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Home > England & Wales Companies > NUTHALL VALVE, PUMP AND ENGINEERING SERVICES LIMITED
Company Information for

NUTHALL VALVE, PUMP AND ENGINEERING SERVICES LIMITED

KENDAL HOUSE, 41 SCOTLAND STREET, SHEFFIELD, S3 7BS,
Company Registration Number
02325453
Private Limited Company
Liquidation

Company Overview

About Nuthall Valve, Pump And Engineering Services Ltd
NUTHALL VALVE, PUMP AND ENGINEERING SERVICES LIMITED was founded on 1988-12-06 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Nuthall Valve, Pump And Engineering 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, PUMP AND ENGINEERING SERVICES LIMITED
 
Legal Registered Office
KENDAL HOUSE
41 SCOTLAND STREET
SHEFFIELD
S3 7BS
Other companies in S1
 
Previous Names
NUTHALL PUMP AND ENGINEERING SERVICES LIMITED26/01/2012
Filing Information
Company Number 02325453
Company ID Number 02325453
Date formed 1988-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 31/12/2014
Latest return 25/06/2013
Return next due 23/07/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 18:08:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NUTHALL VALVE, PUMP AND ENGINEERING 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
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Company Officers of NUTHALL VALVE, PUMP AND ENGINEERING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CAROL ANNE ROBERTS
 Company Secretary 1991-06-29
CAROL ANNE ROBERTS
 Director 1991-06-29
DOUGLAS WILLIAM ROBERTS
 Director 1991-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL ANNE ROBERTS NUTHALL VALVE SERVICES LIMITED Director 1991-05-10 CURRENT 1985-08-23 Liquidation
DOUGLAS WILLIAM ROBERTS NUTHALL VALVE SERVICES LIMITED Director 1991-05-10 CURRENT 1985-08-23 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
2019-01-10GAZ2Final Gazette dissolved via compulsory strike-off
2018-10-10LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-09-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-10
2017-08-17LIQ03Voluntary liquidation Statement of receipts and payments to 2017-07-10
2017-05-24600Appointment of a voluntary liquidator
2017-05-19LIQ10Removal of liquidator by court order
2016-09-024.68 Liquidators' statement of receipts and payments to 2016-07-10
2015-09-184.68 Liquidators' statement of receipts and payments to 2015-07-10
2015-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/15 FROM 93 Queen Street Sheffield South Yorkshire S1 1WF
2015-07-27LIQ MISCInsolvency:replacement of liquidator
2015-07-27600Appointment of a voluntary liquidator
2015-07-274.40Notice of ceasing to act as a voluntary liquidator
2014-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/14 FROM 30-32 High Street Codnor Ripley Derbyshire DE5 9QB
2014-07-244.70Declaration of solvency
2014-07-24600Appointment of a voluntary liquidator
2014-07-24LRESSPResolutions passed:
  • Special resolution to wind up on 2014-07-11
2014-07-16AA01Previous accounting period shortened from 31/03/15 TO 10/07/14
2014-04-10AA01Previous accounting period extended from 31/12/13 TO 31/03/14
2013-07-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08LATEST SOC08/07/13 STATEMENT OF CAPITAL;GBP 2
2013-07-08AR0125/06/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0125/06/12 ANNUAL RETURN FULL LIST
2012-01-26RES15CHANGE OF NAME 13/01/2012
2012-01-26CERTNMCompany name changed nuthall pump and engineering services LIMITED\certificate issued on 26/01/12
2012-01-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-28AR0125/06/11 ANNUAL RETURN FULL LIST
2011-05-17AA31/12/10 TOTAL EXEMPTION SMALL
2010-07-14AR0125/06/10 FULL LIST
2010-05-11AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
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
2008-07-01363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-04-09AA31/12/07 TOTAL EXEMPTION SMALL
2007-07-10363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-07-07363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-07363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-07-06363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-08-05363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-02363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2001-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-04363sRETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
2000-07-06363sRETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
2000-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-07-16363sRETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
1999-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-08-20AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-06-23363sRETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
1997-07-02363sRETURN MADE UP TO 25/06/97; 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
1996-08-06363sRETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
1995-09-19363sRETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS
1995-06-13AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-10-30AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-06-27363sRETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
1993-10-05AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-07-06363sRETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
1992-07-13363sRETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS
1992-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
1992-04-08AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-01-22AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-11-20225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1991-07-09363bRETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS
1990-11-14AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-07-25363RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
1989-06-13CERTNMCOMPANY NAME CHANGED ABERDALE ENGINEERING LIMITED CERTIFICATE ISSUED ON 14/06/89
1989-01-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
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, PUMP AND ENGINEERING 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
Appointment of Liquidators2014-07-23
Resolutions for Winding-up2014-07-23
Fines / Sanctions
No fines or sanctions have been issued against NUTHALL VALVE, PUMP AND ENGINEERING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NUTHALL VALVE, PUMP AND ENGINEERING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.989
MortgagesNumMortOutstanding1.048
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.949

This shows the max and average number of mortgages for companies with the same SIC code of 28131 - Manufacture of pumps

Creditors
Creditors Due Within One Year 2012-12-31 £ 192,563
Creditors Due Within One Year 2011-12-31 £ 9,115
Provisions For Liabilities Charges 2012-12-31 £ 5,285

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, PUMP AND ENGINEERING SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 95,452
Cash Bank In Hand 2011-12-31 £ 50,866
Current Assets 2012-12-31 £ 310,300
Current Assets 2011-12-31 £ 184,913
Debtors 2012-12-31 £ 213,853
Debtors 2011-12-31 £ 134,047
Shareholder Funds 2012-12-31 £ 278,877
Shareholder Funds 2011-12-31 £ 315,798
Tangible Fixed Assets 2012-12-31 £ 166,425
Tangible Fixed Assets 2011-12-31 £ 140,000

Debtors and other cash assets

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

Government spend with NUTHALL VALVE, PUMP AND ENGINEERING SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derby City Council 0000-00-00 GBP £974 Premises Costs
Derby City Council 0000-00-00 GBP £1,658 Agency Payments

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, PUMP AND ENGINEERING 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 TypeAppointment of Liquidators
Defending partyNUTHALL VALVE, PUMP AND ENGINEERING 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 TypeResolutions for Winding-up
Defending partyNUTHALL VALVE, PUMP AND ENGINEERING 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 DE5 9QB on 11 July 2014 at 11.00 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 for the purposes of such winding up. Any act to he done by the Liquidators may be done by any one of them. Douglas Roberts Chairman :
 
Initiating party Event TypeNotices to Creditors
Defending partyNUTHALL VALVE, PUMP AND ENGINEERING 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 are proved. Andrew Philip Wood (IP No. 9148) and John Russell (IP No. 5544) of The P&A Partnership, 93 Queen Street, Sheffield, S1 1WF were appointed Joint Liquidators of the Company on 11 July 2014. 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 Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NUTHALL VALVE, PUMP AND ENGINEERING 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, PUMP AND ENGINEERING SERVICES 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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