About

Registered Number: 03853385
Date of Incorporation: 05/10/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: Unit 10 Acorn Business Park, Baildon, Shipley, West Yorkshire, BD17 7SW

 

Based in Shipley, West Yorkshire, Valve Solutions Ltd was established in 1999. Currently we aren't aware of the number of employees at the this business. There are 3 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, David Bernard 05 October 1999 - 1
Secretary Name Appointed Resigned Total Appointments
MARTIN, Anthony David 11 October 2006 - 1
WILLIAMS, Susan Mary 05 October 1999 - 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
CS01 - N/A 08 August 2019
AA - Annual Accounts 30 July 2019
CH03 - Change of particulars for secretary 26 June 2019
CH03 - Change of particulars for secretary 26 June 2019
AA - Annual Accounts 22 August 2018
CS01 - N/A 09 August 2018
CS01 - N/A 11 August 2017
AA - Annual Accounts 01 June 2017
CS01 - N/A 03 August 2016
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 26 July 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 27 July 2012
AD01 - Change of registered office address 18 April 2012
AD01 - Change of registered office address 22 March 2012
AR01 - Annual Return 06 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 August 2011
MG01 - Particulars of a mortgage or charge 27 May 2011
AA - Annual Accounts 17 May 2011
SH01 - Return of Allotment of shares 18 April 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 10 June 2010
AR01 - Annual Return 30 November 2009
AA - Annual Accounts 06 April 2009
363a - Annual Return 01 November 2008
AA - Annual Accounts 03 June 2008
363s - Annual Return 06 November 2007
AA - Annual Accounts 16 May 2007
287 - Change in situation or address of Registered Office 03 November 2006
363s - Annual Return 02 November 2006
288a - Notice of appointment of directors or secretaries 19 October 2006
AA - Annual Accounts 15 May 2006
363s - Annual Return 18 October 2005
AA - Annual Accounts 22 March 2005
395 - Particulars of a mortgage or charge 26 February 2005
363s - Annual Return 18 October 2004
AA - Annual Accounts 09 June 2004
363s - Annual Return 26 October 2003
287 - Change in situation or address of Registered Office 06 September 2003
AA - Annual Accounts 12 July 2003
363s - Annual Return 11 October 2002
AA - Annual Accounts 02 May 2002
363s - Annual Return 18 October 2001
AA - Annual Accounts 16 May 2001
363s - Annual Return 20 October 2000
225 - Change of Accounting Reference Date 31 July 2000
287 - Change in situation or address of Registered Office 29 February 2000
288a - Notice of appointment of directors or secretaries 14 February 2000
288a - Notice of appointment of directors or secretaries 24 December 1999
288a - Notice of appointment of directors or secretaries 24 December 1999
287 - Change in situation or address of Registered Office 24 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 1999
288b - Notice of resignation of directors or secretaries 08 October 1999
288b - Notice of resignation of directors or secretaries 08 October 1999
287 - Change in situation or address of Registered Office 08 October 1999
NEWINC - New incorporation documents 05 October 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 20 May 2011 Outstanding

N/A

Debenture 24 February 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.