Velan Valves Limited

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Velan Valves Limited

00537156•Private Limited With Share Capital

4Th Floor,, 140 Aldersgate Street, London, EC1A4HY
WebsiteEmail01162695172

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Incorporated

20/08/1954

Company Age

71 years

Directors

4

Employees

1

SIC Code

28140

Risk

low risk

Company Overview

Registration, classification & business activity

Velan Valves Limited (00537156) is a private limited with share capital incorporated on 20/08/1954 (71 years old) and registered in london, EC1A4HY. The company operates under SIC code 28140 - manufacture of taps and valves.

Velan valves limited is a company based out of wickford, england, united kingdom.

Private Limited With Share Capital
SIC: 28140
Micro
Incorporated 20/08/1954
EC1A4HY
1 employees

Financial Overview

Total Assets

£12.59M

Liabilities

£179.8K

Net Assets

£12.41M

Est. Turnover

£2.91M

AI Estimated
Unreported
Cash

£776.0K

Key Metrics

1

Employees

4

Directors

1

Shareholders

Board of Directors

3
M
martin fernandes
director
S
stefan wingerath
director
T
thomas elipulikattu
director

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Legacy
Category:Miscellaneous
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-04-2017
Legacy
Category:Capital
Date:05-04-2017
Legacy
Category:Insolvency
Date:05-04-2017
Resolution
Category:Resolution
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2016
Auditors Resignation Company
Category:Auditors
Date:01-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Legacy
Category:Mortgage
Date:14-09-2012
Legacy
Category:Mortgage
Date:26-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-10-2011
Termination Secretary Company With Name
Category:Officers
Date:06-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2010
Termination Director Company With Name
Category:Officers
Date:23-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Sail Address Company
Category:Address
Date:08-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2009
Legacy
Category:Annual Return
Date:21-11-2008
Legacy
Category:Accounts
Date:21-11-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Officers
Date:19-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2008
Legacy
Category:Annual Return
Date:05-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2007

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/11/2026
Filing Date04/11/2025
Latest Accounts28/02/2025

Trading Addresses

4Th Floor,, 140 Aldersgate Street, London, Ec1A 4Hy, EC1A4HYRegistered
6Th Floor, 125 London Wall, London, EC2Y5AS

Contact

01162695172
info@velan.comwebmaster@velan.com
velan.com
4Th Floor,, 140 Aldersgate Street, London, EC1A4HY