Founded in 1997, A C Valves & Controls Ltd has its registered office in Coalville in Leicestershire, it's status at Companies House is "Active". The organisation does not have any directors. We don't currently know the number of employees at the company.
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 06 July 2020 | |
CS01 - N/A | 31 January 2020 | |
AA - Annual Accounts | 08 November 2019 | |
MR01 - N/A | 30 August 2019 | |
MR01 - N/A | 13 May 2019 | |
CS01 - N/A | 28 January 2019 | |
PSC07 - N/A | 25 January 2019 | |
PSC02 - N/A | 25 January 2019 | |
MR01 - N/A | 21 January 2019 | |
MR04 - N/A | 09 January 2019 | |
AA - Annual Accounts | 26 October 2018 | |
CS01 - N/A | 21 February 2018 | |
AA - Annual Accounts | 18 December 2017 | |
TM01 - Termination of appointment of director | 31 March 2017 | |
CS01 - N/A | 17 January 2017 | |
AA - Annual Accounts | 05 January 2017 | |
AR01 - Annual Return | 20 January 2016 | |
AA - Annual Accounts | 21 November 2015 | |
AR01 - Annual Return | 14 January 2015 | |
AA - Annual Accounts | 29 October 2014 | |
AR01 - Annual Return | 03 February 2014 | |
AP01 - Appointment of director | 21 January 2014 | |
AA - Annual Accounts | 03 October 2013 | |
AP01 - Appointment of director | 20 September 2013 | |
MR01 - N/A | 16 April 2013 | |
MR04 - N/A | 16 April 2013 | |
MR04 - N/A | 16 April 2013 | |
AR01 - Annual Return | 15 January 2013 | |
AA - Annual Accounts | 18 October 2012 | |
AR01 - Annual Return | 17 January 2012 | |
AA - Annual Accounts | 13 December 2011 | |
AR01 - Annual Return | 03 February 2011 | |
AA - Annual Accounts | 23 November 2010 | |
AA - Annual Accounts | 05 March 2010 | |
AR01 - Annual Return | 09 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
AA01 - Change of accounting reference date | 11 January 2010 | |
395 - Particulars of a mortgage or charge | 10 June 2009 | |
363a - Annual Return | 14 January 2009 | |
AA - Annual Accounts | 20 November 2008 | |
363a - Annual Return | 29 March 2008 | |
287 - Change in situation or address of Registered Office | 18 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 January 2008 | |
AA - Annual Accounts | 30 November 2007 | |
363a - Annual Return | 06 February 2007 | |
AA - Annual Accounts | 22 January 2007 | |
363a - Annual Return | 01 February 2006 | |
AA - Annual Accounts | 01 February 2006 | |
AA - Annual Accounts | 29 April 2005 | |
363s - Annual Return | 24 February 2005 | |
AUD - Auditor's letter of resignation | 10 March 2004 | |
363s - Annual Return | 21 January 2004 | |
AA - Annual Accounts | 05 December 2003 | |
287 - Change in situation or address of Registered Office | 28 October 2003 | |
363s - Annual Return | 08 March 2003 | |
AA - Annual Accounts | 12 February 2003 | |
363s - Annual Return | 23 December 2002 | |
363a - Annual Return | 20 February 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 February 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 January 2002 | |
AA - Annual Accounts | 15 October 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 July 2001 | |
288a - Notice of appointment of directors or secretaries | 08 July 2001 | |
395 - Particulars of a mortgage or charge | 06 July 2001 | |
288a - Notice of appointment of directors or secretaries | 11 June 2001 | |
AA - Annual Accounts | 21 March 2001 | |
363s - Annual Return | 06 February 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2001 | |
AA - Annual Accounts | 21 March 2000 | |
363s - Annual Return | 17 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 1999 | |
AA - Annual Accounts | 30 April 1999 | |
288a - Notice of appointment of directors or secretaries | 26 February 1999 | |
363s - Annual Return | 12 February 1999 | |
363s - Annual Return | 02 June 1998 | |
225 - Change of Accounting Reference Date | 08 January 1998 | |
RESOLUTIONS - N/A | 30 January 1997 | |
123 - Notice of increase in nominal capital | 30 January 1997 | |
288b - Notice of resignation of directors or secretaries | 27 January 1997 | |
288b - Notice of resignation of directors or secretaries | 27 January 1997 | |
288a - Notice of appointment of directors or secretaries | 27 January 1997 | |
288a - Notice of appointment of directors or secretaries | 27 January 1997 | |
287 - Change in situation or address of Registered Office | 27 January 1997 | |
CERTNM - Change of name certificate | 20 January 1997 | |
NEWINC - New incorporation documents | 13 January 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 August 2019 | Outstanding |
N/A |
A registered charge | 07 May 2019 | Outstanding |
N/A |
A registered charge | 17 January 2019 | Outstanding |
N/A |
A registered charge | 12 April 2013 | Fully Satisfied |
N/A |
Guarantee & debenture | 26 May 2009 | Fully Satisfied |
N/A |
Debenture | 29 June 2001 | Fully Satisfied |
N/A |