Thomas Vale Construction Limited
Company Profile
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UnknownThomas Vale Construction Limited
00078521•Private Limited With Share Capital
Becket House, Lambeth Palace Road, London, SE17EU
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Incorporated
09/09/1903
Company Age
122 years
Directors
7
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Thomas Vale Construction Limited (00078521) is a private limited with share capital incorporated on 09/09/1903 (122 years old) and registered in london, SE17EU. The company operates under SIC code 99999 and is classified as Unknown.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 09/09/1903
SE17EU
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
7
Directors
1
Shareholders
3
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Legacy
Category:Capital
Date:09-08-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-08-2017
Legacy
Category:Insolvency
Date:09-08-2017
Resolution
Category:Resolution
Date:09-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:10-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-04-2016
Capital Allotment Shares
Category:Capital
Date:04-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Legacy
Category:Capital
Date:19-01-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-01-2016
Legacy
Category:Insolvency
Date:19-01-2016
Resolution
Category:Resolution
Date:19-01-2016
Resolution
Category:Resolution
Date:19-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-01-2015
Capital Allotment Shares
Category:Capital
Date:14-01-2015
Legacy
Category:Capital
Date:05-01-2015
Legacy
Category:Insolvency
Date:05-01-2015
Resolution
Category:Resolution
Date:05-01-2015
Resolution
Category:Resolution
Date:05-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2014
Miscellaneous
Category:Miscellaneous
Date:29-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2014
Termination Director Company With Name
Category:Officers
Date:15-04-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-07-2013
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:18-07-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:18-07-2013
Resolution
Category:Resolution
Date:18-07-2013
Reregistration Public To Private Company
Category:Change Of Name
Date:18-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-04-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
227 Church Road, Birmingham, West Midlands, B258UR
Becket House, 1 Lambeth Palace Road, London, SE17EURegistered
Capcroft Road, Birmingham, West Midlands, B130JB
The Warrens, Warren Park Way, Leicester, Leicestershire, LE194SA
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