G.A. Valves Sales Limited

Company Name	G.A. Valves Sales Limited
Company Status	Active
Company Number	02535998
Category	Private Limited Company
Incorporation Date	31 August 1990(33 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2913	Manufacture of taps and valves
SIC 28140	Manufacture of taps and valves

Directors

Director Name	Mr Robert Edward Mills
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	31 August 1991(1 year after company formation)
Appointment Duration	32 years, 8 months
Role	Manufacturer
Country of Residence	England
Correspondence Address	29 Lyndhurst Avenue Rastrick Brighouse West Yorkshire HD6 3RY

Director Name	Ms Sarah Louise Mills
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 August 2018(27 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Johnstone House Birds Royd Lane Brighouse West Yorkshire HD6 1LQ

Secretary Name	Mrs Nancy Mills
Status	Current
Appointed	10 August 2018(27 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Johnstone House Birds Royd Lane Brighouse West Yorkshire HD6 1LQ

Director Name	Stephen Robert Mulhall
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	17 August 2018(27 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Johnstone House Birds Royd Lane Brighouse West Yorkshire HD6 1LQ

Director Name	Miss Katherine Mulhall
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	11 April 2024(33 years, 7 months after company formation)
Appointment Duration	2 weeks, 3 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Johnstone House Birds Royd Lane Brighouse West Yorkshire HD6 1LQ

Director Name	Mr Jonathan Clive Baker
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(1 year after company formation)
Appointment Duration	26 years, 11 months (resigned 10 August 2018)
Role	Manufacturer
Country of Residence	England
Correspondence Address	19 Long Fallas Crescent Brighouse West Yorkshire HD6 3TN

Secretary Name	Mrs Kristina Parkner Baker
Nationality	British
Status	Resigned
Appointed	31 August 1991(1 year after company formation)
Appointment Duration	26 years, 11 months (resigned 10 August 2018)
Role	Company Director
Correspondence Address	156 Woodhouse Lane Brighouse West Yorkshire HD6 3TH

Contact

Website	gavalves.co.uk
Email address	[email protected]
Telephone	01484 711983
Telephone region	Huddersfield

Location

Registered Address	Johnstone House Birds Royd Lane Brighouse West Yorkshire HD6 1LQ
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Rastrick
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Golden Anderson Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£665,750
Cash	£481,230
Current Liabilities	£1,634,901

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	24 August 2023 (8 months, 1 week ago)
Next Return Due	7 September 2024 (4 months, 1 week from now)

Charges

18 November 2022	Delivered on: 21 November 2022 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
17 September 2018	Delivered on: 17 September 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
9 August 2018	Delivered on: 10 August 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

