Company information:
F.E.V.A (Uk) Limited (No: 03287956)
Address: LITTLE GABLES CHOLESBURY LANE, BUCKLAND COMMON, TRING, HERTFORDSHIRE, HP23 6NQ
Status: Active
Incorporated: 12-May-1996
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 19-Dec-2024
Industry Class: 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Current Director: KEVIN HOWARD JONES ( DOB: Aug-1958 From: May-1997 )
Current Director: PAUL THOMAS ( DOB: Jul-1957 From: Aug-2001 )
Current Secretary: PAUL THOMAS ( From: Dec-2009 )
Resigned Director: MICHEL NORMAN BUSWELL ( DOB: Oct-1939 From: Mar-1997 To: May-1997 )
Resigned Director: HEATH JASON GRAVETT ( DOB: May-1968 From: May-1997 To: Aug-2001 )
Resigned Director: CHRISTOPHER ROBERT LAMBERT ( DOB: Sep-1953 From: Mar-1997 To: May-1997 )
Resigned Director: LOVITING LIMITED ( From: Dec-1996 To: Mar-1997 )
Resigned Director: JOHN MITCHELL ( DOB: Jan-1950 From: Mar-1997 To: May-1997 )
Resigned Director: ANDREA LOUISE PRICE ( From: Mar-1997 To: May-1997 )
Resigned Director: DAVID FREDERICK BERNARD SAMUEL ( DOB: May-1953 From: Mar-1997 To: May-1997 )
Resigned Director: SERJEANTS' INN NOMINEES LIMITED ( From: Dec-1996 To: Mar-1997 )
Resigned Director: GRAHAM PHILIP SPARK ( From: May-1997 To: Mar-2008 )
Resigned Secretary: BOYDSLAW (SECRETARIAL SERVICES) LIMITED ( From: Jul-2001 To: Oct-2008 )
Resigned Secretary: HBJ SECRETARIAL LIMITED ( From: May-1997 To: Jul-2001 )
Resigned Secretary: HBJGW SECRETARIAL LIMITED ( From: Oct-2008 To: Dec-2009 )
Resigned Secretary: CHRISTOPHER ROBERT LAMBERT ( DOB: Sep-1953 From: Mar-1997 To: May-1997 )
Resigned Secretary: SISEC LIMITED ( From: Dec-1996 To: Mar-1997 )
Persons of Significant Control:
Hbj 351 Ltd, Little Gables Cholesbury Lane, Buckland Common, Tring, HP23 6NQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 43,311 | 43,311 | 43,311 | 43,311 | 43,311 | 43,311 | 43,311 | 43311.0,43311.0,43311.0,43311.0,43311.0,43311.0,43311.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 889,694 | 889,694 | 889,694 | 889,694 | 889,694 | 889,694 | 889,694 | 889694.0,889694.0,889694.0,889694.0,889694.0,889694.0,889694.0 |
| Total assets less current liabilities | 889,694 | 889,694 | 889,694 | 889,694 | 889,694 | 889,694 | 889,694 | 889694.0,889694.0,889694.0,889694.0,889694.0,889694.0,889694.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 889,694 | 889,694 | 889,694 | 889,694 | 889,694 | 889,694 | 889,694 | 889694.0,889694.0,889694.0,889694.0,889694.0,889694.0,889694.0 |
| Equity / share capital and reserves | 889,694 | 889,694 | 889,694 | 889,694 | 889,694 | 889,694 | 889,694 | 889694.0,889694.0,889694.0,889694.0,889694.0,889694.0,889694.0 |