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Home > England & Wales Companies > A C VALVES & CONTROLS LIMITED
Company Information for

A C VALVES & CONTROLS LIMITED

UNIT 6 INTERLINK WAY SOUTH, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1PH,
Company Registration Number
03301620
Private Limited Company
Active

Company Overview

About A C Valves & Controls Ltd
A C VALVES & CONTROLS LIMITED was founded on 1997-01-13 and has its registered office in Coalville. The organisation's status is listed as "Active". A C Valves & Controls Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
A C VALVES & CONTROLS LIMITED
 
Legal Registered Office
UNIT 6 INTERLINK WAY SOUTH
BARDON HILL
COALVILLE
LEICESTERSHIRE
LE67 1PH
Other companies in LE67
 
Filing Information
Company Number 03301620
Company ID Number 03301620
Date formed 1997-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB690180830  
Last Datalog update: 2024-03-06 16:02:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A C VALVES & CONTROLS LIMITED
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Company Officers of A C VALVES & CONTROLS LIMITED

Current Directors
Officer Role Date Appointed
JUDITH MARGUERITE CALVERT
 Company Secretary 1997-01-22
JUDITH MARGUERITE CALVERT
 Director 2001-04-06
STEPHEN JOSEPH PAUL CRADDOCK
 Director 2001-07-01
JESSICA MARGUERITE FINDELL
 Director 2013-01-25
NICHOLAS ANDREW FLINT
 Director 1999-02-01
STEPHEN GARY PLANT
 Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN WILLIAM CALVERT
 Director 1997-01-22 2017-03-31
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1997-01-13 1997-01-22
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1997-01-13 1997-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH MARGUERITE CALVERT AIR TORQUE (UK) LIMITED Company Secretary 2008-02-27 CURRENT 2008-02-27 Active
JUDITH MARGUERITE CALVERT TECHNICAL VALVE SERVICES LIMITED Company Secretary 2002-04-05 CURRENT 2002-03-08 Active
JUDITH MARGUERITE CALVERT STARLINE BALL VALVES LIMITED Company Secretary 2001-02-20 CURRENT 2001-02-20 Active
JUDITH MARGUERITE CALVERT THE VALVE ALLIANCE LIMITED Company Secretary 1998-07-10 CURRENT 1998-07-10 Active
STEPHEN JOSEPH PAUL CRADDOCK TECHNICAL VALVE SERVICES LIMITED Director 2016-03-15 CURRENT 2002-03-08 Active
STEPHEN JOSEPH PAUL CRADDOCK VALVE & PIPEWORK SYSTEMS LTD Director 2014-04-01 CURRENT 2011-02-23 Active
STEPHEN JOSEPH PAUL CRADDOCK AIR TORQUE (UK) LIMITED Director 2013-01-25 CURRENT 2008-02-27 Active
STEPHEN JOSEPH PAUL CRADDOCK THE VALVE ALLIANCE LIMITED Director 2013-01-25 CURRENT 1998-07-10 Active
STEPHEN JOSEPH PAUL CRADDOCK THE VALVE PARTNERS LIMITED Director 2013-01-25 CURRENT 2004-03-16 Active
STEPHEN JOSEPH PAUL CRADDOCK STARLINE BALL VALVES LIMITED Director 2013-01-25 CURRENT 2001-02-20 Active
JESSICA MARGUERITE FINDELL TECHNICAL VALVE SERVICES LIMITED Director 2016-03-15 CURRENT 2002-03-08 Active
JESSICA MARGUERITE FINDELL VALVE & PIPEWORK SYSTEMS LTD Director 2014-04-01 CURRENT 2011-02-23 Active
JESSICA MARGUERITE FINDELL AIR TORQUE (UK) LIMITED Director 2013-01-25 CURRENT 2008-02-27 Active
JESSICA MARGUERITE FINDELL THE VALVE ALLIANCE LIMITED Director 2013-01-25 CURRENT 1998-07-10 Active
JESSICA MARGUERITE FINDELL THE VALVE PARTNERS LIMITED Director 2013-01-25 CURRENT 2004-03-16 Active
JESSICA MARGUERITE FINDELL STARLINE BALL VALVES LIMITED Director 2013-01-25 CURRENT 2001-02-20 Active
NICHOLAS ANDREW FLINT TECHNICAL VALVE SERVICES LIMITED Director 2016-03-15 CURRENT 2002-03-08 Active
NICHOLAS ANDREW FLINT AIR TORQUE (UK) LIMITED Director 2013-01-25 CURRENT 2008-02-27 Active
NICHOLAS ANDREW FLINT THE VALVE ALLIANCE LIMITED Director 2013-01-25 CURRENT 1998-07-10 Active
NICHOLAS ANDREW FLINT THE VALVE PARTNERS LIMITED Director 2013-01-25 CURRENT 2004-03-16 Active
NICHOLAS ANDREW FLINT STARLINE BALL VALVES LIMITED Director 2013-01-25 CURRENT 2001-02-20 Active
NICHOLAS ANDREW FLINT VALVE & PIPEWORK SYSTEMS LTD Director 2013-01-16 CURRENT 2011-02-23 Active

