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VALUE CREATION COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Value Creation Company Limited. The company was founded 29 years ago and was given the registration number 02945264. The firm's registered office is in FROME. You can find them at Marston Mill, Spring Gardens, Frome, Somerset. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:VALUE CREATION COMPANY LIMITED
Company Number:02945264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1994
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Marston Mill, Spring Gardens, Frome, Somerset, England, BA11 2NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Walney Road, York, England, YO31 1AJ

Secretary12 April 1999Active
Marston Mill, Spring Gardens, Frome, England, BA11 2NZ

Director05 October 1994Active
Marston Mill, Spring Gardens, Frome, England, BA11 2NZ

Director08 July 2017Active
Dolphin Place, 41 Chenies Avenue, Amersham, HP6 6PP

Secretary01 January 1999Active
Dolphin Place, 41 Chenies Avenue, Amersham, HP6 6PP

Secretary05 October 1994Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary04 July 1994Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director04 July 1994Active

People with Significant Control

Dr Robert George Heath
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:England
Address:Oldfield Hall, Spring Gardens, Frome, England, BA11 2NZ
Nature of control:
  • Voting rights 50 to 75 percent
Ms Frances Elizabeth Liardet
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:Oldfield Hall, Spring Gardens, Frome, England, BA11 2NZ
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type micro entity.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type micro entity.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Accounts with accounts type micro entity.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2017-07-13Officers

Appoint person director company with name date.

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2017-01-26Accounts

Accounts with accounts type total exemption small.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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2016-07-06Address

Change registered office address company with date old address new address.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-16Address

Move registers to registered office company with new address.

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2015-07-16Officers

Change person secretary company with change date.

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2015-07-16Address

Change registered office address company with date old address new address.

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2015-01-17Accounts

Accounts with accounts type total exemption small.

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2014-07-09Annual return

Annual return company with made up date full list shareholders.

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2014-04-24Accounts

Accounts with accounts type total exemption small.

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