Rva Engineering Solutions Limited in YORK

Rva Engineering Solutions Limited YORK

Founded in 2004, Rva Engineering Solutions, classified under reg no. 05156472 is an active company. Currently registered at 54 Bootham YO30 7XZ, York the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 4 directors, namely Mark T., Robert B. and Leif T. and others. Of them, Richard V. has been with the company the longest, being appointed on 17 June 2004 and Mark T. has been with the company for the least time - from 1 January 2024. At the moment there is 1 former director listed by the firm - Tarloke B., who left the firm on 24 March 2023. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Rva Engineering Solutions Limited Address / Contact

Office Address	54 Bootham
Town	York
Post code	YO30 7XZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05156472
Date of Incorporation	Thu, 17th Jun 2004
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Mark T.

Position: Director

Appointed: 01 January 2024

Robert B.

Position: Director

Appointed: 20 November 2017

Leif T.

Position: Director

Appointed: 20 November 2017

Richard V.

Position: Director

Appointed: 17 June 2004

Dorothy D.

Position: Secretary

Appointed: 07 February 2019

Resigned: 27 August 2020

Tarloke B.

Position: Director

Appointed: 20 November 2017

Resigned: 24 March 2023

Eversecretary Limited

Position: Corporate Secretary

Appointed: 20 November 2017

Resigned: 07 February 2019

Dorothy D.

Position: Secretary

Appointed: 17 June 2004

Resigned: 20 November 2017

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 June 2004

Resigned: 17 June 2004

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 17 June 2004

Resigned: 17 June 2004

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Rva Group Limited from York, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rva Group Limited

54 Bootham, York, YO30 7XZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30

Balance Sheet
Cash Bank On Hand	440 251	459 315
Current Assets	1 254 406	1 259 336
Debtors	814 155	800 021
Net Assets Liabilities	1 220 137	1 248 847
Other Debtors	469	453
Property Plant Equipment	17 583	10 728

Other
Accumulated Depreciation Impairment Property Plant Equipment	12 867	16 746
Additions Other Than Through Business Combinations Property Plant Equipment		250
Amounts Owed By Related Parties	750 935	747 515
Average Number Employees During Period	2	2
Creditors	51 852	21 217
Decrease In Loans Owed By Related Parties Due To Loans Repaid		-3 419
Disposals Decrease In Depreciation Impairment Property Plant Equipment		-2 570
Disposals Property Plant Equipment		-3 226
Increase From Depreciation Charge For Year Property Plant Equipment		6 449
Increase In Loans Owed By Related Parties Due To Loans Advanced	119 016
Loans Owed By Related Parties	442 957	442 957
Net Current Assets Liabilities	1 202 554	1 238 119
Other Creditors	35 588	11 648
Property Plant Equipment Gross Cost	30 450	27 474
Taxation Social Security Payable	11 620	4 326
Trade Creditors Trade Payables	4 644	5 243
Trade Debtors Trade Receivables	62 751	52 053

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 25th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 25th, July 2023	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, October 2021	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 5th, October 2021	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 21st, September 2021	accounts	Free Download (263 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 17th, November 2020	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, November 2020	accounts	Free Download (245 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 27th, August 2020	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 27th, August 2020	incorporation	Free Download (38 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 29th, October 2019	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 6th, October 2019	accounts	Free Download (164 pages)
AA01	Current accounting period extended from 30th September 2018 to 31st December 2018 filed on: 11th, December 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 9th, November 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 13th, January 2017	accounts	Free Download (5 pages)
AD01	Change of registered address from 21 Victoria Avenue Harrogate North Yorkshire HG1 5rd on 13th September 2016 to 54 Bootham York YO30 7XZ filed on: 13th, September 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 17th June 2016 filed on: 22nd, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 22nd, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th June 2015 filed on: 29th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th June 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 25th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th June 2014 filed on: 23rd, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd June 2014: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 17th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th June 2013 filed on: 21st, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 24th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th June 2012 filed on: 13th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 5th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th June 2011 filed on: 12th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 13th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th June 2010 filed on: 15th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2009 filed on: 30th, December 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 1st July 2009 with complete member list filed on: 1st, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2008 filed on: 18th, December 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 25th June 2008 with complete member list filed on: 25th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th September 2007 filed on: 11th, February 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th September 2007 filed on: 11th, February 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 9th July 2007 with complete member list filed on: 9th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 9th July 2007 with complete member list filed on: 9th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 12th, March 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th September 2006 filed on: 12th, March 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to 14th July 2006 with complete member list filed on: 14th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 14th July 2006 with complete member list filed on: 14th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 24th, April 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2005 filed on: 24th, April 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 29th June 2005 with complete member list filed on: 29th, June 2005	annual return	Free Download (3 pages)
363(353)	Registered office changed on 29/06/05; Director's particulars changed	annual return
363s	Annual return drawn up to 29th June 2005 with complete member list filed on: 29th, June 2005	annual return	Free Download (3 pages)
363(353)	Registered office changed on 29/06/05; Director's particulars changed	annual return
225	Accounting reference date extended from 30/06/05 to 30/09/05 filed on: 10th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 30/09/05 filed on: 10th, November 2004	accounts	Free Download (1 page)
287	Registered office changed on 19/08/04 from: the manor house 10 st margaret's green ipswich suffolk IP4 2BS filed on: 19th, August 2004	address	Free Download (1 page)
287	Registered office changed on 19/08/04 from: the manor house 10 st margaret's green ipswich suffolk IP4 2BS filed on: 19th, August 2004	address	Free Download (1 page)
287	Registered office changed on 29/07/04 from: c/o rm company services LIMITED invision house wilbury way hitchin hertfordshire SG4 0XE filed on: 29th, July 2004	address	Free Download (1 page)
287	Registered office changed on 29/07/04 from: c/o rm company services LIMITED invision house wilbury way hitchin hertfordshire SG4 0XE filed on: 29th, July 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, June 2004	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 17th, June 2004	incorporation	Free Download (20 pages)

Rva Engineering Solutions Limited YORK

Rva Engineering Solutions Limited Address / Contact

Company Information / Profile

Company staff

Mark T.

Robert B.

Leif T.

Richard V.

Dorothy D.

Tarloke B.

Eversecretary Limited

Dorothy D.

Rm Nominees Limited

Rm Registrars Limited

People with significant control

Annual reports financial information

Company filings

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