Valves Online Limited

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Valves Online Limited

04994458•Private Limited With Share Capital

10-11 Charterhouse Square, London, EC1M6EE
WebsiteEmail01822855600

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Incorporated

15/12/2003

Company Age

22 years

Directors

4

Employees

10

SIC Code

46690

Risk

moderate risk

Company Overview

Registration, classification & business activity

Valves Online Limited (04994458) is a private limited with share capital incorporated on 15/12/2003 (22 years old) and registered in london, EC1M6EE. The company operates under SIC code 46690 and is classified as Small.

Valves online - the leading online valve supplier.since 2003 valves online has been offering engineers and buyers a quick and easy way to buy valves for all applications.from manual and actuated butterfly and ball valves to solenoid, control and steam valves… gauges, fittings and accompanying access...

Private Limited With Share Capital
SIC: 46690
Small
Incorporated 15/12/2003
EC1M6EE
10 employees

Financial Overview

Total Assets

£1.48M

Liabilities

£804.0K

Net Assets

£680.0K

Turnover

£3.51M

Cash

£244.0K

Key Metrics

10

Employees

4

Directors

2

Shareholders

Board of Directors

4
G
gary alan hopkinson
director
A
alessandro lala
director
M
mark williams
director
M
malcolm john pape
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

98
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:30-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-06-2025
Legacy
Category:Accounts
Date:25-06-2025
Legacy
Category:Other
Date:25-06-2025
Legacy
Category:Other
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-07-2024
Legacy
Category:Accounts
Date:10-07-2024
Legacy
Category:Other
Date:10-07-2024
Legacy
Category:Other
Date:10-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2021
Memorandum Articles
Category:Incorporation
Date:15-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:15-02-2021
Resolution
Category:Resolution
Date:15-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:06-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:15-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:18-12-2007
Legacy
Category:Annual Return
Date:18-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2006
Legacy
Category:Address
Date:21-06-2006
Legacy
Category:Officers
Date:21-06-2006
Legacy
Category:Officers
Date:21-06-2006
Legacy
Category:Annual Return
Date:15-12-2005
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Address
Date:15-12-2005
Legacy
Category:Officers
Date:15-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2005
Legacy
Category:Annual Return
Date:05-02-2005
Legacy
Category:Capital
Date:16-09-2004
Legacy
Category:Officers
Date:28-07-2004
Legacy
Category:Officers
Date:28-07-2004
Legacy
Category:Officers
Date:19-12-2003
Legacy
Category:Officers
Date:19-12-2003
Incorporation Company
Category:Incorporation
Date:15-12-2003

Import / Export

Imports
12 Months1
60 Months3
Exports
12 Months9
60 Months56

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date20/06/2025
Latest Accounts30/09/2024

Trading Addresses

10-11 Charterhouse Square, London, EC1M6EERegistered
Innovation Centre, L3 Yelverton Business Park, Crapstone, Yelverton, Devon, PL207PY

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Contact

01822855600
admin@valvesonline.co.uksales@valvesonline.co.uk
valvesonline.co.uk
10-11 Charterhouse Square, London, EC1M6EE