Valli Honley Limited

Company Name	Valli Honley Limited
Director	Moinuddin Adam Valli
Company Status	Active
Company Number	05414626
Category	Private Limited Company
Incorporation Date	5 April 2005(19 years, 1 month ago)
Previous Names	Valli Optical Ltd and Valli Lockwood Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Moinuddin Adam Valli
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Slades Heath Road Linthwaite Huddersfield West Yorkshire HD7 5TP

Secretary Name	Mrs Rachel Miriam Valli
Nationality	British
Status	Current
Appointed	05 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Slades Heath Road Linthwaite Huddersfield HD7 5TP

Director Name	Mr Imran Hakim
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	631 Blackburn Road Bolton BL1 7AA

Director Name	Mrs Rachel Miriam Valli
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2019(13 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 March 2020)
Role	Marketing Director
Country of Residence	England
Correspondence Address	29a Huddersfield Road Holmfirth West Yorkshire HD9 4AF

Director Name	Miss Nazmeen Kulsoom Ahmed
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2019(13 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 March 2020)
Role	Optometrist
Country of Residence	England
Correspondence Address	29a Huddersfield Road Huddersfield Road Holmfirth West Yorkshire HD9 4AF

Contact

Telephone	01484 533730
Telephone region	Huddersfield

Location

Registered Address	262-264 Lockwood Road Huddersfield HD1 3TG
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Crosland Moor and Netherton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£210,369
Cash	£7,661
Current Liabilities	£60,160

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 April 2024 (4 weeks ago)
Next Return Due	19 April 2025 (11 months, 2 weeks from now)

Filing History

4 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
28 August 2020	Registered office address changed from 29a Huddersfield Road Meltham Holmfirth HD9 4AF to 262-264 Lockwood Road Huddersfield HD1 3TG on 28 August 2020 (1 page)
30 July 2020	Termination of appointment of Nazmeen Kulsoom Ahmed as a director on 31 March 2020 (1 page)
30 July 2020	Termination of appointment of Rachel Miriam Valli as a director on 31 March 2020 (1 page)
20 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
12 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
22 March 2019	Director's details changed for Miss Nazeem Kulsoom Ahmed on 11 March 2019 (2 pages)
19 March 2019	Appointment of Miss Nazeem Kulsoom Ahmed as a director on 11 March 2019 (2 pages)
19 March 2019	Appointment of Mrs Rachel Miriam Valli as a director on 11 March 2019 (2 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
17 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
23 June 2017	Termination of appointment of Imran Hakim as a director on 1 October 2016 (1 page)
23 June 2017	Termination of appointment of Rachel Miriam Valli as a director on 1 October 2016 (1 page)
23 June 2017	Termination of appointment of Imran Hakim as a director on 1 October 2016 (1 page)
23 June 2017	Termination of appointment of Rachel Miriam Valli as a director on 1 October 2016 (1 page)
18 May 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
12 May 2017	Cancellation of shares. Statement of capital on 5 April 2017 GBP 75.00 (4 pages)
12 May 2017	Purchase of own shares. (3 pages)
12 May 2017	Cancellation of shares. Statement of capital on 5 April 2017 GBP 75.00 (4 pages)
12 May 2017	Purchase of own shares. (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (6 pages)
29 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 100 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 April 2015	Registered office address changed from 24 Meltham Road Lockwood Huddersfield West Yorkshire HD1 3TJ to 29a Huddersfield Road Meltham Holmfirth HD9 4AF on 8 April 2015 (1 page)
8 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (6 pages)
8 April 2015	Registered office address changed from 24 Meltham Road Lockwood Huddersfield West Yorkshire HD1 3TJ to 29a Huddersfield Road Meltham Holmfirth HD9 4AF on 8 April 2015 (1 page)
8 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (6 pages)
8 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (6 pages)
8 April 2015	Registered office address changed from 24 Meltham Road Lockwood Huddersfield West Yorkshire HD1 3TJ to 29a Huddersfield Road Meltham Holmfirth HD9 4AF on 8 April 2015 (1 page)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
14 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (6 pages)
14 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (6 pages)
14 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (6 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
16 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
16 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 November 2011	Registered office address changed from 248 Lockwood Road Huddersfield West Yorkshire HD1 3TG on 23 November 2011 (2 pages)
23 November 2011	Registered office address changed from 248 Lockwood Road Huddersfield West Yorkshire HD1 3TG on 23 November 2011 (2 pages)
7 June 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
5 May 2009	Return made up to 05/04/09; full list of members (4 pages)
5 May 2009	Return made up to 05/04/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
16 June 2008	Return made up to 05/04/08; full list of members (4 pages)
16 June 2008	Return made up to 05/04/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
3 May 2007	Return made up to 05/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 May 2007	Return made up to 05/04/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
8 May 2006	Return made up to 05/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 May 2006	Return made up to 05/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 August 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
11 August 2005	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
5 April 2005	Incorporation (9 pages)
5 April 2005	Incorporation (9 pages)

Valli Honley Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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