| Company Name | JVA Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05191031 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2004(19 years, 9 months ago) |
| Dissolution Date | 10 July 2018 (5 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Mrs Janet Nancy O'Malley |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2004(same day as company formation) |
| Role | Administrative Assistant |
| Country of Residence | England |
| Correspondence Address | 7 Saunton Avenue Redcar TS10 2RL |
| Secretary Name | Mrs Janet Nancy O'Malley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Saunton Avenue Redcar TS10 2RL |
| Director Name | Anthony Charles O'Malley |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 2004(same day as company formation) |
| Role | Electrical Inspector |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Saunton Avenue Redcar TS10 2RL |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 7 Saunton Avenue Redcar TS10 2RL |
|---|---|
| Region | North East |
| Constituency | Redcar |
| County | North Yorkshire |
| Ward | West Dyke |
| Built Up Area | Teesside |
Shareholders
| 5 at £1 | Anthony Charles O'malley 55.56% Ordinary |
|---|---|
| 4 at £1 | Janet Nancy O'malley 44.44% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,365 |
| Cash | £811 |
| Current Liabilities | £17,877 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 31 July 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
|---|---|
| 27 March 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 8 August 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 29 July 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 21 October 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 31 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 28 January 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 2 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
| 27 February 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 8 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (6 pages) |
| 6 February 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 3 August 2011 | Register(s) moved to registered inspection location (1 page) |
| 3 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (6 pages) |
| 3 August 2011 | Register inspection address has been changed (1 page) |
| 31 January 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 20 August 2010 | Director's details changed for Anthony Charles O'malley on 15 July 2010 (2 pages) |
| 20 August 2010 | Director's details changed for Janet Nancy O'malley on 15 July 2010 (2 pages) |
| 20 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 29 July 2009 | Return made up to 28/07/09; full list of members (4 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 21 October 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 7 August 2007 | Return made up to 28/07/07; no change of members (7 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 30 August 2006 | Return made up to 28/07/06; full list of members (7 pages) |
| 8 August 2006 | Nc inc already adjusted 01/06/06 (2 pages) |
| 8 August 2006 | Ad 01/06/06--------- £ si 7@1=7 £ ic 2/9 (2 pages) |
| 8 August 2006 | Resolutions
|
| 1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 1 September 2005 | Return made up to 28/07/05; full list of members (7 pages) |
| 28 July 2004 | Incorporation (16 pages) |
| 28 July 2004 | Secretary resigned (1 page) |