| Company Name | PV Fit Limited |
|---|---|
| Director | David Anthony Houston |
| Company Status | Active |
| Company Number | 07034383 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2009(14 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David Anthony Houston |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2010(11 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 50, Coworkz Business Centre Minerva Avenue Chester West Employment Park Chester CH1 4QL Wales |
| Director Name | Miss Alison Jane Rigby |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Silverdale Road Warrington Cheshire WA4 6BT |
| Director Name | Oliver George Yeates |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2010(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 03 June 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
| Director Name | Mrs Sara Jayne Gibson |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2010(9 months after company formation) |
| Appointment Duration | 2 weeks, 4 days (resigned 16 July 2010) |
| Role | Financial Consultant |
| Country of Residence | Northern Ireland |
| Correspondence Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
| Director Name | Mrs Sara Jayne Gibson |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 2010(9 months, 2 weeks after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 22 October 2010) |
| Role | Financial Consultant |
| Country of Residence | Northern Ireland |
| Correspondence Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
Contact
| Website | www.pvfit.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 03445679032 |
| Telephone region | Unknown |
Location
| Registered Address | Unit 50, Coworkz Business Centre Minerva Avenue Chester West Employment Park Chester CH1 4QL Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Sealand |
| Ward | Sealand |
| Built Up Area | Chester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £5,331 |
| Cash | £11,762 |
| Current Liabilities | £35,219 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months, 1 week from now) |
Filing History
| 22 July 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
|---|---|
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 2 August 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
| 8 May 2019 | Registered office address changed from Evans Business Centre Minerva Avenue Chester West Employment Park Chester CH1 4QL England to Unit 50, Coworkz Business Centre Minerva Avenue Chester West Employment Park Chester CH1 4QL on 8 May 2019 (1 page) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 6 July 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 23 June 2017 | Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY to Evans Business Centre Minerva Avenue Chester West Employment Park Chester CH1 4QL on 23 June 2017 (1 page) |
| 23 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 23 June 2017 | Confirmation statement made on 23 June 2017 with updates (4 pages) |
| 23 June 2017 | Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY to Evans Business Centre Minerva Avenue Chester West Employment Park Chester CH1 4QL on 23 June 2017 (1 page) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 17 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-17
|
| 17 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-17
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 4 June 2014 | Termination of appointment of Oliver Yeates as a director (1 page) |
| 4 June 2014 | Termination of appointment of Oliver Yeates as a director (1 page) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 25 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 June 2011 | Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page) |
| 28 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 June 2011 | Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page) |
| 25 October 2010 | Termination of appointment of Sara Gibson as a director (1 page) |
| 25 October 2010 | Termination of appointment of Sara Gibson as a director (1 page) |
| 4 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Appointment of David Anthony Houston as a director (2 pages) |
| 20 September 2010 | Appointment of David Anthony Houston as a director (2 pages) |
| 16 July 2010 | Termination of appointment of Sara Gibson as a director (1 page) |
| 16 July 2010 | Termination of appointment of Sara Gibson as a director (1 page) |
| 16 July 2010 | Appointment of Sara Jayne Gibson as a director (2 pages) |
| 16 July 2010 | Appointment of Sara Jayne Gibson as a director (2 pages) |
| 7 July 2010 | Appointment of Sara Jayne Gibson as a director (2 pages) |
| 7 July 2010 | Statement of capital following an allotment of shares on 28 June 2010
|
| 7 July 2010 | Appointment of Sara Jayne Gibson as a director (2 pages) |
| 7 July 2010 | Statement of capital following an allotment of shares on 28 June 2010
|
| 4 March 2010 | Appointment of Oliver Yeates as a director (3 pages) |
| 4 March 2010 | Appointment of Oliver Yeates as a director (3 pages) |
| 5 October 2009 | Termination of appointment of Alison Rigby as a director (1 page) |
| 5 October 2009 | Termination of appointment of Alison Rigby as a director (1 page) |
| 30 September 2009 | Incorporation (12 pages) |
| 30 September 2009 | Incorporation (12 pages) |