Arvina Limited

Proposed for strike-off04176158 Private limited company
Incorporated
9 March 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Richard Windebank
Accounts type
Total exemption full
Region
South East
Address
75 International Way
Southampton
SO19 9PA

Filing status

Accounts due
31 August 2023
Last accounts
30 June 2021
Conf. stmt due
20 August 2024
Last conf. stmt
6 August 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2022
Also at Red Admiral Vineyard Limited (proposed for strike-off)
British
Born February 1947 (79)
Officer history (7 former)
14 November 2022
Resigned Smith, Daniel as Director
14 November 2022
Appointed Windebank, Richard as Director
1 October 2019
Resigned Martins, Manuel Andrew as Director
1 October 2019
Appointed Smith, Daniel as Director
1 October 2018
Resigned Jones, Duncan Osric as Director
1 October 2018
Appointed Martins, Manuel Andrew as Director
1 October 2018
Resigned Lewis, Roger as Secretary
1 August 2006
Appointed Jones, Duncan Osric as Director
1 August 2006
Resigned Hrapciuc, Lilia as Director
5 April 2001
Appointed Hrapciuc, Lilia as Director
5 April 2001
Appointed Lewis, Roger as Secretary
5 April 2001
Resigned Buyview Ltd as Corporate Nominee Director
5 April 2001
Resigned Aa Company Services Limited as Corporate Nominee Secretary
9 March 2001
Appointed Buyview Ltd as Corporate Nominee Director
9 March 2001
Appointed Aa Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 23 June 2023
Owns 75–100% of shares
British
Born February 1947 (79)
Former controllers (2)
23 June 2023
Ceased Daniel Smith — Has significant influence or control
1 August 2019
Ceased Duncan Osric Jones — Has significant influence or control

Financials

Balance sheet as at 30 June 2021 · total exemption full accounts

Net Assets
£20,835
down £12,621 (38%)
Cash
£16,666
up £2,534 (18%)
Employees
1
no change
Debt Ratio
92%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 £27,159 £33,456 £20,835
Balance sheet detail
202120202019
Fixed Assets£205,541£93,359£22,691
Current Assets£68,564£53,508£33,866
Debtors£51,898£39,376£33,759
Cash£16,666£14,132£107
Creditors (< 1 year)£64,730£28,777£29,398
Creditors (> 1 year)£188,540£84,634
Net Current Assets£3,834£24,731£4,468
Net Assets£20,835£33,456£27,159
Shareholder Funds£20,835£33,456£27,159

Filings

Filing history not loaded yet. See it on Companies House

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