ADANAC VALVE SPECIALITIES LIMITED

Key Data

Status

Active

Company No.

02026171

Incorporation date

09/06/1986

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1986)

02/02/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

19/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

23/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

03/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

24/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

21/11/2023

Withdrawal of a person with significant control statement on 2023-11-21

View PDF (2 pages)

21/11/2023

Notification of Aiv Europe Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

01/08/2023

Termination of appointment of Elizabeth Wilbanks Cook as a director on 2023-08-01

View PDF (1 pages)

01/08/2023

Termination of appointment of Ray Gene Cook, Ii as a director on 2023-08-01

View PDF (1 pages)

01/08/2023

Appointment of Ryan Neville Loving as a director on 2023-08-01

View PDF (2 pages)

01/08/2023

Appointment of Ray Gene Cook Iii as a director on 2023-08-01

View PDF (2 pages)

07/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

23/01/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

08/04/2022

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

25/01/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

26/04/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

22/01/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

22/04/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

22/01/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

13/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

22/01/2019

Confirmation statement made on 2019-01-22 with updates

View PDF (4 pages)

27/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

24/01/2018

Confirmation statement made on 2018-01-22 with updates

View PDF (4 pages)

06/09/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

25/01/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (5 pages)

30/08/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

10/02/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (7 pages)

02/02/2016

Director's details changed for Ray Gene Cook, Ii on 2016-01-01

View PDF (2 pages)

05/06/2015

Current accounting period extended from 2015-08-31 to 2015-12-31

View PDF (1 pages)

28/05/2015

Appointment of Ray Gene Cook, Ii as a director on 2015-04-27

View PDF (2 pages)

28/05/2015

Appointment of Elizabeth Wilbanks Cook as a director on 2015-04-27

View PDF (2 pages)

28/05/2015

Termination of appointment of Susan Jacqueline Ball as a director on 2015-04-27

View PDF (1 pages)

28/05/2015

Termination of appointment of Susan Jacqueline Ball as a secretary on 2015-04-27

View PDF (1 pages)

28/05/2015

Termination of appointment of Dale Kingfisher as a director on 2015-04-27

View PDF (1 pages)

28/05/2015

Registered office address changed from Greenwood House Greenwood Court Bury St Edmunds Suffolk IP32 7GY to 5 New Street Square London EC4A 3TW on 2015-05-28

View PDF (1 pages)

28/05/2015

Termination of appointment of Neil Philip West as a director on 2015-04-27

View PDF (1 pages)

28/05/2015

Termination of appointment of Michael Charles Frederick Ball as a director on 2015-04-27

View PDF (1 pages)

28/05/2015

Appointment of Taylor Wessing Secretaries Limited as a secretary on 2015-04-27

View PDF (2 pages)

13/04/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

13/04/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

10/02/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (8 pages)

27/01/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

24/03/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

31/01/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (8 pages)

31/01/2014

Termination of appointment of Christopher Ridgeon as a director

View PDF (1 pages)

31/01/2014

Termination of appointment of Stephen Busby as a director

View PDF (1 pages)

07/08/2013

Registration of charge 020261710003

View PDF (4 pages)

01/03/2013

Appointment of Mr Stephen Busby as a director

View PDF (2 pages)

01/03/2013

Appointment of Mr Dale Kingfisher as a director

View PDF (2 pages)

28/02/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (8 pages)

27/02/2013

Purchase of own shares.

View PDF (3 pages)

19/02/2013

Statement of capital following an allotment of shares on 2012-06-30

View PDF (3 pages)

19/12/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

07/08/2012

Registered office address changed from Garland House Garland Street Bury St Edmunds Suffolk IP33 1EZ on 2012-08-07

View PDF (1 pages)

03/04/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

31/01/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (8 pages)

12/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

08/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (8 pages)

12/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

26/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (8 pages)

26/02/2010

Director's details changed for Michael Charles Frederick Ball on 2010-01-22

View PDF (2 pages)

26/02/2010

Director's details changed for Susan Jacqueline Ball on 2010-01-22

View PDF (2 pages)

26/02/2010

Secretary's details changed for Susan Jacqueline Ball on 2010-01-22

View PDF (1 pages)

17/03/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

05/03/2009

Return made up to 22/01/09; full list of members

View PDF (7 pages)

05/03/2009

Director's change of particulars / christopher ridgeon / 30/11/2008

View PDF (1 pages)

08/12/2008

Ad 28/02/08\gbp si 100@1=100\gbp ic 18100/18200\

View PDF (2 pages)

17/03/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

22/01/2008

Return made up to 22/01/08; full list of members

View PDF (4 pages)

07/03/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

16/02/2007

Return made up to 22/01/07; full list of members

View PDF (4 pages)

13/03/2006

Ad 28/02/06--------- £ si 300@1=300 £ ic 17800/18100

View PDF (2 pages)

07/03/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

01/02/2006

Return made up to 22/01/06; full list of members

View PDF (5 pages)

01/02/2006

Director's particulars changed

View PDF (1 pages)

01/02/2006

Ad 31/08/05--------- £ si 100@1

View PDF (2 pages)

18/10/2005

£ ic 19000/18900 31/07/05 £ sr 100@1=100

View PDF (1 pages)

18/10/2005

£ ic 19600/19000 02/08/05 £ sr 600@1=600

View PDF (1 pages)

04/10/2005

New director appointed

View PDF (2 pages)

12/04/2005

£ ic 20200/19600 03/03/05 £ sr 600@1=600

View PDF (1 pages)

16/03/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (8 pages)

17/02/2005

Return made up to 22/01/05; full list of members

View PDF (10 pages)

