Active
Company Information for UTILITIES VALVES LIMITED
LAUREL HOUSE KITLING ROAD, KNOWSLEY BUSINESS PARK, PRESCOT, L34 9JA,
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Company Registration Number
06396273
Private Limited Company
Active |
Company Name | |
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UTILITIES VALVES LIMITED | |
Legal Registered Office | |
LAUREL HOUSE KITLING ROAD KNOWSLEY BUSINESS PARK PRESCOT L34 9JA Other companies in BH21 | |
Company Number | 06396273 | |
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Company ID Number | 06396273 | |
Date formed | 2007-10-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 06:55:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
UTILITIES VALVES CHINA LIMITED | 4 CEDAR PARK COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7SF | Dissolved | Company formed on the 2010-02-03 | |
UTILITIES VALVES DEUTSCHLAND LIMITED | 4 CEDAR PARK COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7SF | Dissolved | Company formed on the 2012-10-09 | |
UTILITIES VALVES HOLDINGS LIMITED | 1 PEARTREE COTTAGES PADDOCK HILL MOBBERLEY KNUTSFORD CHESHIRE WA16 7DG | Dissolved | Company formed on the 2008-04-02 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER PAUL FISHER DENHAM |
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PETER JOHN WOODWARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WARD |
Director | ||
RICHARD STUART DARE |
Company Secretary | ||
RICHARD STUART DARE |
Director | ||
GARY MARTIN THORNEYCROFT |
Company Secretary | ||
GARY MARTIN THORNEYCROFT |
Director | ||
JPCORS LIMITED |
Company Secretary | ||
JPCORD LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUPA-KLEEN SERVICES LIMITED | Director | 2015-06-01 | CURRENT | 1995-03-31 | Active | |
UTILITIES VALVES HOLDINGS LIMITED | Director | 2015-03-30 | CURRENT | 2008-04-02 | Dissolved 2016-05-24 | |
INNOVATIVE PIPESYSTEMS LIMITED | Director | 2015-03-30 | CURRENT | 2008-05-23 | Active | |
ENVIRONMENTAL WASTE CONTROLS LIMITED | Director | 2013-10-01 | CURRENT | 2003-10-27 | Active | |
UTILITIES VALVES DEUTSCHLAND LIMITED | Director | 2012-10-09 | CURRENT | 2012-10-09 | Dissolved 2016-03-22 | |
INNOVATIVE PIPESYSTEMS SUFA LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Dissolved 2015-11-10 | |
UTILITIES VALVES CHINA LIMITED | Director | 2010-02-03 | CURRENT | 2010-02-03 | Dissolved 2015-09-22 | |
UTILITIES VALVES HOLDINGS LIMITED | Director | 2008-08-28 | CURRENT | 2008-04-02 | Dissolved 2016-05-24 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher Paul Fisher Denham on 2020-04-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/20 FROM Whimmbrook Lodge Paddock Hill Mobberley Cheshire WA16 7DG United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063962730001 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 28/12/17 FROM PO Box WA16 7DG 1 Peartree Cottages, Paddock Hill Lane, 1 Peartree Cottages, Paddock Hill Lane, Mobberley Cheshire WA16 7DG United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARD | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/16 FROM 1 Peartree Cottages Paddock Hill Mobberley Knutsford Cheshire WA16 7DG | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2015 FROM 1 PEARTREE COTTAGES PADDOCK HILL MOBBERLEY KNUTSFORD CHESHIRE WA16 7DG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2015 FROM C/O CHRIS DENHAM 1 PADDOCK HILL MOBBERLEY KNUTSFORD CHESHIRE WA16 7DG ENGLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063962730001 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL FISHER DENHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/15 FROM 4 Cedar Park Cobham Road, Ferndown Industrial Estate Wimborne Dorset BH21 7SF | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD DARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DARE | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/10/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD STUART DARE / 07/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STUART DARE / 07/10/2010 | |
AR01 | 08/10/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM DMC HOUSE PULLMAN BUSINESS PARK PULLMAN WAY RINGWOOD HAMPSHIRE BH24 1HD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED DAVID WARD | |
225 | CURREXT FROM 31/10/2008 TO 31/03/2009 | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED RICHARD DARE | |
288a | DIRECTOR APPOINTED RICHARD DARE | |
287 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM PROSPECT HOUSE 11-13 LONSDALE GARDENS TUNBRIDGE WELLS TN1 1NU | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY THORNEYCROFT | |
288b | APPOINTMENT TERMINATED SECRETARY GARY THORNEYCROFT | |
RES13 | SUBDIVISION 23/11/2007 | |
122 | S-DIV | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | DIRECTOR AND SECRETARY APPOINTED GARY MARTIN THORNEYCROFT | |
288a | DIRECTOR APPOINTED PETER WOODWARD | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2012-04-01 | £ 563,228 |
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Creditors Due Within One Year | 2011-04-01 | £ 308,921 |
Creditors and other liabilities
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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 UTILITIES VALVES LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
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Called Up Share Capital | 2011-04-01 | £ 1 |
Cash Bank In Hand | 2012-04-01 | £ 15,653 |
Cash Bank In Hand | 2011-04-01 | £ 4,969 |
Current Assets | 2012-04-01 | £ 28,926 |
Current Assets | 2011-04-01 | £ 18,077 |
Debtors | 2012-04-01 | £ 13,273 |
Debtors | 2011-04-01 | £ 13,108 |
Fixed Assets | 2012-04-01 | £ 1,352 |
Fixed Assets | 2011-04-01 | £ 1,439 |
Shareholder Funds | 2012-04-01 | £ 532,950 |
Shareholder Funds | 2011-04-01 | £ 289,405 |
Tangible Fixed Assets | 2012-04-01 | £ 1,352 |
Tangible Fixed Assets | 2011-04-01 | £ 1,439 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as UTILITIES VALVES LIMITED are:
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. |