A.r. Valve Resources Limited

Company Registration Number: 04639300

Company registered in England and Wales

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A.r. Valve Resources Limited is a Private Company Limited by Shares first registered on 16 January 2003. Its current registered address is in Kent.

Registered Address

CAMBURGH HOUSE, 27 NEW DOVER
ROAD, CANTERBURY
KENT
CT1 3DN

There are 796 companies currently registered at this postcode, including this one.

All companies at CT1 3DN

Registration Data

Company Number

04639300

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £291,273£359,451£188,210£319,427£261,837£191,790
of which Cash £41,601£169,673£34,465£97,077£56,569£26,634
Total Assets £291,273£359,451£188,210£319,427£261,837£191,790
Current Liabilities £280,604£349,432£208,586£319,616£279,966£209,603
Net Current Assets £10,669£10,019£-20,376£-189£-18,129£-17,813
Total Net Worth £30,559£28,894£7,255£37,039£22,642£10,144

Previous Names

  • A.R. RESOURCES LIMITED, active until 18 November 2008

Company Officers

  • REDFEARN, Christine Diane

    Secretary

    Appointed on 16 January 2003

     

    Nationality: English

    8
    Stanmore Court
    Canterbury
    Kent
    CT1 3DS

  • REDFEARN, Christine Diane

    Director

    Appointed on 17 March 2008

     

    Nationality: English

    Occupation: Director

    Month of birth: August 1957

    8
    Stanmore Court
    Canterbury
    Kent
    CT1 3DS

  • REDFEARN, Paul Graham

    Director

    Appointed on 16 January 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1956

    8 Stanmore Court
    Canterbury
    Kent
    CT1 3DS

  • REDFEARN, Sam Harry

    Director

    Appointed on 9 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1993

    8
    Stanmore Court
    Canterbury
    Kent
    CT1 3DS
    United Kingdom

  • ROWLAND, Ben

    Director

    Appointed on 9 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1993

    7
    Darenth Close
    Broomfield
    Herne Bay
    Kent
    CT6 7EX
    United Kingdom

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 16 January 2003

    Resigned on 16 January 2003

    120 East Road
    London
    N1 6AA

  • GOLDFINCH, Simon Richard

    Director

    Appointed on 3 February 2006

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1952

    Heatherlea
    Tweedsmuir
    Biggar
    ML12 6QP

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 16 January 2003

    Resigned on 16 January 2003

    120 East Road
    London
    N1 6AA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC109V. Transaction: MzE2Nzk0MjMwNWFkaXF6a2N4.

  2. 11 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5IZPCKW. Transaction: MzE2MTY0MDcwMWFkaXF6a2N4.

  3. 25 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X51EAOJF. Transaction: MzE0MjYxODA4OGFkaXF6a2N4.

  4. 23 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKWTdHWENhZGlxemtjeA.

  5. 23 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKWTdHWDRhZGlxemtjeA.

  6. 23 November 2015 Statement of capital following an allotment of shares on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Capital. Type: SH01. Barcode: A4JY7GWW. Transaction: MzEzNTc3Nzg2NmFkaXF6a2N4.

  7. 23 November 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4JY7GWO. Transaction: MzEzNTc3Nzc0OWFkaXF6a2N4.

  8. 6 November 2015 Appointment of Sam Harry Redfearn as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: AP01. Barcode: X4JKQD9V. Transaction: MzEzNDY2NTY5MGFkaXF6a2N4.

  9. 6 November 2015 Appointment of Ben Rowland as a director on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: AP01. Barcode: X4JKQDA3. Transaction: MzEzNDY2NTY5M2FkaXF6a2N4.

  10. 7 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4AQBL1N. Transaction: MzEyNjQ4ODM0M2FkaXF6a2N4.

  11. 6 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X40OCBUW. Transaction: MzExNjgzMjMwN2FkaXF6a2N4.

  12. 20 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3I8ZCF5. Transaction: MzEwOTU1NDU5MGFkaXF6a2N4.

  13. 13 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTkyMDMzMmFkaXF6a2N4.

  14. 3 February 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X30PNX7C. Transaction: MzA5MzcxMjgwNGFkaXF6a2N4.

  15. 3 June 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A290TTK8. Transaction: MzA3OTA4MDk0NmFkaXF6a2N4.

  16. 11 February 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X21RXT34. Transaction: MzA3MjUyNjAzMWFkaXF6a2N4.

  17. 16 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1JFBWAI. Transaction: MzA2NTkwMjMxMmFkaXF6a2N4.

  18. 23 February 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X13AA7G1. Transaction: MzA1Mjk3ODUxMmFkaXF6a2N4.

  19. 25 August 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AH2YTWXD. Transaction: MzA0MjY5ODM5OGFkaXF6a2N4.

  20. 2 February 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XNKF7RBS. Transaction: MzAzMTU0MTA5MGFkaXF6a2N4.

  21. 29 June 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AAQPLL6B. Transaction: MzAxODU0MzQ5MmFkaXF6a2N4.

  22. 4 March 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XRQELHZT. Transaction: MzAxMDY0NTYyN2FkaXF6a2N4.

  23. 1 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AU3OGDQE. Transaction: MjA0MjU3NDk0MGFkaXF6a2N4.

  24. 29 January 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMQSF6XJ. Transaction: MjAyNDU0OTQ5NGFkaXF6a2N4.

  25. 15 November 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AGGC94UP. Transaction: MjAxODIzMjU0MGFkaXF6a2N4.

  26. 14 October 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: RZ3203YW. Transaction: MjAxNTUxNDA0M2FkaXF6a2N4.

  27. 6 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDg1OTkzOWFkaXF6a2N4.

  28. 6 October 2008 Ad 04/09/08\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A6IVV3MD. Transaction: MjAxNDg1OTY2NWFkaXF6a2N4.

  29. 18 June 2008 Director appointed christine redfearn [View PDF]

    Category: Officers. Type: 288a. Barcode: AQV0Z0NH. Transaction: MjAwNzQzNzc3OGFkaXF6a2N4.

  30. 2 April 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQY96YIG. Transaction: MjAwMjQzMDE0MWFkaXF6a2N4.

  31. 17 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTg2NjA0M2FkaXF6a2N4.

  32. 20 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzIyODA5NmFkaXF6a2N4.

  33. 6 February 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgxMjU2NGFkaXF6a2N4.

  34. 5 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE1NDI5M2FkaXF6a2N4.

  35. 6 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTc1MjkyMWFkaXF6a2N4.

  36. 16 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg5ODI1NWFkaXF6a2N4.

  37. 7 February 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjQ4Mjk2N2FkaXF6a2N4.

  38. 2 August 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5MTk1Mzk2M2FkaXF6a2N4.

  39. 9 February 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDcwMTY0MWFkaXF6a2N4.

  40. 18 October 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEyNzEwODk0NGFkaXF6a2N4.

  41. 23 February 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjY4MTU1MGFkaXF6a2N4.

  42. 23 February 2004 Accounting reference date extended from 31/01/04 to 29/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTcyNTA4MGFkaXF6a2N4.

  43. 26 April 2003 Ad 16/01/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjE5MzM1N2FkaXF6a2N4.

  44. 26 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTI1OTUyMWFkaXF6a2N4.

  45. 26 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzE3NjE3OGFkaXF6a2N4.

  46. 24 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTMxOTY3NGFkaXF6a2N4.

  47. 24 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzM3NTAzN2FkaXF6a2N4.

  48. 16 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjIxODk4MmFkaXF6a2N4.

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