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ABACUS VALVES INTERNATIONAL LIMITED

Company
ABACUS VALVES INTERNATIONAL LIMITED (03997079)

ABACUS VALVES INTERNATIONAL

Phone: +44 (0)1505 681 777
A⁺ rating

ABOUT ABACUS VALVES INTERNATIONAL LIMITED

Abacus Valves was established in 1988 to manufacture and supply wafer check valves to the process and energy industries. Since then the company has grown consistently through our ability to understand and meet the customer's needs, cost effectively and on time.

Our design and development team are continually re-evaluating, improving and adding to our product range using the very latest CAE techniques. Abacus Valves operates with a fully integrated 3D CAD, Finite Element Analysis (FEA) and Computational Fluid Dynamics (CFD) software package. In addition, we are able to utilise the same skills and experience to undertake design and manufacturing projects, allowing us to cater for any special need.

Commitment to continuous improvement through employee participation, is an underpinning principle of our business approach. Quality assurance is the vehicle we use to carry through this improvement. All valves are manufactured to the applicable national standards while Abacus itself operates a quality system independently accredited to ISO 9001.

Commercial and technical assistance is available through our internal sales team based at our Kilbirnie factory. We will also be pleased to provide on-site technical assistance when required. In addition, the UK is covered by a network of stockists/distributors who can offer complete valve packages.

Abacus Valves was established in 1988 to manufacture and supply wafer check valves to the process industry. Since then the company has grown consistently through our ability to understand and meet the customer's needs, cost effectively and on time.

KEY FINANCES

Year
2016
Assets
£1935.18k ▼ £-189.94k (-8.94 %)
Cash
£648.84k ▲ £524.8k (423.09 %)
Liabilities
£624.83k ▼ £-458.86k (-42.34 %)
Net Worth
£1310.35k ▲ £268.92k (25.82 %)

REGISTRATION INFO

Company name
ABACUS VALVES INTERNATIONAL LIMITED
Company number
03997079
Status
Active
Categroy
Private Limited Company
Date of Incorporation
18 May 2000
Age - 24 years
Home Country
United Kingdom

CONTACTS

Website
www.abacusvalves.com
Phones
+44 (0)1505 681 777
+44 (0)1505 683 999
01505 681 777
01505 683 999
Registered Address
CHARWELL HOUSE,
WILSOM ROAD,
ALTON,
HAMPSHIRE,
GU34 2TR

ECONOMIC ACTIVITIES

32990
Other manufacturing n.e.c.

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LAST EVENTS

24 Nov 2016
Confirmation statement made on 11 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Jan 2016
Director's details changed for Mr Scott Graham on 18 January 2016

CHARGES

5 August 2013
Status
Outstanding
Delivered
7 August 2013
Persons entitled
The Royal Bank of Scotland PLC
Description
Charge over all amounts now and in the future credited to…

20 October 2000
Status
Outstanding
Delivered
26 October 2000
Persons entitled
Royal Bank Invoice Finance Limited
Description
By way of fixed charge all debts and their related rights…

See Also


Last update 2018

ABACUS VALVES INTERNATIONAL LIMITED DIRECTORS

Scott Snowden Cook

  Acting
Appointed
18 March 2014
Occupation
Director
Role
Director
Age
47
Nationality
British
Address
82 St. Andrews Gardens, Dalry, Ayrshire, Scotland, KA24 4JZ
Country Of Residence
Scotland
Name
COOK, Scott Snowden

John Corrigan

  Acting
Appointed
18 March 2014
Occupation
Director
Role
Director
Age
62
Nationality
Scottish
Address
The Lakeside Chapel, Coodham House, Symington, Kilmarnock, Ayrshire, Scotland, KA1 5SH
Country Of Residence
Scotland
Name
CORRIGAN, John

Scott Graham

  Acting
Appointed
15 September 2008
Occupation
Operations Director
Role
Director
Age
41
Nationality
British
Address
40 Dunvegan Avenue, Elderslie, Johnstone, Renfrewshire, Scotland, PA5 9NS
Country Of Residence
Scotland
Name
GRAHAM, Scott

James Robert Mcgarel Hogg

  Acting
Appointed
18 May 2000
Occupation
Engineer
Role
Director
Age
73
Nationality
English
Address
Westend Farm House, Bramdean, Alresford, Hampshire, SO24 0JU
Country Of Residence
England
Name
HOGG, James Robert Mcgarel

Garry Dean Bloomhill

  Resigned
Appointed
01 October 2009
Resigned
22 July 2011
Role
Secretary
Address
Unit 1, Marlborough Mews, Crockford Lane Chineham, Basingstoke, Hampshire, England, RG24 8NA
Name
BLOOMHILL, Garry Dean

Catherine Jane Phyllida Hogg

  Resigned
Appointed
18 May 2000
Resigned
01 October 2009
Role
Secretary
Address
West End Farm Petersfield Road, Bramdean, Alresford, Hampshire, SO24 0JU
Name
HOGG, Catherine Jane Phyllida

TEMPLE SECRETARIES LIMITED

  Resigned PSC
Appointed
18 May 2000
Resigned
18 May 2000
Role
Nominee Secretary
Address
788-790 Finchley Road, London, NW11 7TJ
Name
TEMPLE SECRETARIES LIMITED
Notified On
6 April 2016
Country Registered
Scotland
Nature Of Control
Ownership of shares – 75% or more
Place Registered
Scotland

Garry Dean Bloomhill

  Resigned
Appointed
15 September 2008
Resigned
22 July 2011
Occupation
Finance Director
Role
Director
Age
44
Nationality
British
Address
49 Dartmouth Walk, Basingstoke, Hants, RG22 6QX
Country Of Residence
England
Name
BLOOMHILL, Garry Dean

Marc Couderc

  Resigned
Appointed
18 May 2000
Resigned
31 May 2001
Occupation
Sales Manager
Role
Director
Age
58
Nationality
British
Address
6 The Kilns, Wilsom Road, Alton, Hampshire, GU34 2YX
Name
COUDERC, Marc

Catherine Jane Phyllida Hogg

  Resigned
Appointed
18 May 2000
Resigned
18 June 2010
Occupation
Recruitment Consultant
Role
Director
Age
72
Nationality
British
Address
West End Farm Petersfield Road, Bramdean, Alresford, Hampshire, SO24 0JU
Country Of Residence
England
Name
HOGG, Catherine Jane Phyllida

Robert Alexander Mcfarlane

  Resigned
Appointed
15 September 2008
Resigned
22 July 2011
Occupation
Project Director
Role
Director
Age
51
Nationality
Scottish
Address
30 Hillman Crescent, Paisley, Renfrewshire, United Kingdom, PA3 3FD
Country Of Residence
Scotland
Name
MCFARLANE, Robert Alexander

Norman Reid

  Resigned
Appointed
15 September 2008
Resigned
27 February 2015
Occupation
Technical Director
Role
Director
Age
62
Nationality
British
Address
16 Chapel Street, Warmington, Peterborough, Cambridgeshire, United Kingdom, PE8 6TR
Country Of Residence
England
Name
REID, Norman

Stuart Watkins

  Resigned
Appointed
18 May 2000
Resigned
31 May 2001
Occupation
Engineer
Role
Director
Age
57
Nationality
British
Address
27 Butts Road, Alton, Hampshire, GU34 1LL
Name
WATKINS, Stuart

COMPANY DIRECTORS LIMITED

  Resigned
Appointed
18 May 2000
Resigned
18 May 2000
Role
Nominee Director
Address
788-790 Finchley Road, London, NW11 7TJ
Name
COMPANY DIRECTORS LIMITED

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