Company NameThe Validation Company Europe Limited
DirectorRichard Steven Ibbotson
Company StatusActive
Company Number06016681
CategoryPrivate Limited Company
Incorporation Date1 December 2006(17 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7430Technical testing and analysis
SIC 71200Technical testing and analysis

Directors

Director NameMr Richard Steven Ibbotson
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Monument Court
Nevilles Cross
Durham
DH1 4PD
Secretary NameMrs Samantha Ibbotson
NationalityBritish
StatusCurrent
Appointed01 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address5 Monument Court
Nevilles Cross
Durham
DH1 4PD

Location

Registered Address5 Monument Court
Nevilles Cross
Durham
DH1 4PD
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
WardNeville's Cross
Built Up AreaDurham

Shareholders

1 at £1Richard Steven Ibbotson
100.00%
Ordinary

Financials

Year2014
Net Worth£118,253
Cash£68,469
Current Liabilities£23,725

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return1 December 2023 (5 months, 3 weeks ago)
Next Return Due15 December 2024 (6 months, 3 weeks from now)

Filing History

21 September 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
7 December 2022Confirmation statement made on 1 December 2022 with no updates (3 pages)
29 September 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
2 December 2021Confirmation statement made on 1 December 2021 with no updates (3 pages)
27 September 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
22 December 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
14 December 2020Confirmation statement made on 1 December 2020 with no updates (3 pages)
2 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
18 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
7 January 2019Confirmation statement made on 1 December 2018 with no updates (3 pages)
24 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
3 September 2018Secretary's details changed for Mrs Samantha Ibbotson on 3 September 2018 (1 page)
3 September 2018Director's details changed for Mr Richard Steven Ibbotson on 3 September 2018 (2 pages)
3 September 2018Registered office address changed from 48 High Grange Crook County Durham DL15 8AT to 5 Monument Court Nevilles Cross Durham DH1 4PD on 3 September 2018 (1 page)
8 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
8 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
7 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
7 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
3 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
(3 pages)
3 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
(3 pages)
15 October 2015Director's details changed for Mr Richard Steven Ibbotson on 18 August 2015 (2 pages)
15 October 2015Registered office address changed from 6a West End Witton Le Wear Bishop Auckland County Durham DL14 0BL to 48 High Grange Crook County Durham DL15 8AT on 15 October 2015 (1 page)
15 October 2015Registered office address changed from 6a West End Witton Le Wear Bishop Auckland County Durham DL14 0BL to 48 High Grange Crook County Durham DL15 8AT on 15 October 2015 (1 page)
15 October 2015Director's details changed for Mr Richard Steven Ibbotson on 18 August 2015 (2 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
(3 pages)
3 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
(3 pages)
3 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
(3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
(3 pages)
2 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
(3 pages)
2 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
(3 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
4 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
4 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
4 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
6 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
5 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
5 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
21 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
7 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
7 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
8 June 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
8 June 2010Total exemption small company accounts made up to 31 December 2009 (8 pages)
10 December 2009Director's details changed for Richard Steven Ibbotson on 1 December 2009 (2 pages)
10 December 2009Director's details changed for Richard Steven Ibbotson on 1 December 2009 (2 pages)
10 December 2009Secretary's details changed for Mrs Samantha Ibbotson on 1 December 2009 (1 page)
10 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
10 December 2009Director's details changed for Richard Steven Ibbotson on 1 December 2009 (2 pages)
10 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
10 December 2009Secretary's details changed for Mrs Samantha Ibbotson on 1 December 2009 (1 page)
10 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
10 December 2009Secretary's details changed for Mrs Samantha Ibbotson on 1 December 2009 (1 page)
11 August 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 August 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 June 2009Registered office changed on 10/06/2009 from 7 high street witton-le-wear county durham DL14 0AX (1 page)
10 June 2009Registered office changed on 10/06/2009 from 7 high street witton-le-wear county durham DL14 0AX (1 page)
23 December 2008Secretary's change of particulars / samantha wilkinson / 23/12/2008 (2 pages)
23 December 2008Secretary's change of particulars / samantha wilkinson / 23/12/2008 (2 pages)
23 December 2008Return made up to 01/12/08; full list of members (3 pages)
23 December 2008Return made up to 01/12/08; full list of members (3 pages)
29 September 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
29 September 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 December 2007Director's particulars changed (1 page)
18 December 2007Director's particulars changed (1 page)
18 December 2007Registered office changed on 18/12/07 from: 48 high grange crook county durham DL15 8AT (1 page)
18 December 2007Registered office changed on 18/12/07 from: 48 high grange crook county durham DL15 8AT (1 page)
18 December 2007Secretary's particulars changed (1 page)
18 December 2007Secretary's particulars changed (1 page)
18 December 2007Return made up to 01/12/07; full list of members (2 pages)
18 December 2007Return made up to 01/12/07; full list of members (2 pages)
1 December 2006Incorporation (17 pages)
1 December 2006Incorporation (17 pages)