Advanced Valve Solutions (UK) Limited

Company Registration Number: 05535514

Company registered in England and Wales

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Advanced Valve Solutions (UK) Limited is a Private Company Limited by Shares first registered on 12 August 2005. Its current registered address is in Rochester, Kent.

Registered Address

2 EXETER HOUSE BEAUFORT COURT, SIR THOMAS LONGLEY ROAD
MEDWAY CITY ESTATE
ROCHESTER
KENT
ME2 4FE

There are 91 companies currently registered at this postcode, including this one.

All companies at ME2 4FE

Registration Data

Company Number

05535514

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £845,905£623,251£251,374£401,312£518,842£410,170
of which Cash £113,358£41,954£33,808£117,488£189,497£212,164
Total Assets £845,905£623,251£251,374£401,312£518,842£410,170
Current Liabilities £457,539£351,760£137,114£441,284£554,355£450,858
Net Current Assets £388,366£271,491£114,260£-39,972£-35,513£-40,688
Total Net Worth £414,328£309,473£144,841£-295£-4,741£10,076

Previous Names

No previous names

Company Officers

  • BARRY, Richard

    Director

    Appointed on 1 June 2012

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1955

    Electra House
    Electra Way
    Crewe
    Cheshire
    CW1 6GL
    England

  • VAN WIJK, Karel Gerhard

    Director

    Appointed on 2 March 2006

     

    Nationality: Dutch

    Occupation: Managing Director

    Month of birth: February 1958

    235
    Rustenburgerweg
    1703 Rv
    Heerhugowaard
    Netherlands

  • BZH ENERGY LIMITED

    Secretary

    Appointed on 12 August 2005

    Resigned on 24 January 2008

    98 The Landway
    Bearsted
    Maidstone
    Kent
    ME14 4LB

  • WALLIS, Stephen

    Secretary

    Appointed on 24 January 2008

    Resigned on 1 June 2012

    19 Beech Grove
    Epsom
    Surrey
    KT18 5UG

  • HUNTER, Steven Paul

    Director

    Appointed on 12 August 2005

    Resigned on 17 August 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1971

    98 The Landway
    Bearsted
    Maidstone
    Kent
    ME14 4LB

  • WALLIS, Stephen

    Director

    Appointed on 17 August 2007

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    19 Beech Grove
    Epsom
    Surrey
    KT18 5UG

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 18 August 2017 [View PDF]

    Action Date: 12 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D2WIVC. Transaction: MzE4MzIyODk3N2FkaXF6a2N4.

  2. 21 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP9GI9. Transaction: MzE1NTQ3Nzc4MmFkaXF6a2N4.

  3. 24 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59UBM3S. Transaction: MzE1MTUyMDAyNmFkaXF6a2N4.

  4. 14 August 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4DRYVY0. Transaction: MzEyODk5MjIzM2FkaXF6a2N4.

  5. 14 August 2015 Director's details changed for Mr Richard Barry on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: CH01. Barcode: X4DRYTOO. Transaction: MzEyODk5MTMyMmFkaXF6a2N4.

  6. 20 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47UB08P. Transaction: MzEyMzUxOTU4MWFkaXF6a2N4.

  7. 8 January 2015 Registered office address changed from Ground Floor 3 Piccadily Place Manchester M1 3BN to 2 Exeter House Beaufort Court, Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4FE on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Address. Type: AD01. Barcode: X3YNGJQE. Transaction: MzExNTAxMzM4MGFkaXF6a2N4.

  8. 11 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G7NMAA. Transaction: MzEwNzMxNTk0MWFkaXF6a2N4.

  9. 20 August 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3EP8AHF. Transaction: MzEwNTg5NDA2N2FkaXF6a2N4.

  10. 28 January 2014 Director's details changed for Karel Gerhard Van Wijk on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X30HPIF7. Transaction: MzA5MzQ1ODM4MWFkaXF6a2N4.

