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Carvin Security Limited

Carvin Security Limited is a liquidation company incorporated on 26 February 2019 with the registered office located in Leicester, Leicestershire. Carvin Security Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
11847691
Private limited company
Age
6 years
Incorporated 26 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 601 days
Dated 25 February 2023 (2 years 8 months ago)
Next confirmation dated 25 February 2024
Was due on 10 March 2024 (1 year 7 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
126 New Walk
Leicester
LE1 7JA
Address changed on 15 Apr 2024 (1 year 6 months ago)
Previous address was C/O Adb Accounts Midlands Limited Basepoint Business Centre Isidore Road Bromsgrove B60 3ET United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Security Consultant • British • Lives in England • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Carvin Events Limited
Mr Kevin Patrick O Donnell Martin is a mutual person.
Active
Carvin Facilities Limited
Mr Kevin Patrick O Donnell Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£39.32K
Decreased by £32.94K (-46%)
Total Liabilities
-£37.56K
Decreased by £33.15K (-47%)
Net Assets
£1.76K
Increased by £212 (+14%)
Debt Ratio (%)
96%
Decreased by 2.33% (-2%)
Latest Activity
Registered Address Changed
1 Year 6 Months Ago on 15 Apr 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 15 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 18 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 16 Mar 2023
New Charge Registered
2 Years 8 Months Ago on 28 Feb 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 11 Dec 2022
Confirmation Submitted
3 Years Ago on 9 Mar 2022
Micro Accounts Submitted
3 Years Ago on 15 Dec 2021
Micro Accounts Submitted
4 Years Ago on 8 Mar 2021
Registered Address Changed
4 Years Ago on 8 Mar 2021
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Documents
Liquidators' statement of receipts and payments to 27 March 2025
Submitted on 20 May 2025
Resolutions
Submitted on 15 Apr 2024
Appointment of a voluntary liquidator
Submitted on 15 Apr 2024
Registered office address changed from C/O Adb Accounts Midlands Limited Basepoint Business Centre Isidore Road Bromsgrove B60 3ET United Kingdom to 126 New Walk Leicester LE1 7JA on 15 April 2024
Submitted on 15 Apr 2024
Statement of affairs
Submitted on 15 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 18 Feb 2024
Confirmation statement made on 25 February 2023 with no updates
Submitted on 16 Mar 2023
Registration of charge 118476910001, created on 28 February 2023
Submitted on 6 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 11 Dec 2022
Confirmation statement made on 25 February 2022 with no updates
Submitted on 9 Mar 2022
Repayment History
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