Active
Company Information for RV1979 LIMITED
Beverley House, South Cliff, Hornsea, HU18 1TL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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RV1979 LIMITED | |
Legal Registered Office | |
Beverley House South Cliff Hornsea HU18 1TL Other companies in YO25 | |
Company Number | 08092625 | |
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Company ID Number | 08092625 | |
Date formed | 2012-06-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-05-28 | |
Return next due | 2025-06-11 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-26 04:06:06 |
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Officer | Role | Date Appointed |
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SALLIE LOUISE NIELSEN |
Officer | Role | Date Appointed | Date Resigned |
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MARTIN RICHARD VARLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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G-SMART LTD | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active - Proposal to Strike off | |
SAN1943 LIMITED | Director | 2016-06-09 | CURRENT | 2016-06-09 | Active - Proposal to Strike off | |
1215 CONSULTANTS LIMITED | Director | 2014-12-11 | CURRENT | 2014-03-26 | Active - Proposal to Strike off | |
GV1951 LIMITED | Director | 2014-08-28 | CURRENT | 2012-06-01 | Active | |
SC1973 LIMITED | Director | 2014-08-28 | CURRENT | 2012-06-01 | Active | |
AR1983 LIMITED | Director | 2014-08-28 | CURRENT | 2012-06-01 | Active | |
AZBY LIMITED | Director | 2013-09-27 | CURRENT | 1999-04-07 | Dissolved 2015-05-19 | |
THE ACCOUNTANCY SHOPPE LIMITED | Director | 2013-09-27 | CURRENT | 2007-10-23 | Liquidation | |
ASH 935 LIMITED | Director | 2011-11-22 | CURRENT | 2011-02-08 | Liquidation |
Date | Document Type | Document Description |
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Application to strike the company off the register | ||
Notification of Longbeach Leisure Limited as a person with significant control on 2024-06-30 | ||
CESSATION OF SALLIE LOUISE NIELSEN AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR IAN APPLEYARD | ||
APPOINTMENT TERMINATED, DIRECTOR MARK JORDAN | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/05/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MARK JORDAN | ||
REGISTERED OFFICE CHANGED ON 14/07/23 FROM F10 the Bloc 38 Springfield Way Anlaby Hull HU10 6RJ England | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Sallie Louise Nielsen on 2021-03-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/21 FROM 935 Spring Bank West Hull East Yorkshire HU5 5BE | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/11/18 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 15 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | 30/11/16 TOTAL EXEMPTION SMALL | |
AA | 30/11/16 TOTAL EXEMPTION SMALL | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
AA | 30/11/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SALLIE LOUISE NIELSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RICHARD VARLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/15 FROM Vicarage Farm Church Lane Atwick Driffield East Yorkshire YO25 8SH | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 15 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
AA01 | Previous accounting period extended from 30/06/13 TO 30/11/13 | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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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 RV1979 LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as RV1979 LIMITED are:
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. |