Revolutions Limited, TW7 6NW

Description

Data updated on: 09-11-2020

This particular company was registered in Isleworth registered with number: 02804761. This company was registered in the year 1993. The headquarters of this firm was located at 22 St Johns Road Isleworth. The zip code for this place is TW7 6NW. The company was officially closed in 2020, meaning it had been in business for 27 years.

In this specific limited company, the majority of director's tasks had been met by John M. and Grant F.. When it comes to these two executives, Grant F. had supervised the limited company the longest, having become a member of the Management Board on 2001.

The companies that controlled this firm were: Anthony James Manser Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Isleworth, TW7 4EP, Middlesex and was registered as a PSC under the registration number 03635463.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2019-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	161 146	134 878	134 847	17 946	608

Balance Sheet
Cash Bank In Hand	677 888	757 437	843 150	699 844	922 305
Cash Bank On Hand					922 305	917 885	972 945	630 315
Current Assets	693 777	767 747	848 224	771 021	972 589	1 138 490	1 189 445	813 483
Debtors	15 889	10 310	5 074	71 177	50 284	220 605	216 500	183 168
Intangible Fixed Assets	4 335	3 735
Net Assets Liabilities					608	129 988	197 583	74 448
Net Assets Liabilities Including Pension Asset Liability	161 146	134 878	134 847	17 946	608
Property Plant Equipment					49 702	40 500	33 852	26 709
Tangible Fixed Assets	15 457	16 726	13 590	11 259	49 702

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	161 046	134 778	134 747	17 846	508
Shareholder Funds	161 146	134 878	134 847	17 946	608

Other Financial Data
Amount Specific Advance Or Credit Directors				1 749	3 743	4 610	1 395
Amount Specific Advance Or Credit Made In Period Directors					3 586	4 593	7 715
Amount Specific Advance Or Credit Repaid In Period Directors					5 580	5 460	4 500
Accumulated Amortisation Impairment Intangible Assets					40 200	40 200	40 200
Accumulated Depreciation Impairment Property Plant Equipment					161 595	175 093	186 378	200 369
Additional Provisions Increase From New Provisions Recognised						-1 743
Average Number Employees During Period						12	12	12
Creditors					1 012 275	1 041 337	1 019 237	760 921
Creditors Due Within One Year	550 503	650 954	724 658	762 572	1 012 275
Dividends Paid						276 550	254 100	444 230
Fixed Assets	19 792	20 461	13 590	11 259	49 702	40 500	33 852	26 709
Increase From Depreciation Charge For Year Property Plant Equipment						13 498	11 285	13 991
Intangible Assets Gross Cost					40 200	40 200	40 200
Intangible Fixed Assets Aggregate Amortisation Impairment	35 865	36 465	40 200	40 200
Intangible Fixed Assets Amortisation Charged In Period		600
Intangible Fixed Assets Cost Or Valuation	40 200	40 200	40 200	40 200
Net Current Assets Liabilities	143 274	116 793	123 566	8 449	-39 686	97 153	170 208	52 562
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid						100	100	100
Par Value Share		1	1	1	1	1	1	1
Profit Loss						405 930	321 695	321 095
Property Plant Equipment Gross Cost					211 297	215 593	220 230	227 078
Provisions					9 408	7 665	6 477	4 823
Provisions For Liabilities Balance Sheet Subtotal					9 408	7 665	6 477	4 823
Provisions For Liabilities Charges	1 920	2 376	2 309	1 762	9 408
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		6 845
Tangible Fixed Assets Cost Or Valuation	148 019	154 864	154 864	156 286	211 297
Tangible Fixed Assets Depreciation	132 562	138 138	141 274	145 027	161 595
Tangible Fixed Assets Depreciation Charged In Period		5 576
Total Additions Including From Business Combinations Property Plant Equipment						4 296	4 637	6 848
Total Assets Less Current Liabilities	163 066	137 254	137 156	19 708	10 016	137 653	204 060	79 271
Advances Credits Directors	4 666	2 706	2 254	1 749	3 743
Advances Credits Made In Period Directors	17 391	5 335	6 760	3 701
Advances Credits Repaid In Period Directors	13 951	3 375	1 800	7 704

Company staff

Grant F.

Role: Secretary

Appointed: 16 July 2003

Latest update: 14 June 2023

John M.

Role: Director

Appointed: 15 July 2003

Latest update: 14 June 2023

Grant F.

Role: Director

Appointed: 01 May 2001

Latest update: 14 June 2023

Sandra C.

Role: Secretary

Appointed: 30 June 1997

Resigned: 15 July 2003

Latest update: 14 June 2023

Sandra C.

Role: Director

Appointed: 30 June 1997

Resigned: 15 July 2003

Latest update: 14 June 2023

Rose F.

Role: Director

Appointed: 14 March 1995

Resigned: 28 February 2003

Latest update: 14 June 2023

William C.

Role: Director

Appointed: 01 August 1994

Resigned: 30 June 1997

Latest update: 14 June 2023

Sandra C.

Role: Secretary

Appointed: 24 June 1993

Resigned: 01 August 1993

Latest update: 14 June 2023

Grant F.

Role: Director

Appointed: 24 June 1993

Resigned: 01 August 1993

Latest update: 14 June 2023

Sandra C.

Role: Director

Appointed: 24 June 1993

Resigned: 01 August 1993

Latest update: 14 June 2023

Sara F.

Role: Secretary

Appointed: 24 June 1993

Resigned: 01 August 1993

Latest update: 14 June 2023

William C.

Role: Director

Appointed: 24 June 1993

Resigned: 01 August 1993

Latest update: 14 June 2023

Sara F.

Role: Director

Appointed: 24 June 1993

Resigned: 01 August 1993

Latest update: 14 June 2023

Location Matters Limited

Role: Nominee Secretary

Appointed: 30 March 1993

Resigned: 24 June 1993

Latest update: 14 June 2023

Property Holdings Limited

Role: Nominee Director

Appointed: 30 March 1993

Resigned: 24 June 1993

Latest update: 14 June 2023

People with significant control

Anthony James Manser Limited

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 03635463

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

John M.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Grant F.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2021
Account last made up date	30 June 2019
Confirmation statement next due date	17 March 2020
Confirmation statement last made up date	03 March 2019

Annual Accounts 4 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	4 September 2014
Annual Accounts 10 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	10 September 2015
Annual Accounts 2 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	2 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts 3 July 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	3 July 2013

Revolutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Grant F.

John M.

Grant F.

Sandra C.

Sandra C.

Rose F.

William C.

Sandra C.

Grant F.

Sandra C.

Sara F.

William C.

Sara F.

Location Matters Limited

Property Holdings Limited

People with significant control

Anthony James Manser Limited

John M.

Grant F.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2013 - 2014

Name:

Address:

Post code:

City / Town:

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Revolutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Grant F.

John M.

Grant F.

Sandra C.

Sandra C.

Rose F.

William C.

Sandra C.

Grant F.

Sandra C.

Sara F.

William C.

Sara F.

Location Matters Limited

Property Holdings Limited

People with significant control

Anthony James Manser Limited

John M.

Grant F.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2013 - 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2013 - 2014