The Valve Partners Limited in Bardon Hill COALVILLE

The Valve Partners Limited COALVILLE

Founded in 2004, The Valve Partners, classified under reg no. 05075570 is an active company. Currently registered at Unit 6 Interlink Way South LE67 1PH, Coalville the company has been in the business for 20 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Jessica F. and Nicholas F.. In addition one secretary - Jessica F. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Judith C. who worked with the the company until 25 January 2013.

The Valve Partners Limited Address / Contact

Office Address	Unit 6 Interlink Way South
Office Address2	Bardon Hill
Town	Coalville
Post code	LE67 1PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05075570
Date of Incorporation	Tue, 16th Mar 2004
Industry	Wholesale of other intermediate products
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Jessica F.

Position: Director

Appointed: 25 January 2013

Jessica F.

Position: Secretary

Appointed: 25 January 2013

Nicholas F.

Position: Director

Appointed: 25 January 2013

Stephen C.

Position: Director

Appointed: 25 January 2013

Resigned: 30 June 2020

Ashok B.

Position: Nominee Secretary

Appointed: 16 March 2004

Resigned: 16 March 2004

Adrian C.

Position: Director

Appointed: 16 March 2004

Resigned: 24 January 2013

Judith C.

Position: Secretary

Appointed: 16 March 2004

Resigned: 25 January 2013

Bhardwaj Corporate Services Limited

Position: Corporate Nominee Director

Appointed: 16 March 2004

Resigned: 16 March 2004

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is The Valve & Actuation Group Limited from Coalville, England. This PSC is classified as "a limited company by shares", 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 entity in the persons with significant control register is Nicholas F. This PSC owns 25-50% shares.

The Valve & Actuation Group Limited

Unit 6 Interlink Way South, Bardon Hill, Coalville, LE67 1PH, England

Legal authority	Companies Act 2006
Legal form	Limited Company By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11339165
Notified on	17 January 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas F.

Notified on	6 April 2016
Ceased on	17 January 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	130	130	130

