| Company Name | The Valley Junction 397 Limited |
|---|---|
| Directors | Syed Nadir Aziz and Syed Zahedur Rahman |
| Company Status | Active |
| Company Number | 03402822 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1997(26 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Syed Nadir Aziz |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1997(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Old Station House Station Road Corbridge Northumberland NE45 5AY |
| Secretary Name | Mr Syed Zahedur Rahman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1997(same day as company formation) |
| Role | Restaurant Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Holderness Road Newcastle Upon Tyne Tyne & Wear NE6 5RH |
| Director Name | Mr Syed Zahedur Rahman |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2014(16 years, 8 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Holderness Road Newcastle Upon Tyne NE6 5RH |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1997(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | valleyrestaurants.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01434 633434 |
| Telephone region | Bellingham / Haltwhistle / Hexham |
Location
| Registered Address | West 2 Asama Court Newcastle Business Park Amethyst Road Newcastle Upon Tyne Tyne & Wear NE4 7YD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
Shareholders
| 55 at £1 | Syed Nadir Aziz 55.00% Ordinary |
|---|---|
| 25 at £1 | Syed Zahedur Rahman 25.00% Ordinary |
| 20 at £1 | Rafia Aziz 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £274,986 |
| Cash | £1,179 |
| Current Liabilities | £43,820 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 6 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 8 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 22 July 2024 (3 months from now) |
Charges
| 12 March 2010 | Delivered on: 27 March 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a the valley junction restaurant old jesmond station archbold terrace jesmond newcastle upon tyne. Outstanding |
|---|---|
| 2 July 1999 | Delivered on: 19 July 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The old station jesmond newcastle upon tyne tyne and wear. See the mortgage charge document for full details. Outstanding |
| 20 July 1998 | Delivered on: 23 July 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 3 August 2023 | Confirmation statement made on 8 July 2023 with no updates (3 pages) |
|---|---|
| 17 April 2023 | Total exemption full accounts made up to 31 July 2022 (14 pages) |
| 26 July 2022 | Total exemption full accounts made up to 31 July 2021 (14 pages) |
| 14 July 2022 | Confirmation statement made on 8 July 2022 with no updates (3 pages) |
| 20 July 2021 | Confirmation statement made on 8 July 2021 with no updates (3 pages) |
| 28 April 2021 | Total exemption full accounts made up to 31 July 2020 (14 pages) |
| 24 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
| 16 July 2020 | Total exemption full accounts made up to 31 July 2019 (14 pages) |
| 10 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 23 April 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 20 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 16 April 2018 | Total exemption full accounts made up to 31 July 2017 (12 pages) |
| 14 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 14 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 21 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 21 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 10 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 11 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 26 January 2015 | Appointment of Mr Syed Zahedur Rahman as a director on 5 March 2014 (2 pages) |
| 26 January 2015 | Appointment of Mr Syed Zahedur Rahman as a director on 5 March 2014 (2 pages) |
| 7 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 26 March 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 16 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 16 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 16 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 16 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 14 September 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 3 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 23 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 23 July 2010 | Director's details changed for Syed Nadir Aziz on 8 July 2010 (2 pages) |
| 23 July 2010 | Director's details changed for Syed Nadir Aziz on 8 July 2010 (2 pages) |
| 23 July 2010 | Director's details changed for Syed Nadir Aziz on 8 July 2010 (2 pages) |
| 23 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 23 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 27 March 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 27 March 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 24 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 24 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 27 August 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
| 27 July 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 27 July 2007 | Return made up to 08/07/07; full list of members (2 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 30 April 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 28 November 2006 | Registered office changed on 28/11/06 from: 70 jesmond road newcastle upon tyne NE2 4QD (1 page) |
| 28 November 2006 | Registered office changed on 28/11/06 from: 70 jesmond road newcastle upon tyne NE2 4QD (1 page) |
| 12 July 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 12 July 2006 | Return made up to 08/07/06; full list of members (2 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 22 March 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 15 July 2005 | Return made up to 08/07/05; full list of members (6 pages) |
| 15 July 2005 | Return made up to 08/07/05; full list of members (6 pages) |
| 28 June 2005 | Registered office changed on 28/06/05 from: 70 jesmond road newcastle upon tyne tyne and wear NE2 4QD (1 page) |
| 28 June 2005 | Registered office changed on 28/06/05 from: 70 jesmond road newcastle upon tyne tyne and wear NE2 4QD (1 page) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 2 June 2005 | Registered office changed on 02/06/05 from: c/o A.K.b ashby & co 135 sandyford road newcastle upon tyne NE2 1QR (1 page) |
| 2 June 2005 | Registered office changed on 02/06/05 from: c/o A.K.b ashby & co 135 sandyford road newcastle upon tyne NE2 1QR (1 page) |
| 25 February 2005 | Return made up to 08/07/04; full list of members
|
| 25 February 2005 | Return made up to 08/07/04; full list of members
|
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 17 October 2003 | Return made up to 08/07/03; full list of members
|
| 17 October 2003 | Return made up to 08/07/03; full list of members
|
| 6 August 2002 | Return made up to 08/07/02; full list of members (6 pages) |
| 6 August 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 6 August 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 6 August 2002 | Return made up to 08/07/02; full list of members (6 pages) |
| 22 March 2002 | Return made up to 08/07/01; full list of members (6 pages) |
| 22 March 2002 | Return made up to 08/07/01; full list of members (6 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 July 2000 (4 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 July 2000 (4 pages) |
| 5 March 2001 | Return made up to 08/07/00; full list of members
|
| 5 March 2001 | Return made up to 08/07/00; full list of members
|
| 29 August 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 29 August 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 29 August 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 29 August 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 1 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 1999 | Particulars of mortgage/charge (3 pages) |
| 19 July 1999 | Particulars of mortgage/charge (3 pages) |
| 23 July 1998 | Particulars of mortgage/charge (3 pages) |
| 23 July 1998 | Particulars of mortgage/charge (3 pages) |
| 1 September 1997 | Secretary resigned (1 page) |
| 1 September 1997 | Director resigned (1 page) |
| 1 September 1997 | New secretary appointed (2 pages) |
| 1 September 1997 | Secretary resigned (1 page) |
| 1 September 1997 | Registered office changed on 01/09/97 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
| 1 September 1997 | Director resigned (1 page) |
| 1 September 1997 | New director appointed (2 pages) |
| 1 September 1997 | Registered office changed on 01/09/97 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
| 1 September 1997 | New secretary appointed (2 pages) |
| 1 September 1997 | New director appointed (2 pages) |
| 8 July 1997 | Incorporation (12 pages) |
| 8 July 1997 | Incorporation (12 pages) |