Active
Company Information for ALUMINIUM BRONZE VALVES LIMITED
UNIT 4 THE CROSSINGS BUSINESS PARK RIPERIAN WAY, CROSSHILLS, KEIGHLEY, WEST YORKSHIRE, BD20 7BW,
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Company Registration Number
05653334
Private Limited Company
Active |
Company Name | |
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ALUMINIUM BRONZE VALVES LIMITED | |
Legal Registered Office | |
UNIT 4 THE CROSSINGS BUSINESS PARK RIPERIAN WAY CROSSHILLS KEIGHLEY WEST YORKSHIRE BD20 7BW Other companies in BD23 | |
Company Number | 05653334 | |
---|---|---|
Company ID Number | 05653334 | |
Date formed | 2005-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB175357975 |
Last Datalog update: | 2024-11-05 19:52:56 |
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Officer | Role | Date Appointed |
---|---|---|
MIRANDA DIANE WHITEHEAD |
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JONATHAN EDWARD BROOKSBANK |
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ROBERT JAMES BROOKSBANK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER MARGARET HAUNCH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GELABORE | Director | 2017-05-01 | CURRENT | 1962-08-10 | Active | |
BROOKSBANK HOLDINGS LIMITED | Director | 2007-03-08 | CURRENT | 2007-03-08 | Active | |
PAUL GOTT LIMITED | Director | 2001-11-21 | CURRENT | 2001-11-21 | Active | |
PRECISION FITTINGS LIMITED | Director | 2000-02-29 | CURRENT | 1978-05-05 | Active - Proposal to Strike off | |
J BROOKSBANK LIMITED | Director | 1998-06-05 | CURRENT | 1998-06-05 | Active | |
BLACKHALL BROOKSBANK LIMITED | Director | 1995-12-06 | CURRENT | 1995-12-06 | Active | |
BROOKSBANK VALVES LIMITED | Director | 1992-11-01 | CURRENT | 1971-03-11 | Active | |
REDPARK LIMITED | Director | 1992-11-01 | CURRENT | 1973-12-17 | Active | |
BROOKSBANK INDUSTRIES LIMITED | Director | 1991-05-05 | CURRENT | 1978-05-03 | Active | |
BROOKSBANK HOLDINGS LIMITED | Director | 2007-03-15 | CURRENT | 2007-03-08 | Active | |
AYSGARTH SCHOOL TRUST LIMITED | Director | 2006-09-01 | CURRENT | 1967-02-14 | Active | |
CTP ALAN LIMITED | Director | 2006-08-29 | CURRENT | 1973-03-29 | Active | |
CARCLO TECHNICAL PLASTICS (MITCHAM) LIMITED | Director | 2004-04-01 | CURRENT | 1984-01-25 | Active | |
PAUL GOTT LIMITED | Director | 2001-11-21 | CURRENT | 2001-11-21 | Active | |
PRECISION FITTINGS LIMITED | Director | 2000-02-29 | CURRENT | 1978-05-05 | Active - Proposal to Strike off | |
GELABORE | Director | 2000-02-29 | CURRENT | 1962-08-10 | Active | |
J BROOKSBANK LIMITED | Director | 1998-06-05 | CURRENT | 1998-06-05 | Active | |
REDPARK LIMITED | Director | 1996-01-22 | CURRENT | 1973-12-17 | Active | |
BROOKSBANK VALVES LIMITED | Director | 1995-02-16 | CURRENT | 1971-03-11 | Active | |
BROOKSBANK INDUSTRIES LIMITED | Director | 1995-02-16 | CURRENT | 1978-05-03 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056533340001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056533340003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056533340002 | ||
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056533340005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056533340004 | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Robert James Brooksbank on 2021-03-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | |
PSC07 | CESSATION OF SOLNA BROOKSBANK AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Miranda Diane Whitehead as company secretary on 2017-06-16 | |
TM02 | Termination of appointment of Jennifer Margaret Haunch on 2017-03-31 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 2760.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 2760.8 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 2760.8 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/14 FROM Sackville Street Skipton North Yorkshire BD23 2PS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056533340003 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056533340002 | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 2760.8 | |
AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JENNIFER MARGARET HAUNCH on 2013-04-24 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056533340001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 13/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 13/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER MARGARET HAUNCH / 23/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 13/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER HAUNCH / 07/12/2007 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
363s | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 20/02/06 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 07/04/06--------- £ SI 20363@.1=2036 £ IC 727/2763 | |
RES13 | SHARES ISSUED 20/02/06 | |
RES13 | SUBDIVISION 20/02/06 | |
RES04 | £ NC 1000/3000 20/02/0 | |
88(2)R | AD 20/02/06--------- £ SI 6275@.1=627 £ IC 100/727 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 ALUMINIUM BRONZE VALVES LIMITED
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SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |