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Company Information for ADVANCED VALVE SOLUTIONS (UK) LIMITED
UNIT 7C EAST BRIDGFORD BUSINESS PARK KNEETON ROAD, EAST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG13 8PJ,
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Company Registration Number
05535514
Private Limited Company
Active |
Company Name | |
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ADVANCED VALVE SOLUTIONS (UK) LIMITED | |
Legal Registered Office | |
UNIT 7C EAST BRIDGFORD BUSINESS PARK KNEETON ROAD EAST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG13 8PJ Other companies in M1 | |
Company Number | 05535514 | |
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Company ID Number | 05535514 | |
Date formed | 2005-08-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/08/2015 | |
Return next due | 09/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB868352096 |
Last Datalog update: | 2024-01-05 06:53:02 |
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Officer | Role | Date Appointed |
---|---|---|
KAREL GERHARD VAN WIJK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD BARRY |
Director | ||
STEPHEN WALLIS |
Company Secretary | ||
STEPHEN WALLIS |
Director | ||
BZH ENERGY LIMITED |
Company Secretary | ||
STEVEN PAUL HUNTER |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES JACKSON | ||
DIRECTOR APPOINTED MR. MARTIN CHRISTOPHER STROM | ||
Current accounting period extended from 31/12/22 TO 31/03/23 | ||
AA01 | Current accounting period extended from 31/12/22 TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 28/04/22 FROM 8 Solway Court Coppicemere Drive Crewe Cheshire CW1 6LD England | ||
AD01 | REGISTERED OFFICE CHANGED ON 28/04/22 FROM 8 Solway Court Coppicemere Drive Crewe Cheshire CW1 6LD England | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055355140001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055355140002 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
PSC05 | Change of details for Avs Holdings Bv as a person with significant control on 2019-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/18 FROM 2 Exeter House Beaufort Court, Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4FE | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JAMES JACKSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARRY | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | |
LATEST SOC | 21/08/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Barry on 2015-01-12 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/15 FROM Ground Floor 3 Piccadily Place Manchester M1 3BN | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREL GERHARD VAN WIJK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BARRY / 07/01/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/14 FROM 2 Exeter House Beaufort Court Sir Thomas Longley Road Rochester Kent ME2 4HF United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055355140001 | |
AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/08/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN WALLIS | |
AP01 | DIRECTOR APPOINTED MR RICHARD BARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALLIS | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/08/11 FULL LIST | |
AR01 | 12/08/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM 98 THE LANDWAY, BEARSTED MAIDSTONE KENT ME14 4LB | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 3 EXETER HOUSE BEAUFORT COURT SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4HF | |
363a | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 98 THE LANDWAY, BEARSTED MAIDSTONE KENT ME14 4LB | |
363s | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
288a | 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 | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ABN AMRO COMMERCIAL FINANCE PLC |
Creditors Due Within One Year | 2012-12-31 | £ 441,284 |
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Creditors Due Within One Year | 2011-12-31 | £ 554,355 |
Creditors and other liabilities
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 ADVANCED VALVE SOLUTIONS (UK) LIMITED
Cash Bank In Hand | 2012-12-31 | £ 117,488 |
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Cash Bank In Hand | 2011-12-31 | £ 189,497 |
Current Assets | 2012-12-31 | £ 401,312 |
Current Assets | 2011-12-31 | £ 518,842 |
Debtors | 2012-12-31 | £ 283,824 |
Debtors | 2011-12-31 | £ 284,938 |
Stocks Inventory | 2011-12-31 | £ 44,407 |
Tangible Fixed Assets | 2012-12-31 | £ 39,677 |
Tangible Fixed Assets | 2011-12-31 | £ 30,772 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as ADVANCED VALVE SOLUTIONS (UK) LIMITED are:
PRESSALIT LIMITED | £ 214,179 |
LAPPSET UK LIMITED | £ 103,419 |
PETERS LIBRARY SERVICE LIMITED | £ 89,773 |
JUPITER PLAY & LEISURE LTD. | £ 56,845 |
SALAD CREATIVE LIMITED | £ 47,850 |
NAL LIMITED | £ 42,825 |
TIMBERPLAY LTD. | £ 40,664 |
SITE SAFETY LIMITED | £ 36,228 |
2CL COMMUNICATIONS LIMITED | £ 21,470 |
RHODAWN LIMITED | £ 16,638 |
TERRY GROUP LIMITED | £ 6,143,844 |
STRIVE AV LIMITED | £ 5,620,458 |
CLAN TOOLS & PLANT LIMITED | £ 3,076,960 |
NAL LIMITED | £ 2,595,380 |
THE COMPOST BAG COMPANY LTD | £ 1,791,083 |
PETERS LIBRARY SERVICE LIMITED | £ 1,096,396 |
JUPITER PLAY & LEISURE LTD. | £ 901,257 |
REDPALM TECHNOLOGY SERVICES LTD | £ 849,268 |
BERGMANN DIRECT LIMITED | £ 763,452 |
JOHNSONS CATERING EQUIPMENT LTD | £ 704,535 |
TERRY GROUP LIMITED | £ 6,143,844 |
STRIVE AV LIMITED | £ 5,620,458 |
CLAN TOOLS & PLANT LIMITED | £ 3,076,960 |
NAL LIMITED | £ 2,595,380 |
THE COMPOST BAG COMPANY LTD | £ 1,791,083 |
PETERS LIBRARY SERVICE LIMITED | £ 1,096,396 |
JUPITER PLAY & LEISURE LTD. | £ 901,257 |
REDPALM TECHNOLOGY SERVICES LTD | £ 849,268 |
BERGMANN DIRECT LIMITED | £ 763,452 |
JOHNSONS CATERING EQUIPMENT LTD | £ 704,535 |
TERRY GROUP LIMITED | £ 6,143,844 |
STRIVE AV LIMITED | £ 5,620,458 |
CLAN TOOLS & PLANT LIMITED | £ 3,076,960 |
NAL LIMITED | £ 2,595,380 |
THE COMPOST BAG COMPANY LTD | £ 1,791,083 |
PETERS LIBRARY SERVICE LIMITED | £ 1,096,396 |
JUPITER PLAY & LEISURE LTD. | £ 901,257 |
REDPALM TECHNOLOGY SERVICES LTD | £ 849,268 |
BERGMANN DIRECT LIMITED | £ 763,452 |
JOHNSONS CATERING EQUIPMENT LTD | £ 704,535 |
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. |