Revolver (holdings) Limited in Heathfield Industrial Estate NEWTON ABBOT

Revolver (holdings) Limited NEWTON ABBOT

Founded in 2001, Revolver (holdings), classified under reg no. 04258989 is an active company. Currently registered at 6a International House Battle Road TQ12 6RY, Newton Abbot the company has been in the business for twenty three years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022. Since June 11, 2002 Revolver (holdings) Limited is no longer carrying the name Colpro Grp (holdings).

There is a single director in the company at the moment - Alistair S., appointed on 10 June 2002. In addition, a secretary was appointed - Anne S., appointed on 1 July 2004. At present there is one former director listed by the company - Anne S., who left the company on 31 March 2003. In addition, the company lists several former secretaries whose names might be found in the table below.

Revolver (holdings) Limited Address / Contact

Office Address	6a International House Battle Road
Office Address2	Heathfield Industrial Estate
Town	Newton Abbot
Post code	TQ12 6RY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04258989
Date of Incorporation	Wed, 25th Jul 2001
Industry	Activities of head offices
End of financial Year	30th April
Company age	23 years old
Account next due date	Wed, 31st Jan 2024 (103 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Anne S.

Position: Secretary

Appointed: 01 July 2004

Alistair S.

Position: Director

Appointed: 10 June 2002

Angela H.

Position: Secretary

Appointed: 31 March 2003

Resigned: 04 September 2003

Alistair S.

Position: Secretary

Appointed: 10 June 2002

Resigned: 01 July 2004

Anne S.

Position: Director

Appointed: 10 June 2002

Resigned: 31 March 2003

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 July 2001

Resigned: 10 June 2002

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 25 July 2001

Resigned: 10 June 2002

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Alistair S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alistair S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Colpro Grp (holdings)	June 11, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30
Net Worth	79 966	78 642

Balance Sheet
Current Assets	27 466	26 142
Net Assets Liabilities Including Pension Asset Liability	79 966	78 642

Reserves/Capital
Shareholder Funds	79 966	78 642

Other
Fixed Assets	52 500	52 500
Net Current Assets Liabilities	27 466	26 142
Total Assets Less Current Liabilities	79 966	78 642

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 16th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 16th, January 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 17th, October 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 2nd, February 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 26th, March 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 28th, January 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 18th, February 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 22nd, January 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 2nd, February 2017	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2015 filed on: 3rd, August 2015	accounts	Free Download (11 pages)
AAMD	Amended total exemption full company accounts data drawn up to April 30, 2014 filed on: 16th, July 2015	accounts	Free Download (11 pages)
AAMD	Amended total exemption full company accounts data drawn up to April 30, 2013 filed on: 16th, July 2015	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2015 filed on: 13th, July 2015	annual return	Free Download (3 pages)
SH01	Capital declared on July 13, 2015: 80000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to April 30, 2014 filed on: 6th, March 2015	accounts
AR01	Annual return with full list of company shareholders, made up to July 12, 2014 filed on: 14th, July 2014	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2013 filed on: 12th, July 2013	annual return	Free Download (3 pages)
SH01	Capital declared on July 12, 2013: 80,000 GBP	capital
AA	Total exemption full company accounts data drawn up to April 30, 2013 filed on: 23rd, May 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2012 filed on: 13th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2012 filed on: 17th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2011 filed on: 15th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2011 filed on: 11th, May 2011	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2010 filed on: 21st, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2010 filed on: 12th, July 2010	annual return	Free Download (4 pages)
363a	Period up to August 25, 2009 - Annual return with full member list filed on: 25th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2009 filed on: 24th, June 2009	accounts	Free Download (9 pages)
363a	Period up to July 24, 2008 - Annual return with full member list filed on: 24th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2008 filed on: 21st, July 2008	accounts	Free Download (10 pages)
363a	Period up to September 13, 2007 - Annual return with full member list filed on: 13th, September 2007	annual return	Free Download (2 pages)
363a	Period up to September 13, 2007 - Annual return with full member list filed on: 13th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 26th, July 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 26th, July 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 12th, January 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 12th, January 2007	accounts	Free Download (10 pages)
363s	Period up to September 7, 2006 - Annual return with full member list filed on: 7th, September 2006	annual return	Free Download (6 pages)
363s	Period up to September 7, 2006 - Annual return with full member list filed on: 7th, September 2006	annual return	Free Download (6 pages)
363s	Period up to March 24, 2006 - Annual return with full member list filed on: 24th, March 2006	annual return	Free Download (6 pages)
363s	Period up to March 24, 2006 - Annual return with full member list filed on: 24th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 8th, March 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 8th, March 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 24th, January 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 24th, January 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 31st, October 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 31st, October 2004	accounts	Free Download (9 pages)
363s	Period up to July 26, 2004 - Annual return with full member list filed on: 26th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 26, 2004 (Registered office changed on 26/07/04)	annual return
363s	Period up to July 26, 2004 - Annual return with full member list filed on: 26th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to July 26, 2004 (Registered office changed on 26/07/04)	annual return
363s	Period up to November 17, 2003 - Annual return with full member list filed on: 17th, November 2003	annual return	Free Download (8 pages)
363s	Period up to November 17, 2003 - Annual return with full member list filed on: 17th, November 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 2002 filed on: 26th, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2002 filed on: 26th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/02 to 30/04/02 filed on: 12th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/02 to 30/04/02 filed on: 12th, September 2002	accounts	Free Download (1 page)
363s	Period up to July 29, 2002 - Annual return with full member list filed on: 29th, July 2002	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 29/07/02	annual return
363s	Period up to July 29, 2002 - Annual return with full member list filed on: 29th, July 2002	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 29/07/02	annual return

Revolver (holdings) Limited NEWTON ABBOT

Revolver (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Anne S.

Alistair S.

Angela H.

Alistair S.

Anne S.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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