Company Information for PROVALVE LIMITED
UNIT B, ROSIE ROAD, NORMANTON, WF6 1ZB,
|
Company Registration Number
03961901
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PROVALVE LIMITED | |
Legal Registered Office | |
UNIT B ROSIE ROAD NORMANTON WF6 1ZB Other companies in HX5 | |
Company Number | 03961901 | |
---|---|---|
Company ID Number | 03961901 | |
Date formed | 2000-03-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2017 | |
Account next due | 28/02/2019 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-12-07 06:52:33 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PROVALVE & CONTROL LTEE | 3575 36 AVENUE (PAT) MONTRÉAL Quebec H1A 3K1 | Dissolved | Company formed on the 2002-10-21 | |
PROVALVE INC. | 2315 HALPERN STREET UNIT 1000 ST. LAURENT Quebec H4S 1S3 | Inactive - Amalgamated | Company formed on the 1981-11-12 | |
Provalve Inc. | 1412 Estelle Lane Newport Beach CA 92660 | SOS/FTB Suspended | Company formed on the 2007-02-13 | |
Provalve Incorporated | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GARETH EDWARD TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEERT PRINS |
Director | ||
ERIC JOHAN WITVOET |
Director | ||
PAUL HUNTER |
Director | ||
JANE MARIE HUNTER |
Company Secretary | ||
MICHAEL RICHARD BROOKE |
Director | ||
DENNIS BAHRI ALSANCAK |
Director | ||
PAUL HUNTER |
Company Secretary | ||
ANDREW BARRIE CLIFFE |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary | ||
SEVERNSIDE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WSG INDUSTRIAL SERVICES UK LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
WSG PROVALVE LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active | |
WELL SERVICES GROUP HOLDINGS (UK) LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
WSG STIMLITE (UK) LIMITED | Director | 2016-08-24 | CURRENT | 2015-11-23 | Active - Proposal to Strike off | |
COIL PNS UK LIMITED | Director | 2012-02-01 | CURRENT | 2010-11-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR GARETH EDWARD TURNER | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH EDWARD TURNER | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/18 FROM Unit G17 River Bank Way Lowfields Business Park Elland West Yorkshire HX5 9DN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC WITVOET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEERT PRINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUNTER | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 94 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039619010009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039619010008 | |
AP01 | DIRECTOR APPOINTED MR GARETH EDWARD TURNER | |
AP01 | DIRECTOR APPOINTED MR GEERT PRINS | |
AP01 | DIRECTOR APPOINTED MR ERIC WITVOET | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039619010007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039619010006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD BROOKE | |
TM02 | Termination of appointment of Jane Marie Hunter on 2017-03-06 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 94 | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS BAHRI ALSANCAK | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 94 | |
AR01 | 28/03/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 94 | |
AR01 | 28/03/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 04/12/13 STATEMENT OF CAPITAL GBP 94 | |
AR01 | 28/03/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DENNIS BAHRI ALSANCAK | |
AP01 | DIRECTOR APPOINTED OPERATIONS DIRECTOR MICHAEL RICHARD BROOKE | |
AR01 | 28/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUNTER / 30/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANE MARIE HUNTER / 30/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM AUTOMATION WORKS 656 LEEDS ROAD DEIGHTON HUDDERSFIELD W YORKSHIRE HD2 1UB | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 28/03/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUNTER / 28/03/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUNTER / 28/01/2006 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JANE HUNTER / 28/01/2006 | |
287 | REGISTERED OFFICE CHANGED ON 29/05/2008 FROM 4 GREENFIELD ROAD HOLMFIRTH HD9 2JT | |
363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/04/2008 FROM STONEYGATE HOUSE 2-4 GREENFIELD ROAD HOLMFIRTH HD9 2JT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: STONEYGATE HOUSE 2-4 GREENFIELD ROAD HOLFIRTH HD9 2JT | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/04/02 | |
363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/05/00 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC | ||
LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-06-01 | £ 717,581 |
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Creditors Due After One Year | 2011-06-01 | £ 824,067 |
Creditors Due Within One Year | 2012-06-01 | £ 687,472 |
Creditors Due Within One Year | 2011-06-01 | £ 1,097,667 |
Provisions For Liabilities Charges | 2012-06-01 | £ 29,016 |
Provisions For Liabilities Charges | 2011-06-01 | £ 29,410 |
Creditors and other liabilities
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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 PROVALVE LIMITED
Called Up Share Capital | 2012-06-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-06-01 | £ 100 |
Cash Bank In Hand | 2012-06-01 | £ 1,285 |
Cash Bank In Hand | 2011-06-01 | £ 1,165 |
Current Assets | 2012-06-01 | £ 458,185 |
Current Assets | 2011-06-01 | £ 742,563 |
Debtors | 2012-06-01 | £ 447,389 |
Debtors | 2011-06-01 | £ 728,898 |
Fixed Assets | 2012-06-01 | £ 1,445,068 |
Fixed Assets | 2011-06-01 | £ 1,476,169 |
Secured Debts | 2012-06-01 | £ 975,524 |
Secured Debts | 2011-06-01 | £ 1,082,842 |
Shareholder Funds | 2012-06-01 | £ 469,184 |
Shareholder Funds | 2011-06-01 | £ 267,588 |
Stocks Inventory | 2012-06-01 | £ 9,511 |
Stocks Inventory | 2011-06-01 | £ 12,500 |
Tangible Fixed Assets | 2012-06-01 | £ 1,445,068 |
Tangible Fixed Assets | 2011-06-01 | £ 1,476,169 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PROVALVE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84811005 | Pressure-reducing valves combined with filters or lubricators | |||
84818031 | Thermostatic valves for central heating radiators | |||
84811005 | Pressure-reducing valves combined with filters or lubricators | |||
85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | |||
90268020 | Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | |||
90328100 | Hydraulic or pneumatic regulating or controlling instruments and apparatus (excl. manostats and taps, cocks and valves of heading 8481) | |||
84811005 | Pressure-reducing valves combined with filters or lubricators | |||
84811099 | Pressure-reducing valves of base metal (not combined with filters or lubricators) | |||
84811005 | Pressure-reducing valves combined with filters or lubricators | |||
84811005 | Pressure-reducing valves combined with filters or lubricators | |||
84811005 | Pressure-reducing valves combined with filters or lubricators | |||
84811005 | Pressure-reducing valves combined with filters or lubricators | |||
84811005 | Pressure-reducing valves combined with filters or lubricators | |||
84841000 | Gaskets and similar joints of metal sheeting combined with other material or of two or more layers of metal | |||
84841000 | Gaskets and similar joints of metal sheeting combined with other material or of two or more layers of metal | |||
84818059 | Process control valves (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures and central heating radiator valves) | |||
84818059 | Process control valves (excl. temperature regulators, pressure-reducing valves, valves for the control of oleohydraulic or pneumatic power transmission, check valves and safety or relief valves, taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures and central heating radiator valves) | |||
90262080 | Instruments and apparatus for measuring or checking pressure of liquids or gases, non-electronic (excl. spiral or metal diaphragm type pressure gauges, and regulators) | |||
85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | |||
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. | |||
84109000 | Parts of hydraulic turbines and water wheels incl. regulators | |||
40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
85409900 | Parts of thermionic, cold cathode or photo cathode valves and tubes, n.e.s. (excl. parts of cathode ray tubes) | |||
84199085 | Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514) | |||
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
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. |