Valencia (Lancashire) Limited
Company Profile
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MicroValencia (lancashire) Limited
05934432•Private Limited With Share Capital
Oil Depot 242 London Road, Stretton On Dunsmore, CV239JA
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Incorporated
13/09/2006
Company Age
19 years
Directors
4
Employees
—
SIC Code
96090
Risk
not scored
Company Overview
Registration, classification & business activity
Valencia (lancashire) Limited (05934432) is a private limited with share capital incorporated on 13/09/2006 (19 years old) and registered in stretton on dunsmore, CV239JA. The company operates under SIC code 96090 and is classified as Micro.
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 13/09/2006
CV239JA
Financial Overview
Total Assets
£47.0K
Liabilities
£4.0K
Net Assets
£43.0K
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:09-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:20-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2022
Resolution
Category:Resolution
Date:16-05-2022
Memorandum Articles
Category:Incorporation
Date:16-05-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:13-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2022
Legacy
Category:Accounts
Date:11-01-2022
Legacy
Category:Other
Date:11-01-2022
Legacy
Category:Other
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-12-2020
Legacy
Category:Accounts
Date:14-12-2020
Legacy
Category:Other
Date:14-12-2020
Legacy
Category:Other
Date:14-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-12-2019
Legacy
Category:Accounts
Date:20-12-2019
Legacy
Category:Other
Date:20-12-2019
Legacy
Category:Other
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-01-2019
Legacy
Category:Other
Date:23-01-2019
Legacy
Category:Accounts
Date:10-01-2019
Legacy
Category:Other
Date:10-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2018
Legacy
Category:Accounts
Date:02-01-2018
Legacy
Category:Other
Date:02-01-2018
Legacy
Category:Other
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2017
Legacy
Category:Accounts
Date:11-01-2017
Legacy
Category:Other
Date:11-01-2017
Legacy
Category:Other
Date:11-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2015
Legacy
Category:Accounts
Date:18-12-2015
Legacy
Category:Other
Date:18-12-2015
Legacy
Category:Other
Date:18-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2015
Auditors Resignation Company
Category:Auditors
Date:01-04-2015
Miscellaneous
Category:Miscellaneous
Date:20-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-12-2014
Legacy
Category:Accounts
Date:17-12-2014
Legacy
Category:Other
Date:17-12-2014
Legacy
Category:Other
Date:17-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2014
Legacy
Category:Other
Date:07-01-2014
Legacy
Category:Other
Date:07-01-2014
Legacy
Category:Other
Date:07-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/06/2026
Filing Date18/06/2025
Latest Accounts30/09/2024
Trading Addresses
Ardley Cottage, Ardley, Bicester, Oxfordshire, OX277PH
Oil Depot 242 London Road, Stretton On Dunsmore, Cv23 9Ja, Rugby, CV239JARegistered
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