Rv Systems Limited in Estate Wallows Road BRIERLEY HILL

Rv Systems Limited BRIERLEY HILL

Founded in 1998, Rv Systems, classified under reg no. 03629023 is an active company. Currently registered at Unit 14 The Wallows Industrial DY5 1QB, Brierley Hill the company has been in the business for 26 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

The company has one director. John B., appointed on 4 September 1998. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rv Systems Limited Address / Contact

Office Address	Unit 14 The Wallows Industrial
Office Address2	Estate Wallows Road
Town	Brierley Hill
Post code	DY5 1QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03629023
Date of Incorporation	Fri, 4th Sep 1998
Industry	Other manufacturing n.e.c.
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (31 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

John B.

Position: Director

Appointed: 04 September 1998

Michael B.

Position: Director

Appointed: 30 August 2001

Resigned: 06 August 2008

Michael B.

Position: Secretary

Appointed: 08 March 1999

Resigned: 06 August 2008

Jeanne B.

Position: Secretary

Appointed: 04 September 1998

Resigned: 08 March 1999

Jeanne B.

Position: Director

Appointed: 04 September 1998

Resigned: 08 March 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 04 September 1998

Resigned: 04 September 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 September 1998

Resigned: 04 September 1998

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we identified, there is Rv (Holdings) Limited from Halesowen, England. The abovementioned PSC is classified as "an uk 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 entity in the persons with significant control register is John B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rv (Holdings) Limited

Church Court Stourbridge Road, Halesowen, West Midlands, B63 3TT, England

Legal authority	Uk Company Law
Legal form	Uk Limited Company
Country registered	England And Wales
Place registered	Uk Register
Registration number	08443505
Notified on	6 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John B.

Notified on	12 September 2016
Ceased on	6 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	75 551	95 579	118 763	120 609	162 547
Net Assets Liabilities	48 744	34 975	31 888	48 097	78 528

Other
Average Number Employees During Period		5	5	5	5
Creditors	121 383	50 000	40 000	30 000	20 000
Fixed Assets	94 576	93 753	86 975	84 897	89 790
Net Current Assets Liabilities	-45 832	-8 778	-15 087	-6 800	8 738
Total Assets Less Current Liabilities	48 744	84 975	71 888	78 097	98 528

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 9th, April 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 9th, April 2024	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 18th, May 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 28th, June 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 29th, June 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 23rd, March 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 5th, April 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 5th, April 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 31st, March 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 6th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th September 2015 filed on: 15th, September 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 8th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th September 2014 filed on: 18th, September 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 25th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th September 2013 filed on: 13th, September 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 13th September 2013	capital
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 9th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th September 2012 filed on: 10th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 29th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th September 2011 filed on: 8th, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 31st, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th September 2010 filed on: 7th, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 16th, February 2010	accounts	Free Download (6 pages)
363a	Period up to Monday 7th September 2009 - Annual return with full member list filed on: 7th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 1st, April 2009	accounts	Free Download (8 pages)
363a	Period up to Thursday 18th September 2008 - Annual return with full member list filed on: 18th, September 2008	annual return	Free Download (3 pages)
363a	Period up to Tuesday 16th September 2008 - Annual return with full member list filed on: 16th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 30th, April 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 6th, July 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 6th, July 2007	accounts	Free Download (6 pages)
363s	Period up to Friday 22nd September 2006 - Annual return with full member list filed on: 22nd, September 2006	annual return	Free Download (7 pages)
363s	Period up to Friday 22nd September 2006 - Annual return with full member list filed on: 22nd, September 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 1st, September 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2005 filed on: 1st, September 2006	accounts	Free Download (6 pages)
363s	Period up to Tuesday 30th August 2005 - Annual return with full member list filed on: 30th, August 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 30th August 2005 (Registered office changed on 30/08/05)	annual return
363s	Period up to Tuesday 30th August 2005 - Annual return with full member list filed on: 30th, August 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 30th August 2005 (Registered office changed on 30/08/05)	annual return
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 15th, April 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 15th, April 2005	accounts	Free Download (6 pages)
363s	Period up to Friday 8th October 2004 - Annual return with full member list filed on: 8th, October 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 8th October 2004 - Annual return with full member list filed on: 8th, October 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 8th, December 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2003 filed on: 8th, December 2003	accounts	Free Download (7 pages)
363a	Period up to Tuesday 11th November 2003 - Annual return with full member list filed on: 11th, November 2003	annual return	Free Download (5 pages)
363a	Period up to Tuesday 11th November 2003 - Annual return with full member list filed on: 11th, November 2003	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 9th, January 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2002 filed on: 9th, January 2003	accounts	Free Download (6 pages)
363a	Period up to Monday 23rd December 2002 - Annual return with full member list filed on: 23rd, December 2002	annual return	Free Download (5 pages)
363a	Period up to Monday 23rd December 2002 - Annual return with full member list filed on: 23rd, December 2002	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 30th June 2001 filed on: 15th, January 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 30th June 2001 filed on: 15th, January 2002	accounts	Free Download (7 pages)
363s	Period up to Monday 17th September 2001 - Annual return with full member list filed on: 17th, September 2001	annual return	Free Download (6 pages)
363s	Period up to Monday 17th September 2001 - Annual return with full member list filed on: 17th, September 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 17th September 2001 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 16th, February 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 16th, February 2001	accounts	Free Download (7 pages)
363a	Period up to Friday 29th September 2000 - Annual return with full member list filed on: 29th, September 2000	annual return	Free Download (5 pages)
363a	Period up to Friday 29th September 2000 - Annual return with full member list filed on: 29th, September 2000	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 30th June 1999 filed on: 3rd, May 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th June 1999 filed on: 3rd, May 2000	accounts	Free Download (6 pages)
363a	Period up to Friday 8th October 1999 - Annual return with full member list filed on: 8th, October 1999	annual return	Free Download (5 pages)
363a	Period up to Friday 8th October 1999 - Annual return with full member list filed on: 8th, October 1999	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/09/99 to 30/06/99 filed on: 17th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/99 to 30/06/99 filed on: 17th, November 1998	accounts	Free Download (1 page)

Rv Systems Limited BRIERLEY HILL

Rv Systems Limited Address / Contact

Company Information / Profile

Company staff

John B.

Michael B.

Michael B.

Jeanne B.

Jeanne B.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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