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INVAL HOLDINGS LIMITED

Learn more about INVAL HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRITANNIC HOUSE 5 TAMWORTH ROAD, LONG EATON, NOTTINGHAM, NG10 1JE

INVAL HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00847184
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.29
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 4500
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.01
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DIRECTOR APPOINTED JOHN DAVID RICHARD HILL
Form type: AP01
Date: 2014.07.31
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.24
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.13
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.10
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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REGISTERED OFFICE CHANGED ON 28/06/2012 FROM, INSURANCE HOUSE, 130 DERBY ROAD, LONG EATON, NOTTS, NG10 4ER
Form type: AD01
Date: 2012.06.28
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.23
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.08.05
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APPOINTMENT TERMINATED, SECRETARY ROBERT SQUIRE
Form type: TM02
Date: 2011.06.07
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
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SECTION 175(5) 26/04/2010
Form type: RES13
Date: 2010.08.23
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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PREVEXT FROM 31/12/2009 TO 30/04/2010
Form type: AA01
Date: 2010.05.25
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GILBERT / 21/06/2008
Form type: 288c
Date: 2009.09.11
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APPOINTMENT TERMINATED SECRETARY MARTIN CAIN
Form type: 288b
Date: 2009.03.27
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APPOINTMENT TERMINATED DIRECTOR DAVID SELWOOD
Form type: 288b
Date: 2009.03.27
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APPOINTMENT TERMINATED DIRECTOR MARTIN CAIN
Form type: 288b
Date: 2009.03.27
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APPOINTMENT TERMINATED DIRECTOR FRANKLYN GOODING
Form type: 288b
Date: 2009.03.27
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SECRETARY APPOINTED ROBERT JOHN SQUIRE
Form type: 288a
Date: 2009.03.27
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.14
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.28
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RETURN MADE UP TO 20/06/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.06.29
Child documents:
Document type: ANNOTATION
Date: 2006.06.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 20/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.06
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RETURN MADE UP TO 20/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.22
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.13
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
Child documents:
Document type: ANNOTATION
Date: 2002.07.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.25
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.01
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.03
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.25
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.15
£2.95
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RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.02

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Company directors and board members:

STEVEN CHARLES BEELEY (current)
Director, INSURANCE BROKER, 1997.01.01
12 THE MOUNT REDHILL , NOTTINGHAM
NG5 8LU, NOTTINGHAMSHIRE
JONATHAN CHARLES GILBERT (current)
Director, FINANCIAL ADVISER, 2004.03.15
168 MELTON ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6FJ
JOHN DAVID HILL (current)
Director, NONE, 2014.05.01
TALL PINES STATION ROAD , UPPER BROUGHTON
LE14 3BQ, LEICESTERSHIRE
ENGLAND
MARTIN CHARLES CAIN (resigned)
Secretary, 1993.03.05 - 2009.02.26
BOWER HOUSE 45 SOUTH STREET DRAYCOTT , DERBY
DE72 3PP, DERBYSHIRE
DEREK SMITH (resigned)
Secretary, 1991.06.20 - 1993.03.05
3 MAYLANDS AVENUE BREASTON , DERBY
DE72 3EE, DERBYSHIRE
ROBERT JOHN SQUIRE (resigned)
Secretary, 2009.03.18 - 2011.05.23
4 BALMORAL DRIVE BRAMCOTE , NOTTINGHAM
NG9 3FU, NOTTINGHAMSHIRE
NICHOLAS JOHN BARNARD (resigned)
Director, INSURANCE BROKER, 1997.01.01 - 2000.03.23
RHUIG PENNY LONG LANE DARLEY ABBEY , DERBY
DE22 1AX, DERBYSHIRE
MARTIN CHARLES CAIN (resigned)
Director, INSURANCE BROKER, 1991.06.20 - 2008.09.30
BOWER HOUSE 45 SOUTH STREET DRAYCOTT , DERBY
DE72 3PP, DERBYSHIRE
DONALD PHILIP CHAPLIN (resigned)
Director, INSURANCE BROKER, 1991.06.20 - 1993.03.05
12 MAYLANDS AVENUE BREASTON , DERBY
DE72 3EE, DERBYSHIRE
FRANKLYN HARVEY GOODING (resigned)
Director, INSURANCE BROKER, 1991.06.20 - 2008.09.30
18 CAVERSHAM WAY WEST HALLAM , ILKESTON
DE7 6LN, DERBYSHIRE
DAVID ROGER SELWOOD (resigned)
Director, INSURANCE BROKER, 1991.06.20 - 2009.02.26
39 THE RIDINGS , OCKBROOK
DE72 3SF, DERBYSHIRE
DEREK SMITH (resigned)
Director, INSURANCE BROKER, 1991.06.20 - 1993.03.05
3 MAYLANDS AVENUE BREASTON , DERBY
DE72 3EE, DERBYSHIRE
Date 2013.04.30 2012.04.30
Fixed Assets £ 98,980 + 63.39 % £ 60,580
Tangible Fixed Assets £ 98,980 + 63.39 % £ 60,580
Current Assets £ 1,328,651 + 5.06 % £ 1,264,623
Tangible Fixed Assets Depreciation £ 271,264 + 9.87 % £ 246,898
Provisions For Liabilities Charges £ 15,190 + 37.57 % £ 11,042
Debtors £ 889,997 + 7 % £ 831,768
Shareholder Funds £ 647,443 + 32.09 % £ 490,167
Profit Loss Account Reserve £ 575,336 + 37.62 % £ 418,060
Called Up Share Capital £ 4,500 £ 4,500
Net Assets Liabilities Including Pension Asset Liability £ 647,443 + 32.09 % £ 490,167
Total Assets Less Current Liabilities £ 662,633 + 32.21 % £ 501,209
Net Current Assets Liabilities £ 563,653 + 27.92 % £ 440,629
Creditors Due Within One Year £ 764,998 - 7.16 % £ 823,994
Cash Bank In Hand £ 438,654 + 1.34 % £ 432,855
Share Capital Allotted Called Up Paid £ 4,500 £ 4,500
Number Shares Allotted 4500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 370,244 + 20.41 % £ 307,478

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Information about the Private Limited Company INVAL HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data