03/11/2004

£ ic 19600/19000 20/09/04 £ sr 600@1=600

View PDF (2 pages)

08/05/2004

£ ic 19900/19600 05/04/04 £ sr 300@1=300

View PDF (2 pages)

01/03/2004

Ad 12/02/04--------- £ si 100@1=100 £ ic 19800/19900

View PDF (2 pages)

01/03/2004

£ ic 20100/19800 30/01/04 £ sr 300@1=300

View PDF (1 pages)

06/02/2004

Return made up to 22/01/04; full list of members

View PDF (9 pages)

24/12/2003

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

26/04/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (7 pages)

02/03/2003

Return made up to 22/01/03; full list of members

View PDF (9 pages)

02/03/2003

Ad 31/08/02--------- £ si 200@1=200 £ ic 19900/20100

View PDF (2 pages)

24/09/2002

New director appointed

View PDF (2 pages)

22/05/2002

Full accounts made up to 2001-08-31

View PDF (14 pages)

11/03/2002

Return made up to 22/01/02; full list of members

View PDF (8 pages)

06/06/2001

Full accounts made up to 2000-08-31

View PDF (14 pages)

17/05/2001

£ ic 20500/19900 03/04/01 £ sr 600@1=600

View PDF (1 pages)

16/02/2001

Return made up to 22/01/01; full list of members

View PDF (8 pages)

16/06/2000

Full accounts made up to 1999-08-31

View PDF (15 pages)

21/03/2000

Return made up to 22/01/00; full list of members

View PDF (8 pages)

09/03/2000

Director resigned

View PDF (2 pages)

24/03/1999

Full accounts made up to 1998-08-31

View PDF (15 pages)

18/02/1999

Return made up to 22/01/99; full list of members

View PDF (6 pages)

29/04/1998

Full accounts made up to 1997-08-31

View PDF (15 pages)

03/03/1998

Return made up to 22/01/98; no change of members

View PDF (4 pages)

06/02/1997

Return made up to 22/01/97; change of members

View PDF (6 pages)

06/02/1997

Full accounts made up to 1996-08-31

View PDF (15 pages)

26/01/1997

Ad 27/08/96--------- £ si 100@1=100 £ ic 20100/20200

View PDF (2 pages)

21/02/1996

Ad 31/12/95--------- £ si 100@1

View PDF (2 pages)

21/02/1996

Return made up to 22/01/96; full list of members

View PDF (6 pages)

18/01/1996

Full accounts made up to 1995-08-31

View PDF (15 pages)

22/05/1995

Return made up to 22/01/95; no change of members

View PDF (4 pages)

13/02/1995

Accounts for a small company made up to 1994-08-31

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

22/02/1994

Return made up to 22/01/94; no change of members

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18/01/1994

Full accounts made up to 1993-08-31

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14/02/1993

Full accounts made up to 1992-08-31

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14/02/1993

Return made up to 22/01/93; full list of members

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20/03/1992

Full accounts made up to 1991-08-31

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05/02/1992

Return made up to 31/01/92; no change of members

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11/03/1991

Full accounts made up to 1990-08-31

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11/03/1991

Return made up to 31/01/91; no change of members

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18/05/1990

Full accounts made up to 1989-08-31

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18/05/1990

Return made up to 04/04/90; full list of members

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09/11/1989

Full accounts made up to 1988-08-31

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24/04/1989

Return made up to 12/04/89; full list of members

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21/10/1988

Full accounts made up to 1987-08-31

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20/10/1988

Particulars of mortgage/charge

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08/09/1988

Accounting reference date shortened from 31/03 to 31/08

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22/07/1988

Return made up to 23/12/87; full list of members

View PDF (4 pages)

04/04/1987

New secretary appointed;director resigned;new director appointed

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09/02/1987

Particulars of mortgage/charge

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01/01/1987

A selection of documents registered before 1 January 1987

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02/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/10/1986

Registered office changed on 02/10/86 from: 47 brunswick place london N1 6EE

View PDF (0 pages)

15/09/1986

Gazettable document

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15/09/1986

Memorandum and Articles of Association

View PDF (11 pages)

03/09/1986

Certificate of change of name

View PDF (2 pages)

09/06/1986

Certificate of Incorporation

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

22/01/2027

Last change occurred

31/12/2024

Accounts

Small

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
32
2.03M
-
0.00
1.43M
-

2022
30
2.28M
-
0.00
1.58M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

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
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	26/04/2015 - Present	780
Ridgeon, Christopher David	Director	30/06/2002 - 19/12/2013	10
Busby, Stephen David	Director	28/02/2013 - 19/12/2013	2
Cook Iii, Ray Gene	Director	01/08/2023 - Present	2
Loving, Ryan Neville	Director	01/08/2023 - Present	2

Persons with Significant Control

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

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Description

About ADANAC VALVE SPECIALITIES LIMITED

ADANAC VALVE SPECIALITIES LIMITED is an(a) Active company incorporated on 09/06/1986 with the registered office located at 5 New Street Square, London EC4A 3TW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADANAC VALVE SPECIALITIES LIMITED?

ADANAC VALVE SPECIALITIES LIMITED is currently Active. It was registered on 09/06/1986 .

Where is ADANAC VALVE SPECIALITIES LIMITED located?

ADANAC VALVE SPECIALITIES LIMITED is registered at 5 New Street Square, London EC4A 3TW.

What does ADANAC VALVE SPECIALITIES LIMITED do?

ADANAC VALVE SPECIALITIES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ADANAC VALVE SPECIALITIES LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-22 with no updates.