Allvalves Online Limited. Head office in Worcester. Check Director.

Allvalves Online Limited, Worcester

Allvalves Online Limited is a private limited company. Located at Britannia Court, 5 Moor Street, Worcester WR1 3DB, the aforementioned 13 years old firm was incorporated on 2010-09-13 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this firm: Adam C. (appointed on 01 August 2013).

About
Name: Allvalves Online Limited
Number: 07374230
Incorporation date: 2010-09-13
End of financial year: 31 December


Address:	Britannia Court 5 Moor Street Worcester WR1 3DB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Av Global Group Limited

6 February 2024

Address	Britannia Court 5 Moor Street, Worcester, WR1 3DB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	14356932
Nature of control:	75,01-100% shares

Adam C.

28 June 2019 - 6 February 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David C.

19 January 2017 - 5 March 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	34	31,828	128,422	238,356	308,526	399,970	393,749	602,694	784,360	900,852	1,012,730	1,240,584
Fixed Assets	-	-	-	-	5,372	11,196	88,589	105,661	107,974	112,961	120,349	147,364
Number Shares Allotted	-	100	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-444	4,455	27,485	44,928	67,034	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	608	3,510	5,372	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-444	4,455	27,485	44,928	67,034	110,515	245,594	316,308	469,429	560,278	608,771	702,039

The date for Allvalves Online Limited confirmation statement filing is 2024-07-20. The last one was sent on 2023-07-06. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Av Global Group Limited owns over 3/4 of shares. This corporate PSC can be found at 5 Moor Street, WR1 3DB Worcester. Adam C. that owns over 3/4 of shares, 3/4 to full of voting rights. David C. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 6th July 2023 filed on: 14th, July 2023 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 20 Sansome Walk Worcester Worcestershire WR1 1LR on 5th July 2023 to Britannia Court 5 Moor Street Worcester WR1 3DB filed on: 5th, July 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 6th July 2022 filed on: 12th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 6th July 2021 filed on: 9th, July 2021 \| confirmation statement	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 5th March 2021: 100.00 GBP filed on: 7th, May 2021 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 7th, May 2021 \| capital	Free Download (3 pages)
PSC07	Cessation of a person with significant control 5th March 2021 filed on: 17th, March 2021 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 5th March 2021 filed on: 17th, March 2021 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control 5th March 2021 filed on: 17th, March 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 31st, December 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 6th July 2020 filed on: 8th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 6th July 2019 filed on: 6th, July 2019 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 28th June 2019 filed on: 6th, July 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 28th June 2019 filed on: 6th, July 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 20th January 2019 filed on: 24th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 30th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 20th January 2018 filed on: 25th, January 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 073742300002, created on 25th October 2017 filed on: 1st, November 2017 \| mortgage	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 30th, September 2017 \| accounts	Free Download (9 pages)
MR01	Registration of charge 073742300001, created on 4th August 2017 filed on: 15th, August 2017 \| mortgage	Free Download (17 pages)
CS01	Confirmation statement with updates 20th January 2017 filed on: 25th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 23rd May 2016 filed on: 24th, August 2016 \| officers	Free Download (2 pages)
CH01	On 28th November 2014 director's details were changed filed on: 14th, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th January 2016 filed on: 28th, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 17th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 20th January 2015 filed on: 20th, January 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th January 2015: 200.00 GBP capital
CH01	On 20th January 2015 director's details were changed filed on: 20th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th September 2014 filed on: 2nd, October 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd October 2014: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 13th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 13th September 2013 filed on: 26th, September 2013 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 15th August 2013 filed on: 15th, August 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 15th August 2013 filed on: 15th, August 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 17th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 13th September 2012 filed on: 27th, September 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 11th, June 2012 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from First Floor Shaw House 110-114 Barnards Green Road Malvern Worcestershire WR14 3ND on 21st February 2012 filed on: 21st, February 2012 \| address	Free Download (2 pages)
AD01	Registered office address changed from Eagle House 2 Assarts Lane Malvern Worcestershire WR14 4JR England on 16th January 2012 filed on: 16th, January 2012 \| address	Free Download (2 pages)
AD01	Registered office address changed from Unit 2 Lyttleton Road Racecourse Inductrial Estate Pershore Worcestershire WR10 2DF United Kingdom on 20th October 2011 filed on: 20th, October 2011 \| address	Free Download (1 page)
AA01	Current accounting period extended from 30th September 2011 to 31st December 2011 filed on: 19th, October 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th September 2011 filed on: 19th, September 2011 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 13th, September 2010 \| incorporation	Free Download (19 pages)

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