BTB JARVIS LIMITED

Key Data

Status

Dissolved

Company No.

02888476

Incorporation date

12/01/1994

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1994)

22/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/06/2024

Registered office address changed from Innovation Centre 99 Park Drive Abingdon OX14 4RY to Innovation Centre 99 Park Drive Abingdon OX14 4RY on 2024-06-07

View PDF (3 pages)

22/05/2024

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

26/08/2023

Declaration of solvency

View PDF (5 pages)

26/08/2023

Resolutions

View PDF (1 pages)

26/08/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

26/08/2023

Registered office address changed from Burnley Main Street Stoke Row Henley-on-Thames RG9 5QL England to Innovation Centre 99 Park Drive Abingdon OX14 4RY on 2023-08-26

View PDF (2 pages)

27/07/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

27/07/2023

Satisfaction of charge 028884760002 in full

View PDF (1 pages)

11/04/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

05/12/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

25/02/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

27/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

01/04/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

01/02/2021

Director's details changed for Mr Toby Methven Boyes on 2021-02-01

View PDF (2 pages)

01/02/2021

Change of details for Mr Toby Melhven Boyes as a person with significant control on 2021-02-01

View PDF (2 pages)

01/02/2021

Registered office address changed from Burnley Main Road Stoke Row Oxfordshire RG9 5QL to Burnley Main Street Stoke Row Henley-on-Thames RG9 5QL on 2021-02-01

View PDF (1 pages)

28/01/2021

Registered office address changed from Chimney Corner Satwell Rotherfield Greys Henley on Thames Oxfordshire RG9 4QZ England to Burnley Main Road Stoke Row Oxfordshire RG9 5QL on 2021-01-28

View PDF (2 pages)

08/10/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

11/03/2020

Confirmation statement made on 2020-02-22 with updates

View PDF (5 pages)

09/03/2020

Director's details changed for Mr Toby Methven Boyes on 2020-03-09

View PDF (2 pages)

09/03/2020

Change of details for Mr Toby Melhven Boyes as a person with significant control on 2020-03-09

View PDF (2 pages)

29/11/2019

Registered office address changed from 9a Beech Road Purley on Thames Berkshire RG8 8DR to Chimney Corner Satwell Rotherfield Greys Henley on Thames Oxfordshire RG9 4QZ on 2019-11-29

View PDF (1 pages)

23/10/2019

Statement of capital following an allotment of shares on 2019-04-01

View PDF (4 pages)

27/09/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

12/04/2019

Resolutions

View PDF (22 pages)

22/02/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

14/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

09/03/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

07/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

22/02/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

19/04/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (3 pages)

04/12/2015

Registration of charge 028884760002, created on 2015-12-03

View PDF (26 pages)

27/11/2015

Termination of appointment of Jonathan Francis Jarvis as a director on 2015-11-01

View PDF (1 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

22/06/2015

Registered office address changed from 3 Wesley Gate Queens Road Reading Berkshire RG1 4AP to 9a Beech Road Purley on Thames Berkshire RG8 8DR on 2015-06-22

View PDF (3 pages)

25/03/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (4 pages)

25/03/2015

Director's details changed for Mr Toby Methven Boyes on 2015-03-01

View PDF (2 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

11/03/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (4 pages)

11/03/2014

Director's details changed for Mr Toby Methuen Boyes on 2014-03-10

View PDF (2 pages)

10/03/2014

Director's details changed for Jonathan Francis Jarvis on 2014-03-10

View PDF (2 pages)

21/05/2013

Statement of capital on 2013-05-21

View PDF (4 pages)

21/05/2013

Statement by directors

View PDF (1 pages)

21/05/2013

Solvency statement dated 06/05/13

View PDF (1 pages)

15/05/2013

Statement of company's objects

View PDF (2 pages)

15/05/2013

Resolutions

View PDF (19 pages)

15/05/2013

Resolutions

View PDF (1 pages)

21/03/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (5 pages)

20/03/2013

Director's details changed for Mr Toby Methuen Boyes on 2013-02-22

View PDF (2 pages)

13/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

07/03/2013

Statement of capital on 2012-12-24

View PDF (5 pages)

09/10/2012

Statement of capital on 2012-09-29

View PDF (5 pages)

02/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

13/03/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (5 pages)

12/03/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (5 pages)

23/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (5 pages)

31/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

12/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (5 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

12/02/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (7 pages)

08/02/2010

Termination of appointment of Jacqueline Jarvis as a secretary

View PDF (1 pages)

08/02/2010

Director's details changed for Jonathan Francis Jarvis on 2009-10-01

View PDF (2 pages)

29/01/2010

Director's details changed for Mr Toby Methuen Boyes on 2009-09-30

View PDF (1 pages)

