Thomas Vale Group Limited

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thomas vale group limited
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Micro

Thomas Vale Group Limited

02693391•Private Limited With Share Capital

Becket House, Lambeth Palace Road, London, SE17EU
Website

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Incorporated

03/03/1992

Company Age

34 years

Directors

6

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Thomas Vale Group Limited (02693391) is a private limited with share capital incorporated on 03/03/1992 (34 years old) and registered in london, SE17EU. The company operates under SIC code 99999 and is classified as Micro.

About thomas vale construction: established in 1869, thomas vale is one the uk’s most awarded principal contractors delivering construction solutions through a network of regional offices. we work for public and private sectors clients delivering new build and refurbishment to facilities management ...

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 03/03/1992
SE17EU

Financial Overview

Total Assets

£300

Liabilities

£200

Net Assets

£100

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
F
fabienne paule viala de lisle
director
P
philippe laurent bernard
director
J
julien didier calais
director
P
philippe laurent bernard
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
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:05-06-2025
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:14-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-01-2023
Termination Secretary Company With Name Termination 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:29-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2020
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:02-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
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:11-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
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
Resolution
Category:Resolution
Date:09-08-2017
Capital Allotment Shares
Category:Capital
Date:09-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
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
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Accounts With Accounts Type Group
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
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2014
Miscellaneous
Category:Miscellaneous
Date:29-08-2014
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:25-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:18-07-2013
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 Group
Category:Accounts
Date:27-06-2013
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:11-04-2013
Move Registers To Sail Company
Category:Address
Date:03-04-2013
Change Sail Address Company With Old Address
Category:Address
Date:03-04-2013
Miscellaneous
Category:Miscellaneous
Date:23-10-2012
Miscellaneous
Category:Miscellaneous
Date:19-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-09-2012
Termination Director Company With Name
Category:Officers
Date:20-09-2012
Termination Director Company With Name
Category:Officers
Date:20-09-2012
Termination Director Company With Name
Category:Officers
Date:20-09-2012
Termination Director Company With Name
Category:Officers
Date:20-09-2012
Termination Director Company With Name
Category:Officers
Date:20-09-2012
Termination Director Company With Name
Category:Officers
Date:20-09-2012
Termination Secretary Company With Name
Category:Officers
Date:20-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2012

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

146 Cheston Road, Birmingham, West Midlands, B75EH
The Moat House, 133 Newport Road, Stafford, Staffordshire, ST162EZ
Thomas Vale Constructon Woodcock, Holt Street, Birmingham, West Midlands, B74BB
Becket House, 1 Lambeth Palace Road, London, SE17EURegistered
Unit 16Shottery Brook Office Park, Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire, CV379NR

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Contact

thomasvale.com
Becket House, Lambeth Palace Road, London, SE17EU