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Actuation Valve & Control Limited

Actuation Valve & Control Limited is an active company incorporated on 16 March 1995 with the registered office located in Liverpool, Merseyside. Actuation Valve & Control Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03034058
Private limited company
Age
30 years
Incorporated 16 March 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit F Centro Park Beckett Close
Knowsley Industrial Park
Liverpool
L33 7XS
England
Same address for the past 7 years
Telephone
01515471221
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
3
Director • PSC • Accountant • British • Lives in England • Born in May 1957
Director • PSC • Commercial Director • British • Lives in England • Born in Mar 1987
Secretary • PSC • British • Born in May 1957 • Lives in England
Shareholders, PSCs & Group Structure
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Mr Paul Jackson and Mr Luke Parker are mutual people.
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Click Valves Limited
Mr Luke Parker is a mutual person.
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Actuation Valve Limited
Mr Luke Parker is a mutual person.
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Pneumatic Cylinders Limited
Mr Paul Jackson is a mutual person.
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Get Actuated Limited
Mr Paul Jackson is a mutual person.
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Actuation Valve Dot Com Limited
Mr Paul Jackson is a mutual person.
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Mr Paul Jackson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£234.96K
Increased by £170.56K (+265%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 3 (+33%)
Total Assets
£1.04M
Increased by £279.29K (+36%)
Total Liabilities
-£892.28K
Increased by £195.48K (+28%)
Net Assets
£152.44K
Increased by £83.82K (+122%)
Debt Ratio (%)
85%
Decreased by 5.63% (-6%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 16 Apr 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Full Accounts Submitted
2 Years Ago on 14 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Full Accounts Submitted
3 Years Ago on 13 Apr 2022
Confirmation Submitted
3 Years Ago on 25 Mar 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 14 May 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Apr 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 11 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 20 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Aug 2023
Confirmation statement made on 16 March 2023 with no updates
Submitted on 18 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 13 Apr 2022
Confirmation statement made on 16 March 2022 with updates
Submitted on 25 Mar 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Repayment History
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