29/01/2010

Termination of appointment of Andrew Jarvis as a director

View PDF (1 pages)

16/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

28/07/2009

Director appointed jonathan francis jarvis

View PDF (2 pages)

28/07/2009

Director appointed toby methven boyes

View PDF (2 pages)

06/05/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

29/01/2009

Return made up to 12/01/09; full list of members

View PDF (4 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

28/01/2008

Return made up to 12/01/08; full list of members

View PDF (4 pages)

14/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

24/01/2007

Return made up to 12/01/07; full list of members

View PDF (4 pages)

21/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

12/09/2006

New secretary appointed

View PDF (2 pages)

25/08/2006

Director resigned

View PDF (1 pages)

25/08/2006

Secretary resigned

View PDF (1 pages)

19/01/2006

Return made up to 12/01/06; full list of members

View PDF (8 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

28/01/2005

Return made up to 12/01/05; full list of members

View PDF (8 pages)

12/01/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

26/08/2004

Declaration of shares redemption:auditor's report

View PDF (3 pages)

26/08/2004

Resolutions

View PDF (1 pages)

10/02/2004

Return made up to 12/01/04; full list of members

View PDF (8 pages)

15/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

22/01/2003

Return made up to 12/01/03; full list of members

View PDF (8 pages)

08/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (8 pages)

26/07/2002

Registered office changed on 26/07/02 from: 8 reading road henley on thames oxfordshire RG9 1AG

View PDF (1 pages)

15/01/2002

Return made up to 12/01/02; full list of members

View PDF (7 pages)

01/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (8 pages)

11/01/2001

Return made up to 12/01/01; full list of members

View PDF (7 pages)

28/12/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

28/03/2000

Return made up to 12/01/00; full list of members

View PDF (7 pages)

30/12/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

06/07/1999

Return made up to 12/01/99; no change of members

View PDF (4 pages)

06/07/1999

New director appointed

View PDF (2 pages)

15/06/1999

Registered office changed on 15/06/99 from: 10 duke street reading berkshire RG1 4RX

View PDF (1 pages)

24/08/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

24/06/1998

Return made up to 12/01/98; full list of members

View PDF (6 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

27/01/1997

Return made up to 12/01/97; no change of members

View PDF (6 pages)

05/11/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

16/01/1996

Return made up to 12/01/96; no change of members

View PDF (4 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

09/03/1995

Return made up to 12/01/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

08/12/1994

Accounting reference date shortened from 31/01 to 31/12

View PDF (0 pages)

03/09/1994

Accounting reference date notified as 31/01

View PDF (0 pages)

11/04/1994

Statement of affairs

View PDF (7 pages)

11/04/1994

Ad 17/02/94--------- £ si 166898@1

View PDF (2 pages)

01/03/1994

New director appointed

View PDF (2 pages)

01/03/1994

Ad 17/02/94--------- £ si 153100@1=153100 £ ic 2/153102

View PDF (2 pages)

01/03/1994

Memorandum and Articles of Association

View PDF (29 pages)

01/03/1994

Nc inc already adjusted 17/02/94

View PDF (1 pages)

01/03/1994

Resolutions

View PDF (7 pages)

01/03/1994

Resolutions

View PDF (0 pages)

01/03/1994

Resolutions

View PDF (0 pages)

24/01/1994

Secretary resigned

View PDF (0 pages)

12/01/1994

Incorporation

View PDF (0 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

22/02/2024

Last change occurred

31/12/2021

Accounts

Micro Entity

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
523.00K
-
0.00
-
-

2021
2
523.00K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

523.00K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/01/1994 - 12/01/1994	99600
Boyes, Toby Methven	Director	27/07/2009 - Present	8
Jarvis, John Riley	Director	17/02/1994 - 30/06/2006	1
Jarvis, Andrew Julian Riley	Director	12/01/1998 - 04/06/2009	3
Jarvis, Andrew Julian Riley	Director	12/01/1994 - 12/01/1998	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BTB JARVIS LIMITED

BTB JARVIS LIMITED is an(a) Dissolved company incorporated on 12/01/1994 with the registered office located at Innovation Centre, 99 Park Drive, Abingdon OX14 4RY. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BTB JARVIS LIMITED?

BTB JARVIS LIMITED is currently Dissolved. It was registered on 12/01/1994 and dissolved on 22/08/2024.

Where is BTB JARVIS LIMITED located?

BTB JARVIS LIMITED is registered at Innovation Centre, 99 Park Drive, Abingdon OX14 4RY.

What does BTB JARVIS LIMITED do?

BTB JARVIS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BTB JARVIS LIMITED have?

BTB JARVIS LIMITED had 2 employees in 2021.

What is the latest filing for BTB JARVIS LIMITED?

The latest filing was on 22/08/2024: Final Gazette dissolved following liquidation.