The Valley In The City Limited

Company Name	The Valley In The City Limited
Director	Syed Nadir Aziz
Company Status	Active
Company Number	03844960
Category	Private Limited Company
Incorporation Date	21 September 1999(24 years, 7 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	21 September 1999(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	11 February 2009(9 years, 4 months after company formation)
Appointment Duration	15 years, 2 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	33 Holderness Road Newcastle Upon Tyne Tyne & Wear NE6 5RH

Secretary Name	Shohidur Rahman Choudhury
Nationality	British
Status	Resigned
Appointed	21 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	16 Gunn Street Gateshead Tyne & Wear NE11 9NU

Secretary Name	David Steven Matthews
Nationality	British
Status	Resigned
Appointed	21 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF

Secretary Name	Syed Khaledur Rahman
Nationality	British
Status	Resigned
Appointed	03 January 2001(1 year, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 11 February 2009)
Role	Company Director
Correspondence Address	57 Weldon Crescent Newcastle Upon Tyne Tyne & Wear NE7 7HY

Director Name	Corporate Legal Limited (Corporation)
Status	Resigned
Appointed	21 September 1999(same day as company formation)
Correspondence Address	5 York Terrace North Shields Tyne & Wear NE29 0EF

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
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1000 at £1	Syed Nadir Aziz 100.00% Ordinary

Financials

Year	2014
Net Worth	-£69,288
Cash	£4,950
Current Liabilities	£36,403

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	21 September 2023 (7 months ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Charges

11 March 2008	Delivered on: 15 March 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The f/h property k/a 19 market place, hexam, northumberland. Outstanding
7 February 2002	Delivered on: 12 February 2002 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: Leasehold property k/a 19 market place hexham northumberland. Outstanding
26 March 2001	Delivered on: 6 April 2001 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

17 April 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
26 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
31 May 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
27 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
23 June 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
1 October 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
26 June 2020	Total exemption full accounts made up to 30 September 2019 (13 pages)
24 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
9 May 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
21 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
12 April 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
5 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
4 April 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
4 April 2017	Total exemption full accounts made up to 30 September 2016 (6 pages)
10 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
8 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
8 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 (4 pages)
30 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 (4 pages)
11 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
11 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
10 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1,000 (4 pages)
10 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1,000 (4 pages)
26 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
26 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
25 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1,000 (4 pages)
25 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1,000 (4 pages)
19 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
19 February 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
2 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
24 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
24 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
23 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
23 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
1 April 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
1 April 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
1 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
1 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
8 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
29 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 June 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
11 February 2009	Appointment terminated secretary syed rahman (1 page)
11 February 2009	Appointment terminated secretary syed rahman (1 page)
11 February 2009	Secretary appointed mr syed zahedur rahman (1 page)
11 February 2009	Secretary appointed mr syed zahedur rahman (1 page)
30 September 2008	Return made up to 21/09/08; full list of members (3 pages)
30 September 2008	Return made up to 21/09/08; full list of members (3 pages)
2 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
2 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
15 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
15 March 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
27 September 2007	Return made up to 21/09/07; full list of members (2 pages)
27 September 2007	Return made up to 21/09/07; full list of members (2 pages)
17 May 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
17 May 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
28 November 2006	Registered office changed on 28/11/06 from: 70 jesmond road newcastle upon tyne tyne and wear NE2 4QD (1 page)
28 November 2006	Registered office changed on 28/11/06 from: 70 jesmond road newcastle upon tyne tyne and wear NE2 4QD (1 page)
18 October 2006	Return made up to 21/09/06; full list of members (2 pages)
18 October 2006	Return made up to 21/09/06; full list of members (2 pages)
19 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
19 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
17 March 2006	Total exemption small company accounts made up to 30 September 2004 (7 pages)
17 March 2006	Total exemption small company accounts made up to 30 September 2004 (7 pages)
28 September 2005	Return made up to 21/09/05; full list of members (2 pages)
28 September 2005	Return made up to 21/09/05; full list of members (2 pages)
2 June 2005	Registered office changed on 02/06/05 from: 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: a k b ashby & co 135 sandyford road newcastle upon tyne NE2 1QR (1 page)
2 December 2004	Return made up to 21/09/04; full list of members (6 pages)
2 December 2004	Return made up to 21/09/04; full list of members (6 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
5 April 2004	Total exemption small company accounts made up to 30 September 2002 (4 pages)
5 April 2004	Total exemption small company accounts made up to 30 September 2002 (4 pages)
9 January 2003	Return made up to 21/09/02; full list of members (6 pages)
9 January 2003	Return made up to 21/09/02; full list of members (6 pages)
8 January 2003	Total exemption small company accounts made up to 30 September 2001 (5 pages)
8 January 2003	Total exemption small company accounts made up to 30 September 2001 (5 pages)
22 March 2002	Return made up to 21/09/01; full list of members 363(287) ‐ Registered office changed on 22/03/02 (6 pages)
22 March 2002	Return made up to 21/09/01; full list of members 363(287) ‐ Registered office changed on 22/03/02 (6 pages)
12 February 2002	Particulars of mortgage/charge (3 pages)
12 February 2002	Particulars of mortgage/charge (3 pages)
24 July 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
24 July 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
16 May 2001	Return made up to 21/09/00; full list of members 363(287) ‐ Registered office changed on 16/05/01 (6 pages)
16 May 2001	Return made up to 21/09/00; full list of members 363(287) ‐ Registered office changed on 16/05/01 (6 pages)
6 April 2001	Particulars of mortgage/charge (4 pages)
6 April 2001	Particulars of mortgage/charge (4 pages)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Secretary resigned (1 page)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 September 1999	Director resigned (1 page)
29 September 1999	Secretary resigned (1 page)
29 September 1999	Director resigned (1 page)
29 September 1999	Secretary resigned (1 page)
21 September 1999	Incorporation (10 pages)
21 September 1999	Incorporation (10 pages)

The Valley In The City Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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