ACTUATED VALVE SUPPLIES LTD

Key Data

Status

Active

Company No.

10473462

Incorporation date

10/11/2016

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2016)

12/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

12/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

11/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

21/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

10/11/2023

Change of details for Allvalves Online Limited as a person with significant control on 2023-10-30

View PDF (2 pages)

11/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

08/11/2022

Director's details changed for Mr Adam Alexander Chapman on 2022-11-07

View PDF (2 pages)

08/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

05/01/2022

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

05/01/2022

Change of details for Allvalves Online Limited as a person with significant control on 2021-01-05

View PDF (2 pages)

05/01/2022

Registered office address changed from 20 Sansome Walk Worcester Worcestershire WR1 1LR to Britannia Court 5 Moor Street Worcester WR1 3DB on 2022-01-05

View PDF (1 pages)

01/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

17/03/2021

Termination of appointment of David Keith Chapman as a director on 2021-03-05

View PDF (1 pages)

24/01/2021

Confirmation statement made on 2020-11-01 with updates

View PDF (4 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

04/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

09/08/2019

Cessation of Peter William Leslie Salmon-Bocking as a person with significant control on 2019-07-31

View PDF (3 pages)

09/08/2019

Notification of Allvalves Online Limited as a person with significant control on 2019-07-31

View PDF (4 pages)

09/08/2019

Appointment of Mr David Keith Chapman as a director on 2019-07-31

View PDF (2 pages)

09/08/2019

Appointment of Mr Adam Alexander Chapman as a director on 2019-07-31

View PDF (2 pages)

07/08/2019

Termination of appointment of Peter Bocking as a director on 2019-07-31

View PDF (1 pages)

07/08/2019

Termination of appointment of James Robert Mcgregor as a director on 2019-07-31

View PDF (1 pages)

07/08/2019

Registered office address changed from Jackson Robson Licence 33-35 Exchange Street Driffield East Yorkshire YO25 6LL England to 20 Sansome Walk Worcester Worcestershire WR1 1LR on 2019-08-07

View PDF (2 pages)

13/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

05/11/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (5 pages)

01/10/2018

Director's details changed for James Robert Mcgregor on 2018-10-01

View PDF (2 pages)

10/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

15/03/2018

Previous accounting period extended from 2017-11-30 to 2017-12-31

View PDF (1 pages)

15/02/2018

Change of details for Peter Bocking as a person with significant control on 2018-02-15

View PDF (2 pages)

29/01/2018

Cancellation of shares. Statement of capital on 2018-01-18

View PDF (4 pages)

29/01/2018

Resolutions

View PDF (1 pages)

29/01/2018

Purchase of own shares.

View PDF (3 pages)

23/01/2018

Statement of capital following an allotment of shares on 2018-01-18

View PDF (3 pages)

06/11/2017

Confirmation statement made on 2017-11-01 with updates

View PDF (4 pages)

09/12/2016

Director's details changed for James Robert Mcgregor on 2016-11-30

View PDF (2 pages)

09/12/2016

Director's details changed for Peter Bocking on 2016-11-30

View PDF (2 pages)

09/12/2016

Registered office address changed from C/O Broadmans, Dairycoates in Estate Wiltshire Rd, Hessle Rd Hull East Yorkshire HU4 6PA England to Jackson Robson Licence 33-35 Exchange Street Driffield East Yorkshire YO25 6LL on 2016-12-09

View PDF (1 pages)

11/11/2016

Certificate of change of name

View PDF (3 pages)

10/11/2016

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chapman, Adam Alexander	Director	31/07/2019 - Present	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACTUATED VALVE SUPPLIES LTD

ACTUATED VALVE SUPPLIES LTD is an(a) Active company incorporated on 10/11/2016 with the registered office located at Britannia Court, 5 Moor Street, Worcester WR1 3DB. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTUATED VALVE SUPPLIES LTD?

ACTUATED VALVE SUPPLIES LTD is currently Active. It was registered on 10/11/2016 .

Where is ACTUATED VALVE SUPPLIES LTD located?

ACTUATED VALVE SUPPLIES LTD is registered at Britannia Court, 5 Moor Street, Worcester WR1 3DB.

What does ACTUATED VALVE SUPPLIES LTD do?

ACTUATED VALVE SUPPLIES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACTUATED VALVE SUPPLIES LTD?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-01 with no updates.