Company Profile
live
SmallActuation Valve & Control Limited
03034058•Private Limited With Share Capital
Unit F Centro Park, Beckett Close, Liverpool, L337XS
Get Full Access
Incorporated
16/03/1995
Company Age
31 years
Directors
3
Employees
10
SIC Code
46690
Risk
low risk
Company Overview
Registration, classification & business activity
Actuation Valve & Control Limited (03034058) is a private limited with share capital incorporated on 16/03/1995 (31 years old) and registered in liverpool, L337XS. The company operates under SIC code 46690 - wholesale of other machinery and equipment.
Established in 1994, actuation valve & control ltd offer a comprehensive, market leading valve & actuation service to companies worldwide. our technical support team is second to none in the industry and enables us to offer sales, advice, design, build, assembly & testing under one roof. we are cons...
Private Limited With Share Capital
SIC: 46690
Small
Incorporated 16/03/1995
L337XS
10 employees
Financial Overview
Total Assets
£1.09M
Liabilities
£855.3K
Net Assets
£231.5K
Est. Turnover
£3.00M
AI Estimated
Unreported
Cash
£189.3K
Key Metrics
10
Employees
3
Directors
6
Shareholders
2
PSCs
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-01-2019
Capital Allotment Shares
Category:Capital
Date:06-08-2018
Resolution
Category:Resolution
Date:19-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Capital Allotment Shares
Category:Capital
Date:07-12-2016
Resolution
Category:Resolution
Date:07-12-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:07-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Resolution
Category:Resolution
Date:08-12-2014
Capital Allotment Shares
Category:Capital
Date:01-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2014
Resolution
Category:Resolution
Date:15-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2009
Legacy
Category:Annual Return
Date:31-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2008
Legacy
Category:Annual Return
Date:23-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2007
Legacy
Category:Annual Return
Date:11-05-2007
Legacy
Category:Mortgage
Date:16-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2006
Legacy
Category:Officers
Date:12-05-2006
Legacy
Category:Annual Return
Date:19-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2005
Legacy
Category:Annual Return
Date:18-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2004
Legacy
Category:Mortgage
Date:10-07-2004
Legacy
Category:Annual Return
Date:22-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2003
Legacy
Category:Annual Return
Date:19-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2002
Legacy
Category:Annual Return
Date:25-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2001
Legacy
Category:Annual Return
Date:20-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2000
Legacy
Category:Annual Return
Date:28-03-2000
Legacy
Category:Mortgage
Date:02-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2000
Legacy
Category:Capital
Date:27-04-1999
Legacy
Category:Capital
Date:27-04-1999
Legacy
Category:Annual Return
Date:20-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-1998
Legacy
Category:Annual Return
Date:17-03-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:09-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-1998
Legacy
Category:Officers
Date:07-05-1997
Legacy
Category:Annual Return
Date:04-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-1997
Resolution
Category:Resolution
Date:15-04-1996
Resolution
Category:Resolution
Date:15-04-1996
Resolution
Category:Resolution
Date:15-04-1996
Legacy
Category:Annual Return
Date:15-03-1996
Legacy
Category:Accounts
Date:20-06-1995
Legacy
Category:Capital
Date:20-06-1995
Legacy
Category:Address
Date:20-06-1995
Legacy
Category:Address
Date:03-05-1995
Legacy
Category:Officers
Date:03-05-1995
Legacy
Category:Officers
Date:03-05-1995
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months58
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date06/05/2026
Latest Accounts31/12/2025
Trading Addresses
Unit F Centro Park, Beckett Close, Liverpool, L33 7Xs, L337XSRegistered
Related Companies
10
Contact
Unit F Centro Park, Beckett Close, Liverpool, L337XS