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Company Information for

ALLVALVES ONLINE LIMITED

BRITANNIA COURT, 5 MOOR STREET, WORCESTER, WR1 3DB,
Company Registration Number
07374230
Private Limited Company
Active

Company Overview

About Allvalves Online Ltd
ALLVALVES ONLINE LIMITED was founded on 2010-09-13 and has its registered office in Worcester. The organisation's status is listed as "Active". Allvalves Online Limited is a Private Limited Company registered in ENGLAND 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
ALLVALVES ONLINE LIMITED
 
Legal Registered Office
BRITANNIA COURT
5 MOOR STREET
WORCESTER
WR1 3DB
Other companies in WR1
 
Filing Information
Company Number 07374230
Company ID Number 07374230
Date formed 2010-09-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB123089726  
Last Datalog update: 2024-03-07 03:10:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLVALVES ONLINE LIMITED
The accountancy firm based at this address is HW WORCESTER LIMITED
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Company Officers of ALLVALVES ONLINE LIMITED

Current Directors
Officer Role Date Appointed
ADAM ALEXANDER CHAPMAN
Director 2013-08-01
DAVID KEITH CHAPMAN
Director 2010-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
MARK BROOKS
Director 2013-08-01 2016-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM ALEXANDER CHAPMAN AV ACTUATORS LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active
ADAM ALEXANDER CHAPMAN ALLVALVES EUROPE LIMITED Director 2013-12-20 CURRENT 2013-12-20 Dissolved 2017-05-30
DAVID KEITH CHAPMAN MONTY HOLDINGS LIMITED Director 2015-03-03 CURRENT 2015-03-03 Dissolved 2016-09-06
DAVID KEITH CHAPMAN DC AUTOMATION LTD Director 2011-12-01 CURRENT 2011-12-01 Dissolved 2016-09-06
DAVID KEITH CHAPMAN THE VALVACT GROUP LIMITED Director 2009-11-17 CURRENT 2009-11-17 Dissolved 2018-04-24
DAVID KEITH CHAPMAN J & J AUTOMATION UK LIMITED Director 1996-07-26 CURRENT 1996-07-26 Liquidation

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
2024-02-28CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2024-02-28Notification of Av Global Group Limited as a person with significant control on 2024-02-06
2024-02-28CESSATION OF ADAM ALEXANDER CHAPMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-14CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2023-07-05REGISTERED OFFICE CHANGED ON 05/07/23 FROM 20 Sansome Walk Worcester Worcestershire WR1 1LR
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES
2021-05-07SH06Cancellation of shares. Statement of capital on 2021-03-05 GBP 100
2021-05-07SH03Purchase of own shares
2021-03-17PSC04Change of details for Mr Adam Alexander Chapman as a person with significant control on 2021-03-05
2021-03-17PSC07CESSATION OF DAVID KEITH CHAPMAN AS A PERSON OF SIGNIFICANT CONTROL
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KEITH CHAPMAN
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES
2019-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM ALEXANDER CHAPMAN
2019-07-06PSC04Change of details for Mr David Keith Chapman as a person with significant control on 2019-06-28
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 073742300002
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 073742300001
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20RP04TM01Second filing for the termination of Mark Brooks
2016-09-20ANNOTATIONClarification
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK BROOKS
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK BROOKS
2016-03-14CH01Director's details changed for Mr Adam Alexander Chapman on 2014-11-28
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-28AR0120/01/16 ANNUAL RETURN FULL LIST
2015-05-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-20AR0120/01/15 ANNUAL RETURN FULL LIST
2015-01-20CH01Director's details changed for Mr David Keith Chapman on 2015-01-20
2014-10-02AR0113/09/14 ANNUAL RETURN FULL LIST
2014-09-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-26AR0113/09/13 ANNUAL RETURN FULL LIST
2013-08-15AP01DIRECTOR APPOINTED MR ADAM ALEXANDER CHAPMAN
2013-08-15AP01DIRECTOR APPOINTED MR MARK BROOKS
2013-07-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0113/09/12 ANNUAL RETURN FULL LIST
2012-06-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/12 FROM First Floor Shaw House 110-114 Barnards Green Road Malvern Worcestershire WR14 3ND
2012-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/12 FROM Eagle House 2 Assarts Lane Malvern Worcestershire WR14 4JR England
2011-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2011 FROM UNIT 2 LYTTLETON ROAD RACECOURSE INDUCTRIAL ESTATE PERSHORE WORCESTERSHIRE WR10 2DF UNITED KINGDOM
2011-10-19AA01CURREXT FROM 30/09/2011 TO 31/12/2011
2011-09-19AR0113/09/11 FULL LIST
2010-09-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-09-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALLVALVES ONLINE LIMITED 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 ALLVALVES ONLINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ALLVALVES ONLINE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-12-31 £ 27,373

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 ALLVALVES ONLINE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 17,660
Current Assets 2012-12-31 £ 31,828
Debtors 2012-12-31 £ 13,256
Shareholder Funds 2012-12-31 £ 4,455

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLVALVES ONLINE LIMITED registering or being granted any patents
Domain Names

ALLVALVES ONLINE LIMITED owns 2 domain names.

all-valves.co.uk   sunyeh.co.uk  

Trademarks
We have not found any records of ALLVALVES ONLINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLVALVES ONLINE LIMITED. 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 (82990 - Other business support service activities n.e.c.) as ALLVALVES ONLINE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALLVALVES ONLINE LIMITED 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.
Import/Export of Goods
Goods imported/exported by ALLVALVES ONLINE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0190329000Parts and accessories for regulating or controlling instruments and apparatus, n.e.s.
2015-05-0184818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2015-03-0184818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2015-03-0190328100Hydraulic or pneumatic regulating or controlling instruments and apparatus (excl. manostats and taps, cocks and valves of heading 8481)
2015-02-0185049011Ferrite cores for transformers and inductors
2014-12-0184818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2014-10-0184131900Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2014-10-0184818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2014-09-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2014-08-0184122180Hydraulic power engines and motors, linear acting "cylinders" (excl. hydraulic systems)
2014-08-0184818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2014-08-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2014-06-0184814090Safety or relief valves (excl. those of cast iron or steel)
2014-06-0190328100Hydraulic or pneumatic regulating or controlling instruments and apparatus (excl. manostats and taps, cocks and valves of heading 8481)
2014-04-0190328100Hydraulic or pneumatic regulating or controlling instruments and apparatus (excl. manostats and taps, cocks and valves of heading 8481)
2014-03-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2014-02-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLVALVES ONLINE LIMITED 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 ALLVALVES ONLINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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