VALMY SAS LTD

Register to unlock more data on OkredoRegister

VALMY SAS LTD

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

00525016

Incorporation date

26/10/1953

Size

Small

Contacts

Registered address

Registered address

9 Berners Place, London W1T 3ADCopy
copy info iconCopy
See on map
Latest events (Record since 23/12/1986)
dot icon18/12/2025
Accounts for a small company made up to 2024-12-31
dot icon17/07/2025
Confirmation statement made on 2025-07-17 with updates
dot icon30/12/2024
Accounts for a small company made up to 2023-12-31
dot icon19/07/2024
Confirmation statement made on 2024-07-17 with updates
dot icon29/09/2023
Full accounts made up to 2022-12-31
dot icon21/08/2023
Confirmation statement made on 2023-07-17 with no updates
dot icon14/04/2023
Full accounts made up to 2021-12-31
dot icon18/03/2023
Compulsory strike-off action has been discontinued
dot icon07/03/2023
First Gazette notice for compulsory strike-off
dot icon30/11/2022
Director's details changed for Mr Laurent Suissa on 2022-11-05
dot icon30/11/2022
Change of details for Mr Laurent Suissa as a person with significant control on 2022-11-05
dot icon30/11/2022
Director's details changed for Mrs Lucie Suissa on 2022-11-05
dot icon30/11/2022
Registered office address changed from 24 Bedford Row London WC1R 4TQ to 9 Berners Place London W1T 3AD on 2022-11-30
dot icon26/08/2022
Confirmation statement made on 2022-07-17 with updates
dot icon18/05/2022
Full accounts made up to 2020-12-31
dot icon19/04/2022
Compulsory strike-off action has been discontinued
dot icon12/04/2022
Compulsory strike-off action has been suspended
dot icon08/03/2022
First Gazette notice for compulsory strike-off
dot icon20/08/2021
Confirmation statement made on 2021-07-17 with updates
dot icon31/03/2021
Full accounts made up to 2020-03-31
dot icon07/10/2020
Current accounting period shortened from 2021-03-31 to 2020-12-31
dot icon04/08/2020
Appointment of Mrs Lucie Suissa as a director on 2020-08-04
dot icon04/08/2020
Confirmation statement made on 2020-07-17 with updates
dot icon04/08/2020
Cessation of David Suissa as a person with significant control on 2020-03-25
dot icon04/08/2020
Notification of Laurent Suissa as a person with significant control on 2020-03-25
dot icon04/08/2020
Termination of appointment of David Suissa as a director on 2020-03-25
dot icon06/07/2020
Confirmation statement made on 2020-04-20 with updates
dot icon20/01/2020
Full accounts made up to 2019-03-31
dot icon02/05/2019
Confirmation statement made on 2019-04-20 with updates
dot icon31/12/2018
Full accounts made up to 2018-03-31
dot icon25/06/2018
Confirmation statement made on 2018-04-20 with updates
dot icon29/05/2018
Previous accounting period extended from 2017-12-31 to 2018-03-31
dot icon18/01/2018
Notification of David Suissa as a person with significant control on 2017-10-01
dot icon18/01/2018
Cessation of Vianney Philippe Brillat as a person with significant control on 2017-10-01
dot icon18/01/2018
Cessation of Catherine Brillat as a person with significant control on 2017-10-01
dot icon18/01/2018
Termination of appointment of Vianney Philippe Brillat as a director on 2017-10-01
dot icon18/01/2018
Appointment of Mr David Suissa as a director on 2017-10-01
dot icon18/01/2018
Appointment of Mr Laurent Suissa as a director on 2017-10-01
dot icon09/01/2018
Compulsory strike-off action has been discontinued
dot icon08/01/2018
Full accounts made up to 2016-12-31
dot icon05/12/2017
First Gazette notice for compulsory strike-off
dot icon18/07/2017
Compulsory strike-off action has been discontinued
dot icon17/07/2017
Confirmation statement made on 2017-04-20 with updates
dot icon17/07/2017
Notification of Vianney Philippe Brillat as a person with significant control on 2016-04-06
dot icon17/07/2017
Notification of Catherine Brillat as a person with significant control on 2016-04-06
dot icon11/07/2017
First Gazette notice for compulsory strike-off
dot icon12/10/2016
Full accounts made up to 2015-12-31
dot icon26/05/2016
Annual return made up to 2016-04-20 with full list of shareholders
dot icon06/07/2015
Full accounts made up to 2014-12-31
dot icon21/05/2015
Annual return made up to 2015-04-20 with full list of shareholders
dot icon06/10/2014
Full accounts made up to 2013-12-31
dot icon23/05/2014
Annual return made up to 2014-04-20 with full list of shareholders
dot icon08/05/2014
Director's details changed for Vianney Philippe Brillat on 2013-12-01
dot icon02/10/2013
Full accounts made up to 2012-12-31
dot icon08/08/2013
Annual return made up to 2013-04-20 with full list of shareholders
dot icon11/05/2013
Registration of charge 005250160008
dot icon21/01/2013
Certificate of change of name
dot icon21/01/2013
Change of name notice
dot icon02/10/2012
Full accounts made up to 2011-12-31
