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Rva Consulting Engineers Limited YORK


Founded in 2002, Rva Consulting Engineers, classified under reg no. 04610169 is an active company. Currently registered at 54 Bootham YO30 7XZ, York the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 4 directors, namely Matthew W., Robert B. and Leif T. and others. Of them, Richard V. has been with the company the longest, being appointed on 5 December 2002 and Matthew W. has been with the company for the least time - from 1 January 2024. At present there is 1 former director listed by the firm - Tarloke B., who left the firm on 24 March 2023. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Rva Consulting Engineers Limited Address / Contact

Office Address 54 Bootham
Town York
Post code YO30 7XZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04610169
Date of Incorporation Thu, 5th Dec 2002
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st December
Company age 22 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 Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Matthew W.

Position: Director

Appointed: 01 January 2024

Robert B.

Position: Director

Appointed: 20 November 2017

Leif T.

Position: Director

Appointed: 20 November 2017

Richard V.

Position: Director

Appointed: 05 December 2002

Dorothy D.

Position: Secretary

Appointed: 07 February 2019

Resigned: 27 August 2020

Eversecretary Limited

Position: Corporate Secretary

Appointed: 20 November 2017

Resigned: 07 February 2019

Tarloke B.

Position: Director

Appointed: 20 November 2017

Resigned: 24 March 2023

Dorothy D.

Position: Secretary

Appointed: 16 March 2004

Resigned: 20 November 2017

Adrian R.

Position: Secretary

Appointed: 05 December 2002

Resigned: 16 March 2004

Rm Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 05 December 2002

Resigned: 05 December 2002

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 December 2002

Resigned: 05 December 2002

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Rva Group Limited from York, England. The abovementioned PSC is categorised as "a 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.

Rva Group Limited

54 Bootham, York, YO30 7XZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
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 2016-09-302017-09-30
Balance Sheet
Cash Bank On Hand1 662 8541 965 060
Current Assets2 512 0362 353 544
Debtors835 675372 175
Net Assets Liabilities1 184 4111 073 365
Other Debtors59 77952 835
Property Plant Equipment110 65098 051
Total Inventories13 50716 309
Other
Accumulated Depreciation Impairment Property Plant Equipment155 030150 653
Additions Other Than Through Business Combinations Property Plant Equipment 28 473
Amounts Owed To Related Parties1 167 3091 126 589
Average Number Employees During Period1316
Creditors1 438 2751 378 230
Decrease In Loans Owed To Related Parties Due To Loans Repaid-328 438-338 303
Disposals Decrease In Depreciation Impairment Property Plant Equipment -32 813
Disposals Property Plant Equipment -45 449
Increase From Depreciation Charge For Year Property Plant Equipment 28 436
Increase In Loans Owed To Related Parties Due To Loans Advanced392 000301 000
Loans Owed To Related Parties859 333822 030
Net Current Assets Liabilities1 073 761975 314
Other Creditors154 599167 016
Property Plant Equipment Gross Cost265 680248 704
Taxation Social Security Payable103 92477 996
Trade Creditors Trade Payables12 4436 629
Trade Debtors Trade Receivables775 896319 340
Work In Progress13 50716 309

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 25th, July 2023
Free Download (10 pages)

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