About

Registered Number: 01678942
Date of Incorporation: 17/11/1982 (38 years and 5 months ago)
Company Status: Active
Registered Address: Unit 10-11 Boxmend Bircholt Road, Parkwood Industrial Estate, Maidstone, Kent, ME15 9XT

 

Based in Maidstone, Invicta Valves Ltd was registered on 17 November 1982, it's status is listed as "Active". We do not know the number of employees at this company. This business has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JENNINGS, Paul 27 January 2010 - 1
HOLMES, Paul Gary 01 January 2001 01 May 2009 1
Secretary Name Appointed Resigned Total Appointments
BUSS, Richard 10 February 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Lars Kudsk/
1960-05
Individual person with significant control Danish/
Denmark
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
CS01 - N/A 24 April 2020
CS01 - N/A 12 March 2019
AP01 - Appointment of director 15 February 2019
AA - Annual Accounts 15 January 2019
AA - Annual Accounts 18 May 2018
CS01 - N/A 13 March 2018
AP03 - Appointment of secretary 20 February 2018
TM01 - Termination of appointment of director 11 July 2017
AA - Annual Accounts 07 July 2017
CS01 - N/A 16 March 2017
AUD - Auditor's letter of resignation 17 August 2016
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 01 April 2016
AP01 - Appointment of director 21 January 2016
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 11 March 2014
TM02 - Termination of appointment of secretary 15 July 2013
TM01 - Termination of appointment of director 15 July 2013
AUD - Auditor's letter of resignation 12 June 2013
AA - Annual Accounts 31 May 2013
AUD - Auditor's letter of resignation 02 May 2013
AR01 - Annual Return 12 March 2013
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 15 March 2011
CH01 - Change of particulars for director 15 March 2011
CH03 - Change of particulars for secretary 14 March 2011
CH01 - Change of particulars for director 14 March 2011
AA - Annual Accounts 15 November 2010
AD01 - Change of registered office address 25 August 2010
AA01 - Change of accounting reference date 25 August 2010
AR01 - Annual Return 18 March 2010
AP01 - Appointment of director 22 February 2010
AP01 - Appointment of director 22 February 2010
AP01 - Appointment of director 22 February 2010
AA - Annual Accounts 13 January 2010
288b - Notice of resignation of directors or secretaries 11 May 2009
287 - Change in situation or address of Registered Office 10 March 2009
363a - Annual Return 09 March 2009
AA - Annual Accounts 09 March 2009
288c - Notice of change of directors or secretaries or in their particulars 27 November 2008
288c - Notice of change of directors or secretaries or in their particulars 22 July 2008
AA - Annual Accounts 10 June 2008
363a - Annual Return 17 March 2008
AA - Annual Accounts 20 March 2007
363a - Annual Return 09 March 2007
AA - Annual Accounts 17 May 2006
363a - Annual Return 09 March 2006
353 - Register of members 27 February 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 February 2006
287 - Change in situation or address of Registered Office 29 November 2005
363s - Annual Return 23 March 2005
363s - Annual Return 22 March 2005
363s - Annual Return 22 March 2005
363s - Annual Return 22 March 2005
363s - Annual Return 15 March 2005
AA - Annual Accounts 08 March 2005
AA - Annual Accounts 01 June 2004
363s - Annual Return 23 March 2004
AA - Annual Accounts 09 April 2003
363s - Annual Return 13 March 2003
AA - Annual Accounts 27 March 2002
363s - Annual Return 13 March 2002
RESOLUTIONS - N/A 01 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 2001
123 - Notice of increase in nominal capital 01 June 2001
AA - Annual Accounts 01 June 2001
363s - Annual Return 12 April 2001
288a - Notice of appointment of directors or secretaries 06 April 2001
AA - Annual Accounts 06 April 2000
363s - Annual Return 22 March 2000
363s - Annual Return 07 April 1999
AA - Annual Accounts 11 February 1999
363s - Annual Return 23 March 1998
AA - Annual Accounts 19 February 1998
395 - Particulars of a mortgage or charge 24 November 1997
AA - Annual Accounts 14 April 1997
363s - Annual Return 04 April 1997
AA - Annual Accounts 12 July 1996
363s - Annual Return 14 March 1996
AA - Annual Accounts 14 July 1995
363s - Annual Return 16 March 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 07 April 1994
AA - Annual Accounts 13 January 1994
363s - Annual Return 23 March 1993
AA - Annual Accounts 10 February 1993
363s - Annual Return 04 March 1992
AA - Annual Accounts 17 January 1992
363a - Annual Return 02 April 1991
AA - Annual Accounts 19 March 1991
386 - Notice of passing of resolution removing an auditor 08 March 1991
287 - Change in situation or address of Registered Office 08 March 1991
363 - Annual Return 27 September 1990
AA - Annual Accounts 27 September 1990
AA - Annual Accounts 17 July 1989
363 - Annual Return 17 July 1989
288 - N/A 05 July 1988
AA - Annual Accounts 05 July 1988
363 - Annual Return 05 July 1988
AA - Annual Accounts 15 September 1987
363 - Annual Return 15 September 1987
AA - Annual Accounts 14 June 1986
363 - Annual Return 14 June 1986
NEWINC - New incorporation documents 17 November 1982

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 14 November 1997 Outstanding

N/A

Debenture 20 October 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.