Company number 05538615
Status Active
Incorporation Date 17 August 2005
Company Type Private Limited Company
Address FIELD HOUSE, DARKLAKE VIEW, ESTOVER INDUSTRIAL ESTATE, PLYMOUTH, PL6 7TL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
GBP 33
. The most likely internet sites of SHV ASSOCIATES LIMITED are www.shvassociates.co.uk, and www.shv-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Shv Associates Limited is a Private Limited Company.
The company registration number is 05538615. Shv Associates Limited has been working since 17 August 2005.
The present status of the company is Active. The registered address of Shv Associates Limited is Field House Darklake View Estover Industrial Estate Plymouth Pl6 7tl. The company`s financial liabilities are £0.57k. It is £-3.23k against last year. And the total assets are £19.96k, which is £-0.05k against last year. HOWLIN, Philip Anthony is a Secretary of the company. HOWLIN, Philip Anthony is a Director of the company. VALENTE, Paul Antony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SAUNDERS, Brian Albert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
shv associates Key Finiance
LIABILITIES
£0.57k
-85%
CASH
n/a
TOTAL ASSETS
£19.96k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 August 2005
Appointed Date: 17 August 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 August 2005
Appointed Date: 17 August 2005
Persons With Significant Control
Mr Paul Antony Valente
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Anthony Howlin
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHV ASSOCIATES LIMITED Events
18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 January 2016
19 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
14 Apr 2015
Total exemption small company accounts made up to 31 January 2015
20 Aug 2014
Annual return made up to 17 August 2014 with full list of shareholders
...
... and 23 more events
05 Sep 2005
Director resigned
05 Sep 2005
New director appointed
05 Sep 2005
New secretary appointed;new director appointed
05 Sep 2005
New director appointed
17 Aug 2005
Incorporation