Company Information for FIVAR LIMITED
13 PAULTONS SQUARE, LONDON, SW3 5AP,
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Company Registration Number
01417407
Private Limited Company
Active |
Company Name | |
---|---|
FIVAR LIMITED | |
Legal Registered Office | |
13 PAULTONS SQUARE LONDON SW3 5AP Other companies in SW3 | |
Company Number | 01417407 | |
---|---|---|
Company ID Number | 01417407 | |
Date formed | 1979-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 16:57:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FIVAR FINANCE LIMITED | 13 ONTARIO TERRACE DUBLIN 6 D06W573 | Dissolved | Company formed on the 2012-05-11 | |
Fivar Leasing, L.L.C. | Delaware | Unknown | ||
FIVAR LEASING CO LP | New Jersey | Unknown | ||
FIVAR LEASING LLC | New Jersey | Unknown | ||
FIVARS CONSULTING LTD. | 713A - 5TH STREET NE CALGARY ALBERTA T2E 3W7 | Active | Company formed on the 2007-10-09 | |
FIVARS CORPORATION | California | Unknown | ||
FIVARS PTY LTD | NSW 2071 | Active | Company formed on the 1972-05-16 |
Officer | Role | Date Appointed |
---|---|---|
MARTIN HENRY WITHERS PERRIN |
||
DAVID WILLIAM PAGE |
||
MARTIN HENRY WITHERS PERRIN |
||
BRIAN MARK VINTER |
||
SUSAN ELIZABETH HENDERSON VINTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES FRANCIS SANDS |
Director | ||
BRIAN MARK VINTER |
Company Secretary | ||
NIGEL JOHN FLETCHER |
Director | ||
BRYAN NORMAN LENYGON |
Director | ||
MARTIN HENRY WITHERS PERRIN |
Company Secretary | ||
PETER RINTOUL |
Director | ||
THOMAS JEREMY WILLOUGHBY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIPERA LIMITED | Company Secretary | 2009-01-09 | CURRENT | 2005-03-04 | Active | |
SAVEBACK LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Dissolved 2016-06-14 | |
ABPORT LIMITED | Director | 2013-12-10 | CURRENT | 1973-06-13 | Active | |
NEW CENTURION TRUST LIMITED | Director | 2013-12-10 | CURRENT | 1926-10-04 | Active | |
INVESTMENT COMPANY PLC(THE) | Director | 2013-06-27 | CURRENT | 1868-11-14 | Active | |
VIPERA LIMITED | Director | 2009-01-09 | CURRENT | 2005-03-04 | Active | |
FISKE PLC | Director | 2003-11-01 | CURRENT | 1988-04-21 | Active | |
MUIR FINANCE COMPANY LIMITED | Director | 2002-07-31 | CURRENT | 1949-02-10 | Active - Proposal to Strike off | |
FAIRFAX PERRIN LIMITED | Director | 1991-07-14 | CURRENT | 1986-04-24 | Active - Proposal to Strike off | |
ALBION ENERGY LIMITED | Director | 2014-10-27 | CURRENT | 2014-08-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/03/17 STATEMENT OF CAPITAL;GBP 2250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 2250 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 2250 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 10/07/14 STATEMENT OF CAPITAL GBP 2250 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 10/04/12 STATEMENT OF CAPITAL GBP 2000 | |
SH02 | Sub-division of shares on 2012-02-21 | |
AR01 | 11/03/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID PAGE | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SANDS | |
AR01 | 11/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH HENDERSON VINTER / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MARK VINTER / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FRANCIS SANDS / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HENRY WITHERS PERRIN / 16/03/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/03/08; NO CHANGE OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 11/03/07; NO CHANGE OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/04/02 | |
363s | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/01/02 FROM: 13 PAULTONS SQUARE LONDON SW3 5AP | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL | |
363s | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/09/98 FROM: 4 JOHN CARPENTER STREET LONDON EC4Y 0NH | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
287 | REGISTERED OFFICE CHANGED ON 19/01/98 FROM: EAST INDIA HOUSE 109-117 MIDDLESEX STREET LONDON E1 7JF | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288 | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 93 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
Creditors Due After One Year | 2013-01-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2013-01-01 | £ 17,883 |
Creditors Due Within One Year | 2012-01-01 | £ 15,584 |
Other Creditors Due Within One Year | 2013-01-01 | £ 17,858 |
Other Creditors Due Within One Year | 2012-01-01 | £ 15,433 |
Provisions For Liabilities Charges | 2013-01-01 | £ 0 |
Trade Creditors Within One Year | 2013-01-01 | £ 25 |
Trade Creditors Within One Year | 2012-01-01 | £ 151 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIVAR LIMITED
Called Up Share Capital | 2013-01-01 | £ 2,000 |
---|---|---|
Called Up Share Capital | 2012-01-01 | £ 2,000 |
Cash Bank In Hand | 2013-01-01 | £ 1,675 |
Cash Bank In Hand | 2012-01-01 | £ 1,838 |
Current Assets | 2013-01-01 | £ 1,675 |
Current Assets | 2012-01-01 | £ 1,838 |
Debtors | 2013-01-01 | £ 0 |
Fixed Assets | 2013-01-01 | £ 143 |
Fixed Assets | 2012-01-01 | £ 191 |
Shareholder Funds | 2013-01-01 | £ 16,065 |
Shareholder Funds | 2012-01-01 | £ 13,555 |
Stocks Inventory | 2013-01-01 | £ 0 |
Tangible Fixed Assets | 2013-01-01 | £ 143 |
Tangible Fixed Assets | 2012-01-01 | £ 191 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as FIVAR LIMITED are:
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 84,640 |
ODM LIMITED | £ 5,321 |
PARTNERSHIP MORTGAGES LTD | £ 4,250 |
FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
CARE IN FINANCE LTD | £ 825,692 |
URIS GROUP LIMITED | £ 800,180 |
DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
ROUSE LIMITED | £ 135,712 |
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
DEVON INVESTIGATIONS LIMITED | £ 112,511 |
TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
WORTHSTONE LIMITED | £ 34,750 |
FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
CARE IN FINANCE LTD | £ 825,692 |
URIS GROUP LIMITED | £ 800,180 |
DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
ROUSE LIMITED | £ 135,712 |
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
DEVON INVESTIGATIONS LIMITED | £ 112,511 |
TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
WORTHSTONE LIMITED | £ 34,750 |
FOREIGN PAYMENTS LIMITED | £ 1,264,099 |
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | £ 981,339 |
CARE IN FINANCE LTD | £ 825,692 |
URIS GROUP LIMITED | £ 800,180 |
DEXIA MANAGEMENT SERVICES LIMITED | £ 149,314 |
ROUSE LIMITED | £ 135,712 |
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED | £ 125,793 |
DEVON INVESTIGATIONS LIMITED | £ 112,511 |
TRANSPORT FOR LONDON FINANCE LIMITED | £ 67,135 |
WORTHSTONE LIMITED | £ 34,750 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |