About

Registered Number: 02026171
Date of Incorporation: 09/06/1986 (35 years and 1 month ago)
Company Status: Active
Registered Address: 5 New Street Square, London, EC4A 3TW,

 

Having been setup in 1986, Adanac Valve Specialities Ltd are based in London, it's status is listed as "Active". There are 6 directors listed as Cook, Ii, Ray Gene, Ball, Michael Charles Frederick, Ball, Susan Jacqueline, Busby, Stephen David, Kingfisher, Dale, West, Neil Philip for Adanac Valve Specialities Ltd. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, II, Ray Gene 27 April 2015 - 1
BALL, Michael Charles Frederick N/A 27 April 2015 1
BALL, Susan Jacqueline N/A 27 April 2015 1
BUSBY, Stephen David 01 March 2013 20 December 2013 1
KINGFISHER, Dale 01 March 2013 27 April 2015 1
WEST, Neil Philip 01 September 2005 27 April 2015 1

Filing History

Document Type Date
AA - Annual Accounts 22 April 2020
CS01 - N/A 22 January 2020
AA - Annual Accounts 13 June 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 27 July 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 06 September 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 10 February 2016
CH01 - Change of particulars for director 02 February 2016
AA01 - Change of accounting reference date 05 June 2015
AP01 - Appointment of director 28 May 2015
AP01 - Appointment of director 28 May 2015
TM01 - Termination of appointment of director 28 May 2015
TM02 - Termination of appointment of secretary 28 May 2015
TM01 - Termination of appointment of director 28 May 2015
AD01 - Change of registered office address 28 May 2015
TM01 - Termination of appointment of director 28 May 2015
TM01 - Termination of appointment of director 28 May 2015
AP04 - Appointment of corporate secretary 28 May 2015
MR04 - N/A 13 April 2015
MR04 - N/A 13 April 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 27 January 2015
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 31 January 2014
TM01 - Termination of appointment of director 31 January 2014
TM01 - Termination of appointment of director 31 January 2014
MR01 - N/A 07 August 2013
AP01 - Appointment of director 01 March 2013
AP01 - Appointment of director 01 March 2013
AR01 - Annual Return 28 February 2013
SH03 - Return of purchase of own shares 27 February 2013
SH01 - Return of Allotment of shares 19 February 2013
AA - Annual Accounts 19 December 2012
AD01 - Change of registered office address 07 August 2012
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 12 April 2010
AR01 - Annual Return 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH03 - Change of particulars for secretary 26 February 2010
AA - Annual Accounts 17 March 2009
363a - Annual Return 05 March 2009
288c - Notice of change of directors or secretaries or in their particulars 05 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 December 2008
AA - Annual Accounts 17 March 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 07 March 2007
363a - Annual Return 16 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2006
AA - Annual Accounts 07 March 2006
363a - Annual Return 01 February 2006
288c - Notice of change of directors or secretaries or in their particulars 01 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2006
169 - Return by a company purchasing its own shares 18 October 2005
169 - Return by a company purchasing its own shares 18 October 2005
288a - Notice of appointment of directors or secretaries 04 October 2005
169 - Return by a company purchasing its own shares 12 April 2005
AA - Annual Accounts 16 March 2005
363s - Annual Return 17 February 2005
169 - Return by a company purchasing its own shares 03 November 2004
169 - Return by a company purchasing its own shares 08 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2004
169 - Return by a company purchasing its own shares 01 March 2004
363s - Annual Return 06 February 2004
AA - Annual Accounts 24 December 2003
AA - Annual Accounts 26 April 2003
363s - Annual Return 02 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2003
288a - Notice of appointment of directors or secretaries 24 September 2002
AA - Annual Accounts 22 May 2002
363s - Annual Return 11 March 2002
AA - Annual Accounts 06 June 2001
169 - Return by a company purchasing its own shares 17 May 2001
363s - Annual Return 16 February 2001
AA - Annual Accounts 16 June 2000
363s - Annual Return 21 March 2000
288b - Notice of resignation of directors or secretaries 09 March 2000
AA - Annual Accounts 24 March 1999
363s - Annual Return 18 February 1999
AA - Annual Accounts 29 April 1998
363s - Annual Return 03 March 1998
363s - Annual Return 06 February 1997
AA - Annual Accounts 06 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1996
363s - Annual Return 21 February 1996
AA - Annual Accounts 18 January 1996
363s - Annual Return 22 May 1995
AA - Annual Accounts 13 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 22 February 1994
AA - Annual Accounts 18 January 1994
AA - Annual Accounts 14 February 1993
363s - Annual Return 14 February 1993
AA - Annual Accounts 20 March 1992
363a - Annual Return 05 February 1992
AA - Annual Accounts 11 March 1991
363a - Annual Return 11 March 1991
AA - Annual Accounts 18 May 1990
363 - Annual Return 18 May 1990
AA - Annual Accounts 09 November 1989
363 - Annual Return 24 April 1989
AA - Annual Accounts 21 October 1988
395 - Particulars of a mortgage or charge 20 October 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 September 1988
363 - Annual Return 22 July 1988
288 - N/A 04 April 1987
395 - Particulars of a mortgage or charge 09 February 1987
288 - N/A 02 October 1986
287 - Change in situation or address of Registered Office 02 October 1986
GAZ(U) - N/A 15 September 1986
MEM/ARTS - N/A 15 September 1986
CERTNM - Change of name certificate 03 September 1986
CERTINC - N/A 09 June 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 July 2013 Outstanding

N/A

Legal mortgage 10 October 1988 Fully Satisfied

N/A

Mortgage debenture 02 February 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.