VW

VALENCIA WASTE (THAMES) LIMITED

Active

Company number 02990277

Bicester, England · Incorporated 15 November 1994

Ardley Cottage, Ardley, Bicester, OX27 7PH, England

Last updated on 4 July 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ADMIRECHARM LIMITED · 15 November 1994 – 8 December 1994

THAMES WATER SERVICES LIMITED · 8 December 1994 – 1 April 1998

THAMES WASTE MANAGEMENT LIMITED · 1 April 1998 – 30 April 2004

VIRIDOR WASTE (THAMES) LIMITED · 30 April 2004 – 13 April 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Valencia Waste Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
11 February 2026 View
Appoint Person Director Company With Name Date
Officers
11 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2025 View
Legacy
Accounts
30 December 2025 View
Legacy
Other
30 December 2025 View
Legacy
Other
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Gazette Filings Brought Up To Date
Gazette
7 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 June 2025 View
Legacy
Accounts
5 June 2025 View
Legacy
Other
5 June 2025 View
Legacy
Other
5 June 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
11 February 2025 View
Gazette Notice Compulsory
Gazette
14 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 January 2024 View
Legacy
Accounts
16 January 2024 View
Legacy
Other
16 January 2024 View
Legacy
Other
16 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2023 View
Termination Director Company With Name Termination Date
Officers
30 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 December 2022 View
Change Account Reference Date Company Previous Extended
Accounts
12 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2022 View
Resolution
Resolution
16 May 2022 View
Memorandum Articles
Incorporation
16 May 2022 View
Certificate Change Of Name Company
Change Of Name
13 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2022 View
Appoint Person Director Company With Name Date
Officers
12 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2022 View
Legacy
Other
8 February 2022 View
Resolution
Resolution
7 February 2022 View
Memorandum Articles
Incorporation
7 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 February 2022 View
Legacy
Other
2 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2022 View
Legacy
Other
26 January 2022 View
Legacy
Accounts
24 January 2022 View
Legacy
Other
24 January 2022 View
Legacy
Accounts
10 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 February 2021 View
Legacy
Other
2 February 2021 View
Legacy
Other
2 February 2021 View
Legacy
Accounts
14 December 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 November 2020 View
Resolution
Resolution
20 November 2020 View
Legacy
Capital
20 November 2020 View
Legacy
Insolvency
20 November 2020 View
Memorandum Articles
Incorporation
20 November 2020 View
Resolution
Resolution
20 November 2020 View
Termination Director Company With Name Termination Date
Officers
20 October 2020 View
Termination Director Company With Name Termination Date
Officers
20 October 2020 View
Appoint Person Director Company With Name Date
Officers
20 October 2020 View
Appoint Person Director Company With Name Date
Officers
20 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
17 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 December 2019 View
Legacy
Accounts
20 December 2019 View
Legacy
Other
20 December 2019 View
Legacy
Other
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 January 2019 View
Legacy
Other
21 January 2019 View
Legacy
Accounts
10 January 2019 View
Legacy
Other
10 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
28 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
28 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2018 View
Change Person Director Company With Change Date
Officers
27 July 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 January 2018 View
Legacy
Accounts
2 January 2018 View
Legacy
Other
2 January 2018 View
Legacy
Other
2 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2017 View
Legacy
Accounts
11 January 2017 View
Legacy
Other
11 January 2017 View
Legacy
Other
11 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
31 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 December 2015 View
Legacy
Accounts
17 December 2015 View
Legacy
Other
17 December 2015 View
Legacy
Other
17 December 2015 View
Change Person Secretary Company With Change Date
Officers
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Termination Director Company With Name Termination Date
Officers
2 October 2015 View
Appoint Person Director Company With Name Date
Officers
31 July 2015 View
Appoint Person Director Company With Name Date
Officers
31 July 2015 View
Termination Director Company With Name Termination Date
Officers
7 July 2015 View
Auditors Resignation Company
Auditors
1 April 2015 View
Miscellaneous
Miscellaneous
20 March 2015 View
Change Person Director Company With Change Date
Officers
15 January 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 December 2014 View
Legacy
Accounts
17 December 2014 View
Legacy
Other
17 December 2014 View
Legacy
Other
17 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2014 View
Legacy
Other
6 January 2014 View
Legacy
