| Company Name | First China Venture Capital Limited |
|---|---|
| Directors | Clive Peter Whiley and Edward Clive Whiley |
| Company Status | Active |
| Company Number | 01833960 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1984(39 years, 9 months ago) |
| Previous Name | Yorkvale Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Clive Peter Whiley |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(7 years, 5 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1, Dairy Barn Mews Summers Park Lawford Manningtree Essex CO11 2BZ |
| Director Name | Mr Edward Clive Whiley |
|---|---|
| Date of Birth | December 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2016(31 years, 8 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 1, Dairy Barn Mews Summers Park Lawford Manningtree Essex CO11 2BZ |
| Director Name | Peter Edward Ash |
|---|---|
| Date of Birth | December 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 5 months after company formation) |
| Appointment Duration | 24 years, 3 months (resigned 24 March 2016) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Sutton Lane Banstead Surrey SM7 3RB |
| Secretary Name | Peter Edward Ash |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(7 years, 5 months after company formation) |
| Appointment Duration | 24 years, 3 months (resigned 24 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Sutton Lane Banstead Surrey SM7 3RB |
Location
| Registered Address | Suite 1, Dairy Barn Mews Summers Park Lawford Manningtree Essex CO11 2BZ |
|---|---|
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Y Lee LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Filing History
| 21 January 2021 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
|---|---|
| 20 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 22 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 19 December 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 11 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 7 January 2019 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 24 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 11 January 2017 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
| 11 January 2017 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
| 31 March 2016 | Termination of appointment of Peter Edward Ash as a director on 24 March 2016 (1 page) |
| 31 March 2016 | Appointment of Mr Edward Clive Whiley as a director on 24 March 2016 (2 pages) |
| 31 March 2016 | Appointment of Mr Edward Clive Whiley as a director on 24 March 2016 (2 pages) |
| 31 March 2016 | Termination of appointment of Peter Edward Ash as a director on 24 March 2016 (1 page) |
| 31 March 2016 | Termination of appointment of Peter Edward Ash as a secretary on 24 March 2016 (1 page) |
| 31 March 2016 | Termination of appointment of Peter Edward Ash as a secretary on 24 March 2016 (1 page) |
| 20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 7 January 2016 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
| 7 January 2016 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
| 21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Director's details changed for Mr Clive Peter Whiley on 21 January 2015 (2 pages) |
| 21 January 2015 | Director's details changed for Mr Clive Peter Whiley on 21 January 2015 (2 pages) |
| 5 January 2015 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
| 5 January 2015 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
| 16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 6 September 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 6 September 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 12 April 2013 | Registered office address changed from Pkf Uk Llp 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 12 April 2013 (1 page) |
| 12 April 2013 | Registered office address changed from Pkf Uk Llp 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 12 April 2013 (1 page) |
| 5 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 5 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 6 January 2013 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
| 6 January 2013 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
| 18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2012 | Director's details changed for Peter Edward Ash on 4 January 2012 (2 pages) |
| 4 January 2012 | Director's details changed for Peter Edward Ash on 4 January 2012 (2 pages) |
| 4 January 2012 | Director's details changed for Peter Edward Ash on 4 January 2012 (2 pages) |
| 2 January 2012 | Accounts for a dormant company made up to 31 March 2011 (8 pages) |
| 2 January 2012 | Accounts for a dormant company made up to 31 March 2011 (8 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 31 March 2010 (8 pages) |
| 10 January 2011 | Accounts for a dormant company made up to 31 March 2010 (8 pages) |
| 18 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 18 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (8 pages) |
| 1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (8 pages) |
| 29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (8 pages) |
| 29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (8 pages) |
| 16 January 2009 | Return made up to 31/12/08; no change of members (4 pages) |
| 16 January 2009 | Return made up to 31/12/08; no change of members (4 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (8 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (8 pages) |
| 18 January 2008 | Return made up to 31/12/07; full list of members (7 pages) |
| 18 January 2008 | Return made up to 31/12/07; full list of members (7 pages) |
| 3 February 2007 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
| 3 February 2007 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 20 January 2006 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 20 January 2006 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
| 16 January 2006 | Return made up to 31/12/05; full list of members
|
| 16 January 2006 | Return made up to 31/12/05; full list of members
|
| 29 March 2005 | Accounts for a dormant company made up to 31 March 2004 (8 pages) |
| 29 March 2005 | Accounts for a dormant company made up to 31 March 2004 (8 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 22 April 2004 | Registered office changed on 22/04/04 from: pannell kerr forster kerr house 19-23 fore street ipswich IP4 1JW (1 page) |
| 22 April 2004 | Registered office changed on 22/04/04 from: pannell kerr forster kerr house 19-23 fore street ipswich IP4 1JW (1 page) |
| 30 January 2004 | Accounts for a dormant company made up to 31 March 2003 (9 pages) |
| 30 January 2004 | Accounts for a dormant company made up to 31 March 2003 (9 pages) |
| 21 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 21 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 3 February 2003 | Accounts for a dormant company made up to 31 March 2002 (7 pages) |
| 3 February 2003 | Accounts for a dormant company made up to 31 March 2002 (7 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 14 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 14 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 4 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 23 January 2001 | Accounts for a dormant company made up to 31 March 2000 (7 pages) |
| 23 January 2001 | Accounts for a dormant company made up to 31 March 2000 (7 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 28 January 2000 | Accounts for a dormant company made up to 31 March 1999 (7 pages) |
| 28 January 2000 | Accounts for a dormant company made up to 31 March 1999 (7 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 8 February 1999 | Accounts for a dormant company made up to 31 March 1998 (7 pages) |
| 8 February 1999 | Accounts for a dormant company made up to 31 March 1998 (7 pages) |
| 22 January 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 22 January 1999 | Return made up to 31/12/98; no change of members (5 pages) |
| 20 January 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 20 January 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
| 16 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 16 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
| 25 January 1997 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 25 January 1997 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 22 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 22 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 30 January 1996 | Return made up to 31/12/95; no change of members
|
| 30 January 1996 | Return made up to 31/12/95; no change of members
|
| 20 November 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
| 20 November 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |