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Company Information for

EVERYVALVE LIMITED

19 Station Close, Potters Bar, Hertfordshire, EN6 1TL,
Company Registration Number
04688071
Private Limited Company
Active

Company Overview

About Everyvalve Ltd
EVERYVALVE LIMITED was founded on 2003-03-06 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Everyvalve Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EVERYVALVE LIMITED
 
Legal Registered Office
19 Station Close
Potters Bar
Hertfordshire
EN6 1TL
Other companies in EN6
 
Filing Information
Company Number 04688071
Company ID Number 04688071
Date formed 2003-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2024-03-06
Return next due 2025-03-20
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB820703170  
Last Datalog update: 2024-03-22 14:23:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVERYVALVE LIMITED
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Company Officers of EVERYVALVE LIMITED

Current Directors
Officer Role Date Appointed
KHURRUM SYED HUSAIN
Company Secretary 2007-06-18
KHURRUM SYED HUSAIN
Director 2013-01-08
CHRISTOPHER TOWNSEND
Director 2003-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK TOWNSEND
Company Secretary 2004-11-24 2007-06-07
MONICA MARY SMITH
Company Secretary 2003-08-10 2004-11-24
QA REGISTRARS LIMITED
Nominated Secretary 2003-03-06 2003-03-06
QA NOMINEES LIMITED
Nominated Director 2003-03-06 2003-03-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-12-1231/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2023-01-2531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2022-01-2431/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2020-12-04AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-12-09AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2018-12-20AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2018-03-15PSC04Change of details for Mr. Christopher Townsend as a person with significant control on 2016-04-06
2018-03-08CH01Director's details changed for Khurrum Syed Husain on 2018-03-08
2017-12-21AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 5300
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2017-01-09AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 5300
2016-03-16AR0106/03/16 ANNUAL RETURN FULL LIST
2016-01-21AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 5300
2015-03-18AR0106/03/15 ANNUAL RETURN FULL LIST
2014-11-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 5300
2014-04-14AR0106/03/14 ANNUAL RETURN FULL LIST
2014-04-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-10RES13Resolutions passed:<ul><li>Increase nominal capital 02/09/2013<li>Resolution of allotment of securities<li>Resolution of varying share rights or name</ul>
2014-04-09AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09SH0105/09/13 STATEMENT OF CAPITAL GBP 5300
2013-10-14CH01Director's details changed for Khurrun Syed Husain on 2013-01-08
2013-03-25AR0106/03/13 ANNUAL RETURN FULL LIST
2013-01-16AP01DIRECTOR APPOINTED KHURRUN SYED HUSAIN
2013-01-11AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0106/03/12 ANNUAL RETURN FULL LIST
2012-01-09AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0106/03/11 ANNUAL RETURN FULL LIST
2011-04-11CH03SECRETARY'S DETAILS CHNAGED FOR KHURRUM SYED HUSAIN on 2011-03-31
2011-02-16CH01Director's details changed for Christopher Townsend on 2011-02-09
2011-02-15AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-11AR0106/03/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TOWNSEND / 11/03/2010
2010-02-24AA31/08/09 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-03-24AA31/08/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-03-19288cSECRETARY'S CHANGE OF PARTICULARS / KHURRUM HUSAIN / 01/01/2008
2008-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-07-05288aNEW SECRETARY APPOINTED
2007-06-21288bSECRETARY RESIGNED
2007-03-30288cDIRECTOR'S PARTICULARS CHANGED
2007-03-30288cSECRETARY'S PARTICULARS CHANGED
2007-03-30363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-05-04363aRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-04-11363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2005-01-0788(2)RAD 30/08/04--------- £ SI 500@1=500 £ IC 4500/5000
2005-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-12-23288bSECRETARY RESIGNED
2004-12-22288aNEW SECRETARY APPOINTED
2004-09-01225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04
2004-04-26363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2004-02-25123NC INC ALREADY ADJUSTED 30/01/04
2004-02-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-02-25RES04£ NC 1000/5000 30/01/0
2004-02-2588(2)RAD 30/01/04--------- £ SI 4498@1=4498 £ IC 2/4500
2003-11-14288aNEW DIRECTOR APPOINTED
2003-11-06288aNEW SECRETARY APPOINTED
2003-11-04287REGISTERED OFFICE CHANGED ON 04/11/03 FROM: 272 REGENTS PARK ROAD FINCHLEY CENTRAL LONDON N3 3HN
2003-07-07CERTNMCOMPANY NAME CHANGED EVERYVALUE LIMITED CERTIFICATE ISSUED ON 07/07/03
2003-03-17287REGISTERED OFFICE CHANGED ON 17/03/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2003-03-17288bDIRECTOR RESIGNED
2003-03-17288bSECRETARY RESIGNED
2003-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EVERYVALVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVERYVALVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVERYVALVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-08-31 £ 196,665
Creditors Due Within One Year 2012-08-31 £ 304,828
Creditors Due Within One Year 2012-08-31 £ 304,828
Creditors Due Within One Year 2011-08-31 £ 140,910

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVERYVALVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 5,000
Called Up Share Capital 2012-08-31 £ 5,000
Called Up Share Capital 2012-08-31 £ 5,000
Called Up Share Capital 2011-08-31 £ 5,000
Cash Bank In Hand 2013-08-31 £ 186,629
Cash Bank In Hand 2012-08-31 £ 209,227
Cash Bank In Hand 2012-08-31 £ 209,227
Cash Bank In Hand 2011-08-31 £ 170,337
Current Assets 2013-08-31 £ 483,564
Current Assets 2012-08-31 £ 537,671
Current Assets 2012-08-31 £ 537,671
Current Assets 2011-08-31 £ 704,909
Debtors 2013-08-31 £ 101,736
Debtors 2012-08-31 £ 60,798
Debtors 2012-08-31 £ 60,798
Debtors 2011-08-31 £ 96,161
Fixed Assets 2013-08-31 £ 437,906
Fixed Assets 2012-08-31 £ 467,280
Fixed Assets 2012-08-31 £ 467,280
Fixed Assets 2011-08-31 £ 88,225
Shareholder Funds 2013-08-31 £ 724,805
Shareholder Funds 2012-08-31 £ 700,123
Shareholder Funds 2012-08-31 £ 700,123
Shareholder Funds 2011-08-31 £ 652,224
Stocks Inventory 2013-08-31 £ 74,610
Stocks Inventory 2012-08-31 £ 73,188
Stocks Inventory 2012-08-31 £ 73,188
Stocks Inventory 2011-08-31 £ 83,177
Tangible Fixed Assets 2013-08-31 £ 425,406
Tangible Fixed Assets 2012-08-31 £ 424,780
Tangible Fixed Assets 2012-08-31 £ 424,780
Tangible Fixed Assets 2011-08-31 £ 15,725

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVERYVALVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVERYVALVE LIMITED
Trademarks
We have not found any records of EVERYVALVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVERYVALVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EVERYVALVE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EVERYVALVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EVERYVALVE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-03-0185015230AC motors, multi-phase, of an output > 7,5 kW but <= 37 kW
2012-10-0184813091Check "non-return" valves for pipes, boiler shells, tanks, vats or the like, of cast iron or steel
2011-12-0184812010Valves for the control of oleohydraulic power transmission

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVERYVALVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVERYVALVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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