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Home > England & Wales Companies > EDMUND VALVE COMPANY(1965) LTD
Company Information for

EDMUND VALVE COMPANY(1965) LTD

KILSBY & WILLIAMS CEDAR HOUSE, HAZELL DRIVE, NEWPORT, NP10 8FY,
Company Registration Number
04180634
Private Limited Company
Active

Company Overview

About Edmund Valve Company(1965) Ltd
EDMUND VALVE COMPANY(1965) LTD was founded on 2001-03-15 and has its registered office in Newport. The organisation's status is listed as "Active". Edmund Valve Company(1965) Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EDMUND VALVE COMPANY(1965) LTD
 
Legal Registered Office
KILSBY & WILLIAMS CEDAR HOUSE
HAZELL DRIVE
NEWPORT
NP10 8FY
Other companies in NP10
 
Telephone01225 865557
 
Previous Names
ROFI UK LTD26/09/2008
Filing Information
Company Number 04180634
Company ID Number 04180634
Date formed 2001-03-15
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 26/12/2024
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 17:29:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDMUND VALVE COMPANY(1965) LTD
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Company Officers of EDMUND VALVE COMPANY(1965) LTD

Current Directors
Officer Role Date Appointed
RACHEL WEBB
 Company Secretary 2001-03-15
ADAM WEBB
 Director 2001-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BOLWELL
 Director 2003-04-06 2003-12-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-03-15 2001-03-15
INSTANT COMPANIES LIMITED
 Nominated Director 2001-03-15 2001-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL WEBB PETROPIPE INTERNATIONAL LIMITED Company Secretary 1994-10-18 CURRENT 1994-10-18 Active - Proposal to Strike off

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
2024-03-26Change of details for Rachel Webb as a person with significant control on 2024-03-15
2024-03-26CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES
2024-03-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2023-03-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/22 FROM Cedar House Hazell Drive Newort NP10 8FY
2022-03-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES
2021-06-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES
2021-03-24AA01Previous accounting period shortened from 27/03/20 TO 26/03/20
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES
2020-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 041806340003
2019-12-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 041806340002
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2019-03-18CH01Director's details changed for Mr Adam Webb on 2019-03-18
2019-03-18CH03SECRETARY'S DETAILS CHNAGED FOR RACHEL WEBB on 2019-03-18
2019-02-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 041806340001
2018-04-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23CH01Director's details changed for Mr Adam Webb on 2018-03-23
2018-03-23PSC04PSC'S CHANGE OF PARTICULARS / ADAM WEBB / 23/03/2018
2018-03-23PSC04PSC'S CHANGE OF PARTICULARS / ADAM WEBB / 06/04/2016
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2018-03-16AA01Previous accounting period shortened from 28/03/17 TO 27/03/17
2017-12-18AA01Previous accounting period shortened from 29/03/17 TO 28/03/17
2017-03-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-12-20AA01PREVSHO FROM 30/03/2016 TO 29/03/2016
2016-12-20AA01PREVSHO FROM 30/03/2016 TO 29/03/2016
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-28AR0115/03/16 ANNUAL RETURN FULL LIST
2016-04-27AD02SAIL ADDRESS CHANGED FROM: UNIT 26 SPRINGVALE INDUSTRIAL ESTATE CWMBRAN GWENT NP44 5BD WALES
2016-04-27AD02SAIL ADDRESS CREATED
2016-03-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-23AR0115/03/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-10AR0115/03/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0115/03/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0115/03/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0115/03/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-09AR0115/03/10 FULL LIST
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-05-22353LOCATION OF REGISTER OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-06363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-11-06288cSECRETARY'S CHANGE OF PARTICULARS / RACHEL WEBB / 27/10/2008
2008-11-06288cDIRECTOR'S CHANGE OF PARTICULARS / ADAM WEBB / 27/10/2008
2008-10-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-01AA31/03/07 TOTAL EXEMPTION SMALL
2008-09-25CERTNMCOMPANY NAME CHANGED ROFI UK LTD CERTIFICATE ISSUED ON 26/09/08
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-04-02363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2006-04-10363sRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-20363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-24363(287)REGISTERED OFFICE CHANGED ON 24/06/04
2004-06-24363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-06-08288bDIRECTOR RESIGNED
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-14288aNEW DIRECTOR APPOINTED
2003-04-04363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2003-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-01363sRETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2001-03-2988(2)RAD 15/03/01--------- £ SI 999@1=999 £ IC 1/1000
2001-03-22288aNEW SECRETARY APPOINTED
2001-03-22288aNEW DIRECTOR APPOINTED
2001-03-19288bSECRETARY RESIGNED
2001-03-19288bDIRECTOR RESIGNED
2001-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to EDMUND VALVE COMPANY(1965) LTD 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 EDMUND VALVE COMPANY(1965) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EDMUND VALVE COMPANY(1965) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 EDMUND VALVE COMPANY(1965) LTD

Intangible Assets
Patents
We have not found any records of EDMUND VALVE COMPANY(1965) LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of EDMUND VALVE COMPANY(1965) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDMUND VALVE COMPANY(1965) LTD. 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as EDMUND VALVE COMPANY(1965) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EDMUND VALVE COMPANY(1965) LTD 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 EDMUND VALVE COMPANY(1965) LTD 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 EDMUND VALVE COMPANY(1965) LTD 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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    Other companies at postcode NP10 8FY