned (1 page) |
| 13 May 2003 | Registered office changed on 13/05/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 13 May 2003 | Director resigned (1 page) |
| 13 May 2003 | Secretary resigned (1 page) |
| 6 May 2003 | Incorporation (12 pages) |
| 6 May 2003 | Incorporation (12 pages) |