The Modern Valve Radio Company Ltd. Head office in Loughton. Check Director.

The Modern Valve Radio Company Ltd, Loughton

The Modern Valve Radio Company Ltd is a private limited company. Situated at 3Rd Floor Crown House, 151 High Road, Loughton IG10 4LG, the aforementioned 21 years old business was incorporated on 2003-04-11 and is officially classified as "non-trading company" (SIC: 74990).
2 directors can be found in the firm: Alan P. (appointed on 12 April 2003), Nigel B. (appointed on 12 April 2003). Moving on to the secretaries (1 in total), we can name: Alan P. (appointed on 12 April 2003).

About
Name: The Modern Valve Radio Company Ltd
Number: 04731355
Incorporation date: 2003-04-11
End of financial year: 30 April


Address:	3rd Floor Crown House 151 High Road Loughton IG10 4LG
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Nigel B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Alan P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	-	-	-	-	21	21	21	21
Number Shares Allotted	-	2	2	2	2	-	-	-	-
Shareholder Funds	21	21	21	21	21	-	-	-	-
Total Assets Less Current Liabilities	21	21	21	21	21	-	-	-	-

The due date for The Modern Valve Radio Company Ltd confirmation statement filing is 2024-04-25. The previous one was submitted on 2023-04-11. The deadline for a subsequent statutory accounts filing is 31 January 2025. Last accounts filing was filed for the time period up until 30 April 2023.

2 persons of significant control are reported in the Companies House, namely: Nigel B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Alan P. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a dormant company made up to 2023-04-30 filed on: 26th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-04-30 filed on: 26th, September 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-04-30 filed on: 5th, September 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-04-30 filed on: 11th, January 2022 \| accounts	Free Download (3 pages)
AD01	New registered office address 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG. Change occurred on 2021-06-30. Company's previous address: Trinity House Foxes Parade Sewardstone Road Waltham Abbey Essex EN9 1PH. filed on: 30th, June 2021 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-04-30 filed on: 24th, December 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-04-30 filed on: 14th, October 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 12th, October 2018 \| accounts	Free Download (2 pages)
CH01	On 2018-04-12 director's details were changed filed on: 12th, April 2018 \| officers	Free Download (2 pages)
CH03	On 2018-04-12 secretary's details were changed filed on: 12th, April 2018 \| officers	Free Download (1 page)
CH01	On 2018-04-12 director's details were changed filed on: 12th, April 2018 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-04-30 filed on: 18th, January 2018 \| accounts	Free Download (2 pages)
CH01	On 2016-04-05 director's details were changed filed on: 20th, April 2017 \| officers	Free Download (2 pages)
CH03	On 2016-04-05 secretary's details were changed filed on: 20th, April 2017 \| officers	Free Download (1 page)
CH01	On 2016-04-05 director's details were changed filed on: 20th, April 2017 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 13th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-11 filed on: 15th, April 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-15: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 27th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-11 filed on: 15th, April 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-15: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 15th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-11 filed on: 23rd, April 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 6th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-11 filed on: 24th, April 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 12th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-11 filed on: 30th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 21st, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-11 filed on: 5th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 9th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-11 filed on: 8th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 16th, July 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2009-05-26 - Annual return with full member list filed on: 26th, May 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 10th, July 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2008-04-29 - Annual return with full member list filed on: 29th, April 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 21st, December 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 21st, December 2007 \| accounts	Free Download (5 pages)
363a	Period up to 2007-04-26 - Annual return with full member list filed on: 26th, April 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-04-26 - Annual return with full member list filed on: 26th, April 2007 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 23rd, November 2006 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 23rd, November 2006 \| accounts	Free Download (7 pages)
363a	Period up to 2006-05-11 - Annual return with full member list filed on: 11th, May 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-05-11 - Annual return with full member list filed on: 11th, May 2006 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 26th, April 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, April 2006 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 17th, August 2005 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 17th, August 2005 \| accounts	Free Download (8 pages)
363s	Period up to 2005-04-13 - Annual return with full member list filed on: 13th, April 2005 \| annual return	Free Download (3 pages)
363s	Period up to 2005-04-13 - Annual return with full member list filed on: 13th, April 2005 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 2nd, December 2004 \| accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 2nd, December 2004 \| accounts	Free Download (9 pages)
363s	Period up to 2004-06-18 - Annual return with full member list filed on: 18th, June 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-06-18 - Annual return with full member list filed on: 18th, June 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2003-04-12. Value of each share 1 £, total number of shares: 2. filed on: 8th, May 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003-04-12. Value of each share 1 £, total number of shares: 2. filed on: 8th, May 2003 \| capital	Free Download (2 pages)
288a	On 2003-05-01 New director appointed filed on: 1st, May 2003 \| officers	Free Download (2 pages)
288a	On 2003-05-01 New secretary appointed;new director appointed filed on: 1st, May 2003 \| officers	Free Download (2 pages)
288a	On 2003-05-01 New secretary appointed;new director appointed filed on: 1st, May 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 01/05/03 from: c/o connor warin trinity house, foxes parade sewardstone road waltham abbey EN9 1PH filed on: 1st, May 2003 \| address	Free Download (1 page)
288a	On 2003-05-01 New director appointed filed on: 1st, May 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 01/05/03 from: c/o connor warin trinity house, foxes parade sewardstone road waltham abbey EN9 1PH filed on: 1st, May 2003 \| address	Free Download (1 page)
288b	On 2003-04-16 Secretary resigned filed on: 16th, April 2003 \| officers	Free Download (1 page)
288b	On 2003-04-16 Secretary resigned filed on: 16th, April 2003 \| officers	Free Download (1 page)
288b	On 2003-04-16 Director resigned filed on: 16th, April 2003 \| officers	Free Download (1 page)
288b	On 2003-04-16 Director resigned filed on: 16th, April 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, April 2003 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 11th, April 2003 \| incorporation	Free Download (9 pages)

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