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Company Information for

NUTHALL VALVE SERVICES LIMITED

KENDAL HOUSE, 41 SCOTLAND STREET, SHEFFIELD, S3 7BS,
Company Registration Number
01941458
Private Limited Company
Liquidation

Company Overview

About Nuthall Valve Services Ltd
NUTHALL VALVE SERVICES LIMITED was founded on 1985-08-23 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Nuthall Valve Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NUTHALL VALVE SERVICES LIMITED
 
Legal Registered Office
KENDAL HOUSE
41 SCOTLAND STREET
SHEFFIELD
S3 7BS
Other companies in S1
 
Filing Information
Company Number 01941458
Company ID Number 01941458
Date formed 1985-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 31/12/2014
Latest return 24/04/2014
Return next due 22/05/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-05 03:23:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NUTHALL VALVE SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NE SERVICES LIMITED LIMITED   AJ ACCOUNTING & PAYROLL SERVICES LTD

Company Officers of NUTHALL VALVE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS WILLIAM ROBERTS
Company Secretary 1991-05-10
CAROL ANNE ROBERTS
Director 1991-05-10
DOUGLAS WILLIAM ROBERTS
Director 1991-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DAVID DENT
Director 2002-01-01 2003-06-27
JAMES WILLIAM BEARDSLEY
Director 2002-01-01 2002-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL ANNE ROBERTS NUTHALL VALVE, PUMP AND ENGINEERING SERVICES LIMITED Director 1991-06-29 CURRENT 1988-12-06 Liquidation
DOUGLAS WILLIAM ROBERTS NUTHALL VALVE, PUMP AND ENGINEERING SERVICES LIMITED Director 1991-06-29 CURRENT 1988-12-06 Liquidation

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.

DateDocument TypeDocument Description
2017-08-17LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/07/2017:LIQ. CASE NO.1
2017-05-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-19LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00005544
2016-09-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2016
2015-09-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2015
2015-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2015 FROM 93 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 1WF
2015-07-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-28LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REPLACEMENT OF LIQUIDATOR
2015-07-284.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2014 FROM 30-32 HIGH STREET CODNOR RIPLEY DERBYSHIRE DE5 9QB
2014-07-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-244.70DECLARATION OF SOLVENCY
2014-07-24LRESSPSPECIAL RESOLUTION TO WIND UP
2014-07-16AA01PREVSHO FROM 31/03/2015 TO 10/07/2014
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0124/04/14 FULL LIST
2014-04-10AA01PREVEXT FROM 31/12/2013 TO 31/03/2014
2013-09-18AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-07AR0124/04/13 FULL LIST
2012-05-09AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-27AR0124/04/12 FULL LIST
2011-05-17AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-05AR0124/04/11 FULL LIST
2010-05-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-28AR0124/04/10 FULL LIST
2009-06-11AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-08287REGISTERED OFFICE CHANGED ON 08/05/2009 FROM 30-32 HIGH STREET CODNOR DERBYSHIRE DE5 9QB
2009-04-29363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2008-05-02363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-04-09AA31/12/07 TOTAL EXEMPTION SMALL
2007-04-26363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-05-10363aRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-25363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2004-05-04363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-07-04288bDIRECTOR RESIGNED
2003-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-10363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2002-10-29395PARTICULARS OF MORTGAGE/CHARGE
2002-10-23288bDIRECTOR RESIGNED
2002-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-08363sRETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2002-01-10288aNEW DIRECTOR APPOINTED
2002-01-10288aNEW DIRECTOR APPOINTED
2001-07-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-09363(287)REGISTERED OFFICE CHANGED ON 09/05/01
2001-05-09363sRETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2000-05-08363sRETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
2000-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-05-11363sRETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
1998-08-20AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-30363sRETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
1997-06-18363sRETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS
1997-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-11363sRETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
1995-06-13AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-17363sRETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS
1994-10-31AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-05-05363sRETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS
1993-10-05AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-05-24363sRETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS
1992-08-19AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-05-12363sRETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS
1991-10-22AAFULL ACCOUNTS MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28131 - Manufacture of pumps

28 - Manufacture of machinery and equipment n.e.c.
281 - Manufacture of general-purpose machinery
28132 - Manufacture of compressors



