| Company Name | Invatron Building Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07777854 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2011(12 years, 7 months ago) |
| Dissolution Date | 24 August 2021 (2 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Keith James Tyler |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2012(12 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 24 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Time 1 Lea Hall Bungalows Dunmow Road Hatfield Heath Hertfordshire CM22 7BL |
| Director Name | Susan Margaret Tyler |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2012(12 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 24 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Time 1 Lea Hall Bungalows Dunmow Road Hatfield Heath Herts CM22 7BL |
| Secretary Name | Susan Margaret Tyler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2012(12 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 24 August 2021) |
| Role | Company Director |
| Correspondence Address | Old Time 1 Lea Hall Bungalows Dunmow Road Hatfield Heath Herts CM22 7BL |
| Director Name | Mrs Beverly Clare Turner |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2011(same day as company formation) |
| Role | Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Vicarage Close Shillington Hitchin SG5 3LS |
| Secretary Name | Mrs Beverley Clare Turner |
|---|---|
| Status | Resigned |
| Appointed | 19 September 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Vicarage Close Shillington Hitchin SG5 3LS |
Location
| Registered Address | 1 St. Peters Road Braintree Essex CM7 9AN |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Bocking South |
| Built Up Area | Braintree |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Beverley Clare Turner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,850 |
| Cash | £15,884 |
| Current Liabilities | £8,845 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 16 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
|---|---|
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 26 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 17 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 15 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 19 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 19 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 3 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 30 March 2012 (5 pages) |
| 28 January 2013 | Accounts for a dormant company made up to 30 March 2012 (5 pages) |
| 2 January 2013 | Registered office address changed from 27 Vicarage Close Shillington Hitchin SG5 3LS United Kingdom on 2 January 2013 (1 page) |
| 2 January 2013 | Registered office address changed from 27 Vicarage Close Shillington Hitchin SG5 3LS United Kingdom on 2 January 2013 (1 page) |
| 2 January 2013 | Registered office address changed from 27 Vicarage Close Shillington Hitchin SG5 3LS United Kingdom on 2 January 2013 (1 page) |
| 20 December 2012 | Termination of appointment of Beverley Turner as a secretary (2 pages) |
| 20 December 2012 | Appointment of Susan Margaret Tyler as a secretary (3 pages) |
| 20 December 2012 | Termination of appointment of Beverly Turner as a director (2 pages) |
| 20 December 2012 | Appointment of Susan Margaret Tyler as a director (3 pages) |
| 20 December 2012 | Termination of appointment of Beverley Turner as a secretary (2 pages) |
| 20 December 2012 | Appointment of Susan Margaret Tyler as a secretary (3 pages) |
| 20 December 2012 | Appointment of Susan Margaret Tyler as a director (3 pages) |
| 20 December 2012 | Termination of appointment of Beverly Turner as a director (2 pages) |
| 18 October 2012 | Appointment of Mr Keith James Tyler as a director (3 pages) |
| 18 October 2012 | Appointment of Mr Keith James Tyler as a director (3 pages) |
| 2 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 21 October 2011 | Current accounting period shortened from 30 September 2012 to 31 March 2012 (3 pages) |
| 21 October 2011 | Current accounting period shortened from 30 September 2012 to 31 March 2012 (3 pages) |
| 19 September 2011 | Incorporation
|
| 19 September 2011 | Incorporation
|
| 19 September 2011 | Incorporation
|