Ultravalve Limited

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Ultravalve Limited

01976543•Private Limited With Share Capital

The Fluid Power Centre, Watling Street, Nuneaton, CV116BQ
WebsiteEmail01384411888

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Incorporated

13/01/1986

Company Age

40 years

Directors

6

Employees

11

SIC Code

46760

Risk

moderate risk

Company Overview

Registration, classification & business activity

Ultravalve Limited (01976543) is a private limited with share capital incorporated on 13/01/1986 (40 years old) and registered in nuneaton, CV116BQ. The company operates under SIC code 46760 - wholesale of other intermediate products.

Exclusive uk distributor for vexve valves, mondeo valves & manifolds and naval valves. we alsooffer district heating valves, rpz valves, rpz testing & wras approved valves.

Private Limited With Share Capital
SIC: 46760
Small
Incorporated 13/01/1986
CV116BQ
11 employees

Financial Overview

Total Assets

£1.17M

Liabilities

£547.2K

Net Assets

£620.7K

Est. Turnover

£1.53M

AI Estimated
Unreported
Cash

£356.4K

Key Metrics

11

Employees

6

Directors

1

Shareholders

Board of Directors

5
A
adrian charles farnham
director
C
charles jeremy clear
director
P
piotr boleslaw wozniak
director
J
jason leonard hill
director
M
matthew james moore
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2017
Termination Secretary Company
Category:Officers
Date:04-10-2016
Termination Secretary Company With Name
Category:Officers
Date:04-10-2016
Legacy
Category:Miscellaneous
Date:03-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:03-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2009
Legacy
Category:Annual Return
Date:10-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2008
Legacy
Category:Annual Return
Date:01-11-2007
Legacy
Category:Address
Date:01-11-2007
Legacy
Category:Address
Date:01-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2007
Legacy
Category:Annual Return
Date:25-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2006
Legacy
Category:Annual Return
Date:26-10-2005
Legacy
Category:Capital
Date:01-07-2005
Legacy
Category:Officers
Date:24-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2005
Legacy
Category:Officers
Date:14-06-2005
Resolution
Category:Resolution
Date:09-06-2005
Legacy
Category:Annual Return
Date:14-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2004
Legacy
Category:Annual Return
Date:16-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2003
Legacy
Category:Mortgage
Date:10-07-2003
Legacy
Category:Annual Return
Date:08-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2002
Legacy
Category:Annual Return
Date:04-10-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2001
Legacy
Category:Annual Return
Date:19-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-1999
Legacy
Category:Annual Return
Date:24-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-1998

Import / Export

Imports
12 Months10
60 Months51
Exports
12 Months4
60 Months27

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Fluid Power Centre, Watling Street, Nuneaton, Warwickshire, CV116BQRegistered
Unit F-G Westminster Industrial Est, Cradley Road, Dudley, West Midlands, DY29SW

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Contact

01384411888
sales@ultravalve.co.uk
ultravalve.co.uk
The Fluid Power Centre, Watling Street, Nuneaton, CV116BQ