E A V CO-ORDINATED LIMITED - LEIGH-ON-SEA


Company Profile Company Filings

Overview

E A V CO-ORDINATED LIMITED is a Private Limited Company from LEIGH-ON-SEA and has the status: Active.
E A V CO-ORDINATED LIMITED was incorporated 29 years ago on 25/11/1994 and has the registered number: 02995134. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

E A V CO-ORDINATED LIMITED - LEIGH-ON-SEA

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TURNPIKE HOUSE
LEIGH-ON-SEA
ESSEX
SS9 2UA

This Company Originates in : United Kingdom
Previous trading names include:
VOUCHER REDEMPTION LIMITED (until 05/06/2007)

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD KENNETH NEWMAN Oct 1968 British Director 2009-03-01 CURRENT
MR DAVID ADAM NEWMAN Aug 1970 British Director 1994-12-09 CURRENT
ELAINE NEWMAN Dec 1945 Secretary 1994-12-09 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-11-25 UNTIL 1994-12-09 RESIGNED
KENNETH NEWMAN Aug 1941 British Director 1994-12-09 UNTIL 2002-12-30 RESIGNED
ELAINE NEWMAN Dec 1945 Director 1994-12-09 UNTIL 2002-12-30 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-11-25 UNTIL 1994-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Kenneth Richard Newman (2023) Settlement Trust 2023-11-30 Leigh-On-Sea   Essex Ownership of shares 25 to 50 percent
The Elaine Christine Newman (2023) Settlement Trust 2023-11-30 Leigh-On-Sea   Essex Ownership of shares 25 to 50 percent
Mrs Helen Newman 2022-03-01 - 2022-03-01 12/1973 Leigh-On-Sea   Essex Ownership of shares 25 to 50 percent
Mrs Cheryl Newman 2022-03-01 - 2022-03-01 8/1965 Leigh-On-Sea   Essex Ownership of shares 25 to 50 percent
Mrs Elaine Newman 2017-02-21 - 2023-11-30 12/1945 Leigh-On-Sea   Essex Ownership of shares 25 to 50 percent
Mr Kenneth Richard Newman 2017-02-21 - 2022-11-30 8/1941 Leigh-On-Sea   Essex Ownership of shares 25 to 50 percent
Mr David Adam Newman 2016-11-25 - 2018-02-21 8/1970 Leigh-On-Sea   Essex Ownership of shares 50 to 75 percent
Mr Richard Kenneth Newman 2016-11-25 - 2018-02-21 10/1968 Leigh-On-Sea   Essex Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TUDOR LODGE (ESSEX) LIMITED SOUTHEND ON SEA Active TOTAL EXEMPTION FULL 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
EAV Co-ordinated Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-24 31-12-2023 £875,877 Cash £4,117,910 equity
EAV Co-ordinated Limited - Accounts to registrar (filleted) - small 23.1 2023-04-07 31-12-2022 £886,838 Cash £4,017,720 equity
EAV Co-ordinated Limited - Accounts to registrar (filleted) - small 18.2 2022-06-29 31-12-2021 £793,939 Cash £4,001,666 equity
EAV Co-ordinated Limited - Accounts to registrar (filleted) - small 18.2 2021-08-21 31-12-2020 £871,875 Cash £3,731,759 equity
EAV CO-ORDINATED LIMITED - Accounts to registrar (filleted) - small 18.2 2020-04-28 31-12-2019 £657,934 Cash £3,465,667 equity
EAV CO-ORDINATED LIMITED - Accounts to registrar (filleted) - small 18.2 2019-05-16 31-12-2018 £362,270 Cash £3,218,095 equity
EAV CO-ORDINATED LIMITED - Accounts to registrar (filleted) - small 18.1 2018-05-18 31-12-2017 £601,699 Cash £2,920,099 equity
EAV CO-ORDINATED LIMITED - Accounts to registrar - small 16.3d 2017-03-31 31-12-2016 £590,906 Cash £2,579,844 equity
EAV CO-ORDINATED LIMITED - Limited company - abbreviated - 11.6 2016-04-26 31-12-2015 £342,588 Cash £1,660,229 equity
EAV CO-ORDINATED LIMITED - Limited company - abbreviated - 11.0.0 2015-04-01 31-12-2014 £826,549 Cash £1,505,891 equity

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