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E A V Co-ordinated Limited, Leigh-on-sea

E A V Co-Ordinated Limited is a private limited company. Once, it was named Voucher Redemption Limited (it was changed on 2007-06-05). Registered at Turnpike House, 1208/1210 London Road, Leigh-On-Sea SS9 2UA, the aforementioned 29 years old company was incorporated on 1994-11-25 and is officially classified as "other service activities not elsewhere classified" (SIC: 96090).
2 directors can be found in this firm: Richard N. (appointed on 01 March 2009), David N. (appointed on 09 December 1994). Moving to the secretaries (1 in total), we can name: Elaine N. (appointed on 09 December 1994).
About
Name: E A V Co-ordinated Limited
Number: 02995134
Incorporation date: 1994-11-25
End of financial year: 31 December
 
Address: Turnpike House
1208/1210 London Road
Leigh-on-sea
SS9 2UA
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
The Elaine Christine Newman (2023) Settlement Trust
30 November 2023
Address Turnpike House London Road, Leigh-On-Sea, Essex, SS9 2UA, England
Legal authority Uk
Legal form Trust
Country registered England
Place registered Uk
Registration number 1
Nature of control: 25-50% shares
The Kenneth Richard Newman (2023) Settlement Trust
30 November 2023
Address Turnpike House 1208 / 1210 London Road, Leigh-On-Sea, Essex, SS9 2UA, United Kingdom
Legal authority Uk
Legal form Trust
Country registered England
Place registered Uk
Registration number 1
Nature of control: 25-50% shares
Elaine N.
21 February 2017 - 30 November 2023
Nature of control: 25-50% shares
Kenneth N.
21 February 2017 - 30 November 2022
Nature of control: 25-50% shares
Cheryl N.
1 March 2022 - 1 March 2022
Nature of control: 25-50% shares
Helen N.
1 March 2022 - 1 March 2022
Nature of control: 25-50% shares
David N.
25 November 2016 - 21 February 2018
Nature of control: 50,01-75% shares
Richard N.
25 November 2016 - 21 February 2018
Nature of control: 50,01-75% shares
Financial data
Date of Accounts 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 416,289 754,622 945,781 468,589 770,993 773,612 552,995 826,785 1,061,953 1,269,283 1,302,455
Number Shares Allotted - 5,000 5,000 5,000 - - - - - - -
Shareholder Funds 1,056,694 1,274,307 1,505,891 1,660,229 - - - - - - -
Tangible Fixed Assets 814,807 795,577 767,974 1,426,613 - - - - - - -
Total Assets Less Current Liabilities 1,056,694 1,274,307 1,505,891 2,214,564 2,724,682 3,064,797 3,399,552 3,643,987 3,921,516 4,285,818 4,302,993

The due date for E A V Co-Ordinated Limited confirmation statement filing is 2024-03-06. The most recent one was filed on 2023-02-21. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

8 persons of significant control are reported in the Companies House, namely: The Elaine Christine Newman (2023) Settlement Trust owns 1/2 or less of shares. This corporate PSC can be found at London Road, SS9 2UA Leigh-On-Sea, Essex. The Kenneth Richard Newman (2023) Settlement Trust owns 1/2 or less of shares. This corporate PSC can be found at 1208 / 1210 London Road, SS9 2UA Leigh-On-Sea, Essex. Elaine N. who owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 6th, April 2023 | accounts 		Free Download (10 pages)

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