dot icon22/06/2012
Annual return made up to 2012-04-20 with full list of shareholders
dot icon03/10/2011
Full accounts made up to 2010-12-31
dot icon23/08/2011
Annual return made up to 2011-04-20 with full list of shareholders
dot icon21/06/2011
Termination of appointment of Jeanne Guillebot De Merville as a secretary
dot icon16/06/2011
Termination of appointment of Jeanne Guillebot De Merville as a secretary
dot icon28/09/2010
Full accounts made up to 2009-12-31
dot icon14/06/2010
Annual return made up to 2010-04-20 with full list of shareholders
dot icon15/07/2009
Return made up to 20/04/09; full list of members
dot icon17/06/2009
Full accounts made up to 2008-12-31
dot icon24/09/2008
Return made up to 20/04/08; full list of members
dot icon09/09/2008
Full accounts made up to 2007-12-31
dot icon07/01/2008
Total exemption full accounts made up to 2007-07-31
dot icon07/12/2007
Secretary resigned;director resigned
dot icon07/12/2007
New secretary appointed
dot icon13/09/2007
Return made up to 20/04/07; full list of members
dot icon03/09/2007
Accounting reference date shortened from 31/07/08 to 31/12/07
dot icon03/09/2007
New director appointed
dot icon03/09/2007
Director resigned
dot icon11/06/2007
Total exemption full accounts made up to 2006-07-31
dot icon12/07/2006
Return made up to 20/04/06; full list of members
dot icon06/06/2006
Total exemption full accounts made up to 2005-07-31
dot icon17/11/2005
Secretary's particulars changed;director's particulars changed
dot icon16/11/2005
Return made up to 20/04/05; full list of members
dot icon07/06/2005
Total exemption full accounts made up to 2004-07-31
dot icon13/09/2004
Return made up to 20/04/04; full list of members
dot icon02/06/2004
Full accounts made up to 2003-07-31
dot icon14/10/2003
Return made up to 20/04/03; full list of members
dot icon23/08/2003
Full accounts made up to 2002-07-31
dot icon24/03/2003
Return made up to 20/04/02; full list of members
dot icon29/11/2002
Director resigned
dot icon06/06/2002
Full accounts made up to 2001-07-31
dot icon04/09/2001
Full accounts made up to 2000-07-31
dot icon19/07/2001
Return made up to 20/04/01; full list of members
dot icon02/08/2000
Return made up to 20/04/00; full list of members
dot icon05/06/2000
Full accounts made up to 1999-07-31
dot icon17/11/1999
Full accounts made up to 1998-07-31
dot icon29/09/1999
Return made up to 20/04/99; no change of members
dot icon02/12/1998
Full accounts made up to 1997-07-31
dot icon29/09/1998
Return made up to 20/04/98; no change of members
dot icon23/09/1998
Director's particulars changed
dot icon23/09/1998
Director's particulars changed
dot icon23/09/1998
Secretary's particulars changed;director's particulars changed
dot icon15/09/1998
Registered office changed on 15/09/98 from: 57-65 goldney road london W9 2AS
dot icon03/12/1997
Full accounts made up to 1996-07-31
dot icon13/08/1997
Return made up to 20/04/97; full list of members
dot icon05/11/1996
Full accounts made up to 1995-07-31
dot icon21/08/1996
Return made up to 20/04/96; no change of members
dot icon21/08/1995
Full accounts made up to 1994-07-31
dot icon11/08/1995
Return made up to 20/04/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/12/1994
Return made up to 20/04/94; no change of members
dot icon03/06/1994
Full accounts made up to 1993-07-31
dot icon15/09/1993
Return made up to 20/04/93; no change of members
dot icon03/06/1993
Full accounts made up to 1992-07-31
dot icon26/03/1993
Declaration of satisfaction of mortgage/charge
dot icon26/03/1993
Declaration of satisfaction of mortgage/charge
dot icon26/03/1993
Declaration of satisfaction of mortgage/charge
dot icon08/10/1992
Full accounts made up to 1991-07-31
dot icon02/06/1992
Return made up to 20/04/92; full list of members
dot icon27/02/1992
Full accounts made up to 1990-07-31
dot icon16/08/1991
Return made up to 20/04/91; full list of members
dot icon16/10/1990
Full accounts made up to 1989-07-31
dot icon17/07/1990
Return made up to 20/04/90; full list of members
dot icon11/09/1989
Accounting reference date shortened from 31/10 to 31/07
dot icon10/04/1989
Full accounts made up to 1988-07-31
dot icon01/08/1988
Particulars of mortgage/charge
dot icon01/08/1988
Particulars of mortgage/charge
dot icon01/08/1988
Particulars of mortgage/charge
dot icon15/07/1988
Particulars of mortgage/charge
dot icon15/07/1988
Return made up to 20/04/88; full list of members
dot icon08/06/1988
Accounts made up to 1987-07-31
dot icon13/05/1988
Return made up to 22/04/87; full list of members
dot icon14/03/1988
New director appointed
dot icon14/01/1988
Director resigned
dot icon23/12/1986
Full accounts made up to 1986-07-31
dot icon23/12/1986
Return made up to 22/04/86; full list of members
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-23.50 % *

