Introduction
Watch Company
A
ALCO VALVES LIMITED
ALCO VALVES LIMITED is an active company incorporated on 8 September 2020 with the registered office located in Brighouse. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25990). ALCO VALVES LIMITED was registered 5 years ago.(SIC: 25990)
Status
active
Active since 5 years ago
Company No
12865962
LTD Company
Age
5 Years
Incorporated 8 September 2020
Size
N/A
Accounts
ARD: 27/2Up to Date
Last Filed
Made up to 27 February 2025 (1 year ago)
Submitted on 19 November 2025 (5 months ago)
Period: 28 February 2024 - 27 February 2025(13 months)
Type: Full Accounts
Next Due
Due by 27 November 2026
Period: 28 February 2025 - 27 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (7 months ago)
Submitted on 16 September 2025 (7 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Address
Unit Ar2 Armytage Road Industrial Estate Brighouse, HD6 1PT,
Previous Addresses
63 Chichester Enterprise Centre Terminus Road Chichester West Sussex PO19 8TX England
From: 8 September 2020To: 10 September 2021
7 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ASTLEY-MORTON, Philip Leigh
ActiveArmytage Road Industrial Estate, BrighouseHD6 1PT
Born February 1971
Director
Appointed 18 Nov 2025
ASTLEY-MORTON, Philip Leigh
Armytage Road Industrial Estate, BrighouseHD6 1PT
Born February 1971
Director
18 Nov 2025
Active
BEDFORD, Richard James
ActiveArmytage Road Industrial Estate, BrighouseHD6 1PT
Born July 1974
Director
Appointed 03 Jul 2023
BEDFORD, Richard James
Armytage Road Industrial Estate, BrighouseHD6 1PT
Born July 1974
Director
03 Jul 2023
Active
GRAY, Nicholas David
ActiveArmytage Road Industrial Estate, BrighouseHD6 1PT
Born October 1988
Director
Appointed 03 Feb 2026
GRAY, Nicholas David
Armytage Road Industrial Estate, BrighouseHD6 1PT
Born October 1988
Director
03 Feb 2026
Active
SARGENT, Mark John
ActiveArmytage Road Industrial Estate, BrighouseHD6 1PT
Born February 1974
Director
Appointed 08 Sept 2020
SARGENT, Mark John
Armytage Road Industrial Estate, BrighouseHD6 1PT
Born February 1974
Director
08 Sept 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Chichester Enterprise Centre, ChichesterPO19 8TX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Nov 2020
Alco Valves Holdings Limited
Chichester Enterprise Centre, ChichesterPO19 8TX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Nov 2020
Active
Mark John Sargent
CeasedTerminus Road, ChichesterPO19 8TX
Born February 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Sept 2020
Ceased 16 Nov 2020
Mark John Sargent
Terminus Road, ChichesterPO19 8TX
Born February 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Sept 2020
Ceased 16 Nov 2020
Ceased
Filing History
21
Description
Type
Date Filed
Document
11 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 May 2022
17 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 December 2021
10 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2021
8 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2021
8 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 April 2021
8 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2021
18 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2021