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Allvalves Online Limited

Allvalves Online Limited is an active company incorporated on 13 September 2010 with the registered office located in Worcester, Worcestershire. Allvalves Online Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07374230
Private limited company
Age
15 years
Incorporated 13 September 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 8 months 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 (11 months remaining)
Address
Britannia Court
5 Moor Street
Worcester
WR1 3DB
England
Address changed on 5 Jul 2023 (2 years 3 months ago)
Previous address was 20 Sansome Walk Worcester Worcestershire WR1 1LR
Telephone
01386 552369
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1985
Director • British • Lives in England • Born in May 1982
Av Global Group Limited
PSC
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Mutual Companies
Av Actuators Limited
Mr Adam Alexander Chapman and Mrs Lisa Marie Chapman are mutual people.
Active
Av Global Group Limited
Mr Adam Alexander Chapman and Mrs Lisa Marie Chapman are mutual people.
Active
Allvalve Online Ltd
Mr Adam Alexander Chapman is a mutual person.
Active
Actuated Valve Supplies Ltd
Mr Adam Alexander Chapman is a mutual person.
Active
Av Automation Limited
Mr Adam Alexander Chapman is a mutual person.
Active
AVG Technology Limited
Mr Adam Alexander Chapman is a mutual person.
Active
Av Smart Tech Limited
Mr Adam Alexander Chapman is a mutual person.
Active
AVG Tech Limited
Mr Adam Alexander Chapman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.17M
Increased by £171.34K (+17%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.43M
Increased by £535.31K (+28%)
Total Liabilities
-£949.34K
Decreased by £47.24K (-5%)
Net Assets
£1.48M
Increased by £582.55K (+65%)
Debt Ratio (%)
39%
Decreased by 13.59% (-26%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Adam Alexander Chapman (PSC) Resigned
1 Year 8 Months Ago on 6 Feb 2024
Av Global Group Limited (PSC) Appointed
1 Year 8 Months Ago on 6 Feb 2024
Mrs Lisa Marie Chapman Appointed
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 5 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mrs Lisa Marie Chapman as a director on 2 January 2024
Submitted on 13 May 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 28 Feb 2024
Notification of Av Global Group Limited as a person with significant control on 6 February 2024
Submitted on 28 Feb 2024
Cessation of Adam Alexander Chapman as a person with significant control on 6 February 2024
Submitted on 28 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 6 July 2023 with no updates
Submitted on 14 Jul 2023
Registered office address changed from 20 Sansome Walk Worcester Worcestershire WR1 1LR to Britannia Court 5 Moor Street Worcester WR1 3DB on 5 July 2023
Submitted on 5 Jul 2023
Repayment History
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