Jarvale Construction started in year 1973 as Private Limited Company with registration number 01121516. The Jarvale Construction company has been functioning successfully for 51 years now and its status is active. The firm's office is based in Dronfield at Unit 2. Postal code: S18 2YA.
The firm has 4 directors, namely Rebecca L., Hannah L. and Nicholas L. and others. Of them, Nicholas L., Anthony L. have been with the company the longest, being appointed on 21 March 2013 and Rebecca L. and Hannah L. have been with the company for the least time - from 24 May 2019. As of 6 May 2024, there were 3 ex directors - Alan L., Joanna L. and others listed below. There were no ex secretaries.
| Office Address | Unit 2 |
| Office Address2 | Navigation Way |
| Town | Dronfield |
| Post code | S18 2YA |
| Country of origin | United Kingdom |
| Registration Number | 01121516 |
| Date of Incorporation | Fri, 6th Jul 1973 |
| Industry | Development of building projects |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st December |
| Company age | 51 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 24 May 2019
Position: Director
Appointed: 24 May 2019
Position: Director
Appointed: 21 March 2013
Position: Director
Appointed: 21 March 2013
The register of persons with significant control that own or control the company is made up of 8 names. As BizStats researched, there is Jarvale Holdings (Nh) Limited from Dronfield, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jarvale Holdings (Ar) Limited that put Dronfield, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Anthony L., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Jarvale Holdings (Nh) Limited
Fanshawe Gate Barn Fanshaw Gate Lane, Holmesfield, Dronfield, Derbyshire, S18 7WA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 12461384 |
| Notified on | 13 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jarvale Holdings (Ar) Limited
Chiverton House Chesterfield Road, Dronfield, Derbyshire, S18 2XA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | 12461322 |
| Notified on | 13 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony L.
| Notified on | 6 April 2016 |
| Ceased on | 13 February 2020 |
| Nature of control: |
significiant influence or control |
Nicholas L.
| Notified on | 6 April 2016 |
| Ceased on | 13 February 2020 |
| Nature of control: |
significiant influence or control |
Alan L.
| Notified on | 6 April 2016 |
| Ceased on | 5 December 2019 |
| Nature of control: |
significiant influence or control |
Joanna L.
| Notified on | 6 April 2016 |
| Ceased on | 5 December 2019 |
| Nature of control: |
significiant influence or control |
Joanna L.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Alan L.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2012-06-30 | 2012-12-31 |
| Net Worth | 490 447 | 494 285 |
| Balance Sheet | ||
| Cash Bank In Hand | 118 408 | 38 464 |
| Current Assets | 1 401 437 | 895 857 |
| Debtors | 1 088 529 | 467 745 |
| Net Assets Liabilities Including Pension Asset Liability | 490 447 | 494 285 |
| Stocks Inventory | 194 500 | 389 648 |
| Tangible Fixed Assets | 23 885 | 18 303 |
| Reserves/Capital | ||
| Called Up Share Capital | 2 000 | 2 000 |
| Profit Loss Account Reserve | 488 447 | 492 285 |
| Shareholder Funds | 490 447 | 494 285 |
| Other | ||
| Creditors Due Within One Year | 931 404 | 417 402 |
| Fixed Assets | 23 885 | 18 303 |
| Net Current Assets Liabilities | 470 033 | 478 455 |
| Number Shares Allotted | 2 000 | |
| Par Value Share | 1 | |
| Provisions For Liabilities Charges | 3 471 | 2 473 |
| Share Capital Allotted Called Up Paid | 2 000 | 2 000 |
| Tangible Fixed Assets Additions | 1 590 | |
| Tangible Fixed Assets Cost Or Valuation | 159 580 | 159 669 |
| Tangible Fixed Assets Depreciation | 135 695 | 141 366 |
| Tangible Fixed Assets Depreciation Charged In Period | 7 172 | |
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 1 501 | |
| Tangible Fixed Assets Disposals | 1 501 | |
| Total Assets Less Current Liabilities | 493 918 | 496 758 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 28th, September 2023 |
accounts | Free Download (26 pages) |
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