| Company Name | Valves And Engineered Products Limited |
|---|---|
| Director | Matthew Daniel Gresty |
| Company Status | Active |
| Company Number | 03004425 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1994(29 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Matthew Daniel Gresty |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2022(27 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kay Buildings Kay Street Bury Lancashire BL9 6BU |
| Director Name | Thomas Schofield |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1994(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 108 Radcliffe New Road Whitefield Manchester M45 7WQ |
| Director Name | Mr Alan Derby |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1994(same day as company formation) |
| Role | Director Of An Employment Agen |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Meadowcroft Radcliffe Manchester Lancashire M26 4JQ |
| Director Name | Richard Vernon Holt |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1994(same day as company formation) |
| Role | Engineering Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Lime Avenue Whitefield Manchester M45 7FW |
| Secretary Name | Mr Alan Derby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1994(same day as company formation) |
| Role | Director Of An Employment Agen |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Meadowcroft Radcliffe Manchester Lancashire M26 4JQ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | vepltd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 7615100 |
| Telephone region | Manchester |
Location
| Registered Address | Kay Buildings Kay Street Bury Lancashire BL9 6BU |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | Moorside |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £243,924 |
| Cash | £356 |
| Current Liabilities | £130,077 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months from now) |
Charges
| 20 January 1995 | Delivered on: 2 February 1995 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|---|
| 20 January 1995 | Delivered on: 27 January 1995 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: £25,000 with interest to be held by the bank on acct/no.41382889. Outstanding |
Filing History
| 7 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 21 February 2023 | Confirmation statement made on 21 December 2022 with updates (4 pages) |
| 30 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 3 October 2022 | Appointment of Mr Matthew Daniel Gresty as a director on 29 September 2022 (2 pages) |
| 3 October 2022 | Termination of appointment of Richard Vernon Holt as a director on 29 September 2022 (1 page) |
| 3 October 2022 | Termination of appointment of Alan Derby as a secretary on 29 September 2022 (1 page) |
| 3 October 2022 | Notification of Think Hybrid Limited as a person with significant control on 29 September 2022 (2 pages) |
| 3 October 2022 | Termination of appointment of Alan Derby as a director on 29 September 2022 (1 page) |
| 3 October 2022 | Cessation of Alan Derby as a person with significant control on 29 September 2022 (1 page) |
| 21 February 2022 | Satisfaction of charge 2 in full (1 page) |
| 21 February 2022 | Satisfaction of charge 1 in full (1 page) |
| 24 January 2022 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
| 21 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 25 February 2021 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
| 27 January 2020 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 14 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 2 January 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 8 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 26 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 26 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 22 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 5 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 15 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 February 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 7 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 8 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (6 pages) |
| 9 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (6 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (6 pages) |
| 6 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (6 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 December 2010 | Termination of appointment of Thomas Schofield as a director (1 page) |
| 1 December 2010 | Termination of appointment of Thomas Schofield as a director (1 page) |
| 14 January 2010 | Director's details changed for Mr Alan Derby on 14 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Thomas Schofield on 14 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Thomas Schofield on 14 January 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (6 pages) |
| 14 January 2010 | Director's details changed for Richard Vernon Holt on 14 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Richard Vernon Holt on 14 January 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (6 pages) |
