Eurovalve (u.k.) Limited in Dinnington SHEFFIELD

Eurovalve (u.k.) Limited SHEFFIELD

Founded in 1998, Eurovalve (u.k.), classified under reg no. 03545461 is an active company. Currently registered at Unit 1D Campbell Way Business Park Campbell Way S25 3SF, Sheffield the company has been in the business for 26 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.

The firm has 2 directors, namely Karen C., Jason B.. Of them, Jason B. has been with the company the longest, being appointed on 1 May 2007 and Karen C. has been with the company for the least time - from 23 April 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eurovalve (u.k.) Limited Address / Contact

Office Address	Unit 1D Campbell Way Business Park Campbell Way
Office Address2	Dinnington
Town	Sheffield
Post code	S25 3SF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03545461
Date of Incorporation	Tue, 14th Apr 1998
Industry	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year	30th April
Company age	26 years old
Account next due date	Wed, 31st Jan 2024 (98 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Karen C.

Position: Director

Appointed: 23 April 2021

Jason B.

Position: Director

Appointed: 01 May 2007

Nicolas P.

Position: Secretary

Appointed: 30 January 2009

Resigned: 26 January 2021

Nicolas P.

Position: Director

Appointed: 03 December 1998

Resigned: 26 January 2021

Warren S.

Position: Director

Appointed: 14 April 1998

Resigned: 30 January 2009

Warren S.

Position: Secretary

Appointed: 14 April 1998

Resigned: 14 April 1998

Nicolas P.

Position: Director

Appointed: 14 April 1998

Resigned: 15 April 1998

Jean S.

Position: Secretary

Appointed: 14 April 1998

Resigned: 30 January 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 April 1998

Resigned: 14 April 1998

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Eurovalve Holdings Limited from Sheffield, England. This PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Sandra P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nicholas P., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Eurovalve Holdings Limited

Unit 1d Campbell Way Business Park Campbell Way, Dinnington, Sheffield, S25 3SF, England

Legal authority	Companies Act 2006
Legal form	Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	11377408
Notified on	4 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sandra P.

Notified on	6 April 2016
Ceased on	4 September 2018
Nature of control:	25-50% voting rights 25-50% shares

Nicholas P.

Notified on	6 April 2016
Ceased on	4 September 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	924 698	800 307

Balance Sheet
Cash Bank On Hand			547 307	588 264	347 195	354 350	541 895	559 680	634 838
Current Assets	1 272 356	1 062 384	1 159 424	1 135 662	1 171 123	1 700 621	1 964 701	2 137 859	2 196 583
Debtors	340 822	310 600	426 858	402 177	671 790	976 448	1 248 934	1 373 466	1 370 481
Net Assets Liabilities			798 679	812 911	898 351	943 240	1 204 167	1 486 485	1 486 080
Property Plant Equipment			67 851	53 655	42 516	32 166	23 696	25 807	24 589
Total Inventories			185 259	145 221	152 138	369 823	173 872	204 713	191 264
Cash Bank In Hand	807 949	607 089
Net Assets Liabilities Including Pension Asset Liability	924 698	800 307
Stocks Inventory	123 585	144 695
Tangible Fixed Assets	48 068	79 293

Reserves/Capital
Called Up Share Capital	176	176
Profit Loss Account Reserve	924 472	800 081
Shareholder Funds	924 698	800 307

