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VALVESOURCE LTD

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

This company is commonly known as Valvesource Ltd. The company was founded 14 years ago and was given the registration number 07019381. The firm's registered office is in BURY ST EDMUNDS. You can find them at 5 Manor Park Church Road, Gt Barton, Bury St Edmunds, Suffolk. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:VALVESOURCE LTD
Company Number:07019381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:5 Manor Park Church Road, Gt Barton, Bury St Edmunds, Suffolk, United Kingdom, IP31 2QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Wings Road, Lakenheath, Brandon, United Kingdom, IP27 9HW

Director15 September 2009Active
32, Selway Drive, Bury St. Edmunds, United Kingdom, IP32 7PL

Director01 July 2011Active

People with Significant Control

Mr Timothy John Highton
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:United Kingdom
Country of residence:United Kingdom
Address:17 Wings Road, Lakenheath, Brandon, United Kingdom, IP27 9HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Brian Michael Whiles
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:32 Selway Drive, Bury St Edmunds, England, IP32 7PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-09-04Address

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

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-06-21Address

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

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2018-12-23Accounts

Accounts with accounts type total exemption full.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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2017-02-08Accounts

Change account reference date company current extended.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2015-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-06Mortgage

Mortgage satisfy charge full.

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2015-11-06Mortgage

Mortgage satisfy charge full.

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2015-09-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Officers

Change person director company with change date.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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