AZ VALVES (UK) LIMITED

Key Data

Status

Active

Company No.

02754469

Incorporation date

09/10/1992

Size

Small

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1992)

21/10/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

07/10/2025

Director's details changed for Mr Joerg Titus Wisser on 2025-10-07

View PDF (2 pages)

22/09/2025

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

View PDF (12 pages)

18/12/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

07/11/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

09/11/2023

Registered office address changed from Unit 24 Cinnamon Brow Business Park Makerfield Way Ince Wigan WN2 2PR England to 2a Brickyard Road Roecliffe York YO51 9NS on 2023-11-09

View PDF (1 pages)

09/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

30/10/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

09/11/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

25/07/2022

Cessation of Anton Broersma as a person with significant control on 2022-07-19

View PDF (1 pages)

25/07/2022

Notification of Joerg Titus Wisser as a person with significant control on 2022-07-19

View PDF (2 pages)

25/07/2022

Termination of appointment of Anton Broersma as a director on 2022-07-19

View PDF (1 pages)

25/07/2022

Termination of appointment of Anton Broersma as a secretary on 2022-07-19

View PDF (1 pages)

25/07/2022

Appointment of Mr Joerg Titus Wisser as a secretary on 2022-07-19

View PDF (2 pages)

25/07/2022

Appointment of Mr Joerg Titus Wisser as a director on 2022-07-19

View PDF (2 pages)

11/05/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

08/04/2022

Appointment of Mr Anton Broersma as a secretary on 2022-03-18

View PDF (2 pages)

18/03/2022

Termination of appointment of Sarah Bolton as a secretary on 2022-03-18

View PDF (1 pages)

17/11/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

18/08/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

23/11/2020

Confirmation statement made on 2020-11-06 with updates

View PDF (5 pages)

19/08/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

26/11/2019

Confirmation statement made on 2019-11-06 with no updates

View PDF (3 pages)

30/07/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

01/11/2018

Confirmation statement made on 2018-10-23 with no updates

View PDF (3 pages)

02/05/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

20/12/2017

Termination of appointment of Jacqueline Frances Shapland as a secretary on 2017-12-18

View PDF (1 pages)

18/12/2017

Appointment of Mrs Sarah Bolton as a secretary on 2017-12-18

View PDF (2 pages)

18/12/2017

Registered office address changed from Yamass House Thornbury Holsworthy EX22 7BY England to Unit 24 Cinnamon Brow Business Park Makerfield Way Ince Wigan WN2 2PR on 2017-12-18

View PDF (1 pages)

23/10/2017

Secretary's details changed for Jacqueline Frances Shapland on 2017-07-07

View PDF (1 pages)

23/10/2017

Confirmation statement made on 2017-10-09 with no updates

View PDF (3 pages)

10/10/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

20/07/2017

Registered office address changed from 57 Clophill Road Gravenhurst Bedford MK45 4JH to Yamass House Thornbury Holsworthy EX22 7BY on 2017-07-20

View PDF (1 pages)

10/10/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (5 pages)

28/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

12/11/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (3 pages)

18/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

14/11/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (3 pages)

09/10/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (3 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

03/11/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (3 pages)

16/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

19/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (3 pages)

05/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

12/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (3 pages)

23/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (10 pages)

16/01/2011

Termination of appointment of Rene Plouwie as a director

View PDF (1 pages)

16/01/2011

Appointment of Mr Anton Broersma as a director

View PDF (2 pages)

23/10/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (4 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

24/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (4 pages)

24/10/2009

Director's details changed for Mr Rene Edward Plouwie on 2009-10-01

View PDF (2 pages)

20/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

08/12/2008

Return made up to 09/10/08; full list of members

View PDF (3 pages)

03/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

11/10/2007

Return made up to 09/10/07; full list of members

View PDF (2 pages)

05/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

27/01/2007

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

13/11/2006

Return made up to 09/10/06; full list of members

View PDF (2 pages)

24/10/2005

Return made up to 09/10/05; full list of members

View PDF (2 pages)

13/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (13 pages)

07/03/2005

Total exemption full accounts made up to 2003-12-31

View PDF (13 pages)

12/11/2004

Return made up to 09/10/04; full list of members

View PDF (6 pages)

06/10/2003

Return made up to 09/10/03; full list of members

View PDF (6 pages)

08/06/2003

Total exemption full accounts made up to 2002-12-31

View PDF (13 pages)

08/11/2002

Return made up to 09/10/02; full list of members

View PDF (6 pages)

22/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (12 pages)

31/10/2001

Return made up to 09/10/01; no change of members

View PDF (6 pages)

07/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (12 pages)

14/12/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

25/10/2000

Return made up to 09/10/00; no change of members

View PDF (6 pages)

04/11/1999

Return made up to 09/10/99; full list of members

View PDF (6 pages)

05/08/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

05/11/1998

Return made up to 09/10/98; full list of members

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05/11/1998

Director resigned

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04/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

02/11/1997

Return made up to 09/10/97; no change of members

View PDF (4 pages)

11/04/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

04/11/1996

Return made up to 09/10/96; full list of members

View PDF (6 pages)

05/09/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

20/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

25/10/1995

Return made up to 09/10/95; no change of members

View PDF (4 pages)

08/11/1994

Return made up to 09/10/94; no change of members

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24/10/1994

Accounts for a small company made up to 1993-12-31

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17/08/1994

Registered office changed on 17/08/94 from: 4 fishpond close denton northants NN7 1EE

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14/10/1993

Return made up to 09/10/93; full list of members

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14/06/1993

Accounting reference date notified as 31/12

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14/06/1993

Ad 19/10/92--------- £ si 19998@1=19998 £ ic 2/20000

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14/06/1993

Secretary's particulars changed

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01/12/1992

New director appointed

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19/10/1992

Secretary resigned

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09/10/1992

Incorporation

View PDF (0 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

21/10/2026

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
2
20.50K
-
0.00
-
-

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/10/1992 - 08/10/1992	99600
Wisser, Joerg Titus	Director	19/07/2022 - Present	-
Wisser, Joerg Titus	Secretary	18/07/2022 - Present	-
Bolton, Sarah	Secretary	17/12/2017 - 17/03/2022	-
Broersma, Anton	Secretary	17/03/2022 - 18/07/2022	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AZ VALVES (UK) LIMITED

AZ VALVES (UK) LIMITED is an(a) Active company incorporated on 09/10/1992 with the registered office located at 2a Brickyard Road, Roecliffe, York YO51 9NS. There are currently 2 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 AZ VALVES (UK) LIMITED?

AZ VALVES (UK) LIMITED is currently Active. It was registered on 09/10/1992 .

Where is AZ VALVES (UK) LIMITED located?

AZ VALVES (UK) LIMITED is registered at 2a Brickyard Road, Roecliffe, York YO51 9NS.

What does AZ VALVES (UK) LIMITED do?

AZ VALVES (UK) LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for AZ VALVES (UK) LIMITED?

The latest filing was on 21/10/2025: Confirmation statement made on 2025-10-21 with no updates.