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Revco Uk Limited NORTHALLERTON

Revco Uk started in year 2014 as Private Limited Company with registration number 09318082. The Revco Uk company has been functioning successfully for ten years now and its status is active. The firm's office is based in Northallerton at Unit 4 Mile House Business Park. Postal code: DL6 2NW. Since Wednesday 9th December 2020 Revco Uk Limited is no longer carrying the name Revco Interiors.

The company has 2 directors, namely John G., Rhys D.. Of them, John G., Rhys D. have been with the company the longest, being appointed on 23 August 2023. As of 18 April 2024, there were 5 ex directors - Emma C., John C. and others listed below. There were no ex secretaries.

Revco Uk Limited Address / Contact

Office Address Unit 4 Mile House Business Park
Office Address2 Darlington Road
Town Northallerton
Post code DL6 2NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09318082
Date of Incorporation Wed, 19th Nov 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 10 years old
Account next due date Thu, 21st Sep 2023 (210 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

John G.

Position: Director

Appointed: 23 August 2023

Rhys D.

Position: Director

Appointed: 23 August 2023

Emma C.

Position: Director

Appointed: 14 January 2021

Resigned: 23 August 2023

John C.

Position: Director

Appointed: 09 December 2020

Resigned: 23 August 2023

Lee S.

Position: Director

Appointed: 09 December 2020

Resigned: 14 January 2021

Lee R.

Position: Director

Appointed: 19 November 2014

Resigned: 09 December 2020

Kirsty R.

Position: Director

Appointed: 19 November 2014

Resigned: 09 December 2020

People with significant control

The register of PSCs who own or have control over the company includes 6 names. As BizStats established, there is Corporate Trade Supplies Uk Ltd from Northallerton, England. This PSC is classified as "a limited company", 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. The second entity in the PSC register is Emma C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is John C., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Corporate Trade Supplies Uk Ltd

Unit 5 Mile House Business Park Darlington Road, Northallerton, DL6 2NW, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 12611252
Notified on 4 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Emma C.

Notified on 14 January 2021
Ceased on 4 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

John C.

Notified on 9 December 2020
Ceased on 4 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lee S.

Notified on 9 December 2020
Ceased on 14 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Kirsty R.

Notified on 6 April 2016
Ceased on 9 December 2020
Nature of control: 25-50% shares

Lee R.

Notified on 6 April 2016
Ceased on 9 December 2020
Nature of control: 25-50% shares

Company previous names

Revco Interiors December 9, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-30
Net Worth7 7355 707
Balance Sheet
Cash Bank In Hand6 20911 597
Current Assets17 47720 666
Debtors11 2689 069
Net Assets Liabilities Including Pension Asset Liability7 7355 707
Reserves/Capital
Called Up Share Capital22
Profit Loss Account Reserve7 7335 705
Shareholder Funds7 7355 707
Other
Creditors Due Within One Year9 74214 959
Net Current Assets Liabilities7 7355 707
Number Shares Allotted22
Par Value Share1 
Share Capital Allotted Called Up Paid22
Total Assets Less Current Liabilities7 7355 707
Value Shares Allotted 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Sunday 31st July 2022
filed on: 24th, November 2023 		Free Download (3 pages)

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