Other
Amounts Owed To Group Undertakings	130	130	130
Average Number Employees During Period	2
Creditors	130	130	130
Income From Related Parties	342 443
Number Shares Issued Fully Paid	100	100	100
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 15th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 15th, December 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 15th, December 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 15th, November 2021	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 19th, January 2021	accounts	Free Download (5 pages)
TM01	Director appointment termination date: Tuesday 30th June 2020 filed on: 6th, July 2020	officers	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 8th, November 2019	accounts	Free Download (7 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2018 filed on: 25th, October 2018	accounts	Free Download
AA	Group of companies' accounts made up to Friday 31st March 2017 filed on: 19th, December 2017	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Thursday 31st March 2016 filed on: 5th, January 2017	accounts	Free Download (30 pages)
AR01	Annual return made up to Wednesday 16th March 2016 with full list of members filed on: 19th, May 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 19th May 2016	capital
AA	Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 21st, November 2015	accounts	Free Download (25 pages)
AR01	Annual return made up to Monday 16th March 2015 with full list of members filed on: 18th, March 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 18th March 2015	capital
AA	Group of companies' accounts made up to Monday 31st March 2014 filed on: 12th, December 2014	accounts	Free Download (24 pages)
AR01	Annual return made up to Sunday 16th March 2014 with full list of members filed on: 29th, April 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 15th, October 2013	accounts	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution, Resolution, Resolution of authority to purchase a number of shares filed on: 23rd, April 2013	resolution	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 12th April 2013 filed on: 23rd, April 2013	capital	Free Download (4 pages)
AR01	Annual return made up to Saturday 16th March 2013 with full list of members filed on: 26th, March 2013	annual return	Free Download (5 pages)
CH03	On Wednesday 27th February 2013 secretary's details were changed filed on: 27th, February 2013	officers	Free Download (1 page)
SH01	75.00 GBP is the capital in company's statement on Friday 25th January 2013 filed on: 12th, February 2013	capital	Free Download (4 pages)
AP03	On Friday 1st February 2013 - new secretary appointed filed on: 1st, February 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 1st February 2013 filed on: 1st, February 2013	officers	Free Download (1 page)
AP01	New director appointment on Friday 1st February 2013. filed on: 1st, February 2013	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Friday 1st February 2013 filed on: 1st, February 2013	officers	Free Download (1 page)
AP01	New director appointment on Friday 1st February 2013. filed on: 1st, February 2013	officers	Free Download (2 pages)
AP01	New director appointment on Friday 1st February 2013. filed on: 1st, February 2013	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 6th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 16th March 2012 with full list of members filed on: 20th, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 13th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 16th March 2011 with full list of members filed on: 1st, April 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 25th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 16th March 2010 with full list of members filed on: 31st, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 16th, January 2010	accounts	Free Download (1 page)
363a	Annual return made up to Monday 30th March 2009 filed on: 30th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 7th, January 2009	accounts	Free Download (2 pages)
363a	Annual return made up to Friday 18th April 2008 filed on: 18th, April 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 31st, January 2008	accounts	Free Download (1 page)
287	Registered office changed on 18/01/08 from: telford way stephenson industrial estate coalville leicester leicestershire LE67 3HE filed on: 18th, January 2008	address	Free Download (1 page)
287	Registered office changed on 18/01/08 from: telford way stephenson industrial estate coalville leicester leicestershire LE67 3HE filed on: 18th, January 2008	address	Free Download (1 page)
363a	Annual return made up to Tuesday 3rd April 2007 filed on: 3rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 3rd April 2007 filed on: 3rd, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 22nd, January 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 22nd, January 2007	accounts	Free Download (2 pages)
363a	Annual return made up to Tuesday 21st March 2006 filed on: 21st, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 21st March 2006 filed on: 21st, March 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 3rd, January 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 3rd, January 2006	accounts	Free Download (2 pages)
363s	Annual return made up to Monday 18th April 2005 filed on: 18th, April 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Monday 18th April 2005 filed on: 18th, April 2005	annual return	Free Download (3 pages)
288a	On Saturday 8th May 2004 New secretary appointed filed on: 8th, May 2004	officers	Free Download (2 pages)
288a	On Saturday 8th May 2004 New secretary appointed filed on: 8th, May 2004	officers	Free Download (2 pages)
288a	On Tuesday 20th April 2004 New director appointed filed on: 20th, April 2004	officers	Free Download (2 pages)
288a	On Tuesday 20th April 2004 New director appointed filed on: 20th, April 2004	officers	Free Download (2 pages)
287	Registered office changed on 08/04/04 from: 47/49 green lane northwood middlesex HA6 3AE HA6 3AE filed on: 8th, April 2004	address	Free Download (1 page)
287	Registered office changed on 08/04/04 from: 47/49 green lane northwood middlesex HA6 3AE HA6 3AE filed on: 8th, April 2004	address	Free Download (1 page)
288b	On Friday 26th March 2004 Secretary resigned filed on: 26th, March 2004	officers	Free Download (1 page)
288b	On Friday 26th March 2004 Director resigned filed on: 26th, March 2004	officers	Free Download (1 page)
288b	On Friday 26th March 2004 Director resigned filed on: 26th, March 2004	officers	Free Download (1 page)
288b	On Friday 26th March 2004 Secretary resigned filed on: 26th, March 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, March 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 16th, March 2004	incorporation	Free Download (17 pages)

The Valve Partners Limited COALVILLE

The Valve Partners Limited Address / Contact

Company Information / Profile

Company staff

Jessica F.

Jessica F.

Nicholas F.

Stephen C.

Ashok B.

Adrian C.

Judith C.

Bhardwaj Corporate Services Limited

People with significant control

Annual reports financial information

Company filings

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