Company information:
Scrivens Limited (No: 00377588)
Address: SCRIVENS HOUSE, 60 ISLINGTON ROW MIDDLEWAY, EDGBASTON, BIRMINGHAM, B15 1PH
Status: Active
Incorporated: 12-Feb-1942
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: 47741 - Retail sale of hearing aids
Current Director: ADRIAN MICHAEL ELLIS ( DOB: Jul-1972 From: Jun-2019 )
Current Director: AMANDA MICHELLE GEORGEVIC ( DOB: Feb-1969 From: Nov-2012 )
Current Director: KAREN REGINA ROSE GEORGEVIC ( DOB: Apr-1962 From: Nov-2012 )
Current Director: MARK ANDREW GEORGEVIC ( DOB: Nov-1961 From: Nov-1993 )
Current Director: NICHOLAS JAMES GEORGEVIC ( DOB: Feb-1965 From: Aug-1992 )
Current Director: DAVID BRUCE ASHLEY HARRIS ( DOB: Apr-1957 From: Nov-2012 )
Current Secretary: NICHOLAS JAMES GEORGEVIC ( DOB: Feb-1965 From: May-1997 )
Resigned Director: ALBERT BRYAN DAY ( DOB: Feb-1936 From: Aug-1991 To: Mar-2001 )
Resigned Director: ALEXANDER GEORGEVIC ( DOB: Oct-1934 From: Aug-1991 To: Sep-2003 )
Resigned Director: DOROTHY GEORGEVIC ( DOB: Oct-1938 From: Aug-1991 To: Apr-2012 )
Resigned Director: AMANDA MICHELLE GEORGEVIC ( DOB: Feb-1969 From: May-1997 To: Apr-2012 )
Resigned Director: KAREN REGINA ROSE GEORGEVIC ( DOB: Apr-1962 From: May-1997 To: Apr-2012 )
Resigned Director: DAVID BRUCE ASHLEY HARRIS ( DOB: Apr-1957 From: Nov-2012 To: Jun-2019 )
Resigned Director: ANTHONY WILLIAM HEWITT ( DOB: May-1933 From: Aug-1991 To: Mar-2001 )
Resigned Director: NIZAR KARMALI HIRJI ( DOB: May-1952 From: Aug-1991 To: Dec-1991 )
Resigned Director: ALAN RAYMOND RUDGE ( DOB: Apr-1948 From: Aug-1991 To: Apr-1995 )
Resigned Director: VALENTINE DEVORA SCRIVEN ( DOB: May-1939 From: Aug-1991 To: May-1999 )
Resigned Secretary: VALENTINE DEVORA SCRIVEN ( DOB: May-1939 From: Aug-1991 To: May-1997 )
Persons of Significant Control:
Seamap Ltd, 60 Islington Row Middleway, Edgbaston, Birmingham, B15 1PH, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Alertbind Ltd, Scrivens House 60 Islington Row Middleway, Edgbaston, Birmingham, B15 1PH, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Nicholas James Georgevic, 60 Islington Row Middleway, Edgbaston, Birmingham, B15 1PH, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Mark Andrew Georgevic, 60 Islington Row Middleway, Edgbaston, Birmingham, B15 1PH, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 8,966,061 | 6,531,676 | 5,599,453 | 5,097,994 | 4,791,550 | 5,063,364 | 5,237,179 | 0.0,8966061.0,6531676.0,0.0,5599453.0,0.0,5097994.0,0.0,4791550.0,0.0,5063364.0,5237179.0 | |||||
| Fixed assets / Intangible assets | 5,739,881 | 3,211,268 | 2,325,206 | 1,921,181 | 1,593,442 | 1,267,361 | 966,361 | 0.0,5739881.0,3211268.0,0.0,2325206.0,0.0,1921181.0,0.0,1593442.0,0.0,1267361.0,966361.0 | |||||
| Fixed assets / Property, plant and equipment | 3,226,078 | 3,320,307 | 3,274,147 | 3,176,713 | 3,198,008 | 3,795,903 | 4,270,718 | 0.0,3226078.0,3320307.0,0.0,3274147.0,0.0,3176713.0,0.0,3198008.0,0.0,3795903.0,4270718.0 | |||||
| Fixed assets / Investments, fixed assets | 102 | 101 | 100 | 100 | 100 | 100 | 100 | 0.0,102.0,101.0,0.0,100.0,0.0,100.0,0.0,100.0,0.0,100.0,100.0 | |||||
| Current assets | 3,877,354 | 4,234,850 | 5,636,420 | 17,270,908 | 16,115,089 | 16,174,014 | 18,222,508 | 0.0,3877354.0,4234850.0,0.0,5636420.0,0.0,17270908.0,0.0,16115089.0,0.0,16174014.0,18222508.0 | |||||
| Current assets / Cash at bank and on hand | 992,111 | 741,423 | 1,293,716 | 6,814,104 | 7,288,379 | 1,807,377 | 1,608,177 | 0.0,992111.0,741423.0,0.0,1293716.0,0.0,6814104.0,0.0,7288379.0,0.0,1807377.0,1608177.0 | |||||
| Net current assets (liabilities) | -3,944,623 | -1,400,140 | -137,484 | 9,489,243 | 7,761,500 | 8,694,415 | 9,586,945 | 0.0,-3944623.0,-1400140.0,0.0,-137484.0,0.0,9489243.0,0.0,7761500.0,0.0,8694415.0,9586945.0 | |||||
| Total assets less current liabilities | 5,021,438 | 5,131,536 | 5,461,969 | 14,587,237 | 12,553,050 | 13,757,779 | 14,824,124 | 0.0,5021438.0,5131536.0,0.0,5461969.0,0.0,14587237.0,0.0,12553050.0,0.0,13757779.0,14824124.0 | |||||
| Provisions for liabilities, balance sheet subtotal / Retirement benefit obligations (surplus) | -769,000 | -536,000 | -576,000 | -802,000 | -111,000 | -356,000 | -254,000 | 0.0,-769000.0,-536000.0,0.0,-576000.0,0.0,-802000.0,0.0,-111000.0,0.0,-356000.0,-254000.0 | |||||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 1,235,900 | 1,246,600 | 1,206,000 | 1,235,800 | 1,437,300 | 1,845,400 | 0.0,1235900.0,1246600.0,0.0,1206000.0,0.0,0.0,0.0,1235800.0,0.0,1437300.0,1845400.0 | ||||||
| Net assets (liabilities) | 3,016,538 | 3,348,936 | 3,679,969 | 7,528,337 | 11,206,250 | 11,964,479 | 12,192,920 | 0.0,3016538.0,3348936.0,0.0,3679969.0,0.0,7528337.0,0.0,11206250.0,0.0,11964479.0,12192920.0 | |||||
| Equity / share capital and reserves | 3,212,287 | 3,016,538 | 3,348,936 | 3,511,475 | 3,570,557 | 7,528,337 | 7,528,337 | 11,206,250 | 11,206,250 | 11,964,479 | 12,192,920 | 3212287.0,3016538.0,3348936.0,3511475.0,0.0,3570557.0,7528337.0,7528337.0,11206250.0,11206250.0,11964479.0,12192920.0 |