About

Registered Number: 03472366
Date of Incorporation: 27/11/1997 (24 years and 1 month ago)
Company Status: Active
Registered Address: 47 Butt Road, Colchester, Essex, CO3 3BZ

 

Founded in 1997, Valvetech Ltd have registered office in Essex, it has a status of "Active". Payne, Timothy is listed as the only a director of the company. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAYNE, Timothy 14 November 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 February 2020
CS01 - N/A 06 November 2019
AA - Annual Accounts 08 April 2019
CS01 - N/A 04 December 2018
SH01 - Return of Allotment of shares 29 June 2018
RESOLUTIONS - N/A 27 June 2018
SH08 - Notice of name or other designation of class of shares 27 June 2018
SH08 - Notice of name or other designation of class of shares 25 June 2018
SH08 - Notice of name or other designation of class of shares 25 June 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 06 December 2017
CH01 - Change of particulars for director 19 July 2017
AA - Annual Accounts 11 May 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 04 July 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 20 April 2015
CH01 - Change of particulars for director 05 December 2014
TM02 - Termination of appointment of secretary 04 December 2014
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 06 December 2011
SH01 - Return of Allotment of shares 17 November 2011
AP01 - Appointment of director 17 November 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 20 December 2010
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 04 December 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 05 March 2008
363a - Annual Return 18 December 2007
AA - Annual Accounts 13 March 2007
363s - Annual Return 05 January 2007
AA - Annual Accounts 20 February 2006
363s - Annual Return 07 December 2005
AA - Annual Accounts 10 February 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 06 March 2004
363s - Annual Return 10 December 2003
AA - Annual Accounts 03 April 2003
363s - Annual Return 03 December 2002
AA - Annual Accounts 08 March 2002
363s - Annual Return 21 November 2001
AA - Annual Accounts 09 February 2001
363s - Annual Return 29 November 2000
AA - Annual Accounts 07 March 2000
363s - Annual Return 05 December 1999
288a - Notice of appointment of directors or secretaries 17 February 1999
AA - Annual Accounts 15 February 1999
363s - Annual Return 02 December 1998
225 - Change of Accounting Reference Date 21 October 1998
395 - Particulars of a mortgage or charge 21 April 1998
CERTNM - Change of name certificate 05 March 1998
288b - Notice of resignation of directors or secretaries 07 January 1998
288b - Notice of resignation of directors or secretaries 07 January 1998
288a - Notice of appointment of directors or secretaries 07 January 1998
288a - Notice of appointment of directors or secretaries 07 January 1998
287 - Change in situation or address of Registered Office 07 January 1998
NEWINC - New incorporation documents 27 November 1997

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 12 April 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.