Licences & Regulatory approval
We could not find any licences issued to NUTHALL VALVE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2014-07-23
Resolutions for Winding-up2014-07-23
Appointment of Liquidators2014-07-23
Fines / Sanctions
No fines or sanctions have been issued against NUTHALL VALVE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2002-10-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-03-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 14,002
Creditors Due Within One Year 2011-12-31 £ 47,766
Provisions For Liabilities Charges 2011-12-31 £ 3,806

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 NUTHALL VALVE SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 110,455
Cash Bank In Hand 2011-12-31 £ 121,632
Current Assets 2012-12-31 £ 352,806
Current Assets 2011-12-31 £ 337,229
Debtors 2012-12-31 £ 242,351
Debtors 2011-12-31 £ 175,248
Shareholder Funds 2012-12-31 £ 338,804
Shareholder Funds 2011-12-31 £ 306,361
Stocks Inventory 2011-12-31 £ 1,100
Tangible Fixed Assets 2011-12-31 £ 20,704

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NUTHALL VALVE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NUTHALL VALVE SERVICES LIMITED
Trademarks
We have not found any records of NUTHALL VALVE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NUTHALL VALVE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derby City Council 2011-09-27 GBP £645 Heating Repairs
Derby City Council 2011-02-01 GBP £833 Heating Repairs
Derby City Council 2011-02-01 GBP £1,389 Heating Repairs
Derby City Council 0000-00-00 GBP £545 Heating Repairs
Derby City Council 0000-00-00 GBP £632 Heating Repairs
Derby City Council 0000-00-00 GBP £476 Heating Repairs
Derby City Council 0000-00-00 GBP £453 Heating Repairs
Derby City Council 0000-00-00 GBP £545 Heating Repairs
Derby City Council 0000-00-00 GBP £500 Heating Repairs
Derby City Council 0000-00-00 GBP £563 Heating Repairs
Derby City Council 0000-00-00 GBP £445 Heating Repairs
Derby City Council 0000-00-00 GBP £1,500 Heating Repairs
Derby City Council 0000-00-00 GBP £536 Heating Repairs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NUTHALL VALVE SERVICES 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyNUTHALL VALVE SERVICES LIMITEDEvent Date2014-07-11
At a General Meeting of the above named Company, duly convened, and held at 30-32 High Street, Codnor, Ripley, Derbyshire DES5 9QH on 11 July 2014 at 10.30 am, the subjoined resolutions were duly passed, viz:- Special Resolution That the Company be wound up voluntarily. Ordinary Resolution Andrew Philip Wood (IP No 9148 ) and John Russell (IP No 5544 ) of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF , Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and are hereby appointed the Joint Liquidators of the Company tor the purposes of such winding up. Any act to be done by the Liquidators may be done by any one of them. Douglas Roberts Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNUTHALL VALVE SERVICES LIMITEDEvent Date2014-07-11
Andrew Philip Wood and John Russell of The P&A Partnership , 93 Queen Street, Sheffield S1 1WF . :
 
Initiating party Event TypeNotices to Creditors
Defending partyNUTHALL VALVE SERVICES LIMITEDEvent Date
I, Andrew Philip Wood of The P&A Partnership, 93 Queen Street, Sheffield S1 1WF, hereby give notice that on 11 July 2014, I was appointed Joint Liquidator of the above named Company with John Russell of the same office. NOTICE IS HEREBY GIVEN that the creditors of the above Company are required on or before 8 August 2014 to send in their full names and addresses, full particulars of their claims and the names and addresses of their solicitors (if any), to the undersigned Andrew Philip Wood of The P&A Partnership, 93 Queen Street, Sheffield S1 1WF and if so required by notice in writing from the said Joint Liquidator are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts arc proved. Note: This Notice is purely formal. All known Creditors have been, or will be, paid in full, but if any person consider he has a claim against the Company he should send in his claim forthwith. Andrew Philip Wood (IP Number 9148) and John Russell (IP Number 5544) of The P&A Partnership, 93 Queen Street, Sheffield S1 1WF were appointed Joint Liquidators of the Company on 11 July 2014. Further information is available from Andrew Wood on 0114 275 5033 or at epost@thepandapartnership.com. Andrew Philip Wood Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NUTHALL VALVE SERVICES 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 NUTHALL VALVE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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