Company Information for THE SALFORD VALVE COMPANY LTD
UNIT 11 ESCRICK BUSINESS PARK, ESCRICK, YORK, NORTH YORKSHIRE, YO19 6FD,
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Company Registration Number
03371104
Private Limited Company
Active |
Company Name | ||
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THE SALFORD VALVE COMPANY LTD | ||
Legal Registered Office | ||
UNIT 11 ESCRICK BUSINESS PARK ESCRICK YORK NORTH YORKSHIRE YO19 6FD Other companies in YO25 | ||
Previous Names | ||
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Company Number | 03371104 | |
---|---|---|
Company ID Number | 03371104 | |
Date formed | 1997-05-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-10-05 09:45:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS GUY GOLDBERG |
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THOMAS GUY GOLDBERG |
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JOHN PETER STEFANO HOLDEN |
||
GHASEM GHAVAMI NASR |
||
GEORGE GREIG TULLOCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY HAWTHORNE |
Director | ||
MARK WATERS |
Director | ||
MARK GREGORY PARSONS |
Company Secretary | ||
CHRISTINE GOLDBERG |
Company Secretary | ||
PAMELA REYNOLDS |
Company Secretary | ||
KENNETH ANDERSON |
Director | ||
IAN EDWARD ANDREW WYATT |
Company Secretary | ||
IAN EDWARD ANDREW WYATT |
Director | ||
ROLF RHEINHARDT |
Director | ||
THOMAS ROBERTSON HAMILTON |
Director | ||
GRAHAM SYLVESTER |
Company Secretary | ||
IAN EDWARD ANDREW WYATT |
Company Secretary | ||
GRAHAM SYLVESTER |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AWI OUTSOURCING LTD | Company Secretary | 2006-03-20 | CURRENT | 1997-01-24 | Active | |
PLASVALCO LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
UTONOMY LTD | Director | 2018-08-16 | CURRENT | 2015-05-28 | Active | |
OXFORD SPACE SYSTEMS LIMITED | Director | 2018-07-27 | CURRENT | 2013-09-10 | Active | |
MIRICO LTD. | Director | 2018-04-05 | CURRENT | 2015-01-07 | Active | |
GEOSPATIAL INSIGHT LIMITED | Director | 2018-04-04 | CURRENT | 2012-07-16 | Active | |
BIOFORTUNA LIMITED | Director | 2017-07-31 | CURRENT | 2008-02-26 | Active | |
TINDERBOX INVOICE FINANCE LIMITED | Director | 2015-07-25 | CURRENT | 2015-07-25 | Dissolved 2017-08-08 | |
TINDERBOX WORKING CAPITAL LIMITED | Director | 2013-02-22 | CURRENT | 2013-02-22 | Active - Proposal to Strike off | |
OSSPRAY LIMITED | Director | 2008-06-18 | CURRENT | 2004-02-04 | Dissolved 2014-04-28 | |
PLASVALCO LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
SIRIUS CYCLES ( EUROPE ) LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR TIMOTHY HOUSE | ||
APPOINTMENT TERMINATED, DIRECTOR RAYMOND ANTHONY HARRIS | ||
22/05/24 STATEMENT OF CAPITAL GBP 3046.1 | ||
04/04/24 STATEMENT OF CAPITAL GBP 2816.6 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
13/05/22 STATEMENT OF CAPITAL GBP 2524.02 | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
RP04SH01 | Second filing of capital allotment of shares GBP2,501.35 | |
RES11 | Resolutions passed:
| |
29/04/22 STATEMENT OF CAPITAL GBP 2501.45 | ||
SH01 | 29/04/22 STATEMENT OF CAPITAL GBP 2501.45 | |
SH06 | Cancellation of shares. Statement of capital on 2021-05-21 GBP 6,401,555 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES | |
Director's details changed for Professor Ghasem Ghavami-Nasr on 2021-03-21 | ||
CH01 | Director's details changed for Professor Ghasem Ghavami-Nasr on 2021-03-21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JOHN DEW-GOSLING | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES | |
RP04AP01 | Second filing of director appointment of Paul Ashley Martin | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR RAYMOND ANTHONY HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PETER STEFANO HOLDEN | |
RES11 | Resolutions passed:
| |
SH01 | 30/06/20 STATEMENT OF CAPITAL GBP 1936.25 | |
RES11 | Resolutions passed:
| |
SH01 | 25/03/20 STATEMENT OF CAPITAL GBP 1816.73 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033711040002 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF FORESIGHT FUND MANAGERS LIMITED (AS NOMINEE FOR FORESIGHT WILLIAMS TECHNOLOGY EIS FUND) AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF AWI OUTSOURCING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Foresight Fund Managers Limited (As Nominee for Foresight Williams Technology Eis Fund) as a person with significant control on 2019-08-30 | |
RP04SH01 | Second filing of capital allotment of shares GBP1,092.75 | |
RES10 | Resolutions passed:
| |
CH01 | Director's details changed for Professor Ghasem Ghavami-Nasr on 2019-09-23 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Paul Martin on 2018-04-04 | |
AP01 | DIRECTOR APPOINTED MR PETER MICHAEL SHAW | |