  11. 28 January 2014 Director's details changed for Mr Richard Barry on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Officers. Type: CH01. Barcode: X30HPH0I. Transaction: MzA5MzQ1ODA2NWFkaXF6a2N4.

  12. 7 January 2014 Registered office address changed from 2 Exeter House Beaufort Court Sir Thomas Longley Road Rochester Kent ME2 4HF United Kingdom on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Address. Type: AD01. Barcode: X2Z1SVPK. Transaction: MzA5MjEzMzA1MGFkaXF6a2N4.

  13. 25 September 2013 Registration of charge 055355140001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2HNJWXS. Transaction: MzA4NTc4NTYxNmFkaXF6a2N4.

  14. 22 August 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2FA9Z82. Transaction: MzA4MzcwNzM4MmFkaXF6a2N4.

  15. 1 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BOV65C. Transaction: MzA4MDczNzk3NWFkaXF6a2N4.

  16. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEAPA1. Transaction: MzA2NDk0MjQyOWFkaXF6a2N4.

  17. 16 August 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGNYLE. Transaction: MzA2MjUzNTI1N2FkaXF6a2N4.

  18. 16 August 2012 Termination of appointment of Stephen Wallis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FGNTEG. Transaction: MzA2MjUzMzQ0NmFkaXF6a2N4.

  19. 11 June 2012 Appointment of Mr Richard Barry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AVMWX7. Transaction: MzA1ODkzNjI3MmFkaXF6a2N4.

  20. 11 June 2012 Termination of appointment of Stephen Wallis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AVMVIG. Transaction: MzA1ODkzNTg0MWFkaXF6a2N4.

  21. 20 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XSSOOXPF. Transaction: MzA0NDA4ODc4NGFkaXF6a2N4.

  22. 16 August 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XHGLCWPC. Transaction: MzA0MjA5NTQzOGFkaXF6a2N4.

  23. 31 August 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: X3L6SN06. Transaction: MzAyMjM3ODYxMGFkaXF6a2N4.

  24. 6 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XU1RHMBX. Transaction: MzAyMDg5NDAyMmFkaXF6a2N4.

  25. 1 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X7WRGCWF. Transaction: MjA0MDM2NjA4MWFkaXF6a2N4.

  26. 26 August 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6L2JCQB. Transaction: MjA0MDAzODI5OGFkaXF6a2N4.

  27. 27 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XU4LZ7QC. Transaction: MjAyNjkyMDQyOWFkaXF6a2N4.

  28. 9 February 2009 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOYOA75T. Transaction: MjAyNTE5NDg2NWFkaXF6a2N4.

  29. 20 January 2009 Registered office changed on 20/01/2009 from 98 the landway, bearsted maidstone kent ME14 4LB [View PDF]

    Category: Address. Type: 287. Barcode: XJU136N7. Transaction: MjAyMzY4NTcxNWFkaXF6a2N4.

  30. 29 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMyMjM4OWFkaXF6a2N4.

  31. 25 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI2MjIxNWFkaXF6a2N4.

  32. 21 January 2008 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE5MTIwOTI1N2FkaXF6a2N4.

  33. 15 October 2007 Return made up to 12/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njk5MzQ0NmFkaXF6a2N4.

  34. 15 October 2007 Registered office changed on 15/10/07 from: 3 exeter house beaufort court sir thomas longley road rochester kent ME2 4HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjcwNzcwOWFkaXF6a2N4.

  35. 21 September 2007 Accounting reference date extended from 31/08/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTYzNjM4N2FkaXF6a2N4.

  36. 21 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQzNzYxNmFkaXF6a2N4.

  37. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQzODEyOGFkaXF6a2N4.

  38. 21 August 2007 Registered office changed on 21/08/07 from: 98 the landway, bearsted maidstone kent ME14 4LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDQzNzYxNWFkaXF6a2N4.

  39. 3 October 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU2MjAxNmFkaXF6a2N4.

  40. 26 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDUzOTk5MWFkaXF6a2N4.

  41. 12 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzI2MTI3MGFkaXF6a2N4.

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