* during past year

Cash in Bank

£71,433,178.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
17/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
71.68M
-
69.21M
93.38M
-
2022
3
870.97K
-
220.40K
71.43M
-
2022
3
870.97K
-
220.40K
71.43M
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

870.97K £Descended-98.78 % *

Total Assets(GBP)

-

Turnover(GBP)

220.40K £Descended-99.68 % *

Cash in Bank(GBP)

71.43M £Descended-23.50 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

511
LOWLEYS LIMITEDLyons Hall Boreham Road, Great Leighs, Chelmsford CM3 1PL
Active

Category:

Support activities for crop production

Comp. code:

08420675

Reg. date:

26/02/2013

Turnover:

-

No. of employees:

4
BIOSPHERE ORGANICS LIMITEDGrafton Lodge Grafton Lane, Grafton, Hereford, Herefordshire HR2 8BL
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

05428834

Reg. date:

19/04/2005

Turnover:

-

No. of employees:

3
POLLY ESTATES LIMITEDInverpolly, Ullapool, Ross-Shire IV26 2YB
Active

Category:

Raising of other cattle and buffaloes

Comp. code:

SC035177

Reg. date:

02/05/1960

Turnover:

-

No. of employees:

4
KITTO JOINERY LIMITEDKitto House Station Road, Montpelier, Bristol BS6 5EE
Active

Category:

Manufacture of other builders' carpentry and joinery

Comp. code:

01493202

Reg. date:

24/04/1980

Turnover:

-

No. of employees:

3
AS TECHNICAL ENGINEERING LTDSuite 5, Mercer House, 780 A Hagley Road West, Oldbury B68 0PJ
Active

Category:

Manufacture of other builders' carpentry and joinery

Comp. code:

12054979

Reg. date:

17/06/2019

Turnover:

-

No. of employees:

3

Description

copy info iconCopy

About VALMY SAS LTD

VALMY SAS LTD is an(a) Active company incorporated on 26/10/1953 with the registered office located at 9 Berners Place, London W1T 3AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of VALMY SAS LTD?

toggle

VALMY SAS LTD is currently Active. It was registered on 26/10/1953 .

Where is VALMY SAS LTD located?

toggle

VALMY SAS LTD is registered at 9 Berners Place, London W1T 3AD.

What does VALMY SAS LTD do?

toggle

VALMY SAS LTD operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

How many employees does VALMY SAS LTD have?

toggle

VALMY SAS LTD had 3 employees in 2022.

What is the latest filing for VALMY SAS LTD?

toggle

The latest filing was on 18/12/2025: Accounts for a small company made up to 2024-12-31.