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Home > England & Wales Companies > NEVS MODEL AGENCY LIMITED
Company Information for

NEVS MODEL AGENCY LIMITED

4TH FLOOR BROADWAY STUDIOS, 20 HAMMERSMITH BROADWAY, LONDON, W6 7AF,
Company Registration Number
03696227
Private Limited Company
Active

Company Overview

About Nevs Model Agency Ltd
NEVS MODEL AGENCY LIMITED was founded on 1999-01-15 and has its registered office in London. The organisation's status is listed as "Active". Nevs Model Agency Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEVS MODEL AGENCY LIMITED
 
Legal Registered Office
4TH FLOOR BROADWAY STUDIOS
20 HAMMERSMITH BROADWAY
LONDON
W6 7AF
Other companies in SW3
 
Filing Information
Company Number 03696227
Company ID Number 03696227
Date formed 1999-01-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB184502804  
Last Datalog update: 2024-04-07 02:53:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEVS MODEL AGENCY LIMITED
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Company Officers of NEVS MODEL AGENCY LIMITED

Current Directors
Officer Role Date Appointed
CAROLE ENTWISTLE
 Company Secretary 2013-08-07
PAUL CAVALIER
 Director 2013-08-07
ROSEMARY YVONNE FRANKLIN
 Director 2014-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOAN STEPHANIE AYLOTT
 Company Secretary 1999-01-15 2013-08-07
JOAN STEPHANIE AYLOTT
 Director 1999-01-15 2013-08-07
STUART CHARLES AYLOTT
 Director 1999-01-15 2013-08-07
BRISTOL LEGAL SERVICES LIMITED
 Nominated Secretary 1999-01-15 1999-01-15
BOURSE NOMINEES LIMITED
 Nominated Director 1999-01-15 1999-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CAVALIER SHINY GUN LIMITED Director 2016-02-27 CURRENT 2016-02-27 Active
PAUL CAVALIER NEVS SERVICES LIMITED Director 2016-02-27 CURRENT 2016-02-27 Active - Proposal to Strike off
PAUL CAVALIER FINCHVIEW PROPERTY MANAGEMENT LIMITED Director 2006-09-22 CURRENT 1983-12-29 Active
ROSEMARY YVONNE FRANKLIN RYF HOLDINGS LIMITED Director 2016-02-27 CURRENT 2016-02-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-28Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2023-12-28Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution passed removal of pre-emption</ul>
2023-08-04Termination of appointment of Carole Entwistle on 2023-07-10
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-10Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-05-26CESSATION OF PAUL CAVALIER AS A PERSON OF SIGNIFICANT CONTROL
2023-05-26Notification of Nevs Management Limited as a person with significant control on 2023-05-09
2023-04-26Change of details for Mr Paul Cavalier as a person with significant control on 2022-07-25
2023-01-25CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2023-01-25CS01CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2022-09-12Cancellation of shares. Statement of capital on 2022-07-25 GBP 230.00
2022-09-12Purchase of own shares
2022-09-12SH06Cancellation of shares. Statement of capital on 2022-07-25 GBP 230.00
2022-09-12SH03Purchase of own shares
2022-06-01AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-04-21AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-05-07AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/18 FROM Regal House 198 Kings Road London SW3 5XP
2018-05-18AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-05-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 480
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-06-06RES12Resolution of varying share rights or name
2016-06-06RES01ADOPT ARTICLES 09/03/2016
2016-06-06RES01ADOPT ARTICLES 09/03/2016
2016-04-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-14CH03SECRETARY'S DETAILS CHNAGED FOR CAROLE ENTWISTLE on 2016-02-01
2016-03-14CH01Director's details changed for Mrs Rosemary Yvonne Franklin on 2016-02-01
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 480
2016-01-25AR0112/01/16 ANNUAL RETURN FULL LIST
2015-03-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 480
2015-01-26AR0112/01/15 ANNUAL RETURN FULL LIST
2014-10-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-10-09RES01ADOPT ARTICLES 09/10/14
2014-10-09SH0128/04/14 STATEMENT OF CAPITAL GBP 445
2014-10-09SH0128/04/14 STATEMENT OF CAPITAL GBP 315
2014-06-30SH0117/01/14 STATEMENT OF CAPITAL GBP 240.00
2014-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-03-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2014-03-17AP01DIRECTOR APPOINTED MRS ROSEMARY YVONNE FRANKLIN
2014-02-28AR0112/01/14 ANNUAL RETURN FULL LIST
2014-02-27SH0101/10/13 STATEMENT OF CAPITAL GBP 140
2013-09-05AP03Appointment of Carole Entwistle as company secretary
2013-09-05AP01DIRECTOR APPOINTED PAUL CAVALIER
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JOAN AYLOTT
2013-09-05TM02APPOINTMENT TERMINATED, SECRETARY JOAN AYLOTT
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR STUART AYLOTT
2013-06-28AA30/09/12 TOTAL EXEMPTION SMALL
2013-01-24AR0112/01/13 FULL LIST
2012-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-01-25AR0112/01/12 FULL LIST
2011-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-01-18AR0112/01/11 FULL LIST
2010-08-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-08-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-08-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-08-19AD02SAIL ADDRESS CREATED
2010-01-19AR0112/01/10 FULL LIST
2009-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-03-19363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2009-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-01-31363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-04-30363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-02-27363aRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-02-10363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-01-26363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-02-10363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-01-18363sRETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-02-21363sRETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2000-07-07SRES03EXEMPTION FROM APPOINTING AUDITORS 21/06/00
2000-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-04-20363aRETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
1999-04-27225ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/09/99
1999-04-2788(2)RAD 22/04/99--------- £ SI 98@1=98 £ IC 2/100
1999-04-26CERTNMCOMPANY NAME CHANGED OPTRISE LIMITED CERTIFICATE ISSUED ON 27/04/99
1999-04-14288aNEW DIRECTOR APPOINTED
1999-04-14288bSECRETARY RESIGNED
1999-04-14288bDIRECTOR RESIGNED
1999-04-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-14287REGISTERED OFFICE CHANGED ON 14/04/99 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE
1999-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEVS MODEL AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEVS MODEL AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEVS MODEL AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due After One Year 2011-10-01 £ 0
Creditors Due Within One Year 2011-10-01 £ 0
Provisions For Liabilities Charges 2011-10-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEVS MODEL AGENCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 100
Current Assets 2011-10-01 £ 100
Shareholder Funds 2011-10-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEVS MODEL AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEVS MODEL AGENCY LIMITED
Trademarks
We have not found any records of NEVS MODEL AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEVS MODEL AGENCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as NEVS MODEL AGENCY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NEVS MODEL AGENCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEVS MODEL AGENCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEVS MODEL AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W6 7AF