Sevco 5023 Limited in 55 Butts Road COVENTRY

Sevco 5023 Limited COVENTRY

Founded in 2010, Sevco 5023, classified under reg no. 07133063 is an active company. Currently registered at Band Hatton Button Llp Earlsdon Park CV1 3BH, Coventry the company has been in the business for 14 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2023/04/30.

Currently there are 2 directors in the the firm, namely David S. and Fei-Yue Z.. In addition one secretary - Melissa P. - is with the company. As of 6 May 2024, there were 4 ex directors - David S., Fei-Yue Z. and others listed below. There were no ex secretaries.

Sevco 5023 Limited Address / Contact

Office Address	Band Hatton Button Llp Earlsdon Park
Office Address2	55 Butts Road
Town	Coventry
Post code	CV1 3BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07133063
Date of Incorporation	Fri, 22nd Jan 2010
Industry	Research and experimental development on biotechnology
End of financial Year	30th April
Company age	14 years old
Account next due date	Fri, 31st Jan 2025 (270 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

David S.

Position: Director

Appointed: 01 March 2015

Fei-Yue Z.

Position: Director

Appointed: 01 November 2014

Melissa P.

Position: Secretary

Appointed: 20 April 2010

David S.

Position: Director

Appointed: 07 January 2011

Resigned: 02 November 2014

Fei-Yue Z.

Position: Director

Appointed: 27 May 2010

Resigned: 07 January 2011

Melissa P.

Position: Director

Appointed: 20 April 2010

Resigned: 01 December 2010

Samuel L.

Position: Director

Appointed: 22 January 2010

Resigned: 20 April 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-04-30	2016-04-30	2017-04-30
Net Worth	187 902	187 852	187 796

Balance Sheet
Cash Bank In Hand	1 183	1 133	1 077
Cash Bank On Hand			1 077	989
Current Assets	86 935	109 682	109 626	989
Debtors	85 752	108 549	108 549
Other Debtors			108 549

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-2 198	-2 248	-2 304
Shareholder Funds	187 902	187 852	187 796

Other
Amounts Owed To Group Undertakings			438 995	330 446
Creditors			438 995	330 446
Creditors Due Within One Year	416 198	438 995	438 995
Investments Fixed Assets	517 165	517 165	517 165	517 165
Investments In Group Undertakings			517 165	517 165
Net Current Assets Liabilities	-329 263	-329 313	-329 369	-329 457
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Share Premium Account	190 000	190 000	190 000
Total Assets Less Current Liabilities	187 902	187 852	187 796	187 708

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 22nd, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 22nd, June 2023	accounts	Free Download (7 pages)
SH19	75.00 GBP is the capital in company's statement on 2023/05/23 filed on: 23rd, May 2023	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2023/03/2075.00 GBP filed on: 19th, May 2023	capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 20/03/23 filed on: 25th, April 2023	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 25th, April 2023	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 25th, April 2023	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 25th, April 2023	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 25th, April 2023	resolution	Free Download (3 pages)
SH03	Own shares purchase filed on: 25th, April 2023	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 25th, April 2023	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 25th, April 2023	capital	Free Download (2 pages)
SH03	Own shares purchase filed on: 25th, April 2023	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 4th, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 19th, October 2021	accounts	Free Download (7 pages)
CH03	On 2021/10/11 secretary's details were changed filed on: 13th, October 2021	officers	Free Download (1 page)
CH01	On 2021/10/11 director's details were changed filed on: 12th, October 2021	officers	Free Download (2 pages)
CH01	On 2021/10/07 director's details were changed filed on: 12th, October 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 9th, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 23rd, January 2020	accounts	Free Download (6 pages)
AD01	Address change date: 2019/03/19. New Address: Band Hatton Button Llp Earlsdon Park 55 Butts Road Coventry West Midlands CV1 3BH. Previous address: Band Hatton Button 25 Warwick Road Coventry West Midlands CV1 2EZ filed on: 19th, March 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 26th, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 29th, September 2017	accounts	Free Download (7 pages)
CH03	On 2017/02/01 secretary's details were changed filed on: 2nd, February 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 31st, January 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 16th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/16 with full list of members filed on: 18th, March 2016	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to 2015/04/30 filed on: 17th, March 2016	accounts	Free Download (1 page)
AP01	New director appointment on 2015/03/01. filed on: 8th, October 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 10th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/02/16 with full list of members filed on: 4th, March 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/04	capital
AP01	New director appointment on 2014/11/01. filed on: 2nd, January 2015	officers	Free Download (2 pages)
TM01	2014/11/02 - the day director's appointment was terminated filed on: 3rd, December 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 27th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/02/16 with full list of members filed on: 17th, March 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/17	capital
AD01	Change of registered office on 2013/07/30 from Unit 3 Coventry University Technology Park Cheetah Road Coventry West Midlands CV1 2TL filed on: 30th, July 2013	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 2nd, April 2013	accounts	Free Download (5 pages)
CH03	On 2011/08/13 secretary's details were changed filed on: 19th, March 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/02/16 with full list of members filed on: 15th, March 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/16 with full list of members filed on: 21st, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 20th, October 2011	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2011/01/31 to 2011/06/30 filed on: 21st, September 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/02/16 with full list of members filed on: 25th, February 2011	annual return	Free Download (14 pages)
TM01	2011/02/23 - the day director's appointment was terminated filed on: 23rd, February 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/01/24. filed on: 24th, January 2011	officers	Free Download (3 pages)
TM01	2011/01/19 - the day director's appointment was terminated filed on: 19th, January 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2010/10/01. filed on: 1st, October 2010	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, September 2010	resolution	Free Download (19 pages)
SH01	100.00 GBP is the capital in company's statement on 2010/05/27 filed on: 16th, September 2010	capital	Free Download (4 pages)
TM01	2010/05/17 - the day director's appointment was terminated filed on: 17th, May 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/05/05 from 14-18 City Road Cardiff CF24 3DL United Kingdom filed on: 5th, May 2010	address	Free Download (2 pages)
AP01	New director appointment on 2010/05/05. filed on: 5th, May 2010	officers	Free Download (3 pages)
AP03	New secretary appointment on 2010/05/05 filed on: 5th, May 2010	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 22nd, January 2010	incorporation	Free Download (52 pages)

Sevco 5023 Limited COVENTRY

Sevco 5023 Limited Address / Contact

Company Information / Profile

Company staff

David S.

Fei-Yue Z.

Melissa P.

David S.

Fei-Yue Z.

Melissa P.

Samuel L.

Annual reports financial information

Company filings

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