Company information:
Sevco 1106 Limited (No: 03852608)
Address: 5 - 10 HAXBY COURT, FELBRIDGE CLOSE, CARDIFF, CF10 4BH, WALES
Status: Active
Incorporated: 10-Apr-1999
Accounts Next Due: 30-Nov-2025
Next Confirmation Statement Due: 10-Oct-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ANDREW VAUGHAN JONES ( DOB: May-1967 From: Apr-2014 )
Current Director: SALLY RICHARDS ( DOB: Jul-1978 From: Jan-2023 )
Resigned Director: SIMON HARDING ( From: Nov-1999 To: Jan-2000 )
Resigned Director: STEPHANIE JAMES ( From: Oct-2013 To: Nov-2013 )
Resigned Director: ANDREW VAUGHAN JONES ( DOB: May-1967 From: Jan-2000 To: Oct-2013 )
Resigned Director: PHILIP JOHN EDWARD LUKE ( DOB: Nov-1940 From: Apr-2014 To: Jan-2023 )
Resigned Director: JOHN LUKE ( DOB: Nov-1940 From: Oct-2023 To: Jan-2024 )
Resigned Director: HELEN MATTHEWS ( From: Jan-2000 To: Sep-2003 )
Resigned Director: RHODRI MAUNDER ( DOB: Feb-1995 From: Oct-2021 To: Jan-2023 )
Resigned Director: SEVERNSIDE NOMINEES LIMITED ( DOB: Apr-1992 From: Oct-1999 To: Nov-1999 )
Resigned Director: ROBERT THOMAS ( From: Oct-2003 To: Oct-2013 )
Resigned Secretary: ANDREW VAUGHAN JONES ( DOB: May-1967 From: Jan-2000 To: Jan-2008 )
Resigned Secretary: JOHN LUKE ( From: Oct-2013 To: Jan-2023 )
Resigned Secretary: SEVERNSIDE SECRETARIAL LIMITED ( From: Oct-1999 To: Nov-1999 )
Resigned Secretary: RUPERT JOHN THOMAS ( DOB: Aug-1959 From: Nov-1999 To: Jan-2000 )
Resigned Secretary: ROBERT THOMAS ( From: Jan-2008 To: Oct-2013 )
Persons of Significant Control:
Mr Philip John Edward Luke, The Coach House Lisvane Road, Llanishen, Cardiff, CF14 0SD: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-10-01, Ceased: 2023-01-24)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 2,097 | 2,352 | 106 | 952 | 708 | 1,241 | 1,181 | 1,854 | 2,919 | 2097,2352,106,952,708,1241,1181,1854,2919 |
| Net current assets (liabilities) | 2,097 | 2,112 | 106 | 952 | 708 | 1,241 | 1,181 | 1,854 | 2,919 | 2097,2112,106,952,708,1241,1181,1854,2919 |
| Total assets less current liabilities | 2,097 | 2,112 | 106 | 952 | 708 | 1,241 | 1,181 | 1,854 | 2,919 | 2097,2112,106,952,708,1241,1181,1854,2919 |
| Equity / share capital and reserves | 2,097 | 2,112 | 106 | 952 | 708 | 1,241 | 1,181 | 1,854 | 2,919 | 2097,2112,106,952,708,1241,1181,1854,2919 |