VALENCIA (ERITH) LIMITED

Key Data

Status

Active

Company No.

03130935

Incorporation date

27/11/1995

Size

Dormant

Classification

Collection of non-hazardous waste (38.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1995)

22/04/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/04/2026

First Gazette notice for compulsory strike-off

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17/04/2026

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

25/02/2026

Replacement Filing for the appointment of Mr Ellis Lewis Platt as a director

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05/02/2026

Appointment of Mr Ivan James Williamson as a director on 2025-11-01

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05/02/2026

Termination of appointment of Patrick Joseph Hughes as a director on 2025-11-01

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15/11/2025

Appointment of Mr Ellis Lewis Platt as a director on 2025-10-27

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20/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (8 pages)

09/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

15/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (8 pages)

11/12/2023

Confirmation statement made on 2023-12-07 with updates

View PDF (4 pages)

05/10/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

05/06/2023

Change of details for Viridor Waste Management Limited as a person with significant control on 2023-06-05

View PDF (2 pages)

17/02/2023

Registered office address changed from Ardley Cottage Ardley Bicester OX27 7PH England to Oil Depot 242 London Road Stretton on Dunsmore CV23 9JA on 2023-02-17

View PDF (1 pages)

22/12/2022

Confirmation statement made on 2022-12-07 with updates

View PDF (3 pages)

12/12/2022

Previous accounting period extended from 2022-03-31 to 2022-09-30

View PDF (1 pages)

13/04/2022

Certificate of change of name

View PDF (3 pages)

12/04/2022

Termination of appointment of Nicholas William Maddock as a director on 2022-03-31

View PDF (1 pages)

12/04/2022

Appointment of Mr Patrick Joseph Hughes as a director on 2022-03-31

View PDF (2 pages)

12/04/2022

Termination of appointment of Kevin Michael Bradshaw as a director on 2022-03-31

View PDF (1 pages)

12/04/2022

Termination of appointment of Lyndi Margaret Hughes as a secretary on 2022-03-31

View PDF (1 pages)

12/04/2022

Registered office address changed from Viridor House Priory Bridge Road Taunton TA1 1AP England to Ardley Cottage Ardley Bicester OX27 7PH on 2022-04-12

View PDF (1 pages)

17/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

07/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

07/12/2020

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

19/10/2020

Appointment of Mr Nicholas William Maddock as a director on 2020-10-12

View PDF (2 pages)

19/10/2020

Termination of appointment of Elliot Arthur James Rees as a director on 2020-10-12

View PDF (1 pages)

19/10/2020

Termination of appointment of Phillip Charles Piddington as a director on 2020-10-12

View PDF (1 pages)

19/10/2020

Appointment of Mr Kevin Michael Bradshaw as a director on 2020-10-12

View PDF (2 pages)

07/10/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

18/08/2020

Change of details for Viridor Waste Management Limited as a person with significant control on 2020-07-08

View PDF (2 pages)

17/07/2020

Appointment of Mrs Lyndi Margaret Hughes as a secretary on 2020-07-09

View PDF (2 pages)

17/07/2020

Registered office address changed from Peninsula House Rydon Lane Exeter Devon EX2 7HR to Viridor House Priory Bridge Road Taunton TA1 1AP on 2020-07-17

View PDF (1 pages)

08/07/2020

Termination of appointment of Karen Senior as a secretary on 2020-07-08

View PDF (1 pages)

08/07/2020

Termination of appointment of Scott Edward Massie as a secretary on 2020-07-08

View PDF (1 pages)

13/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

04/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

07/12/2018

Confirmation statement made on 2018-12-07 with updates

View PDF (4 pages)

04/12/2018

Appointment of Mr Scott Edward Massie as a secretary on 2018-11-22

View PDF (2 pages)

15/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

27/07/2018

Director's details changed for Mr Elliot Arthur James Rees on 2018-07-23

View PDF (2 pages)

01/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (4 pages)

25/09/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (6 pages)

09/12/2016

Termination of appointment of Richard Cyril Zmuda as a secretary on 2016-11-30

View PDF (1 pages)

08/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (5 pages)

29/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

09/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (9 pages)

03/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (4 pages)

10/11/2015

Secretary's details changed for Miss Karen Gale on 2015-10-24

View PDF (1 pages)

02/10/2015

Termination of appointment of Andrew Michael David Kirkman as a director on 2015-09-18

View PDF (1 pages)

31/07/2015

Appointment of Elliot Arthur James Rees as a director on 2015-07-31

View PDF (2 pages)

