Actuation Valve & Control Limited

Company Registration Number: 03034058

Company registered in England and Wales

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Actuation Valve & Control Limited is a Private Company Limited by Shares first registered on 16 March 1995. Its current registered address is in Knowsley, Merseyside.

Registered Address

8 WOODWARD ROAD
KNOWSLEY INDUSTRIAL ESTATE NORTH
KNOWSLEY
MERSEYSIDE
L33 7UZ

There are 15 companies currently registered at this postcode, including this one.

All companies at L33 7UZ

Registration Data

Company Number

03034058

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £338,084£268,715£405,663£209,117£211,906£217,146
of which Cash £32,803£48,440£0£0£230£88
Total Assets £338,084£268,715£405,663£209,117£211,906£217,146
Current Liabilities £270,072£210,833£391,032£198,064£209,845£207,685
Net Current Assets £68,012£57,882£14,631£11,053£2,061£9,461
Total Net Worth £132,453£100,410£21,570£12,878£7,131£10,687

Previous Names

  • ORANGO LIMITED, active until 10 March 1998

Company Officers

  • PARKER, Janet

    Secretary

    Appointed on 26 April 1995

     

    8 Woodward Road
    Knowsley Industrial Estate North
    Knowsley
    Merseyside
    L33 7UZ

  • JACKSON, Paul, Mr Paul Jackson

    Director

    Appointed on 14 May 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1957

    8 Woodward Road
    Knowsley Industrial Estate North
    Knowsley
    Merseyside
    L33 7UZ

  • PARKER, Christopher

    Director

    Appointed on 26 April 1995

     

    Nationality: British

    Occupation: Sales Engineer

    Month of birth: April 1957

    8 Woodward Road
    Knowsley Industrial Estate North
    Knowsley
    Merseyside
    L33 7UZ

  • PARKER, Luke

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: March 1987

    8 Woodward Road
    Knowsley Industrial Estate North
    Knowsley
    Merseyside
    L33 7UZ

  • NORTH WEST REGISTRATION SERVICES (1994) LIMITED

    Corporate Nominee Secretary

    Appointed on 16 March 1995

    Resigned on 26 April 1995

    9 Abbey Square
    Chester
    Cheshire
    CH1 2HU

  • AVIS, Christine Susan

    Nominee Director

    Appointed on 16 March 1995

    Resigned on 26 April 1995

    Nationality: British

    Month of birth: May 1964

    9 Abbey Square
    Chester
    CH1 2HU

  • THOMPSON, Graham

    Director

    Appointed on 1 May 1997

    Resigned on 28 April 2006

    Nationality: British

    Occupation: Sales Manager

    Month of birth: September 1951

    2 Victoria Road
    Little Neston
    Wirral
    CH64 4BR

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 17 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EFNFF. Transaction: MzE3MTM3MTcwMWFkaXF6a2N4.

  2. 7 December 2016 Statement of capital following an allotment of shares on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Capital. Type: SH01. Barcode: A5K29DJN. Transaction: MzE2MzgwMTI2MWFkaXF6a2N4.

  3. 7 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVLMjlESlZhZGlxemtjeA.

  4. 7 December 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5K29DM2. Transaction: MzE2MzgwMTAxOGFkaXF6a2N4.

  5. 7 December 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5K29DK3. Transaction: MzE2MzgwMDk3N2FkaXF6a2N4.

  6. 29 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5GJ9YOJ. Transaction: MzE1ODU3ODY0NmFkaXF6a2N4.

  7. 18 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X5302T74. Transaction: MzE0NDM0NzA5M2FkaXF6a2N4.

  8. 15 May 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X47HEWYP. Transaction: MzEyMzIxNzkzN2FkaXF6a2N4.

  9. 14 May 2015 Appointment of Mr Paul Jackson as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: AP01. Barcode: X47ESXKR. Transaction: MzEyMzE1OTk2MGFkaXF6a2N4.

  10. 19 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43HXW43. Transaction: MzExOTQ3MjcwM2FkaXF6a2N4.

  11. 8 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMTzdSV0JhZGlxemtjeA.

  12. 1 December 2014 Statement of capital following an allotment of shares on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Capital. Type: SH01. Barcode: X3LUKFZL. Transaction: MzExMjQ4NzAyMmFkaXF6a2N4.

  13. 1 December 2014 Appointment of Mr Luke Parker as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3LUJXRQ. Transaction: MzExMjQ4MzI5OGFkaXF6a2N4.

  14. 15 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTY1NjIzMGFkaXF6a2N4.

  15. 20 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3CJE15E. Transaction: MzEwNDA0OTI3MGFkaXF6a2N4.

  16. 19 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X340V6ZU. Transaction: MzA5NjUyNjUyMGFkaXF6a2N4.

  17. 5 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2E4WQXF. Transaction: MzA4Mjc1MDI3N2FkaXF6a2N4.

  18. 20 March 2013 Director's details changed for Mr Christopher Parker on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Officers. Type: CH01. Barcode: X24I4ZDD. Transaction: MzA3NDcyNTM1OWFkaXF6a2N4.

  19. 19 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24I51FF. Transaction: MzA3NDcyNjIwOGFkaXF6a2N4.

  20. 24 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1DTF5S0. Transaction: MzA2MTMwODQzNWFkaXF6a2N4.

