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Invicta Telephone Sales Limited

Invicta Telephone Sales Limited is a liquidation company incorporated on 23 October 1998 with the registered office located in St. Albans, Hertfordshire. Invicta Telephone Sales Limited was registered 27 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
03655488
Private limited company
Age
27 years
Incorporated 23 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2023 (2 years 5 months ago)
Next confirmation dated 10 June 2024
Was due on 24 June 2024 (1 year 4 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Aug 2022 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2023
Was due on 31 May 2024 (1 year 5 months ago)
Address
Second Floor The Annexe New Barnes Mill
Cottonmill Lane
St Albans
Hertfordshire
AL1 2HA
Address changed on 22 May 2024 (1 year 5 months ago)
Previous address was Unit B, Fourth Dimension Fourth Avenue Letchworth Garden City SG6 2TD England
Telephone
01622870550
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Great Britain • Born in May 1972
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in UK • Born in Feb 1965
Director • Management Consultant • British • Lives in UK • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ian David Haddock is a mutual person.
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Marcoe Engineering Limited
Ian David Haddock is a mutual person.
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K2GO Ltd
Ian David Haddock is a mutual person.
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Brimson Mews Management Company Limited
Greg James Bryce is a mutual person.
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First Recruitment Services Holdings Limited
Ian David Haddock is a mutual person.
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Joy Recruitment Limited
Ian David Haddock is a mutual person.
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Bonasystems Europe Ltd
Ian David Haddock is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Aug 2022
For period 31 Mar31 Aug 2022
Traded for 17 months
Cash in Bank
£46.05K
Decreased by £39.78K (-46%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£232.74K
Decreased by £39.14K (-14%)
Total Liabilities
-£299.48K
Increased by £106.81K (+55%)
Net Assets
-£66.73K
Decreased by £145.95K (-184%)
Debt Ratio (%)
129%
Increased by 57.81% (+82%)
Latest Activity
Registered Address Changed
1 Year 5 Months Ago on 22 May 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 22 May 2024
Jack James Every Resigned
1 Year 8 Months Ago on 4 Mar 2024
Gary Douglas Gordon Resigned
1 Year 9 Months Ago on 6 Feb 2024
Simon John Beaumont Resigned
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
Mr Jack James Every Appointed
2 Years 4 Months Ago on 15 Jun 2023
Mr Greg James Bryce Appointed
2 Years 4 Months Ago on 15 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 12 Jun 2023
Russell Charles Parker Resigned
2 Years 9 Months Ago on 1 Feb 2023
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Documents
Liquidators' statement of receipts and payments to 28 April 2025
Submitted on 7 Jul 2025
Statement of affairs
Submitted on 22 May 2024
Appointment of a voluntary liquidator
Submitted on 22 May 2024
Registered office address changed from Unit B, Fourth Dimension Fourth Avenue Letchworth Garden City SG6 2TD England to Second Floor the Annexe New Barnes Mill Cottonmill Lane St Albans Hertfordshire AL1 2HA on 22 May 2024
Submitted on 22 May 2024
Resolutions
Submitted on 22 May 2024
Termination of appointment of Jack James Every as a director on 4 March 2024
Submitted on 7 Mar 2024
Termination of appointment of Gary Douglas Gordon as a director on 6 February 2024
Submitted on 13 Feb 2024
Termination of appointment of Simon John Beaumont as a director on 25 September 2023
Submitted on 25 Sep 2023
Confirmation statement made on 10 June 2023 with no updates
Submitted on 21 Jun 2023
Appointment of Mr Greg James Bryce as a director on 15 June 2023
Submitted on 16 Jun 2023
Repayment History
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