A.R. VALVE RESOURCES LIMITED

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A.R. VALVE RESOURCES LIMITED

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Key Data

Status

Active

Company No.

04639300

Incorporation date

16/01/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Camburgh House, 27 New Dover, Road, Canterbury, Kent CT1 3DNCopy
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Latest events (Record since 16/01/2003)
dot icon31/03/2026
Confirmation statement made on 2026-01-16 with no updates
dot icon20/08/2025
Total exemption full accounts made up to 2024-08-31
dot icon10/02/2025
Resolutions
dot icon07/02/2025
Confirmation statement made on 2025-01-16 with updates
dot icon07/02/2025
Particulars of variation of rights attached to shares
dot icon07/02/2025
Change of share class name or designation
dot icon10/05/2024
Total exemption full accounts made up to 2023-08-31
dot icon19/01/2024
Confirmation statement made on 2024-01-16 with no updates
dot icon18/04/2023
Total exemption full accounts made up to 2022-08-31
dot icon31/01/2023
Confirmation statement made on 2023-01-16 with no updates
dot icon03/03/2022
Total exemption full accounts made up to 2021-08-31
dot icon02/02/2022
Confirmation statement made on 2022-01-16 with no updates
dot icon26/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon27/01/2021
Confirmation statement made on 2021-01-16 with no updates
dot icon18/03/2020
Total exemption full accounts made up to 2019-08-31
dot icon22/01/2020
Director's details changed for Sam Harry Redfearn on 2019-10-25
dot icon22/01/2020
Confirmation statement made on 2020-01-16 with no updates
dot icon06/02/2019
Director's details changed for Ben Rowland on 2018-05-01
dot icon06/02/2019
Confirmation statement made on 2019-01-16 with updates
dot icon06/02/2019
Director's details changed for Sam Harry Redfearn on 2017-09-18
dot icon03/12/2018
Total exemption full accounts made up to 2018-08-31
dot icon23/11/2018
Previous accounting period extended from 2018-02-28 to 2018-08-31
dot icon25/04/2018
Registration of charge 046393000001, created on 2018-04-19
dot icon15/02/2018
Confirmation statement made on 2018-01-16 with updates
dot icon18/08/2017
Total exemption full accounts made up to 2017-02-28
dot icon01/02/2017
Confirmation statement made on 2017-01-16 with updates
dot icon11/11/2016
Total exemption small company accounts made up to 2016-02-29
dot icon25/02/2016
Annual return made up to 2016-01-16 with full list of shareholders
dot icon23/11/2015
Resolutions
dot icon23/11/2015
Resolutions
dot icon23/11/2015
Statement of capital following an allotment of shares on 2015-10-09
dot icon23/11/2015
Change of share class name or designation
dot icon06/11/2015
Appointment of Sam Harry Redfearn as a director on 2015-10-09
dot icon06/11/2015
Appointment of Ben Rowland as a director on 2015-10-09
dot icon07/07/2015
Total exemption small company accounts made up to 2015-02-28
dot icon06/02/2015
Annual return made up to 2015-01-16 with full list of shareholders
dot icon20/10/2014
Total exemption small company accounts made up to 2014-02-28
dot icon13/05/2014
Resolutions
dot icon03/02/2014
Annual return made up to 2014-01-16 with full list of shareholders
dot icon03/06/2013
Total exemption small company accounts made up to 2013-02-28
dot icon11/02/2013
Annual return made up to 2013-01-16 with full list of shareholders
dot icon16/10/2012
Total exemption small company accounts made up to 2012-02-29
dot icon23/02/2012
Annual return made up to 2012-01-16 with full list of shareholders
dot icon25/08/2011
Total exemption small company accounts made up to 2011-02-28
dot icon02/02/2011
Annual return made up to 2011-01-16 with full list of shareholders
dot icon29/06/2010
Total exemption small company accounts made up to 2010-02-28
dot icon04/03/2010
Annual return made up to 2010-01-16 with full list of shareholders
dot icon01/10/2009
Total exemption small company accounts made up to 2009-02-28
dot icon29/01/2009
Return made up to 16/01/09; full list of members
dot icon15/11/2008
Certificate of change of name
dot icon14/10/2008
Total exemption small company accounts made up to 2008-02-29
dot icon06/10/2008
Resolutions
dot icon06/10/2008
Ad 04/09/08\gbp si 98@1=98\gbp ic 2/100\
dot icon18/06/2008
Director appointed christine redfearn
dot icon02/04/2008
Return made up to 16/01/08; full list of members
dot icon17/12/2007
Total exemption small company accounts made up to 2007-02-28
dot icon20/07/2007
Director resigned
dot icon06/02/2007
Return made up to 16/01/07; full list of members
dot icon05/01/2007
Total exemption small company accounts made up to 2006-02-28
dot icon06/10/2006
Director's particulars changed
dot icon16/02/2006
New director appointed
dot icon07/02/2006
Return made up to 16/01/06; full list of members
dot icon02/08/2005
Total exemption small company accounts made up to 2005-02-28
dot icon09/02/2005
Return made up to 16/01/05; full list of members
dot icon18/10/2004
Total exemption small company accounts made up to 2004-02-29
dot icon23/02/2004
Return made up to 16/01/04; full list of members
dot icon23/02/2004
Accounting reference date extended from 31/01/04 to 29/02/04
dot icon26/04/2003
Ad 16/01/03--------- £ si 1@1=1 £ ic 1/2
dot icon26/04/2003
New director appointed
dot icon26/04/2003
New secretary appointed
dot icon24/01/2003
Secretary resigned
dot icon24/01/2003
Director resigned
dot icon16/01/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

12
2023
change arrow icon+16.40 % *

* during past year

Cash in Bank

£432,504.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
16/01/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
70.86K
-
0.00
370.00K
-
2022
10
150.18K
-
0.00
371.57K
-
2023
12
263.13K
-
0.00
432.50K
-
2023
12
263.13K
-
0.00
432.50K
-

Employees

2023

Employees

12 Ascended20 % *

Net Assets(GBP)

263.13K £Ascended75.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

432.50K £Ascended16.40 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Redfearn, Paul Graham
Director
16/01/2003 - Present
5
Redfearn, Christine Diane
Director
17/03/2008 - Present
-
Redfearn, Christine Diane
Secretary
16/01/2003 - Present
-
Redfearn, Sam Harry
Director
09/10/2015 - Present
-
Rowland, Ben
Director
09/10/2015 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About A.R. VALVE RESOURCES LIMITED

A.R. VALVE RESOURCES LIMITED is an(a) Active company incorporated on 16/01/2003 with the registered office located at Camburgh House, 27 New Dover, Road, Canterbury, Kent CT1 3DN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of A.R. VALVE RESOURCES LIMITED?

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A.R. VALVE RESOURCES LIMITED is currently Active. It was registered on 16/01/2003 .

Where is A.R. VALVE RESOURCES LIMITED located?

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A.R. VALVE RESOURCES LIMITED is registered at Camburgh House, 27 New Dover, Road, Canterbury, Kent CT1 3DN.

What does A.R. VALVE RESOURCES LIMITED do?

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A.R. VALVE RESOURCES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does A.R. VALVE RESOURCES LIMITED have?

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A.R. VALVE RESOURCES LIMITED had 12 employees in 2023.

What is the latest filing for A.R. VALVE RESOURCES LIMITED?

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The latest filing was on 31/03/2026: Confirmation statement made on 2026-01-16 with no updates.