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R.V.A. BUILDING CO. LIMITED

Learn more about R.V.A. BUILDING CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 PARK LANE, CHEAM, SUTTON, SM3 8BN

R.V.A. BUILDING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01037558
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2016.06.07

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 010375580001
Form type: MR01
Date: 2016.06.07
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 350
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
£2.95
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ADOPT ARTICLES 05/07/2015
Form type: RES01
Date: 2015.07.20
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
£2.95
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DIRECTOR APPOINTED MISS SOPHIE ELIZABETH DIX
Form type: AP01
Date: 2014.01.31
£2.95
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DIRECTOR APPOINTED MR OLIVER WILLIAM DIX
Form type: AP01
Date: 2014.01.31
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.02.02
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ANDREW DIX / 31/01/2013
Form type: CH01
Date: 2013.01.31
£2.95
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ADOPT ARTICLES 28/12/2012
Form type: RES01
Date: 2013.01.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.08
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.01.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.10
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.15
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AAMD
Date: 2010.12.01
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ANDREW DIX / 31/12/2009
Form type: CH01
Date: 2010.02.17
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2009.08.18
£2.95
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT DIX
Form type: 288b
Date: 2008.04.05
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.28
£2.95
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AD 19/09/06---------, £ SI [email protected]=250, £ IC 100/350
Form type: 88(2)R
Date: 2006.11.03
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NC INC ALREADY ADJUSTED, 19/09/06
Form type: 123
Date: 2006.11.03
£2.95
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£ NC 100/350, 19/09/06
Form type: RES04
Date: 2006.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2003.05.29
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
Child documents:
Document type: ANNOTATION
Date: 2002.03.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.22
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.04
Child documents:
Document type: ANNOTATION
Date: 1995.04.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02

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Company directors and board members:

HELEN AMANDA DIX (current)
Secretary, 1991.12.31
5 PARK LANE CHEAM , SUTTON
SM3 8BN, SURREY
HOWARD ANDREW DIX (current)
Director, NONE, 2006.04.18
5 PARK LANE CHEAM , SUTTON
SM3 8BN, SURREY
OLIVER WILLIAM DIX (current)
Director, TRADESMAN, 2014.01.12
5 PARK LANE CHEAM , SUTTON
SM3 8BN
SOPHIE ELIZABETH DIX (current)
Director, RETAIL MANAGER, 2014.01.12
5 PARK LANE CHEAM , SUTTON
SM3 8BN
MARGARET DENNISON (resigned)
Director, 1991.12.31 - 1993.04.01
TREMORNA CLAYHILL ROAD LEIGH , REIGATE
RH2 8PD, SURREY
HELEN AMANDA DIX (resigned)
Director, 1991.12.31 - 1993.04.01
5 PARK LANE CHEAM , SUTTON
SM3 8BN, SURREY
ROBERT JAMES DIX (resigned)
Director, 1993.04.01 - 2007.11.18
5 PARK LANE , CHEAM
SM3 8BN, SURREY
Date 2012.12.31
Fixed Assets £ 141,638
Tangible Fixed Assets £ 141,638
Current Assets £ 119,023
Tangible Fixed Assets Depreciation £ 3,819
Shareholder Funds £ 189,125
Profit Loss Account Reserve £ 181,775
Called Up Share Capital £ 350
Total Assets Less Current Liabilities £ 189,125
Net Current Assets Liabilities £ 47,487
Creditors Due Within One Year £ 71,536
Cash Bank In Hand £ 69,942
Share Capital Allotted Called Up Paid £ 350
Number Shares Allotted £ 350
Tangible Fixed Assets Additions £ 1,213
Tangible Fixed Assets Cost Or Valuation £ 145,457
Tangible Fixed Assets Depreciation Charged In Period £ 1,213
Investments Fixed Assets £ 100,030

Companies near to R.V.A. BUILDING CO. ltd.

Information about the Private Limited Company R.V.A. BUILDING CO. 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: 2016.07.21. Reload the data