31/07/2015

Appointment of Mr Phillip Charles Piddington as a director on 2015-07-31

View PDF (2 pages)

07/07/2015

Termination of appointment of Mark Burrows Smith as a director on 2015-06-30

View PDF (1 pages)

01/04/2015

Auditor's resignation

View PDF (2 pages)

20/03/2015

Miscellaneous

View PDF (1 pages)

15/01/2015

Director's details changed for Mr Mark Burrows-Smith on 2014-09-29

View PDF (2 pages)

17/12/2014

Audit exemption subsidiary accounts made up to 2014-03-31

View PDF (16 pages)

17/12/2014

Consolidated accounts of parent company for subsidiary company period ending 31/03/14

View PDF (98 pages)

17/12/2014

Notice of agreement to exemption from audit of accounts for period ending 31/03/14

View PDF (1 pages)

17/12/2014

Audit exemption statement of guarantee by parent company for period ending 31/03/14

View PDF (3 pages)

11/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (4 pages)

12/11/2014

Appointment of Miss Karen Gale as a secretary on 2014-11-01

View PDF (2 pages)

16/08/2014

Appointment of Richard Cyril Zmuda as a secretary on 2014-07-28

View PDF (3 pages)

07/08/2014

Termination of appointment of Margaret Lilian Heeley as a secretary on 2014-07-28

View PDF (1 pages)

09/04/2014

Termination of appointment of Howard Ellard as a director

View PDF (1 pages)

17/01/2014

Audit exemption subsidiary accounts made up to 2013-03-31

View PDF (30 pages)

17/01/2014

Consolidated accounts of parent company for subsidiary company period ending 31/03/13

View PDF (107 pages)

17/01/2014

Notice of agreement to exemption from audit of accounts for period ending 31/03/13

View PDF (1 pages)

17/01/2014

Audit exemption statement of guarantee by parent company for period ending 31/03/13

View PDF (3 pages)

09/01/2014

Previous accounting period shortened from 2013-04-30 to 2013-03-31

View PDF (1 pages)

03/01/2014

Director's details changed for Mr Mark Burrows-Smith on 2013-12-24

View PDF (2 pages)

10/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (4 pages)

14/01/2013

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (5 pages)

22/10/2012

Certificate of change of name

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18/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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17/10/2012

Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW on 2012-10-17

View PDF (2 pages)

17/10/2012

Miscellaneous

View PDF (1 pages)

17/10/2012

Termination of appointment of Caroline Jenkins as a secretary

View PDF (2 pages)

17/10/2012

Termination of appointment of Scott O'brien as a director

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17/10/2012

Termination of appointment of Benjamin Cox as a director

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17/10/2012

Termination of appointment of Stephen Oliphant as a director

View PDF (2 pages)

17/10/2012

Resolutions

View PDF (2 pages)

17/10/2012

Appointment of Andrew Michael David Kirkman as a director

View PDF (3 pages)

17/10/2012

Appointment of Howard Thurston Ellard as a director

View PDF (3 pages)

17/10/2012

Appointment of Mr Mark Burrows-Smith as a director

View PDF (3 pages)

17/10/2012

Appointment of Margaret Lilian Heeley as a secretary

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16/10/2012

Resolutions

View PDF (2 pages)

24/09/2012

Accounts for a small company made up to 2012-04-30

View PDF (7 pages)

02/02/2012

Accounts for a small company made up to 2011-04-30

View PDF (7 pages)

07/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (6 pages)

24/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

14/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (6 pages)

02/03/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

07/12/2009

Director's details changed for Benjamin Paul Cox on 2009-11-27

View PDF (2 pages)

07/12/2009

Director's details changed for Scott Anthony O'brien on 2009-11-27

View PDF (2 pages)

07/12/2009

Director's details changed for Stephen Oliphant on 2009-11-27

View PDF (2 pages)

07/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (5 pages)

08/12/2008

Return made up to 27/11/08; full list of members

View PDF (4 pages)

14/11/2008

Secretary appointed caroline emma jenkins

View PDF (1 pages)

08/10/2008

Appointment terminated secretary stephen oliphant

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08/10/2008

Appointment terminated director deborah oliphant

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08/10/2008

Director appointed stephen oliphant

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01/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

12/12/2007

Director's particulars changed

View PDF (1 pages)

12/12/2007

Return made up to 27/11/07; full list of members

View PDF (3 pages)

12/12/2007

Secretary's particulars changed

View PDF (1 pages)