Other
6 January 2014 View
Legacy
Other
6 January 2014 View
Change Person Director Company With Change Date
Officers
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Termination Director Company With Name
Officers
1 October 2012 View
Change Person Director Company With Change Date
Officers
29 March 2012 View
Appoint Person Secretary Company With Name
Officers
27 March 2012 View
Appoint Person Secretary Company With Name
Officers
27 March 2012 View
Termination Director Company With Name
Officers
6 January 2012 View
Accounts With Accounts Type Full
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
4 April 2011 View
Accounts With Accounts Type Full
Accounts
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Change Person Secretary Company With Change Date
Officers
27 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
25 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Accounts With Accounts Type Full
Accounts
27 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Accounts With Accounts Type Full
Accounts
26 January 2009 View
Legacy
Annual Return
28 October 2008 View
Resolution
Resolution
15 October 2008 View
Accounts With Accounts Type Full
Accounts
29 January 2008 View
Legacy
Annual Return
9 October 2007 View
Accounts With Accounts Type Full
Accounts
17 January 2007 View
Legacy
Officers
13 December 2006 View
Legacy
Officers
13 November 2006 View
Legacy
Annual Return
6 October 2006 View
Accounts With Accounts Type Full
Accounts
23 January 2006 View
Legacy
Annual Return
17 October 2005 View
Legacy
Annual Return
21 October 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Address
5 May 2004 View
Legacy
Address
5 May 2004 View
Legacy
Accounts
5 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
5 May 2004 View
Certificate Change Of Name Company
Change Of Name
1 May 2004 View
Accounts With Accounts Type Full
Accounts
26 March 2004 View
Legacy
Officers
27 November 2003 View
Legacy
Officers
27 November 2003 View
Legacy
Officers
27 November 2003 View
Legacy
Officers
27 November 2003 View
Legacy
Annual Return
19 November 2003 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Memorandum Articles
Incorporation
8 August 2003 View
Resolution
Resolution
8 August 2003 View
Auditors Resignation Company
Auditors
21 March 2003 View
Legacy
Officers
21 March 2003 View
Legacy
Officers
21 March 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Annual Return
1 November 2002 View
Accounts With Accounts Type Full
Accounts
23 September 2002 View
Legacy
Address
10 April 2002 View
Legacy
Accounts
16 January 2002 View
Legacy
Annual Return
3 January 2002 View
Legacy
Address
20 December 2001 View
Legacy
Address
20 December 2001 View
Statement Of Affairs
Miscellaneous
7 December 2001 View
Legacy
Capital
7 December 2001 View
Resolution
Resolution
7 December 2001 View
Resolution
Resolution
7 December 2001 View
Legacy
Capital
7 December 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Officers
10 October 2001 View
Resolution
Resolution
10 October 2001 View
Resolution
Resolution
10 October 2001 View
Resolution
Resolution
10 October 2001 View
Resolution
Resolution
10 October 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
19 June 2001 View
Accounts With Accounts Type Dormant
Accounts
16 June 2001 View
Legacy
Officers
11 June 2001 View
Legacy
Officers
11 June 2001 View
Legacy
Officers
11 June 2001 View
Legacy
Officers
11 June 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
22 January 2001 View
Accounts With Accounts Type Dormant
Accounts
23 November 2000 View
Legacy
Annual Return
17 October 2000 View
Accounts With Accounts Type Dormant
Accounts
24 January 2000 View
Legacy
Annual Return
20 October 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Officers
2 July 1999 View
Accounts With Accounts Type Dormant
Accounts
27 January 1999 View
Legacy
Officers
11 December 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Annual Return
5 November 1998 View
Legacy
Address
5 November 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Address
2 April 1998 View
Memorandum Articles
Incorporation
2 April 1998 View
Certificate Change Of Name Company
Change Of Name
31 March 1998 View
Legacy
Officers
26 February 1998 View
Accounts With Accounts Type Dormant
Accounts
23 January 1998 View
Resolution
Resolution
31 December 1997 View
Resolution
Resolution
31 December 1997 View
Resolution
Resolution
31 December 1997 View
Legacy
Annual Return
29 October 1997 View
Legacy
Officers
28 October 1997 View
Legacy
Officers
28 October 1997 View
Resolution
Resolution
1 October 1997 View
Legacy
Annual Return
28 October 1996 View
Accounts With Accounts Type Dormant
Accounts
13 September 1996 View
Resolution
Resolution
13 September 1996 View
Legacy
Annual Return
29 November 1995 View
Legacy
Accounts
12 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Memorandum Articles
Incorporation
14 December 1994 View
Certificate Change Of Name Company
Change Of Name
7 December 1994 View
Legacy
Officers
1 December 1994 View
Legacy
Officers
1 December 1994 View
Legacy
Address
1 December 1994 View
Incorporation Company
Incorporation
15 November 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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