Valve & Pipework Systems Ltd in Bardon Hill COALVILLE

Valve & Pipework Systems Ltd COALVILLE

Founded in 2011, Valve & Pipework Systems, classified under reg no. 07540364 is an active company. Currently registered at Unit 6 Interlink Way South LE67 1PH, Coalville the company has been in the business for thirteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since November 22, 2012 Valve & Pipework Systems Ltd is no longer carrying the name Butterfly Valves Europe.

At present there are 3 directors in the the company, namely Jessica F., Jeffery H. and Nicholas F.. In addition one secretary - Jessica F. - is with the firm. As of 9 June 2024, there were 4 ex directors - Stephen C., Adrian C. and others listed below. There were no ex secretaries.

Valve & Pipework Systems Ltd 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	07540364
Date of Incorporation	Wed, 23rd Feb 2011
Industry	Manufacture of other fabricated metal products n.e.c.
End of financial Year	31st March
Company age	13 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	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Jessica F.

Position: Director

Appointed: 01 April 2014

Jeffery H.

Position: Director

Appointed: 16 January 2013

Nicholas F.

Position: Director

Appointed: 16 January 2013

Jessica F.

Position: Secretary

Appointed: 16 January 2013

Stephen C.

Position: Director

Appointed: 01 April 2014

Resigned: 30 June 2020

Adrian C.

Position: Director

Appointed: 28 February 2011

Resigned: 16 January 2013

Judith C.

Position: Director

Appointed: 23 February 2011

Resigned: 16 January 2013

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 23 February 2011

Resigned: 23 February 2011

John C.

Position: Director

Appointed: 23 February 2011

Resigned: 23 February 2011

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Nicholas F. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Jeffery H. This PSC owns 25-50% shares.

Nicholas F.

Notified on	6 April 2016
Nature of control:	25-50% shares

Jeffery H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Butterfly Valves Europe	November 22, 2012

Annual reports financial information

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

Balance Sheet
Cash Bank On Hand	377 420	219 126	63 955
Current Assets	936 675	550 752	854 280
Debtors	529 384	183 383	724 233
Net Assets Liabilities	623 089	512 672	545 707
Property Plant Equipment	69 156	55 285	41 636
Total Inventories	29 871	148 243	66 092

Other
Accrued Liabilities Deferred Income	31 276	7 911	16 931
Accumulated Depreciation Impairment Property Plant Equipment	32 877	46 748	55 263
Amounts Owed By Group Undertakings	2 407	8 505	88 471
Amounts Owed To Group Undertakings	166 271	11 649	94 526
Average Number Employees During Period	7	7	9
Corporation Tax Payable	19 290		10 185
Corporation Tax Recoverable	3 250	3 250	3 250
Creditors	369 602	79 544	339 800
Income From Related Parties	196 804	104 181	12 000
Increase From Depreciation Charge For Year Property Plant Equipment		13 871	13 649
Net Current Assets Liabilities	567 073	471 208	514 480
Number Shares Issued Fully Paid	100	100	100
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			5 134
Other Disposals Property Plant Equipment			5 134
Other Taxation Social Security Payable	47 978	5 889	76 441
Par Value Share		1	1
Payments To Related Parties	91 259	154 103	21 005
Property Plant Equipment Gross Cost	102 033	102 033	96 899
Provisions For Liabilities Balance Sheet Subtotal	13 140	13 821	10 409
Total Assets Less Current Liabilities	636 229	526 493	556 116
Trade Creditors Trade Payables	104 787	54 095	141 717
Trade Debtors Trade Receivables	523 727	171 628	632 512

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 23, 2024 filed on: 27th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 23, 2024 filed on: 27th, February 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2023 filed on: 15th, December 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates February 23, 2023 filed on: 16th, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 15th, December 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates February 23, 2022 filed on: 21st, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 15th, November 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates February 23, 2021 filed on: 4th, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 19th, January 2021	accounts	Free Download (8 pages)
TM01	Director appointment termination date: June 30, 2020 filed on: 6th, July 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 23, 2020 filed on: 5th, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 8th, November 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 23, 2019 filed on: 4th, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 24th, October 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 23, 2018 filed on: 22nd, March 2018	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control April 6, 2016 filed on: 22nd, March 2018	persons with significant control	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 18th, December 2017	accounts	Free Download (9 pages)
CH01	On April 1, 2017 director's details were changed filed on: 12th, April 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates February 23, 2017 filed on: 1st, March 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2016 filed on: 5th, January 2017	accounts	Free Download (10 pages)
AR01	Annual return made up to February 23, 2016 with full list of members filed on: 9th, March 2016	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2015 filed on: 21st, November 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to February 23, 2015 with full list of members filed on: 11th, March 2015	annual return	Free Download (6 pages)
MR01	Registration of charge 075403640001, created on February 23, 2015 filed on: 25th, February 2015	mortgage	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2014 filed on: 10th, November 2014	accounts	Free Download (6 pages)
AP01	On April 1, 2014 new director was appointed. filed on: 6th, August 2014	officers	Free Download (2 pages)
AP01	On April 1, 2014 new director was appointed. filed on: 6th, August 2014	officers	Free Download (2 pages)
AR01	Annual return made up to February 23, 2014 with full list of members filed on: 12th, March 2014	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2013 filed on: 10th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to February 23, 2013 with full list of members filed on: 4th, March 2013	annual return	Free Download (6 pages)
AP03	On February 25, 2013 - new secretary appointed filed on: 25th, February 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 25, 2013 filed on: 25th, February 2013	officers	Free Download (1 page)
TM01	Director appointment termination date: February 25, 2013 filed on: 25th, February 2013	officers	Free Download (1 page)
AD01	Company moved to new address on February 25, 2013. Old Address: 110 Regent Road Leicester Leicestershire LE1 7LT United Kingdom filed on: 25th, February 2013	address	Free Download (1 page)
SH01	Capital declared on January 16, 2013: 100.00 GBP filed on: 25th, February 2013	capital	Free Download (3 pages)
AP01	On February 25, 2013 new director was appointed. filed on: 25th, February 2013	officers	Free Download (2 pages)
AP01	On February 12, 2013 new director was appointed. filed on: 12th, February 2013	officers	Free Download (3 pages)
AA01	Extension of current accouting period to March 31, 2013 filed on: 26th, November 2012	accounts	Free Download (3 pages)
CERTNM	Company name changed butterfly valves europe LTDcertificate issued on 22/11/12 filed on: 22nd, November 2012	change of name	Free Download (2 pages)
RES15	Resolution on November 12, 2012 to change company name	change of name
CONNOT	Change of name notice filed on: 22nd, November 2012	change of name	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 7th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to February 23, 2012 with full list of members filed on: 22nd, March 2012	annual return	Free Download (4 pages)
AP01	On February 28, 2011 new director was appointed. filed on: 28th, February 2011	officers	Free Download (2 pages)
AP01	On February 28, 2011 new director was appointed. filed on: 28th, February 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on February 28, 2011. Old Address: the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom filed on: 28th, February 2011	address	Free Download (1 page)
TM02	Secretary appointment termination on February 28, 2011 filed on: 28th, February 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: February 28, 2011 filed on: 28th, February 2011	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, February 2011	incorporation	Free Download (34 pages)

Valve & Pipework Systems Ltd COALVILLE

Valve & Pipework Systems Ltd Address / Contact

Company Information / Profile

Company staff

Jessica F.

Jeffery H.

Nicholas F.

Jessica F.

Stephen C.

Adrian C.

Judith C.

London Law Secretarial Limited

John C.

People with significant control

Company previous names

Annual reports financial information

Company filings

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