Company Information for CAPITAL VALVES LIMITED
UNITS 15 & 16 BLACKFRIARS COURT EXCALIBUR ROAD, BEACON PARK, GORLESTON, GREAT YARMOUTH, NR31 7RQ,
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Company Registration Number
01339812
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CAPITAL VALVES LIMITED | |
Legal Registered Office | |
UNITS 15 & 16 BLACKFRIARS COURT EXCALIBUR ROAD BEACON PARK GORLESTON GREAT YARMOUTH NR31 7RQ Other companies in CB1 | |
Company Number | 01339812 | |
---|---|---|
Company ID Number | 01339812 | |
Date formed | 1977-11-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-05-06 16:08:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAPITAL VALVES HOLDINGS LIMITED | UNITS 15 & 16 BLACKFRIARS COURT EXCALIBUR ROAD BEACON PARK GORLESTON GREAT YARMOUTH NR31 7RQ | Active - Proposal to Strike off | Company formed on the 2010-03-17 |
Officer | Role | Date Appointed |
---|---|---|
ALAN FREELAND |
||
ALAN FREELAND |
||
STEVEN MCLEAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ETHEL VICTORIA SPEIRS |
Company Secretary | ||
GARY MICHAEL WILLIAMS |
Director | ||
DAVID WYNESS NAPIER |
Director | ||
MICHAEL THOMAS HAVERTY |
Director | ||
RYAN THOMAS MAHAN |
Director | ||
ALISON MAY SLOAN |
Company Secretary | ||
ALASTAIR JAMES FLEMING |
Director | ||
CHRISTOPHER PAUL O'NEIL |
Director | ||
STEVEN GRENVILLE VALENTINE |
Director | ||
ALASTAIR JAMES FLEMING |
Company Secretary | ||
CHRISTOPHER PAUL O'NEIL |
Company Secretary | ||
DAVID JAMES KEENER |
Director | ||
THOMAS DOUGLAS BOYLE |
Director | ||
ANITA SHEILA WALKER |
Company Secretary | ||
GRAHAM WILLIAM CHANDLER |
Director | ||
IAIN COWIE |
Director | ||
ASHLEY MADELAINE GAIL HOLDER |
Director | ||
TERENCE PAUL LEAHY |
Director | ||
JEFFREY MAXWELL WALKER |
Director | ||
WISE OWL SECRETAIRES LTD |
Company Secretary | ||
SUSAN GIBBON |
Company Secretary | ||
SUSAN GIBBON |
Director | ||
THOMAS CUSH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPITAL VALVES HOLDINGS LIMITED | Director | 2017-12-12 | CURRENT | 2010-03-17 | Active - Proposal to Strike off | |
OAASIS GROUP LIMITED | Director | 2017-12-12 | CURRENT | 2010-06-02 | Active | |
DNOW UK LIMITED | Director | 2017-12-12 | CURRENT | 2012-11-12 | Active | |
ANNASBROOK SUPPLY COMPANY LIMITED | Director | 2017-12-12 | CURRENT | 1972-05-12 | Active - Proposal to Strike off | |
CONEMSCO LIMITED | Director | 2017-12-12 | CURRENT | 1972-11-30 | Active - Proposal to Strike off | |
MTS SUPPLY CHAIN SERVICES LTD | Director | 2017-12-12 | CURRENT | 2013-08-12 | Active | |
WILSON UNITED KINGDOM LIMITED | Director | 2017-12-12 | CURRENT | 1966-08-18 | Active - Proposal to Strike off | |
ATLAS INDUSTRIAL AND MARINE SUPPLY LIMITED | Director | 2017-12-12 | CURRENT | 1999-09-02 | Active - Proposal to Strike off | |
OUTLAND SAFETY AND INDUSTRIAL PRODUCTS LIMITED | Director | 2017-12-12 | CURRENT | 2000-01-13 | Active - Proposal to Strike off | |
LIGHT & ENERGY DISTRIBUTION LIMITED | Director | 2017-08-09 | CURRENT | 2017-08-09 | Active | |
MACLEAN INTERNATIONAL GROUP LIMITED | Director | 2015-03-11 | CURRENT | 1978-06-19 | Active | |
R.A. HALL LIMITED | Director | 2015-03-11 | CURRENT | 1993-01-04 | Active - Proposal to Strike off | |
MACLEAN ELECTRICAL GROUP LIMITED | Director | 2015-03-11 | CURRENT | 1998-07-10 | Active | |
NORTH SEA CABLES LIMITED | Director | 2015-03-11 | CURRENT | 2003-03-04 | Active | |
NOSKAB LIMITED | Director | 2015-03-11 | CURRENT | 2003-03-04 | Active | |
LIGHT & ENERGY DESIGN LTD | Director | 2015-03-11 | CURRENT | 2003-03-26 | Active | |
CAPITAL VALVES HOLDINGS LIMITED | Director | 2017-12-12 | CURRENT | 2010-03-17 | Active - Proposal to Strike off | |
OAASIS GROUP LIMITED | Director | 2017-12-12 | CURRENT | 2010-06-02 | Active | |
MACLEAN INTERNATIONAL GROUP LIMITED | Director | 2017-12-12 | CURRENT | 1978-06-19 | Active | |
DNOW UK LIMITED | Director | 2017-12-12 | CURRENT | 2012-11-12 | Active | |
ANNASBROOK SUPPLY COMPANY LIMITED | Director | 2017-12-12 | CURRENT | 1972-05-12 | Active - Proposal to Strike off | |
CONEMSCO LIMITED | Director | 2017-12-12 | CURRENT | 1972-11-30 | Active - Proposal to Strike off | |
R.A. HALL LIMITED | Director | 2017-12-12 | CURRENT | 1993-01-04 | Active - Proposal to Strike off | |
MTS SUPPLY CHAIN SERVICES LTD | Director | 2017-12-12 | CURRENT | 2013-08-12 | Active | |
MACLEAN ELECTRICAL GROUP LIMITED | Director | 2017-12-12 | CURRENT | 1998-07-10 | Active | |
NORTH SEA CABLES LIMITED | Director | 2017-12-12 | CURRENT | 2003-03-04 | Active | |
NOSKAB LIMITED | Director | 2017-12-12 | CURRENT | 2003-03-04 | Active | |
LIGHT & ENERGY DESIGN LTD | Director | 2017-12-12 | CURRENT | 2003-03-26 | Active | |
LIGHT & ENERGY DISTRIBUTION LIMITED | Director | 2017-12-12 | CURRENT | 2017-08-09 | Active | |
WILSON UNITED KINGDOM LIMITED | Director | 2017-12-12 | CURRENT | 1966-08-18 | Active - Proposal to Strike off | |
ATLAS INDUSTRIAL AND MARINE SUPPLY LIMITED | Director | 2017-12-12 | CURRENT | 1999-09-02 | Active - Proposal to Strike off | |
OUTLAND SAFETY AND INDUSTRIAL PRODUCTS LIMITED | Director | 2017-12-12 | CURRENT | 2000-01-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCLEAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/19 FROM Unit 8B St Leger Drive Newmarket Suffolk CB8 7DT United Kingdom | |
PSC05 | Change of details for Capital Valves Holdings Limited as a person with significant control on 2019-12-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr Alan Freeland as company secretary on 2018-05-25 | |
TM02 | Termination of appointment of Ethel Victoria Speirs on 2018-05-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ETHEL VICTORIA SPEIRS on 2018-03-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MCLEAN / 20/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FREELAND / 20/03/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MICHAEL WILLIAMS | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 240 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN MCLEAN | |