SH01 | 30/08/19 STATEMENT OF CAPITAL GBP 1577.69 | |
RP04CS01 | Second filing of Confirmation Statement dated 01/05/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for on | |
TM02 | Termination of appointment of Thomas Guy Goldberg on 2019-01-28 | |
CH01 | Director's details changed for Mr Neil John Dew-Gosling on 2019-01-23 | |
AP01 | DIRECTOR APPOINTED MR NEIL JOHN DEW-GOSLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GREIG TULLOCH | |
AP01 | DIRECTOR APPOINTED MR PAUL MARTIN | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/18 FROM Suite 13 Brook House Brook Street Driffield North Humberside YO25 6QP | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/05/18 STATEMENT OF CAPITAL;GBP 1092.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 400 | |
SH02 | SUB-DIVISION 04/04/18 | |
SH01 | 04/04/18 STATEMENT OF CAPITAL GBP 1092.75 | |
AP01 | DIRECTOR APPOINTED MR JOHN PETER STEFANO HOLDEN | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WATERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY HAWTHORNE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033711040002 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 01/05/16 FULL LIST | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GUY GOLDBERG / 17/02/2016 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 01/05/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED PROFESSOR GHASEM GHAVAMI NASR | |
AP01 | DIRECTOR APPOINTED GARY HAWTHORNE | |
AP01 | DIRECTOR APPOINTED MARK WATERS | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 01/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
RES01 | ADOPT ARTICLES 06/11/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 06/11/13 STATEMENT OF CAPITAL GBP 400 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA01 | CURREXT FROM 30/06/2014 TO 31/12/2014 | |
AP01 | DIRECTOR APPOINTED MR GEORGE GREIG TULLOCH | |
RES15 | CHANGE OF NAME 16/08/2013 | |
CERTNM | COMPANY NAME CHANGED ATLAS WARD BUILDING SYSTEMS CHINA LIMITED CERTIFICATE ISSUED ON 19/08/13 | |
AR01 | 15/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 15/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 15/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 15/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 1 LANGLEY HOUSE WYKEHAM BUSINESS CENTRE WYKEHAM SCARBOROUGH NORTH YORKSHIRE YO13 9QP | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: THE CHAMBERS ASHBOURNE HALL COCKAYNE AVENUE ASHBOURNE DERBYSHIRE DE6 1EJ | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: SUITE 75 58 QUEENSWAY LONDON W2 3RW | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: SHERBURN MALTON NORTH YORKSHIRE YO17 8PZ | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 THE SALFORD VALVE COMPANY LTD
The top companies supplying to UK government with the same SIC code (28140 - Manufacture of taps and valves) as THE SALFORD VALVE COMPANY LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84818040 | Valves for pneumatic tyres and inner-tubes | |||
84818040 | Valves for pneumatic tyres and inner-tubes | |||
84818040 | Valves for pneumatic tyres and inner-tubes | |||
84818040 | Valves for pneumatic tyres and inner-tubes | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
84818040 | Valves for pneumatic tyres and inner-tubes | |||
84818040 | Valves for pneumatic tyres and inner-tubes | |||
84818040 | Valves for pneumatic tyres and inner-tubes | |||
84818040 | Valves for pneumatic tyres and inner-tubes | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | |||
84818040 | Valves for pneumatic tyres and inner-tubes | |||
84818040 | Valves for pneumatic tyres and inner-tubes | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84818011 | Mixing valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures | |||
39019090 | Polymers of ethylene, in primary forms (excl. polyethylene, ethylene-vinyl acetate copolymers, ionomer resin consisting of a salt of a terpolymer of ethylene with isobutyl acrylate and methacrylic acid and A-B-A block copolymer of ethylene of polystyrene, ethylene-butylene copolymer and polystyrene, containing by weight <= 35% of styrene, in blocks of irregular shape, lumps, powders, granules, flakes and similar bulk forms) | |||
84229090 | Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines) | |||
90318091 | Instruments, appliances and machines for measuring or checking geometrical quantities, non-optical, non-electronic (excl. hand-held instruments for measuring length) | |||
84818040 | Valves for pneumatic tyres and inner-tubes |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
Development of Next Generation Eco-valve for Aerosols : Smart - Development of Prototype | 2014-02-01 | £ 224,346 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |