| Company Name | Sharevalue Limited |
|---|---|
| Director | Luke Peter Gray Wallrow |
| Company Status | Active |
| Company Number | 02243893 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1988(36 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Luke Peter Gray Wallrow |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2002(14 years, 3 months after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Linden Avenue Darlington County Durham DL3 8PN |
| Secretary Name | Mr Luke Peter Wall-Row |
|---|---|
| Status | Current |
| Appointed | 21 July 2021(33 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Correspondence Address | 2 Houndgate Darlington County Durham DL1 5RL |
| Director Name | Peter Howard Gray Wallrow |
|---|---|
| Date of Birth | April 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1992(4 years, 2 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 29 July 2002) |
| Role | Company Director |
| Correspondence Address | 2 Linden Avenue Darlington County Durham DL3 8PN |
| Director Name | Mrs Rosemary Eleanor Wall-Row |
|---|---|
| Date of Birth | September 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1992(4 years, 2 months after company formation) |
| Appointment Duration | 29 years, 1 month (resigned 21 July 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Linden Avenue Darlington County Durham DL3 8PN |
| Secretary Name | Mrs Rosemary Eleanor Wall-Row |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1992(4 years, 2 months after company formation) |
| Appointment Duration | 29 years, 1 month (resigned 21 July 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Linden Avenue Darlington County Durham DL3 8PN |
Contact
| Telephone | 01325 486666 |
|---|---|
| Telephone region | Darlington |
Location
| Registered Address | 2 Houndgate Darlington County Durham DL1 5RL |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £404,089 |
| Cash | £98,148 |
| Current Liabilities | £9,811 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months from now) |
Filing History
| 28 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 4 July 2023 | Confirmation statement made on 14 June 2023 with no updates (3 pages) |
| 23 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 9 August 2022 | Confirmation statement made on 14 June 2022 with updates (4 pages) |
| 9 August 2022 | Termination of appointment of Rosemary Eleanor Wall-Row as a secretary on 21 July 2021 (1 page) |
| 9 August 2022 | Termination of appointment of Rosemary Eleanor Wall-Row as a director on 21 July 2021 (1 page) |
| 17 August 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 12 August 2021 | Appointment of Mr Luke Peter Wall-Row as a secretary on 21 July 2021 (2 pages) |
| 5 July 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
| 24 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 14 August 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
| 9 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 18 July 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
| 17 September 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 4 July 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 8 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 11 August 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 11 August 2017 | Confirmation statement made on 14 June 2017 with updates (4 pages) |
| 17 July 2017 | Notification of Luke Peter Gray Wall-Row as a person with significant control on 14 June 2017 (2 pages) |
| 17 July 2017 | Notification of Luke Peter Gray Wall-Row as a person with significant control on 17 July 2017 (2 pages) |
| 17 July 2017 | Notification of Luke Peter Gray Wall-Row as a person with significant control on 14 June 2017 (2 pages) |
| 19 December 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
| 28 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 11 December 2015 | Micro company accounts made up to 31 March 2015 (7 pages) |
| 11 December 2015 | Micro company accounts made up to 31 March 2015 (7 pages) |
| 13 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (6 pages) |
| 21 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (6 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 October 2012 | Registered office address changed from 17 Victoria Road Darlington Co Durham DL1 5SF on 12 October 2012 (1 page) |
| 12 October 2012 | Registered office address changed from 17 Victoria Road Darlington Co Durham DL1 5SF on 12 October 2012 (1 page) |
| 18 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (6 pages) |
| 18 June 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (6 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (6 pages) |
| 27 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (6 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 July 2010 | Director's details changed for Mrs Rosemary Eleanor Wall-Row on 13 June 2010 (2 pages) |
| 1 July 2010 | Register inspection address has been changed (1 page) |
| 1 July 2010 | Register inspection address has been changed (1 page) |
| 1 July 2010 | Director's details changed for Mrs Rosemary Eleanor Wall-Row on 13 June 2010 (2 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 19 August 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 19 August 2009 | Return made up to 14/06/09; full list of members (4 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 July 2008 | Return made up to 14/06/08; full list of members (4 pages) |
| 3 July 2008 | Return made up to 14/06/08; full list of members (4 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 July 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 26 July 2007 | Return made up to 14/06/07; full list of members (2 pages) |
| 26 July 2007 | Location of register of members (1 page) |
| 26 July 2007 | Location of register of members (1 page) |
| 6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 July 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 3 July 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 July 2005 | Return made up to 14/06/05; full list of members (7 pages) |
| 12 July 2005 | Return made up to 14/06/05; full list of members (7 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 July 2004 | Return made up to 14/06/04; full list of members
|
| 12 July 2004 | Return made up to 14/06/04; full list of members
|
| 13 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 13 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 June 2003 | Return made up to 14/06/03; full list of members (8 pages) |
| 28 June 2003 | New director appointed (2 pages) |
| 28 June 2003 | Return made up to 14/06/03; full list of members (8 pages) |
| 28 June 2003 | New director appointed (2 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 1 October 2002 | Director resigned (1 page) |
| 1 October 2002 | Director resigned (1 page) |
| 16 July 2002 | Return made up to 14/06/02; full list of members
|
| 16 July 2002 | Return made up to 14/06/02; full list of members
|
| 28 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 19 July 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 19 July 2001 | Return made up to 14/06/01; full list of members (6 pages) |
| 18 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 18 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 11 July 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 11 July 2000 | Return made up to 14/06/00; full list of members (6 pages) |
| 23 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 23 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 22 June 1999 | Return made up to 14/06/99; no change of members (4 pages) |
| 22 June 1999 | Return made up to 14/06/99; no change of members (4 pages) |
| 7 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 7 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 29 June 1998 | Return made up to 14/06/98; full list of members (6 pages) |
| 29 June 1998 | Return made up to 14/06/98; full list of members (6 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 20 June 1997 | Return made up to 14/06/97; no change of members (6 pages) |
| 20 June 1997 | Return made up to 14/06/97; no change of members (6 pages) |
| 4 October 1996 | Registered office changed on 04/10/96 from: 3 coniscliffe road darlington co. Durham DL3 7EE (1 page) |
| 4 October 1996 | Registered office changed on 04/10/96 from: 3 coniscliffe road darlington co. Durham DL3 7EE (1 page) |
| 15 August 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 15 August 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 20 June 1996 | Return made up to 14/06/96; no change of members (4 pages) |
| 20 June 1996 | Return made up to 14/06/96; no change of members (4 pages) |
| 4 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 4 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 25 August 1995 | Return made up to 14/06/95; full list of members (6 pages) |
| 25 August 1995 | Return made up to 14/06/95; full list of members (6 pages) |