Other
Accumulated Depreciation Impairment Property Plant Equipment			67 019	73 497	87 049	98 996	109 085	114 795	100 611
Additions Other Than Through Business Combinations Property Plant Equipment									5 038
Average Number Employees During Period			11	9	9	8	8	8	8
Creditors			419 478	369 770	309 626	784 267	623 836	554 551	649 400
Depreciation Rate Used For Property Plant Equipment									20
Disposals Decrease In Depreciation Impairment Property Plant Equipment				8 765					19 417
Disposals Property Plant Equipment				10 615					20 440
Fixed Assets	48 068	79 293	67 851	53 655	42 516	32 166	23 696	25 807
Increase From Depreciation Charge For Year Property Plant Equipment				15 243	13 552	11 947	10 089	5 710	5 233
Net Current Assets Liabilities	884 582	733 431	739 946	765 892	861 497	916 354	1 340 865	1 583 308	1 547 183
Property Plant Equipment Gross Cost			134 870	127 152	129 565	131 162	132 781	140 602	125 200
Provisions For Liabilities Balance Sheet Subtotal			9 118	6 636	5 662	5 280	4 485	4 903
Taxation Including Deferred Taxation Balance Sheet Subtotal								4 903	6 147
Total Additions Including From Business Combinations Property Plant Equipment				2 897	2 413	1 597	1 619	7 821
Total Assets Less Current Liabilities	932 650	812 724	807 797	819 547	904 013	948 520	1 364 561	1 609 115	1 571 772
Creditors Due Within One Year	387 774	328 953
Number Shares Allotted		176
Other Aggregate Reserves	50	50
Par Value Share		1
Provisions For Liabilities Charges	7 952	12 417
Share Capital Allotted Called Up Paid	176	176
Tangible Fixed Assets Additions		50 623
Tangible Fixed Assets Cost Or Valuation	147 826	151 307
Tangible Fixed Assets Depreciation	99 758	72 014
Tangible Fixed Assets Depreciation Charged In Period		14 450
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		42 194
Tangible Fixed Assets Disposals		47 142

Company filings

Filing category

Type		Category	Free download
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 20th, January 2017	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 20th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/04/14 with full list of members filed on: 26th, April 2016	annual return	Free Download (5 pages)
SH01	176.00 GBP is the capital in company's statement on 2016/04/26	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 18th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/04/14 with full list of members filed on: 11th, May 2015	annual return	Free Download (5 pages)
SH01	176.00 GBP is the capital in company's statement on 2015/05/11	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 29th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/04/14 with full list of members filed on: 29th, April 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 23rd, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/14 with full list of members filed on: 7th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 31st, July 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/04/14 with full list of members filed on: 27th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 25th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/04/14 with full list of members filed on: 14th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 29th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/04/14 with full list of members filed on: 25th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 12th, November 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/06/22 with shareholders record filed on: 22nd, June 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 2nd, March 2009	accounts	Free Download (7 pages)
363s	Annual return up to 2008/07/23 with shareholders record filed on: 23rd, July 2008	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 3rd, March 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2007/06/25 with shareholders record filed on: 25th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/06/25 with shareholders record filed on: 25th, June 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 26th, October 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 26th, October 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2006/07/27 with shareholders record filed on: 27th, July 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/07/27 with shareholders record filed on: 27th, July 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 17th, January 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 17th, January 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/04/29 with shareholders record filed on: 29th, April 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/04/29 with shareholders record filed on: 29th, April 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 3rd, March 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 3rd, March 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/04/20 with shareholders record filed on: 20th, April 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/04/20 with shareholders record filed on: 20th, April 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 16th, February 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 16th, February 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2003/07/02 with shareholders record filed on: 2nd, July 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/07/02 with shareholders record filed on: 2nd, July 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/05/21 with shareholders record filed on: 21st, May 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/05/21 with shareholders record filed on: 21st, May 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 2nd, March 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 2nd, March 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/05/16 with shareholders record filed on: 16th, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/05/16 with shareholders record filed on: 16th, May 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 28th, February 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 28th, February 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2001/06/14 with shareholders record filed on: 14th, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/06/14 with shareholders record filed on: 14th, June 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/06/01	annual return
AA	Small-sized company accounts made up to 2000/04/30 filed on: 28th, February 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 28th, February 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2000/05/09 with shareholders record filed on: 9th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/05/09 with shareholders record filed on: 9th, May 2000	annual return	Free Download (6 pages)
363(288)	2000/05/09 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1999/04/30 filed on: 25th, February 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 25th, February 2000	accounts	Free Download (7 pages)
363s	Annual return up to 1999/05/24 with shareholders record filed on: 24th, May 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/05/24 with shareholders record filed on: 24th, May 1999	annual return	Free Download (6 pages)

Eurovalve (u.k.) Limited SHEFFIELD

Eurovalve (u.k.) Limited Address / Contact

Company Information / Profile

Company staff

Karen C.

Jason B.

Nicolas P.

Nicolas P.

Warren S.

Warren S.

Nicolas P.

Jean S.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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