Ultravalve Limited, Nuneaton

Ultravalve Limited is a private limited company. Registered at The Fluid Power Centre, Watling Street, Nuneaton CV11 6BQ, the above-mentioned 38 years old company was incorporated on 1986-01-13 and is officially classified as "wholesale of other intermediate products" (Standard Industrial Classification code: 46760).
4 directors can be found in the business: Adrian F. (appointed on 15 September 2020), Jason H. (appointed on 01 October 2016), Charles C. (appointed on 29 April 2016). Among the secretaries (1 in total), we can name: Claire H. (appointed on 04 January 2021).
About
Name: Ultravalve Limited
Number: 01976543
Incorporation date: 1986-01-13
End of financial year: 31 December
 
Address: The Fluid Power Centre
Watling Street
Nuneaton
CV11 6BQ
SIC code: 46760 - Wholesale of other intermediate products
Company staff
People with significant control
Bonomi (Uk) Limited
29 April 2016
Address The Fluid Power Centre Watling Street, Nuneaton, Warwickshire, CV11 6BQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 04586514
Nature of control: 75,01-100% shares
Avs (Holdings) Limited
29 April 2016 - 22 December 2021
Address The Fluid Power Centre Watling Street, Nuneaton, Warwickshire, CV11 6BQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 04403035
Nature of control: 25-50% shares
Financial data
Date of Accounts 2018-12-31 2019-12-31 2021-12-31 2022-12-31
Current Assets 278,843 516,161 653,707 923,440
Fixed Assets 22,318 41,942 - -
Total Assets Less Current Liabilities 173,333 215,858 280,588 488,208

The target date for Ultravalve Limited confirmation statement filing is 2024-04-06. The previous confirmation statement was filed on 2023-03-23. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Bonomi (Uk) Limited has over 3/4 of shares. The corporate PSC is located at Watling Street, CV11 6BQ Nuneaton, Warwickshire. Avs (Holdings) Limited has 1/2 or less of shares. The corporate PSC is located at Watling Street, CV11 6BQ Nuneaton, Warwickshire.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 18th, September 2023 | accounts
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