Integrated Valve Solutions Ltd in Ellon, AB41 8PX

Description

Data updated on: 01-11-2023

SC394605 - reg. no. assigned to Integrated Valve Solutions Ltd. This firm was registered as a Private Limited Company on March 2, 2011. This firm has been operating in this business for 13 years. The company could be found at The Old House Inverebrie in Ellon. The head office's post code assigned to this location is AB41 8PX. The company's name switch from John Fowler Contracting to Integrated Valve Solutions Ltd came on April 8, 2021. This enterprise's classified under the NACE and SIC code 9100 and has the NACE code: Support activities for petroleum and natural gas extraction. Integrated Valve Solutions Limited reported its account information for the financial year up to 2022-12-31. The firm's most recent confirmation statement was filed on 2023-03-02.

In the firm, a number of director's tasks up till now have been carried out by Stephen C. and John F.. Out of these two executives, John F. has supervised firm for the longest period of time, having been one of the many members of the Management Board for 13 years.

Previous company's names
Integrated Valve Solutions Ltd 2021-04-08
John Fowler Contracting Ltd 2011-03-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	25 636	33 867	98 736	156 385	213 590

Balance Sheet
Cash Bank On Hand					229 181	264 463	248 978	165 517	155 806	198 388	214 211	314 863
Debtors	14 856	13 824	13 151	10 707	11 879	7 154	12 861	54 671	16 366	15 288	34 573	126 887
Net Assets Liabilities									152 103	160 211
Property Plant Equipment					976	732	549	412	309	231	8 288	4 605
Cash Bank In Hand	28 566	44 374	128 583	176 453	229 181
Current Assets	43 422	58 198	141 734	187 160	241 060	271 617	261 839	220 188	172 172	213 676	248 784	441 750
Tangible Fixed Assets	3 085	2 314	1 735	1 302	976
Other Debtors											34 573	62 020
Net Assets Liabilities Including Pension Asset Liability	25 636	33 867

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	25 634	33 865	98 734	156 383	213 588
Shareholder Funds	25 636	33 867	98 736	156 385	213 590

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					3 224	3 468	3 651	3 788	3 891	3 969	2 762	6 445
Amounts Owed By Directors									35
Amounts Owed To Directors										24 178
Average Number Employees During Period						1	1	1	1	1	1	2
Cash On Hand									155 806	198 388
Corporation Tax Payable					22 508	19 168	10 675	9 754	10 197	18 228
Creditors					28 446	23 680	17 394	15 962	20 379	53 696	61 322	124 904
Current Tax For Period									10 197	18 227
Increase From Depreciation Charge For Year Property Plant Equipment						244	183	137	103	78	2 993	3 683
Nominal Value Allotted Share Capital									100	100
Number Shares Issued Fully Paid										100
Other Taxation Payable									10 182	9 445
Par Value Share		1	1	1	1					1
Prepayments Accrued Income									326
Property Plant Equipment Gross Cost					4 200	4 200	4 200	4 200	4 200	4 200	11 050
Tax Tax Credit On Profit Or Loss On Ordinary Activities									10 197	18 227
Total Current Tax Expense Credit									10 197	18 227
Trade Creditors Trade Payables										1 845		310
Trade Debtors Trade Receivables					11 664	6 938	12 639	12 639	16 005	15 288		64 867
Amount Specific Advance Or Credit Directors						27	71	41 710	35
Amount Specific Advance Or Credit Made In Period Directors							58 643	183 789	57 564
Amount Specific Advance Or Credit Repaid In Period Directors							58 687	142 008	99 239
Accrued Liabilities					1 333	1 333	1 423	1 188
Administrative Expenses		34 184	32 727
Corporation Tax Due Within One Year		20 576	23 911
Creditors Due Within One Year	20 871	26 645	44 733	32 077	28 446
Debtors Due Within One Year		13 824	13 151
Depreciation Tangible Fixed Assets Expense		771	579
Net Current Assets Liabilities	22 551	31 553	97 001	155 083	212 614	247 937	244 445	204 226	151 793	159 980	187 462	316 846
Number Shares Allotted		2	2	2	2
Other Operating Income			500
Other Taxation Social Security Payable					4 530	3 152	5 225	5 020	10 182	27 673	19 386	74 978
Other Taxation Social Security Within One Year		4 623	6 338
Prepayments					215	216	222	322	326
Profit Loss For Period		81 531	95 069
Profit Loss On Ordinary Activities Before Tax		102 107	118 980
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	4 200	4 200	4 200	4 200
Tangible Fixed Assets Depreciation	1 115	1 886	2 465	2 898	3 224
Tangible Fixed Assets Depreciation Charged In Period		771	579	433	326
Tax On Profit Or Loss On Ordinary Activities		20 576	23 911
Total Assets Less Current Liabilities	25 636	33 867	98 736	156 385	213 590	248 669	244 994	204 638	152 102	160 211	195 750	321 451
Total Dividend Payment		73 300	30 200
Turnover Gross Operating Revenue		136 291	151 207
U K Current Corporation Tax		20 576	23 911
Director Remuneration Benefits Excluding Payments To Third Parties		7 650	7 800
Disposals Decrease In Depreciation Impairment Property Plant Equipment											4 200
Disposals Property Plant Equipment											4 200
Other Creditors										24 178	41 936	49 616
Total Additions Including From Business Combinations Property Plant Equipment											11 050
Fixed Assets	3 085	2 314

Company staff

Stephen C.

Role: Director

Appointed: 09 November 2021

Latest update: 22 December 2023

John F.

Role: Director

Appointed: 02 March 2011

Latest update: 22 December 2023

People with significant control

Executives who have control over the firm are as follows: Stephen C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stephen C.

Notified on 1 January 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

John F.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Iona H.

Notified on 31 March 2020

Ceased on 1 January 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	16 March 2024
Confirmation statement last made up date	02 March 2023

Annual Accounts 26 April 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	26 April 2013
Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	30 April 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	29 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 30 April 2014
Date Approval Accounts	30 April 2014

Integrated Valve Solutions Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen C.

John F.

People with significant control

Stephen C.

John F.

Iona H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2015 - 2014

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

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Integrated Valve Solutions Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen C.

John F.

People with significant control

Stephen C.

John F.

Iona H.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2014

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2015 - 2014