A C Valves & Controls Limited

Company Registration Number: 03301620

Company registered in England and Wales

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A C Valves & Controls Limited is a Private Company Limited by Shares first registered on 13 January 1997. Its current registered address is in Coalville, Leicestershire.

Registered Address

UNIT 6 INTERLINK WAY SOUTH
BARDON HILL
COALVILLE
LEICESTERSHIRE
LE67 1PH

There are 9 companies currently registered at this postcode, including this one.

All companies at LE67 1PH

Registration Data

Company Number

03301620

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46690 - Wholesale of other machinery and equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,254,924£3,587,753£5,948,541£11,757,740£9,064,388£7,302,225£5,852,471£6,297,350£6,025,173£1,546,580£2,344,039£1,188,335
of which Cash £704,470£839,274£574,049£5,333,501£2,856,476£2,230,975£1,071,347£1,293,505£2,107,003£554,778£471,125£230,545
Total Assets £3,254,924£3,587,753£5,948,541£11,757,740£9,064,388£7,302,225£5,852,471£6,297,350£6,025,173£1,546,580£2,344,039£1,188,335
Current Liabilities £1,571,355£1,317,942£1,499,627£4,798,275£3,597,471£3,305,638£2,716,683£3,251,916£3,733,303£1,051,706£1,983,304£913,763
Net Current Assets £1,683,569£2,269,811£4,448,914£6,959,465£5,466,917£3,996,587£3,135,788£3,045,434£2,291,870£494,874£360,735£274,572
Total Net Worth £2,314,365£2,444,386£4,652,713£5,716,071£4,394,024£3,013,180£2,346,859£2,249,435£1,727,738£538,384£387,757£310,356

Previous Names

No previous names

Company Officers

  • CALVERT, Judith Marguerite

    Secretary

    Appointed on 22 January 1997

     

    Woodlands Farm Desford Lane
    Ratby
    Leicester
    Leicestershire
    LE6 0LF

  • CALVERT, Judith Marguerite

    Director

    Appointed on 6 April 2001

     

    Nationality: Other

    Occupation: Director

    Month of birth: January 1951

    Woodlands Farm Desford Lane
    Ratby
    Leicester
    Leicestershire
    LE6 0LF

  • CRADDOCK, Stephen Joseph Paul

    Director

    Appointed on 1 July 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    73 Carlton Drive
    Wigston
    Leicester
    Leicestershire
    LE18 1DG

  • FINDELL, Jessica Marguerite

    Director

    Appointed on 25 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1984

    Woodlands Farm
    Desford Lane
    Ratby
    Leicester
    LE6 0LF
    England

  • FLINT, Nicholas Andrew

    Director

    Appointed on 1 February 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    9 Ringwood Close
    Desford
    Leicester
    Leicestershire
    LE9 9HZ

  • PLANT, Stephen Gary

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1962

    Unit 6 Interlink Way South
    Bardon Hill
    Coalville
    Leicestershire
    LE67 1PH

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 13 January 1997

    Resigned on 22 January 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • CALVERT, Adrian William

    Director

    Appointed on 22 January 1997

    Resigned on 31 March 2017

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1949

    Woodlands Farm Desford Lane
    Ratby
    Leicester
    Leicestershire
    LE6 0LF

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 13 January 1997

    Resigned on 22 January 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 31 March 2017 Termination of appointment of Adrian William Calvert as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63CR1Y2. Transaction: MzE3MjUyMTU1OWFkaXF6a2N4.

  2. 17 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB9N7I. Transaction: MzE2NjgwNzEyOWFkaXF6a2N4.

  3. 5 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCHFZT. Transaction: MzE2NTQ3MTE1M2FkaXF6a2N4.

  4. 20 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z00STF. Transaction: MzE0MDExMTUwMGFkaXF6a2N4.

  5. 21 November 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4K3CQ6W. Transaction: MzEzNTM1MjYwNWFkaXF6a2N4.

  6. 14 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z31ULU. Transaction: MzExNTM4ODEzNmFkaXF6a2N4.

  7. 29 October 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3J3S7LV. Transaction: MzExMDI0NzQ5NGFkaXF6a2N4.

  8. 3 February 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X30XBJAP. Transaction: MzA5MzgwNjI5NGFkaXF6a2N4.

  9. 21 January 2014 Appointment of Mr Stephen Gary Plant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3022IN6. Transaction: MzA5MzA0Nzg2N2FkaXF6a2N4.

  10. 3 October 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HV17YX. Transaction: MzA4NjMwNTc2OGFkaXF6a2N4.

  11. 20 September 2013 Appointment of Mrs Jessica Marguerite Findell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HAN362. Transaction: MzA4NTQ1Nzc4NGFkaXF6a2N4.

  12. 16 April 2013 Registration of charge 033016200003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A26DY8PT. Transaction: MzA3NjYzNjUzNGFkaXF6a2N4.

  13. 16 April 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A26DY8NL. Transaction: MzA3NjY1MDAxMWFkaXF6a2N4.

  14. 16 April 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A26DY8OT. Transaction: MzA3NjY0OTkzNmFkaXF6a2N4.

  15. 15 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X204EIA8. Transaction: MzA3MTEzMTA2MWFkaXF6a2N4.

  16. 18 October 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JPJSM0. Transaction: MzA2NjA1ODcyN2FkaXF6a2N4.

  17. 17 January 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X10MUYS1. Transaction: MzA1MDc5MTQ3MGFkaXF6a2N4.

  18. 13 December 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFBGMZVW. Transaction: MzA0ODkwNDEwNmFkaXF6a2N4.

  19. 3 February 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XNR9CRBY. Transaction: MzAzMTU2MTgwNWFkaXF6a2N4.