| 14 January 2010 | Director's details changed for Mr Alan Derby on 14 January 2010 (2 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 February 2009 | Return made up to 22/12/08; full list of members (5 pages) |
| 6 February 2009 | Return made up to 22/12/08; full list of members (5 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 March 2008 | Return made up to 22/12/07; no change of members (7 pages) |
| 5 March 2008 | Return made up to 22/12/07; no change of members (7 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 January 2007 | Return made up to 22/12/06; full list of members (8 pages) |
| 15 January 2007 | Return made up to 22/12/06; full list of members (8 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 12 January 2006 | Return made up to 22/12/05; full list of members (8 pages) |
| 12 January 2006 | Return made up to 22/12/05; full list of members (8 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 January 2005 | Return made up to 22/12/04; full list of members (8 pages) |
| 5 January 2005 | Return made up to 22/12/04; full list of members (8 pages) |
| 13 January 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 13 January 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 6 January 2004 | Return made up to 22/12/03; full list of members (8 pages) |
| 6 January 2004 | Return made up to 22/12/03; full list of members (8 pages) |
| 13 January 2003 | Return made up to 22/12/02; full list of members (8 pages) |
| 13 January 2003 | Return made up to 22/12/02; full list of members (8 pages) |
| 13 November 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 13 November 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 7 February 2002 | Accounts for a small company made up to 5 April 2001 (7 pages) |
| 7 February 2002 | Ad 01/04/01--------- £ si 3000@1 (2 pages) |
| 7 February 2002 | Accounts for a small company made up to 5 April 2001 (7 pages) |
| 7 February 2002 | Ad 01/04/01--------- £ si 3000@1 (2 pages) |
| 7 February 2002 | Accounts for a small company made up to 5 April 2001 (7 pages) |
| 28 January 2002 | Return made up to 22/12/01; full list of members
|
| 28 January 2002 | Accounting reference date shortened from 05/04/02 to 31/03/02 (1 page) |
| 28 January 2002 | Accounting reference date shortened from 05/04/02 to 31/03/02 (1 page) |
| 28 January 2002 | Return made up to 22/12/01; full list of members
|
| 24 January 2002 | Nc inc already adjusted 31/03/01 (1 page) |
| 24 January 2002 | Resolutions
|
| 24 January 2002 | Nc inc already adjusted 31/03/01 (1 page) |
| 24 January 2002 | Resolutions
|
| 2 January 2001 | Return made up to 22/12/00; full list of members (8 pages) |
| 2 January 2001 | Return made up to 22/12/00; full list of members (8 pages) |
| 3 November 2000 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 3 November 2000 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 3 November 2000 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 28 April 2000 | Accounts for a small company made up to 5 April 1999 (8 pages) |
| 28 April 2000 | Accounts for a small company made up to 5 April 1999 (8 pages) |
| 28 April 2000 | Accounts for a small company made up to 5 April 1999 (8 pages) |
| 6 January 2000 | Return made up to 22/12/99; full list of members (8 pages) |
| 6 January 2000 | Return made up to 22/12/99; full list of members (8 pages) |
| 9 February 1999 | Registered office changed on 09/02/99 from: kay buildings kay street bury lancashire BL9 6BQ (1 page) |
| 9 February 1999 | Registered office changed on 09/02/99 from: kay buildings kay street bury lancashire BL9 6BQ (1 page) |
| 25 January 1999 | Return made up to 22/12/98; no change of members
|
| 25 January 1999 | Return made up to 22/12/98; no change of members
|
| 9 September 1998 | Accounts for a small company made up to 5 April 1998 (7 pages) |
| 9 September 1998 | Accounts for a small company made up to 5 April 1998 (7 pages) |
| 9 September 1998 | Accounts for a small company made up to 5 April 1998 (7 pages) |
| 19 December 1997 | Return made up to 22/12/97; full list of members (6 pages) |
| 19 December 1997 | Return made up to 22/12/97; full list of members (6 pages) |
| 3 September 1997 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 3 September 1997 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 3 September 1997 | Accounts for a small company made up to 5 April 1997 (7 pages) |
| 22 January 1997 | Accounts for a small company made up to 5 April 1996 (8 pages) |
| 22 January 1997 | Accounts for a small company made up to 5 April 1996 (8 pages) |
| 22 January 1997 | Accounts for a small company made up to 5 April 1996 (8 pages) |
| 19 December 1996 | Return made up to 22/12/96; no change of members (4 pages) |
| 19 December 1996 | Return made up to 22/12/96; no change of members (4 pages) |
| 11 January 1996 | Return made up to 22/12/95; full list of members (6 pages) |
| 11 January 1996 | Return made up to 22/12/95; full list of members (6 pages) |
| 10 May 1995 | Accounting reference date notified as 05/04 (1 page) |
| 10 May 1995 | Accounting reference date notified as 05/04 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |