Carvills Constructions started in year 1935 as Private Limited Company with registration number 00307420. The Carvills Constructions company has been functioning successfully for eighty nine years now and its status is active. The firm's office is based in East Sussex at One Bell Lane. Postal code: BN7 1JU.
The firm has one director. Gillian W., appointed on 2 October 1991. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - David W. who worked with the the firm until 13 June 2021.
| Office Address | One Bell Lane |
| Office Address2 | Lewes |
| Town | East Sussex |
| Post code | BN7 1JU |
| Country of origin | United Kingdom |
| Registration Number | 00307420 |
| Date of Incorporation | Mon, 25th Nov 1935 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Renting and leasing of cars and light motor vehicles |
| End of financial Year | 16th June |
| Company age | 89 years old |
| Account next due date | Sat, 16th Mar 2024 (34 days after) |
| Account last made up date | Wed, 15th Jun 2022 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 02 October 1991
The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats researched, there is Warners Technical Services Limited from East Sussex, United Kingdom. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Trustees For Loxfield Lodge No. 2450 that put Lewes, England as the official address. This PSC has a legal form of "a trust", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Warner Technical Services Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited companay", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Warners Technical Services Limited
One Bell Lane, Lewes, East Sussex, BN7 1JU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 00176508 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Trustees For Loxfield Lodge No. 2450
One Bell Lane, Lewes, East Sussex, BN7 1JU, England
| Legal authority | Trust Law |
| Legal form | Trust |
| Notified on | 6 April 2016 |
| Ceased on | 20 September 2019 |
| Nature of control: |
25-50% shares |
Warner Technical Services Limited
One Bell Lane Bell Lane, Lewes, BN7 1JU, England
| Legal authority | Company Law |
| Legal form | Limited Companay |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00176508 |
| Notified on | 6 April 2016 |
| Ceased on | 2 October 2017 |
| Nature of control: |
75,01-100% voting rights |
David W.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-06-15 |
| Balance Sheet | |||
| Cash Bank On Hand | 67 024 | 106 404 | 110 281 |
| Current Assets | 67 823 | 106 404 | 115 449 |
| Debtors | 799 | 5 168 | |
| Net Assets Liabilities | 312 386 | 332 857 | 322 502 |
| Other Debtors | 799 | ||
| Property Plant Equipment | 26 687 | 8 733 | 6 550 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 69 730 | 18 869 | 21 052 |
| Average Number Employees During Period | 2 | 1 | 1 |
| Corporation Tax Payable | 804 | ||
| Creditors | 311 330 | 316 888 | 334 239 |
| Fixed Assets | 603 687 | 585 733 | 583 550 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 911 | 2 183 | |
| Investment Property | 577 000 | 577 000 | 577 000 |
| Investment Property Fair Value Model | 577 000 | 577 000 | 577 000 |
| Net Current Assets Liabilities | 28 224 | 73 866 | 83 973 |
| Other Creditors | 311 330 | 316 888 | 334 239 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 53 772 | ||
| Other Disposals Property Plant Equipment | 68 815 | ||
| Other Taxation Social Security Payable | 3 086 | 1 756 | 135 |
| Property Plant Equipment Gross Cost | 96 417 | 27 602 | 27 602 |
| Provisions For Liabilities Balance Sheet Subtotal | 8 195 | 9 854 | 10 782 |
| Total Assets Less Current Liabilities | 631 911 | 659 599 | 667 523 |
| Trade Creditors Trade Payables | 2 096 | ||
| Trade Debtors Trade Receivables | 5 168 | ||
| Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment | |||
| Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 15th June 2022 filed on: 15th, February 2023 |
accounts | Free Download (10 pages) |
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