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
2023-02-21CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-12-15FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-15FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-15AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 033016200008
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-11-15AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 033016200007
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2021-01-19AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOSEPH PAUL CRADDOCK
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-11-08AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 033016200006
2019-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 033016200005
2019-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 033016200005
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2019-01-25PSC07CESSATION OF NICHOLAS ANDREW FLINT AS A PERSON OF SIGNIFICANT CONTROL
2019-01-25PSC02Notification of The Valve & Actuation Group Limited as a person with significant control on 2019-01-17
2019-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 033016200004
2019-01-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033016200003
2018-10-26AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH NO UPDATES
2017-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILLIAM CALVERT
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20AR0113/01/16 ANNUAL RETURN FULL LIST
2015-11-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0113/01/15 ANNUAL RETURN FULL LIST
2014-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0113/01/14 ANNUAL RETURN FULL LIST
2014-01-21AP01DIRECTOR APPOINTED MR STEPHEN GARY PLANT
2013-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-09-20AP01DIRECTOR APPOINTED MRS JESSICA MARGUERITE FINDELL
2013-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 033016200003
2013-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-01-15AR0113/01/13 ANNUAL RETURN FULL LIST
2012-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-01-17AR0113/01/12 ANNUAL RETURN FULL LIST
2011-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-02-03AR0113/01/11 FULL LIST
2010-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2010-02-09AR0113/01/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREW FLINT / 01/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH PAUL CRADDOCK / 01/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARGUERITE CALVERT / 01/02/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILLIAM CALVERT / 01/02/2010
2010-01-11AA01CURRSHO FROM 30/06/2010 TO 31/03/2010
2009-06-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-14363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-11-20AA30/06/08 TOTAL EXEMPTION SMALL
2008-03-29363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2008-01-18288cDIRECTOR'S PARTICULARS CHANGED
2008-01-18287REGISTERED OFFICE CHANGED ON 18/01/08 FROM: TELFORD WAY STEPHENSON INDUSTRIAL ESTATE COALVILLE LEICESTERSHIRE LE67 3HE
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-02-06363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-01363aRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-04-29AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-02-24363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-03-10AUDAUDITOR'S RESIGNATION
2004-01-21363sRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-10-28287REGISTERED OFFICE CHANGED ON 28/10/03 FROM: WOODLANDS FARM DESFORD LANE RATBY LEICESTER LEICESTERSHIRE LE6 0LF
2003-03-08363sRETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
2003-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-23363sRETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
2002-02-20363aRETURN MADE UP TO 21/12/01; CHANGE OF MEMBERS
2002-02-11288cDIRECTOR'S PARTICULARS CHANGED
2002-01-26288cDIRECTOR'S PARTICULARS CHANGED
2001-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-08288aNEW DIRECTOR APPOINTED
2001-07-0888(2)RAD 01/07/01-01/07/01 £ SI 90@1=90 £ IC 10/100
2001-07-06395PARTICULARS OF MORTGAGE/CHARGE
2001-06-11288aNEW DIRECTOR APPOINTED
2001-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-06363(287)REGISTERED OFFICE CHANGED ON 06/02/01
2001-02-06363sRETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
2001-02-0688(2)RAD 01/11/99--------- £ SI 8@1
2000-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-17363sRETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
1999-12-0288(2)RAD 01/11/99--------- £ SI 8@1=8 £ IC 2/10
1999-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-02-26288aNEW DIRECTOR APPOINTED
1999-02-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-02-12363sRETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS
1998-06-02363sRETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS
1998-01-08225ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98
1997-01-30123£ NC 50/50000 21/01/97
1997-01-30SRES04NC INC ALREADY ADJUSTED 21/01/97
1997-01-27288bSECRETARY RESIGNED
1997-01-27288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to A C VALVES & CONTROLS 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 A C VALVES & CONTROLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-16 Outstanding ADRIAN CALVERT
GUARANTEE & DEBENTURE 2009-05-26 Satisfied BARCLAYS BANK PLC
DEBENTURE 2001-06-29 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

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 A C VALVES & CONTROLS LIMITED

Intangible Assets
Patents
We have not found any records of A C VALVES & CONTROLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A C VALVES & CONTROLS LIMITED
Trademarks
We have not found any records of A C VALVES & CONTROLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A C VALVES & CONTROLS 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 (46690 - Wholesale of other machinery and equipment) as A C VALVES & CONTROLS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A C VALVES & CONTROLS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A C VALVES & CONTROLS 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 A C VALVES & CONTROLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE67 1PH