  21. 20 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X152VTF6. Transaction: MzA1NDQxMjUwMGFkaXF6a2N4.

  22. 23 July 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X9ZRSW2M. Transaction: MzA0MDkzNjA0MGFkaXF6a2N4.

  23. 11 April 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: XB4XCT7L. Transaction: MzAzNTQwMTE1MWFkaXF6a2N4.

  24. 18 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XZ9JMMNJ. Transaction: MzAyMTYyODA2MWFkaXF6a2N4.

  25. 23 March 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: X6LRNIJ3. Transaction: MzAxMjA2NjAzMWFkaXF6a2N4.

  26. 23 March 2010 Director's details changed for Christopher Parker on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: X6LRMIJ2. Transaction: MzAxMjA2MTIxNWFkaXF6a2N4.

  27. 23 March 2010 Secretary's details changed for Janet Parker on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: X6LRLIJ1. Transaction: MzAxMjA2MTIxNGFkaXF6a2N4.

  28. 13 August 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AF07JCC3. Transaction: MjAzOTE4MzU1NmFkaXF6a2N4.

  29. 31 March 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2SZ18ML. Transaction: MjAyOTU0ODMyNGFkaXF6a2N4.

  30. 10 September 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AIMFI30E. Transaction: MjAxMzExOTQ2OGFkaXF6a2N4.

  31. 23 July 2008 Return made up to 16/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A735M1MY. Transaction: MjAwOTU0MzEyNWFkaXF6a2N4.

  32. 15 June 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MTQxOTA4NWFkaXF6a2N4.

  33. 11 May 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTY2OTAxNWFkaXF6a2N4.

  34. 16 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3ODI0MTEyNWFkaXF6a2N4.

  35. 18 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTMzMjM1NWFkaXF6a2N4.

  36. 12 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDY0MTY1N2FkaXF6a2N4.

  37. 19 April 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQyNzY2M2FkaXF6a2N4.

  38. 15 August 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyOTQzODY5MGFkaXF6a2N4.

  39. 18 April 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA5NDkzMWFkaXF6a2N4.

  40. 10 August 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMzY4MTE0OGFkaXF6a2N4.

  41. 10 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDA4MTY0M2FkaXF6a2N4.

  42. 22 March 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYxNzYzOWFkaXF6a2N4.

  43. 4 August 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4MjYwNDQ3MmFkaXF6a2N4.

  44. 19 March 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTAwNDgxMWFkaXF6a2N4.

  45. 10 September 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyNDA0NDk0OWFkaXF6a2N4.

  46. 25 March 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA5ODcyMGFkaXF6a2N4.

  47. 24 July 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzNDYzMDQ4NmFkaXF6a2N4.

  48. 20 March 2001 Return made up to 16/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDEzODA3MGFkaXF6a2N4.

  49. 11 September 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAxOTIzNzE1OWFkaXF6a2N4.

  50. 28 March 2000 Return made up to 16/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzMwNjg4NWFkaXF6a2N4.

  51. 2 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODQ1MTk2MGFkaXF6a2N4.

  52. 2 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1MjM4ODU4MmFkaXF6a2N4.

  53. 27 April 1999 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDE0OTE3ODEwMWFkaXF6a2N4.

  54. 27 April 1999 Statement of rights variation attached to shares [View PDF]

    Category: Capital. Type: 128(3). Transaction: MDEyMDY1MzU0OWFkaXF6a2N4.

  55. 20 April 1999 Return made up to 16/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE0NDQ5MWFkaXF6a2N4.

  56. 11 November 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAxMDI0ODI5NGFkaXF6a2N4.

  57. 17 March 1998 Return made up to 16/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTYwMTk4NGFkaXF6a2N4.

  58. 9 March 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTc1MjY0NGFkaXF6a2N4.

  59. 12 January 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE0ODk4NzA0NmFkaXF6a2N4.

  60. 7 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc0NTY3NWFkaXF6a2N4.

  61. 4 April 1997 Return made up to 16/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQxNDY4OWFkaXF6a2N4.

  62. 27 February 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA2NjA2NjEwOGFkaXF6a2N4.

  63. 15 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Njg2MDA4MmFkaXF6a2N4.

  64. 15 April 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODEzNTU2N2FkaXF6a2N4.

  65. 15 April 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjc5NDAyMWFkaXF6a2N4.

  66. 15 March 1996 Return made up to 16/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUyNDk2MmFkaXF6a2N4.

  67. 20 June 1995 Accounting reference date notified as 30/04 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE1MDEwNzU5MmFkaXF6a2N4.

  68. 20 June 1995 Ad 02/06/95--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTIzNzg3MGFkaXF6a2N4.

  69. 20 June 1995 Registered office changed on 20/06/95 from: 4 roleton park dunnings park liverpool merseyside L30 7QE [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjc5NDA2NmFkaXF6a2N4.

  70. 3 May 1995 Registered office changed on 03/05/95 from: 9 abbey square chester CH1 2HU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzQ1MzQwOWFkaXF6a2N4.

  71. 3 May 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzkxODUzNWFkaXF6a2N4.

  72. 3 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDkxNjgwM2FkaXF6a2N4.

  73. 16 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzI0MDIyOWFkaXF6a2N4.

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