  20. 23 November 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACSLTP9Q. Transaction: MzAyNzQwNDkxMmFkaXF6a2N4.

  21. 5 March 2010 Group of companies' accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AZ3AMI0Q. Transaction: MzAxMDgzMzY5MGFkaXF6a2N4.

  22. 9 February 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XAD0XHCA. Transaction: MzAwODk2NjA0NGFkaXF6a2N4.

  23. 8 February 2010 Director's details changed for Stephen Joseph Paul Craddock on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XAD0VHC8. Transaction: MzAwODk2NTE3NGFkaXF6a2N4.

  24. 8 February 2010 Director's details changed for Adrian William Calvert on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XAD0THC6. Transaction: MzAwODk2NTE3MWFkaXF6a2N4.

  25. 8 February 2010 Director's details changed for Nicholas Andrew Flint on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XAD0WHC9. Transaction: MzAwODk2NTE3NWFkaXF6a2N4.

  26. 8 February 2010 Director's details changed for Judith Marguerite Calvert on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XAD0UHC7. Transaction: MzAwODk2NTE3MmFkaXF6a2N4.

  27. 11 January 2010 Current accounting period shortened from 30 June 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XXXW4GKR. Transaction: MzAwNjgyNjcwN2FkaXF6a2N4.

  28. 10 June 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AAFU8ALW. Transaction: MjAzNDg1Njk1OGFkaXF6a2N4.

  29. 14 January 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIKHG6IK. Transaction: MjAyMzI4OTk2NWFkaXF6a2N4.

  30. 20 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AE0RG4ZY. Transaction: MjAxODM5OTM3MGFkaXF6a2N4.

  31. 29 March 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ8TYYEY. Transaction: MjAwMjIwNDYzMmFkaXF6a2N4.

  32. 18 January 2008 Registered office changed on 18/01/08 from: telford way stephenson industrial estate coalville leicestershire LE67 3HE [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTI0ODU1OGFkaXF6a2N4.

  33. 18 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTIwMDkyM2FkaXF6a2N4.

  34. 30 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAxMjk0NmFkaXF6a2N4.

  35. 6 February 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcwNTg4NGFkaXF6a2N4.

  36. 22 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc4Mjc3OGFkaXF6a2N4.

  37. 1 February 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTUzNzM4MWFkaXF6a2N4.

  38. 1 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA1MDM5OTA3M2FkaXF6a2N4.

  39. 29 April 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyOTA1OTEzNGFkaXF6a2N4.

  40. 24 February 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM0ODU1MGFkaXF6a2N4.

  41. 10 March 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAzNzk0NTk4NGFkaXF6a2N4.

  42. 21 January 2004 Return made up to 13/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE2NDIxMGFkaXF6a2N4.

  43. 5 December 2003 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAwOTM0NzgxM2FkaXF6a2N4.

  44. 28 October 2003 Registered office changed on 28/10/03 from: woodlands farm desford lane ratby leicester leicestershire LE6 0LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTY4MTg0N2FkaXF6a2N4.

  45. 8 March 2003 Return made up to 13/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDI3Mjk1OWFkaXF6a2N4.

  46. 12 February 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4OTU2NjMxOWFkaXF6a2N4.

  47. 23 December 2002 Return made up to 13/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDY2ODM1NmFkaXF6a2N4.

  48. 20 February 2002 Return made up to 21/12/01; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzY2MjM5OGFkaXF6a2N4.

  49. 11 February 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDAyNjA0NWFkaXF6a2N4.

  50. 26 January 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzAxNDg3OGFkaXF6a2N4.

  51. 15 October 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3NzIxMTU3MWFkaXF6a2N4.

  52. 8 July 2001 Ad 01/07/01-01/07/01 £ si [email protected]=90 £ ic 10/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTkzOTQ1N2FkaXF6a2N4.

  53. 8 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjg1NzkxMGFkaXF6a2N4.

  54. 6 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTQ4MjgyOWFkaXF6a2N4.

  55. 11 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzk4NTYxNWFkaXF6a2N4.

  56. 21 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAzMzUyOTE2OGFkaXF6a2N4.

  57. 6 February 2001 Return made up to 13/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM5ODIyN2FkaXF6a2N4.

  58. 6 February 2001 Ad 01/11/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDA2Mjc3NGFkaXF6a2N4.

  59. 21 March 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA5NDI0NzU4M2FkaXF6a2N4.

  60. 17 January 2000 Return made up to 13/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODkyMDQyOGFkaXF6a2N4.

  61. 2 December 1999 Ad 01/11/99--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODcwNDkxOWFkaXF6a2N4.

  62. 30 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA0OTc2ODAxOGFkaXF6a2N4.

  63. 26 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc1MjQ5NGFkaXF6a2N4.

  64. 12 February 1999 Return made up to 13/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTc3MDkxM2FkaXF6a2N4.

  65. 2 June 1998 Return made up to 13/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDg3Nzg5N2FkaXF6a2N4.

  66. 8 January 1998 Accounting reference date extended from 31/01/98 to 30/06/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTkxMjAxM2FkaXF6a2N4.

  67. 30 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDgxNzQ2OGFkaXF6a2N4.

  68. 30 January 1997 £ nc 50/50000 21/01/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NjM4MDE3M2FkaXF6a2N4.

  69. 27 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjI1NTk4NmFkaXF6a2N4.

  70. 27 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzg5ODIxOGFkaXF6a2N4.

  71. 27 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjIyOTI2MmFkaXF6a2N4.

  72. 27 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzIwODg1MWFkaXF6a2N4.

  73. 27 January 1997 Registered office changed on 27/01/97 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjY1ODY4MmFkaXF6a2N4.

  74. 20 January 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjc3MDA4OGFkaXF6a2N4.

  75. 13 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzQzNzM1NGFkaXF6a2N4.

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