Valve Services Limited

Company Name	Valve Services Limited
Directors	Thomas Leonard Sullivan and Raymond Turnbull
Company Status	Active
Company Number	01893423
Category	Private Limited Company
Incorporation Date	7 March 1985(39 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2913	Manufacture of taps and valves
SIC 28140	Manufacture of taps and valves

Directors

Director Name	Mr Thomas Leonard Sullivan
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 June 1991(6 years, 3 months after company formation)
Appointment Duration	32 years, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	14 Sunniside Terrace Cleadon Village Sunderland Tyne & Wear SR6 7XE

Director Name	Mr Raymond Turnbull
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 June 1991(6 years, 3 months after company formation)
Appointment Duration	32 years, 11 months
Role	Engineer
Country of Residence	England
Correspondence Address	32 Callum Drive Highfield Lea South Shields Tyne & Wear NE34 6TZ

Secretary Name	Mr Raymond Turnbull
Nationality	British
Status	Current
Appointed	20 June 1991(6 years, 3 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Callum Drive Highfield Lea South Shields Tyne & Wear NE34 6TZ

Contact

Website	www.valveservicesltd.co.uk

Location

Registered Address	3 Finlay Court Simonside East Industrial Estate South Shields Tyne And Wear NE34 9QA
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Bede
Built Up Area	Tyneside

Financials

Year	2013
Net Worth	£90,062
Cash	£62,866
Current Liabilities	£74,340

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	20 June 2023 (11 months ago)
Next Return Due	4 July 2024 (1 month, 2 weeks from now)

Filing History

29 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
23 September 2022	Micro company accounts made up to 31 March 2022 (5 pages)
6 July 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
27 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
22 October 2020	Micro company accounts made up to 31 March 2020 (5 pages)
25 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
22 November 2019	Micro company accounts made up to 31 March 2019 (5 pages)
25 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
29 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
6 June 2018	Micro company accounts made up to 31 March 2018 (5 pages)
30 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
30 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
7 July 2017	Notification of Raymond Turnbull as a person with significant control on 7 July 2017 (2 pages)
7 July 2017	Notification of Raymond Turnbull as a person with significant control on 7 July 2017 (2 pages)
7 July 2017	Notification of Thomas Leonard Sullivan as a person with significant control on 7 July 2017 (2 pages)
7 July 2017	Notification of Thomas Leonard Sullivan as a person with significant control on 7 July 2017 (2 pages)
26 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
26 June 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (7 pages)
8 July 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (7 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (7 pages)
15 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (7 pages)
21 April 2015	Change of share class name or designation (2 pages)
21 April 2015	Statement of company's objects (2 pages)
21 April 2015	Statement of company's objects (2 pages)
21 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 100 (4 pages)
21 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
21 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 100 (4 pages)
21 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
21 April 2015	Change of share class name or designation (2 pages)
15 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (5 pages)
27 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (5 pages)
19 June 2014	Registered office address changed from 10 St. Hilda's Industrial Estate South Shields Tyne and Wear NE33 1ED on 19 June 2014 (1 page)
19 June 2014	Registered office address changed from 10 St. Hilda's Industrial Estate South Shields Tyne and Wear NE33 1ED on 19 June 2014 (1 page)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
7 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 July 2009	Registered office changed on 03/07/2009 from 10 st. Hilda's industrial estate south shields tyne and wear NE33 1ED united kingdom (1 page)
3 July 2009	Return made up to 20/06/09; full list of members (4 pages)
3 July 2009	Registered office changed on 03/07/2009 from 10 st. Hilda's industrial estate south shields tyne and wear NE33 1ED united kingdom (1 page)
3 July 2009	Return made up to 20/06/09; full list of members (4 pages)
10 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
24 June 2008	Return made up to 20/06/08; full list of members (4 pages)
24 June 2008	Return made up to 20/06/08; full list of members (4 pages)
24 June 2008	Registered office changed on 24/06/2008 from 10 st. Hilda's industrial estate south shields tyne and wear NE33 1ED (1 page)
24 June 2008	Registered office changed on 24/06/2008 from 10 st. Hilda's industrial estate south shields tyne and wear NE33 1ED (1 page)
26 July 2007	Return made up to 20/06/07; no change of members (7 pages)
26 July 2007	Return made up to 20/06/07; no change of members (7 pages)
24 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 July 2006	Return made up to 20/06/06; full list of members (7 pages)
6 July 2006	Return made up to 20/06/06; full list of members (7 pages)
5 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 September 2005	Return made up to 20/06/05; full list of members (7 pages)
20 September 2005	Return made up to 20/06/05; full list of members (7 pages)
1 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 June 2004	Return made up to 20/06/04; full list of members (7 pages)
28 June 2004	Return made up to 20/06/04; full list of members (7 pages)
28 May 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
28 May 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
13 July 2003	Return made up to 20/06/03; full list of members (7 pages)
13 July 2003	Return made up to 20/06/03; full list of members (7 pages)
7 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
21 June 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
21 June 2002	Return made up to 20/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 June 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
21 June 2002	Return made up to 20/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 June 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/06/01 (6 pages)
25 June 2001	Return made up to 20/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/06/01 (6 pages)
21 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
21 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
11 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
11 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
23 June 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 June 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
11 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
5 July 1999	Return made up to 20/06/99; full list of members (6 pages)
5 July 1999	Return made up to 20/06/99; full list of members (6 pages)
21 July 1998	Return made up to 20/06/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
21 July 1998	Return made up to 20/06/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
14 May 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
14 May 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
9 July 1997	Return made up to 20/06/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
9 July 1997	Return made up to 20/06/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 May 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
27 May 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
11 July 1996	Return made up to 20/06/96; full list of members (6 pages)
11 July 1996	Return made up to 20/06/96; full list of members (6 pages)
3 June 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
3 June 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
19 May 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
19 May 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
7 March 1985	Incorporation (19 pages)

Valve Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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