co
Corporate
Observer
Homepage
Data
Great Britain
Company
VALVES ONLINE LIMITED

VALVES ONLINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVALVES ONLINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04994458
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VALVES ONLINE LIMITED?

    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VALVES ONLINE LIMITED located?

    Registered Office Address
    10-11 Charterhouse Square
    EC1M 6EE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VALVES ONLINE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for VALVES ONLINE LIMITED?

    Last Confirmation Statement Made Up ToDec 11, 2026
    Next Confirmation Statement DueDec 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2025
    OverdueNo

    What are the latest filings for VALVES ONLINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Richard James Davies as a director on Apr 01, 2026

    		1 pagesTM01

    Appointment of Mr Malcolm John Pape as a director on Mar 03, 2026

    		2 pagesAP01

    Termination of appointment of Alessandro Lala as a director on Mar 03, 2026

    		1 pagesTM01

    Confirmation statement made on Dec 11, 2025 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Appointment of Mr Mark Williams as a director on Jul 15, 2025

    		2 pagesAP01

    Audit exemption subsidiary accounts made up to Sep 30, 2024

    		17 pagesAA

    legacy

    		189 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Dec 11, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 30, 2023

    		22 pagesAA

    legacy

    		196 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of Gary Alan Hopkinson as a secretary on Jun 13, 2024

    		1 pagesTM02

    Confirmation statement made on Dec 11, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 05, 2023 with updates

    		5 pagesCS01

    Previous accounting period shortened from Dec 31, 2023 to Sep 30, 2023

    		1 pagesAA01

    Cessation of Gary Alan Hopkinson as a person with significant control on Mar 14, 2023

    		1 pagesPSC07

    Cessation of Sharron Hopkinson as a person with significant control on Mar 14, 2023

    		1 pagesPSC07

    Termination of appointment of Sharron Hopkinson as a director on Mar 14, 2023

    		1 pagesTM01

    Termination of appointment of Gary Alan Hopkinson as a director on Mar 14, 2023

    		1 pagesTM01

    Notification of R&G Fluid Power Group Limited as a person with significant control on Mar 14, 2023

    		2 pagesPSC02

    Appointment of Mr Alessandro Lala as a director on Mar 14, 2023

    		2 pagesAP01
    Annotations
    DateAnnotation
    Dec 30, 2025Replacement A replacement AP01 was registered 30/12/25 as the original contained an error
    View All Filings

    Who are the officers of VALVES ONLINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAPE, Malcolm John
    Charterhouse Square
    EC1M 6EE London
    10-11
    England
    		Director
    Charterhouse Square
    EC1M 6EE London
    10-11
    England
    		EnglandBritish245592600001
    WILLIAMS, Mark
    Charterhouse Square
    EC1M 6EE London
    10-11
    England
    		Director
    Charterhouse Square
    EC1M 6EE London
    10-11
    England
    		EnglandBritish315454750001
    HOPKINSON, Gary Alan
    North Quay House
    Sutton Harbour
    PL4 0RA Plymouth
    C/O Francis Clark Llp
    United Kingdom
    		Secretary
    North Quay House
    Sutton Harbour
    PL4 0RA Plymouth
    C/O Francis Clark Llp
    United Kingdom
    		British76237420003
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    DAVIES, Richard James
    Charterhouse Square
    EC1M 6EE London
    10-11
    England
    		Director
    Charterhouse Square
    EC1M 6EE London
    10-11
    England
    		EnglandBritish235120660001
    HOPKINSON, Gary Alan
    Milton Abbot
    PL19 0PP Tavistock
    The Old School House
    Devon
    England
    		Director
    Milton Abbot
    PL19 0PP Tavistock
    The Old School House
    Devon
    England
    		EnglandBritish76237420003
    HOPKINSON, Sharron
    North Quay House
    Sutton Harbour
    PL4 0RA Plymouth
    C/O Francis Clark Llp
    United Kingdom
    		Director
    North Quay House
    Sutton Harbour
    PL4 0RA Plymouth
    C/O Francis Clark Llp
    United Kingdom
    		United KingdomBritish99232580003
    LALA, Alessandro
    Charterhouse Square
    EC1M 6EE London
    10-11
    England
    		Director
    Charterhouse Square
    EC1M 6EE London
    10-11
    England
    		EnglandItalian207008790002
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VALVES ONLINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charterhouse Square
    EC1M 6EE London
    10-11
    England
    		Mar 14, 2023
    Charterhouse Square
    EC1M 6EE London
    10-11
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10404128
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Gary Alan Hopkinson
    North Quay House
    Sutton Harbour
    PL4 0RA Plymouth
    C/O Francis Clark Llp
    United Kingdom
    		Apr 06, 2017
    North Quay House
    Sutton Harbour
    PL4 0RA Plymouth
    C/O Francis Clark Llp
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sharron Hopkinson
    North Quay House
    Sutton Harbour
    PL4 0RA Plymouth
    C/O Francis Clark Llp
    United Kingdom
    		Apr 06, 2017
    North Quay House
    Sutton Harbour
    PL4 0RA Plymouth
    C/O Francis Clark Llp
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gary Alan Hopkinson
    Armcon Business Park
    London Road South Poynton
    SK12 1LQ Stockport
    Suite 1
    Cheshire
    		Apr 06, 2017
    Armcon Business Park
    London Road South Poynton
    SK12 1LQ Stockport
    Suite 1
    Cheshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Gary Alan Hopkinson
    Armcon Business Park
    London Road South Poynton
    SK12 1LQ Stockport
    Suite 1
    Cheshire
    		Apr 06, 2016
    Armcon Business Park
    London Road South Poynton
    SK12 1LQ Stockport
    Suite 1
    Cheshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0