3 February 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
4 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
16 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
6 August 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
10 October 2018	Total exemption full accounts made up to 30 April 2018 (11 pages)
3 October 2018	Appointment of Stephen Robert Mulhall as a director on 17 August 2018 (2 pages)
27 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
27 September 2018	Change of details for Golden Anderson Uk Limited as a person with significant control on 27 September 2018 (2 pages)
17 September 2018	Registration of charge 025359980002, created on 17 September 2018 (32 pages)
4 September 2018	Termination of appointment of Jonathan Clive Baker as a director on 10 August 2018 (1 page)
4 September 2018	Appointment of Mrs Nancy Mills as a secretary on 10 August 2018 (2 pages)
4 September 2018	Appointment of Ms Sarah Louise Mills as a director on 10 August 2018 (2 pages)
4 September 2018	Termination of appointment of Kristina Parkner Baker as a secretary on 10 August 2018 (1 page)
10 August 2018	Registration of charge 025359980001, created on 9 August 2018 (43 pages)
6 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
18 August 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
18 August 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
3 October 2016	Registered office address changed from C/O 19 Long Fallas Crescent, Brighouse, West Yorkshire, HD6 3TN to P O Box 5 Birds Royd Lane Brighouse West Yorkshire HD6 3UD on 3 October 2016 (1 page)
3 October 2016	Registered office address changed from C/O 19 Long Fallas Crescent, Brighouse, West Yorkshire, HD6 3TN to P O Box 5 Birds Royd Lane Brighouse West Yorkshire HD6 3UD on 3 October 2016 (1 page)
7 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
26 August 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
26 August 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
2 December 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
2 December 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
18 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (6 pages)
18 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 100 (6 pages)
1 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (6 pages)
1 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (6 pages)
6 August 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
6 August 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
30 August 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
28 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (6 pages)
28 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (6 pages)
18 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
18 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
5 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
5 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (6 pages)
30 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
30 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (6 pages)
1 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 August 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
11 October 2010	Register inspection address has been changed from Firth Parish, 5 Eldon Place Bradford West Yorkshire BD1 3AU (2 pages)
11 October 2010	Register inspection address has been changed from Firth Parish, 5 Eldon Place Bradford West Yorkshire BD1 3AU (2 pages)
29 September 2010	Register(s) moved to registered inspection location (2 pages)
29 September 2010	Annual return made up to 24 August 2010 (14 pages)
29 September 2010	Annual return made up to 24 August 2010 (14 pages)
29 September 2010	Register inspection address has been changed (2 pages)
29 September 2010	Register(s) moved to registered inspection location (2 pages)
29 September 2010	Register inspection address has been changed (2 pages)
1 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
14 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
14 September 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
25 August 2009	Return made up to 24/08/09; full list of members (5 pages)
25 August 2009	Return made up to 24/08/09; full list of members (5 pages)
7 October 2008	Return made up to 24/08/08; no change of members (4 pages)
7 October 2008	Return made up to 24/08/08; no change of members (4 pages)
27 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
27 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
21 November 2007	Return made up to 24/08/07; no change of members (7 pages)
21 November 2007	Return made up to 24/08/07; no change of members (7 pages)
3 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
3 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
15 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
15 September 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
6 September 2006	Return made up to 24/08/06; full list of members (7 pages)
6 September 2006	Return made up to 24/08/06; full list of members (7 pages)
2 September 2005	Return made up to 24/08/05; full list of members (7 pages)
2 September 2005	Return made up to 24/08/05; full list of members (7 pages)
17 August 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
17 August 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
9 November 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
9 November 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
13 September 2004	Return made up to 24/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
13 September 2004	Return made up to 24/08/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
31 August 2003	Return made up to 24/08/03; full list of members (7 pages)
31 August 2003	Return made up to 24/08/03; full list of members (7 pages)
14 August 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
14 August 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
31 December 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
31 December 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
17 September 2002	Return made up to 24/08/02; full list of members (7 pages)
17 September 2002	Return made up to 24/08/02; full list of members (7 pages)
4 September 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
4 September 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
29 August 2001	Return made up to 24/08/01; full list of members (6 pages)
29 August 2001	Return made up to 24/08/01; full list of members (6 pages)
11 October 2000	Return made up to 31/08/00; full list of members (6 pages)
11 October 2000	Return made up to 31/08/00; full list of members (6 pages)
18 August 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
18 August 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
21 September 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
21 September 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
25 August 1999	Return made up to 31/08/99; no change of members (4 pages)
25 August 1999	Return made up to 31/08/99; no change of members (4 pages)
9 September 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
9 September 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
25 August 1998	Return made up to 31/08/98; no change of members (4 pages)
25 August 1998	Return made up to 31/08/98; no change of members (4 pages)
25 July 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
25 July 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
27 August 1996	Return made up to 31/08/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 August 1996	Return made up to 31/08/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
31 July 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
31 July 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
21 July 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
21 July 1995	Accounts for a small company made up to 30 April 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
19 October 1992	Director's particulars changed (4 pages)
19 October 1992	Director's particulars changed (4 pages)
3 December 1991	Ad 31/08/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 December 1991	Ad 31/08/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 September 1991	Company name changed G. A. valves LIMITED\certificate issued on 18/09/91 (2 pages)
17 September 1991	Company name changed G. A. valves LIMITED\certificate issued on 18/09/91 (2 pages)
6 September 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
6 September 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
6 September 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
31 August 1990	Incorporation (15 pages)
31 August 1990	Incorporation (15 pages)

G.A. Valves Sales Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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