Actuation Valve & Control Limited. net worth, address, company information. Free

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Actuation Valve & Control Limited (reg no 03034058) is a private limited company created on 1995-03-16 in England. This company is located at Unit F Centro Park Beckett Close, Knowsley Industrial Park, Liverpool L33 7XS. Having undergone a change in 1998-03-10, the previous name the company utilized was Orango Limited. Actuation Valve & Control Limited operates SIC code: 46690 that means "wholesale of other machinery and equipment".

Company details

Name	Actuation Valve & Control Limited
Number	03034058
Date of Incorporation:	16th March 1995
End of financial year:	31 December
Address:	Unit F Centro Park Beckett Close, Knowsley Industrial Park, Liverpool, L33 7XS
SIC code:	46690 - Wholesale of other machinery and equipment

As for the 2 directors that can be found in the aforementioned firm, we can name: Paul J. (appointed on 14 May 2015), Luke P. (appointment date: 01 December 2014). 1 secretary is also there: Janet P. (appointed on 26 April 1995). The Companies House indexes 3 persons of significant control, namely: Luke P. has 1/2 or less of shares, Paul J. has 1/2 or less of shares, 1/2 or less of voting rights, Janet P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	209,170	206,556	403,360	265,815	338,084	309,099	268,093	565,311	276,577	430,094	665,388	566,642
Number Shares Allotted	-	-	-	-	1	-	-	-	-	-	-	-
Shareholder Funds	7,131	12,878	21,570	100,410	132,453	-	-	-	-	-	-	-
Tangible Fixed Assets	6,177	3,225	27,055	86,976	121,473	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	8,238	14,278	41,686	147,078	189,485	164,835	113,224	217,429	240,599	255,868	297,251	304,678
Fixed Assets	6,177	3,225	27,055	86,976	-	-	-	48,958	136,784	105,248	80,811	165,421

People with significant control

Luke P.

10 November 2016

Nature of control:	25-50% shares

Paul J.

2 July 2018

Nature of control:	25-50% voting rights 25-50% shares

Janet P.

2 July 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, August 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, August 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 13th, April 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, December 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 18th, January 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 18th, January 2019 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to 2018/12/31 filed on: 2nd, January 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 29th, January 2018 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 29th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2016/03/16 with full list of members filed on: 18th, March 2016 \| annual return	Free Download (6 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2016/03/18 capital
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 15th, May 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/03/16 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (6 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2015/03/19 capital
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 20th, July 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/03/16 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 5th, August 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/03/16 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 24th, July 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/03/16 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 23rd, July 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/03/16 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/04/30 filed on: 18th, August 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/03/16 with full list of members filed on: 23rd, March 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 13th, August 2009 \| accounts	Free Download (12 pages)
(363a) Annual return up to 2009/03/31 with shareholders record filed on: 31st, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 10th, September 2008 \| accounts	Free Download (12 pages)
(363s) Annual return up to 2008/07/23 with shareholders record filed on: 23rd, July 2008 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 15th, June 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 15th, June 2007 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2007/05/11 with shareholders record filed on: 11th, May 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2007/05/11 with shareholders record filed on: 11th, May 2007 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/30 filed on: 18th, October 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/30 filed on: 18th, October 2006 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2006/04/19 with shareholders record filed on: 19th, April 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2006/04/19 with shareholders record filed on: 19th, April 2006 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/04/30 filed on: 15th, August 2005 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/04/30 filed on: 15th, August 2005 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2005/04/18 with shareholders record filed on: 18th, April 2005 \| annual return	Free Download (7 pages)
(363(288)) 2005/04/18 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 2005/04/18 with shareholders record filed on: 18th, April 2005 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2004/04/30 filed on: 10th, August 2004 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2004/04/30 filed on: 10th, August 2004 \| accounts	Free Download (8 pages)
(363s) Annual return up to 2004/03/22 with shareholders record filed on: 22nd, March 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2004/03/22 with shareholders record filed on: 22nd, March 2004 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2003/04/30 filed on: 4th, August 2003 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2003/04/30 filed on: 4th, August 2003 \| accounts	Free Download (8 pages)
(363s) Annual return up to 2003/03/19 with shareholders record filed on: 19th, March 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2003/03/19 with shareholders record filed on: 19th, March 2003 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2002/04/30 filed on: 10th, September 2002 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2002/04/30 filed on: 10th, September 2002 \| accounts	Free Download (8 pages)
(363s) Annual return up to 2002/03/25 with shareholders record filed on: 25th, March 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2002/03/25 with shareholders record filed on: 25th, March 2002 \| annual return	Free Download (6 pages)
(363(288)) 2002/03/25 Annual return (Director's particulars changed) annual return
(AA) Data of total exemption small company accounts made up to 2001/04/30 filed on: 24th, July 2001 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2001/04/30 filed on: 24th, July 2001 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2001/03/20 with shareholders record filed on: 20th, March 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2001/03/20 with shareholders record filed on: 20th, March 2001 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2000/04/30 filed on: 11th, September 2000 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2000/04/30 filed on: 11th, September 2000 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2000/03/28 with shareholders record filed on: 28th, March 2000 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2000/03/28 with shareholders record filed on: 28th, March 2000 \| annual return	Free Download (6 pages)
(363(288)) 2000/03/28 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(AA) Small-sized company accounts made up to 1999/04/30 filed on: 2nd, February 2000 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 1999/04/30 filed on: 2nd, February 2000 \| accounts	Free Download (7 pages)
(363s) Annual return up to 1999/04/20 with shareholders record filed on: 20th, April 1999 \| annual return	Free Download (6 pages)
(363s) Annual return up to 1999/04/20 with shareholders record filed on: 20th, April 1999 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 1998/04/30 filed on: 11th, November 1998 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 1998/04/30 filed on: 11th, November 1998 \| accounts	Free Download (7 pages)
(363s) Annual return up to 1998/03/17 with shareholders record filed on: 17th, March 1998 \| annual return	Free Download (4 pages)
(363(287)) Registered office changed on 17/03/98 annual return
(363s) Annual return up to 1998/03/17 with shareholders record filed on: 17th, March 1998 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 1997/04/30 filed on: 12th, January 1998 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 1997/04/30 filed on: 12th, January 1998 \| accounts	Free Download (7 pages)
(363s) Annual return up to 1997/04/04 with shareholders record filed on: 4th, April 1997 \| annual return	Free Download (4 pages)
(363s) Annual return up to 1997/04/04 with shareholders record filed on: 4th, April 1997 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 1996/04/30 filed on: 27th, February 1997 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 1996/04/30 filed on: 27th, February 1997 \| accounts	Free Download (8 pages)
(363s) Annual return up to 1996/03/15 with shareholders record filed on: 15th, March 1996 \| annual return	Free Download (6 pages)
(363s) Annual return up to 1996/03/15 with shareholders record filed on: 15th, March 1996 \| annual return	Free Download (6 pages)
(363(288)) 1996/03/15 Annual return (Secretary resigned) annual return
(224) Accounting reference date notified as 30/04 filed on: 20th, June 1995 \| accounts	Free Download (1 page)
(224) Accounting reference date notified as 30/04 filed on: 20th, June 1995 \| accounts	Free Download (1 page)

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