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VALVE ACCESSORIES AND CONTROLS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Valve Accessories And Controls Limited. The company was founded 18 years ago and was given the registration number 05551804. The firm's registered office is in ALTRINCHAM. You can find them at Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire. This company's SIC code is 28140 - Manufacture of taps and valves.

Company Information

Name:VALVE ACCESSORIES AND CONTROLS LIMITED
Company Number:05551804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28140 - Manufacture of taps and valves

Office Address & Contact

Registered Address:Unit B2 Stuart Road, Altrincham Business Park, Altrincham, Cheshire, England, WA14 5GJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Gilchrist Road, Irlam, Manchester, England, M44 5AY

Director06 April 2016Active
2, Tenbury Close, Great Sankey, Warrington, England, WA5 3RN

Secretary27 April 2011Active
Brookside, Shawbirch Road, Admaston, Telford, United Kingdom, TF5 0AB

Secretary01 September 2005Active
25, Coppice Road, Winterley, Sandbach, United Kingdom, CW11 4RN

Secretary01 May 2012Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 September 2005Active
2, Tenbury Close, Great Sankey, Warrington, England, WA5 3RN

Director27 April 2011Active
Brookside, Shawbirch Road, Admaston, Telford, United Kingdom, TF5 0AB

Director01 September 2005Active
25, Coppice Road, Winterley, Sandbach, United Kingdom, CW11 4RN

Director01 May 2012Active
4, Gilchrist Road, Irlam, Manchester, England, M44 5AY

Director20 November 2012Active
P O Box Cr-56766 Suite 686, P O Box Cr-56766 Suite 686, Nassau, Bahamas,

Director01 September 2005Active

People with Significant Control

Mr. John White
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:65 Mardale Crescent, Lymm, England, WA13 9PJ
Nature of control:
  • Right to appoint and remove directors
Budenberg Gauge Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4 Gilchrist Road, Irlam, Manchester, England, M44 5AY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-08-23Confirmation statement

Confirmation statement with updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with updates.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-07-20Address

Change registered office address company with date old address new address.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-08-23Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type dormant.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-08-23Officers

Termination director company with name termination date.

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2016-08-23Officers

Appoint person director company with name date.

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2015-09-23Accounts

Accounts with accounts type dormant.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-07-14Accounts

Accounts with accounts type dormant.

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2013-10-17Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Accounts

Accounts with accounts type dormant.

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