12/12/2007

Director's particulars changed

View PDF (1 pages)

12/12/2007

Director's particulars changed

View PDF (1 pages)

17/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

08/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

07/12/2006

Return made up to 27/11/06; full list of members

View PDF (3 pages)

07/12/2006

Secretary resigned

View PDF (1 pages)

07/12/2006

Secretary's particulars changed

View PDF (1 pages)

24/10/2006

Particulars of mortgage/charge

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17/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

28/11/2005

Return made up to 27/11/05; full list of members

View PDF (3 pages)

24/10/2005

Total exemption small company accounts made up to 2004-04-30

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23/06/2005

Total exemption small company accounts made up to 2003-04-30

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24/01/2005

New director appointed

View PDF (2 pages)

24/01/2005

New secretary appointed

View PDF (2 pages)

24/01/2005

New director appointed

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24/01/2005

New director appointed

View PDF (2 pages)

24/01/2005

Director resigned

View PDF (1 pages)

03/12/2004

Return made up to 27/11/04; full list of members

View PDF (6 pages)

12/12/2003

Return made up to 27/11/03; full list of members

View PDF (6 pages)

27/01/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

27/01/2003

Return made up to 27/11/02; full list of members

View PDF (6 pages)

18/03/2002

Accounting reference date extended from 31/10/01 to 30/04/02

View PDF (1 pages)

16/01/2002

Return made up to 27/11/01; full list of members

View PDF (6 pages)

08/01/2002

Ad 02/04/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/12/2001

Registered office changed on 03/12/01 from: 20 bourne court southend road woodford green essex IG8 8HD

View PDF (1 pages)

01/10/2001

Accounts for a dormant company made up to 2000-10-31

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27/11/2000

Return made up to 27/11/00; full list of members

View PDF (6 pages)

14/07/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (5 pages)

06/12/1999

Return made up to 27/11/99; full list of members

View PDF (6 pages)

26/07/1999

Accounts for a dormant company made up to 1998-10-31

View PDF (5 pages)

26/07/1999

Resolutions

View PDF (1 pages)

26/07/1999

Resolutions

View PDF (1 pages)

24/11/1998

Return made up to 27/11/98; no change of members

View PDF (4 pages)

15/07/1998

Accounts for a dormant company made up to 1997-10-31

View PDF (5 pages)

14/01/1998

Registered office changed on 14/01/98 from: 10 marlborough business centre 96 george lane south woodford london E18 1AD

View PDF (1 pages)

13/01/1998

Return made up to 27/11/97; no change of members

View PDF (4 pages)

13/01/1997

Accounts for a dormant company made up to 1996-10-31

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13/01/1997

Resolutions

View PDF (1 pages)

19/12/1996

Return made up to 27/11/96; full list of members

View PDF (6 pages)

12/12/1996

Registered office changed on 12/12/96 from: 40 saint barnabas road woodford green essex IG8 7DA

View PDF (1 pages)

06/08/1996

Accounting reference date notified as 31/10

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12/06/1996

Registered office changed on 12/06/96 from: 83 priory road london NW6 3NL

View PDF (1 pages)

07/12/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/12/1995

Director resigned;new director appointed

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27/11/1995

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

07/12/2025

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kirkman, Andrew Michael David	Director	08/10/2012 - 18/09/2015	244
Bradshaw, Kevin Michael	Director	12/10/2020 - 31/03/2022	180
Maddock, Nicholas William	Director	12/10/2020 - 31/03/2022	145
Hughes, Patrick	Director	31/03/2022 - 01/11/2025	138
Oliphant, Stephen	Director	27/11/1995 - 15/01/2005	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About VALENCIA (ERITH) LIMITED

VALENCIA (ERITH) LIMITED is an(a) Active company incorporated on 27/11/1995 with the registered office located at Oil Depot, 242 London Road, Stretton On Dunsmore CV23 9JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VALENCIA (ERITH) LIMITED?

VALENCIA (ERITH) LIMITED is currently Active. It was registered on 27/11/1995 .

Where is VALENCIA (ERITH) LIMITED located?

VALENCIA (ERITH) LIMITED is registered at Oil Depot, 242 London Road, Stretton On Dunsmore CV23 9JA.

What does VALENCIA (ERITH) LIMITED do?

VALENCIA (ERITH) LIMITED operates in the Collection of non-hazardous waste (38.11 - SIC 2007) sector.

What is the latest filing for VALENCIA (ERITH) LIMITED?

The latest filing was on 22/04/2026: Compulsory strike-off action has been discontinued.