Naivette Services started in year 2000 as Private Limited Company with registration number 03950373. The Naivette Services company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Waltham Abbey at Shingles Yard Nazeing Road. Postal code: EN9 2HY.
The company has one director. Ross M., appointed on 12 November 2020. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Elspeth M. who worked with the the company until 19 February 2021.
This company operates within the EN9 2JQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0233402 . It is located at Shingles, Nazeing Road, Waltham Abbey with a total of 6 carsand 2 trailers.
| Office Address | Shingles Yard Nazeing Road |
| Office Address2 | Nazeing |
| Town | Waltham Abbey |
| Post code | EN9 2HY |
| Country of origin | United Kingdom |
| Registration Number | 03950373 |
| Date of Incorporation | Fri, 17th Mar 2000 |
| Industry | Freight transport by road |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 24 years old |
| Account next due date | Tue, 31st Dec 2024 (245 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Director
Appointed: 12 November 2020
The list of persons with significant control that own or control the company includes 3 names. As we discovered, there is The Milner Group Limited from Ware, England. The abovementioned PSC is categorised as "a private 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. Another one in the persons with significant control register is Elspeth M. This PSC owns 25-50% shares. Moving on, there is Simon M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
The Milner Group Limited
The Old Boardroom Collett Road, Ware, SG12 7LR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13014821 |
| Notified on | 19 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elspeth M.
| Notified on | 6 April 2016 |
| Ceased on | 19 February 2021 |
| Nature of control: |
25-50% shares |
Simon M.
| Notified on | 17 April 2016 |
| Ceased on | 19 February 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 554 749 | 540 395 | 586 256 | 561 052 |
| Current Assets | 748 476 | 701 094 | 729 055 | 774 466 |
| Debtors | 183 300 | 148 284 | 126 567 | 200 289 |
| Net Assets Liabilities | 962 477 | 654 817 | 702 597 | 804 740 |
| Property Plant Equipment | 437 869 | 364 069 | 297 291 | 531 276 |
| Total Inventories | 10 427 | 12 415 | 16 232 | 13 125 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 367 666 | 441 876 | 509 042 | 571 011 |
| Administrative Expenses | 200 398 | 216 718 | ||
| Average Number Employees During Period | 5 | 6 | 6 | 7 |
| Creditors | 157 201 | 377 013 | 323 749 | 501 002 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 7 829 | |||
| Disposals Property Plant Equipment | 7 829 | |||
| Dividends Paid | 100 000 | 505 650 | ||
| Fixed Assets | 437 869 | 364 069 | 297 291 | 531 276 |
| Gross Profit Loss | 388 318 | 476 910 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 82 039 | 67 166 | 61 969 | |
| Interest Payable Similar Charges Finance Costs | 1 238 | 2 341 | ||
| Net Current Assets Liabilities | 591 275 | 324 081 | 405 306 | 273 464 |
| Operating Profit Loss | 187 920 | 260 192 | ||
| Other Interest Receivable Similar Income Finance Income | 3 950 | 3 867 | ||
| Par Value Share | 1 | |||
| Profit Loss | 188 926 | 197 990 | ||
| Profit Loss On Ordinary Activities Before Tax | 190 632 | 261 718 | ||
| Property Plant Equipment Gross Cost | 805 535 | 805 945 | 806 333 | 1 102 287 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 1 706 | 63 728 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 8 239 | 388 | 295 954 | |
| Total Assets Less Current Liabilities | 1 029 144 | 688 150 | 702 597 | 804 740 |
| Shingles | |
|---|---|
| Address | Nazeing Road , Nazeing |
| City | Waltham Abbey |
| Post code | EN9 2HY |
| Vehicles | 6 |
| Trailers | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Shingles Yard Nazeing Road Nazeing Waltham Abbey Essex EN9 2HY. Change occurred on 2021-08-20. Company's previous address: Naivette Services Ltd Nazeing Road Nazeing Waltham Abbey Essex EN9 2HY England. filed on: 20th, August 2021 |
address | Free Download (1 page) |
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