Company information:
Invicta Telephone Sales Limited (No: 03655488)
Address: UNIT B, FOURTH DIMENSION, FOURTH AVENUE, LETCHWORTH GARDEN CITY, SG6 2TD, ENGLAND
Status: Company in liquidation
Incorporated: 23-Oct-1998
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 24-Jun-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: DAVID THOMAS BEAL ( DOB: Feb-1965 From: Nov-2001 )
Current Director: SIMON JOHN BEAUMONT ( DOB: Aug-1964 From: Jan-1999 )
Current Director: GREG JAMES BRYCE ( DOB: Jun-1967 From: Jun-2023 )
Current Director: IAN DAVID HADDOCK ( DOB: Aug-1959 From: Sep-2021 )
Current Director: NIGEL POORE ( DOB: May-1972 From: Jan-2001 )
Current Secretary: GARY DOUGLAS GORDON ( From: Sep-2021 )
Resigned Director: LEONARD BARR ( From: Jan-1999 To: Jan-2001 )
Resigned Director: SIMON JOHN BEAUMONT ( DOB: Aug-1964 From: Jan-1999 To: Sep-2023 )
Resigned Director: MICHAEL JOHN EVERY ( DOB: Jun-1962 From: Sep-2021 To: Nov-2021 )
Resigned Director: JACK JAMES EVERY ( DOB: Sep-1993 From: Jun-2023 To: Mar-2024 )
Resigned Director: GARY DOUGLAS GORDON ( DOB: Jun-1970 From: Sep-2021 To: Feb-2024 )
Resigned Director: LESLEY JOYCE GRAEME ( DOB: Dec-1953 From: Oct-1998 To: Jan-1999 )
Resigned Director: RUSSELL CHARLES PARKER ( DOB: Aug-1964 From: Sep-2021 To: Feb-2023 )
Resigned Secretary: SIMON JOHN BEAUMONT ( DOB: Aug-1964 From: Feb-2000 To: Sep-2021 )
Resigned Secretary: PAUL ANTHONY GARCIA-SIERRA ( DOB: Oct-1964 From: Jan-1999 To: Feb-2000 )
Resigned Secretary: DOROTHY MAY GRAEME ( DOB: May-1919 From: Oct-1998 To: Jan-1999 )
Persons of Significant Control:
Avc One Limited, Unit B Fourth Dimension Fourth Avenue, Letchworth Garden City, SG6 2TD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-01)
Mr David Thomas Beal, 12 Montacute Road, Tunbridge Wells, Kent, TN2 5QR: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2021-09-01)
Mr Nigel Poore, 12 Montacute Road, Tunbridge Wells, Kent, TN2 5QR: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2021-09-01)
Mr Simon John Beaumont, 12 Montacute Road, Tunbridge Wells, Kent, TN2 5QR: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2021-09-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 69,271 | 56,820 | 48,401 | 50,864 | 39,421 | 30,511 | 17,447 | 69271.0,56820.0,48401.0,50864.0,39421.0,30511.0,17447.0 |
| Fixed assets / Property, plant and equipment | 69,271 | 56,820 | 48,401 | 50,864 | 39,421 | 30,511 | 17,447 | 69271.0,56820.0,48401.0,50864.0,39421.0,30511.0,17447.0 |
| Current assets | 150,133 | 136,874 | 159,852 | 177,565 | 170,900 | 241,366 | 215,295 | 150133.0,136874.0,159852.0,177565.0,170900.0,241366.0,215295.0 |
| Current assets / Total inventories | 89,348 | 82,000 | 90,000 | 84,000 | 86,395 | 77,235 | 80,403 | 89348.0,82000.0,90000.0,84000.0,86395.0,77235.0,80403.0 |
| Current assets / Debtors | 60,785 | 54,874 | 64,644 | 93,271 | 55,165 | 60785.0,54874.0,64644.0,93271.0,55165.0,0.0,0.0 | ||
| Net current assets (liabilities) | 381 | -12,700 | 5,647 | 7,891 | 13,287 | 98,703 | -52,643 | 381.0,-12700.0,5647.0,7891.0,13287.0,98703.0,-52643.0 |
| Total assets less current liabilities | 69,652 | 44,120 | 54,048 | 58,755 | 52,708 | 129,214 | -35,196 | 69652.0,44120.0,54048.0,58755.0,52708.0,129214.0,-35196.0 |
| Creditors | 149,752 | 149,574 | 154,205 | 169,674 | 157,613 | 149752.0,149574.0,154205.0,169674.0,157613.0,0.0,0.0 | ||
| Net assets (liabilities) | 19,812 | 39,508 | 54,048 | 51,115 | 52,708 | 79,214 | -66,733 | 19812.0,39508.0,54048.0,51115.0,52708.0,79214.0,-66733.0 |