AP01 | DIRECTOR APPOINTED MR ALAN FREELAND | |
CH01 | Director's details changed for Mr Gary Michael Williams on 2017-09-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WYNESS NAPIER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MICHAEL WILLIAMS / 06/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MICHAEL WILLIAMS / 06/09/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/17 FROM Units 44/45 Clifton Road Industrial Estate Cambridge CB1 7ED | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 240 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 240 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR GARY MICHAEL WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS HAVERTY | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 240 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID WYNESS NAPIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN MAHAN | |
AP03 | SECRETARY APPOINTED MRS ETHEL VICTORIA SPEIRS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON SLOAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED RYAN THOMAS MAHAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS HAVERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'NEIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FLEMING | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM MARTIN STREET AUDENSHAW MANCHESTER LANCASHIRE M34 5JA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 07/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES FLEMING / 07/11/2013 | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 240 | |
AR01 | 10/12/13 FULL LIST | |
SH19 | 03/12/13 STATEMENT OF CAPITAL GBP 240 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 28/11/13 | |
RES06 | REDUCE ISSUED CAPITAL 28/11/2013 | |
AP01 | DIRECTOR APPOINTED ALASTAIR JAMES FLEMING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN VALENTINE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR FLEMING | |
AP03 | SECRETARY APPOINTED ALISON MAY SLOAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 10/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | PREVEXT FROM 30/06/2011 TO 31/12/2011 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
AR01 | 10/12/11 FULL LIST | |
AP03 | SECRETARY APPOINTED ALASTAIR JAMES FLEMING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER O'NEIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEENER | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BOYLE | |
AP01 | DIRECTOR APPOINTED DAVID JAMES KEENER | |
AP01 | DIRECTOR APPOINTED MR STEVEN GRENVILLE VALENTINE | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM, 15TH FLOOR, WEMBLEY POINT, WEMBLEY, MIDDLESEX, HA9 6DE | |
AP03 | SECRETARY APPOINTED CHRISTOPHER PAUL O'NEIL | |
AP01 | DIRECTOR APPOINTED THOMAS DOUGLAS BOYLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANITA WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHANDLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN COWIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY HOLDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE LEAHY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 | |
AR01 | 21/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
SH02 | SUB-DIVISION 18/03/10 | |
RES13 | SUB DIV 20/06/2010 | |
RES01 | ADOPT ARTICLES 20/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
SH02 | SUB-DIVISION 18/03/10 | |
RES13 | SUB DIV 18/03/2010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010 | |
AR01 | 21/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MAXWELL WALKER / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PAUL LEAHY / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY MADELAINE GAIL HOLDER / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN COWIE / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM CHANDLER / 20/11/2009 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPITAL VALVES LIMITED
CAPITAL VALVES LIMITED owns 1 domain names.
capital-valves.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CAPITAL VALVES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
87089997 | Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel) | |||
40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
84818063 | Gate valves of steel for pipes, boiler shells, tanks, vats or the like (excl. taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures and central heating radiator valves) | |||
84818011 | Mixing valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures | |||
84818063 | Gate valves of steel for pipes, boiler shells, tanks, vats or the like (excl. taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures and central heating radiator valves) | |||
84812090 | Valves for the control of pneumatic power transmission | |||
84818063 | Gate valves of steel for pipes, boiler shells, tanks, vats or the like (excl. taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures and central heating radiator valves) | |||
84812090 | Valves for the control of pneumatic power transmission | |||
84849000 | Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings | |||
84818063 | Gate valves of steel for pipes, boiler shells, tanks, vats or the like (excl. taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures and central heating radiator valves) | |||
84818039 | Central heating radiator valves (excl. thermostatic valves) | |||
94019080 | Parts of seats, not of wood, n.e.s. | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
84818039 | Central heating radiator valves (excl. thermostatic valves) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |