ONLINE VALVES LIMITED - Agents involved in the sale of a variety of goods - A business based in SCOTLAND registered with Companies House

Company Overview

About Online Valves Ltd

ONLINE VALVES LIMITED was founded on 2011-07-21 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Online Valves Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ONLINE VALVES LIMITED

Legal Registered Office

UNIT 11 ASHLEY BASE PITMEDDEN ROAD
DYCE
ABERDEEN
AB21 0DP
Other companies in AB21

Previous Names

ONLINE VALVE LIMITED

10/08/2011

Filing Information

Company Number		SC403862
Company ID Number		SC403862
Date formed		2011-07-21
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		08/09/2015
Return next due		06/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB126677491

Last Datalog update:	2023-10-07 22:20:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ONLINE VALVES LIMITED

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Companies with same name ONLINE VALVES LIMITED

The following companies were found which have the same name as ONLINE VALVES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ONLINE VALVES, INC.	11381 MEADOWGLEN LN STE G HOUSTON TX 77082	ACTIVE	Company formed on the 2015-07-08
	ONLINE VALVES HOLDINGS LIMITED	UNIT 11 ASHLEY BASE PITMEDDEN ROAD DYCE ABERDEEN AB21 0DP	Active	Company formed on the 2016-06-15

Company Officers of ONLINE VALVES LIMITED

Current Directors

Officer	Role	Date Appointed
KENNY MACGREGOR	Company Secretary	2016-01-01
JAMES ROBERT ALLEN PADGHAM	Director	2017-03-23
PAUL HERBERT SAMLALSINGH	Director	2017-03-23
DAVID JOHN SIM	Director	2012-01-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN GRIBBLE	Company Secretary	2012-05-21	2017-01-13
BRIAN GRIBBLE	Director	2011-07-21	2017-01-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-26		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13		CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2022-12-22		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15	CS01	CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2021-12-22		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08	TM02	Termination of appointment of Kenny Macgregor on 2021-10-08
2021-09-20	CS01	CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-05-07	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18	CS01	CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2019-10-04	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18	CS01	CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-06-13	PSC02	Notification of Online Valves Holdings Limited as a person with significant control on 2016-07-01
2019-06-13	PSC07	CESSATION OF DAVID JOHN SIM AS A PERSON OF SIGNIFICANT CONTROL
2019-06-13	RP04CS01	Second filing of Confirmation Statement dated 08/09/2016
2019-05-23	PSC07	CESSATION OF BRIAN GRIBBLE AS A PERSON OF SIGNIFICANT CONTROL
2018-10-03	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24	CS01	CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2017-12-08	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04	AA01	Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-09-21	CS01	CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-04-21	AP01	DIRECTOR APPOINTED PAUL HERBERT SAMLALSINGH
2017-04-21	AP01	DIRECTOR APPOINTED JAMES ROBERT ALLEN PADGHAM
2017-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN GRIBBLE
2017-01-19	TM02	Termination of appointment of Brian Gribble on 2017-01-13
2017-01-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4038620001
2016-10-01	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21	LATEST SOC	21/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-21	CS01	CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-07-12	RES01	ADOPT ARTICLES 12/07/16
2016-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/16 FROM Unit B, 876 Great Northern Road Aberdeen AB24 2BP
2016-01-05	AP03	Appointment of Mr Kenny Macgregor as company secretary on 2016-01-01
2015-10-07	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08	LATEST SOC	08/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-08	AR01	08/09/15 ANNUAL RETURN FULL LIST
2015-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/15 FROM C/O Online Electronics Ltd. Online House 266 Auchmill Road Aberdeen Scotland AB21 9NB
2015-02-20	RES01	ADOPT ARTICLES 17/02/2015
2014-09-08	LATEST SOC	08/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-08	AR01	08/09/14 FULL LIST
2014-06-16	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-07-25	AR01	21/07/13 FULL LIST
2013-04-24	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-07-25	AR01	21/07/12 FULL LIST
2012-06-08	AP03	SECRETARY APPOINTED BRIAN GRIBBLE
2012-05-29	AA01	CURREXT FROM 31/07/2012 TO 31/12/2012
2012-05-29	RES01	ADOPT ARTICLES 21/05/2012
2012-05-29	SH01	21/05/12 STATEMENT OF CAPITAL GBP 10000
2012-02-22	AP01	DIRECTOR APPOINTED MR. DAVID JOHN SIM
2011-08-10	RES15	CHANGE OF NAME 10/08/2011
2011-08-10	CERTNM	COMPANY NAME CHANGED ONLINE VALVE LIMITED CERTIFICATE ISSUED ON 10/08/11
2011-07-21	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46190 - Agents involved in the sale of a variety of goods

Licences & Regulatory approval

We could not find any licences issued to ONLINE VALVES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ONLINE VALVES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of ONLINE VALVES LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2020-12-31

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 ONLINE VALVES LIMITED

Intangible Assets

Patents

We have not found any records of ONLINE VALVES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ONLINE VALVES LIMITED

Trademarks

We have not found any records of ONLINE VALVES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ONLINE VALVES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as ONLINE VALVES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ONLINE VALVES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ONLINE VALVES LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-07-01	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
		2015-03-01	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ONLINE VALVES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ONLINE VALVES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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