CARVEC SYSTEMS LTD

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CARVEC SYSTEMS LTD

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Key Data

Status

Active

Company No.

02910759Copy
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Incorporation date

21/03/1994

Size

Micro Entity

Contacts

Registered address

Registered address

Grindle Lodge, Pinfold Lane, Burstwick, Hull HU12 9EWCopy
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Latest events (Record since 21/03/1994)
dot icon20/03/2026
Confirmation statement made on 2026-03-20 with no updates
dot icon17/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon21/03/2025
Confirmation statement made on 2025-03-20 with no updates
dot icon15/01/2025
Micro company accounts made up to 2024-06-30
dot icon20/03/2024
Confirmation statement made on 2024-03-20 with no updates
dot icon19/03/2024
Micro company accounts made up to 2023-06-30
dot icon21/03/2023
Confirmation statement made on 2023-03-20 with no updates
dot icon21/03/2023
Micro company accounts made up to 2022-06-30
dot icon20/03/2022
Confirmation statement made on 2022-03-20 with no updates
dot icon15/03/2022
Micro company accounts made up to 2021-06-30
dot icon29/06/2021
Micro company accounts made up to 2020-06-30
dot icon30/03/2021
Confirmation statement made on 2021-03-20 with no updates
dot icon26/03/2020
Micro company accounts made up to 2019-06-30
dot icon25/03/2020
Confirmation statement made on 2020-03-20 with no updates
dot icon29/03/2019
Unaudited abridged accounts made up to 2018-06-30
dot icon21/03/2019
Confirmation statement made on 2019-03-20 with updates
dot icon19/03/2019
Termination of appointment of Diane Ralph as a secretary on 2019-03-19
dot icon29/03/2018
Confirmation statement made on 2018-03-21 with no updates
dot icon27/03/2018
Unaudited abridged accounts made up to 2017-06-30
dot icon17/08/2017
Resolutions
dot icon27/03/2017
Confirmation statement made on 2017-03-21 with updates
dot icon06/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon28/04/2016
Annual return made up to 2016-03-21 with full list of shareholders
dot icon18/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon28/03/2015
Annual return made up to 2015-03-21 with full list of shareholders
dot icon25/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon26/03/2014
Annual return made up to 2014-03-21 with full list of shareholders
dot icon16/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon28/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon21/03/2013
Annual return made up to 2013-03-21 with full list of shareholders
dot icon23/03/2012
Annual return made up to 2012-03-21 with full list of shareholders
dot icon21/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon22/03/2011
Annual return made up to 2011-03-21 with full list of shareholders
dot icon16/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon23/03/2010
Annual return made up to 2010-03-21 with full list of shareholders
dot icon18/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon06/05/2009
Return made up to 21/03/09; full list of members
dot icon20/03/2009
Total exemption small company accounts made up to 2008-06-30
dot icon29/03/2008
Total exemption small company accounts made up to 2007-06-30
dot icon25/03/2008
Return made up to 21/03/08; full list of members
dot icon26/04/2007
Total exemption small company accounts made up to 2006-06-30
dot icon16/04/2007
Return made up to 21/03/07; full list of members
dot icon05/04/2006
Total exemption small company accounts made up to 2005-06-30
dot icon29/03/2006
Return made up to 21/03/06; full list of members
dot icon31/03/2005
Total exemption small company accounts made up to 2004-06-30
dot icon14/03/2005
Return made up to 21/03/05; full list of members
dot icon14/04/2004
Total exemption small company accounts made up to 2003-06-30
dot icon07/04/2004
Return made up to 21/03/04; full list of members
dot icon01/04/2003
Total exemption small company accounts made up to 2002-06-30
dot icon17/03/2003
Return made up to 21/03/03; full list of members
dot icon13/03/2002
Return made up to 21/03/02; full list of members
dot icon13/02/2002
Total exemption small company accounts made up to 2001-06-30
dot icon23/04/2001
Accounts for a small company made up to 2000-06-30
dot icon19/03/2001
Return made up to 21/03/01; full list of members
dot icon28/04/2000
Accounts for a small company made up to 1999-06-30
dot icon31/03/2000
Return made up to 21/03/00; full list of members
dot icon24/05/1999
Accounts for a small company made up to 1998-06-30
dot icon23/03/1999
Return made up to 21/03/99; no change of members
dot icon18/04/1998
Accounts for a small company made up to 1997-06-30
dot icon26/03/1998
Return made up to 21/03/98; full list of members
dot icon20/03/1997
Return made up to 21/03/97; no change of members
dot icon19/03/1997
Accounts for a small company made up to 1996-06-30
dot icon14/03/1996
Return made up to 21/03/96; no change of members
dot icon30/10/1995
Accounts for a small company made up to 1995-06-30
dot icon14/03/1995
Return made up to 21/03/95; full list of members
dot icon08/07/1994
Resolutions
dot icon08/07/1994
Resolutions
dot icon01/07/1994
Accounting reference date notified as 30/06
dot icon01/07/1994
Ad 14/06/94--------- £ si 998@1=998 £ ic 2/1000
dot icon08/04/1994
Secretary resigned;new secretary appointed
dot icon21/03/1994
Incorporation
2025
change arrow icon+18.30 % *

* during past year

Total Assets

£6,917.00
2025
change arrow icon0 *

* during past year

Number of employees

1
2025
change arrow icon+23.69 % *

* during past year

Cash in Bank

£684.00

Micro Entity Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
20/03/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
1
4.13K
9.35K
0.00
-
5.22K
-
-
-
-
-
2024
1
1.14K
5.85K
0.00
553.00
3.94K
-
-
-
-
-
2025
1
1.02K
6.92K
0.00
684.00
5.90K
-
-
-
-
-
2025
1
1.02K
6.92K
0.00
684.00
5.90K
-
-
-
-
-

2025

Employees

1 Ascended0 % *

Net Assets(GBP)

1.02K £Descended-10.51 % *

Total Assets(GBP)

6.92K £Ascended18.30 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

684.00 £Ascended23.69 % *

Total Liabilities(GBP)

5.90K £Ascended49.58 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CARVEC SYSTEMS LTD

CARVEC SYSTEMS LTD is an Active company incorporated on 21/03/1994 with the registered office located at Grindle Lodge, Pinfold Lane, Burstwick, Hull HU12 9EW. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CARVEC SYSTEMS LTD?

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CARVEC SYSTEMS LTD is currently Active. It was registered on 21/03/1994 .

Where is CARVEC SYSTEMS LTD located?

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CARVEC SYSTEMS LTD is registered at Grindle Lodge, Pinfold Lane, Burstwick, Hull HU12 9EW.

What does CARVEC SYSTEMS LTD do?

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CARVEC SYSTEMS LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CARVEC SYSTEMS LTD have?

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CARVEC SYSTEMS LTD had 1 employees in 2025.

What is the latest filing for CARVEC SYSTEMS LTD?

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The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-20 with no updates.