A.v.a.limited

Company Registration Number: 00252941

Company registered in England and Wales

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A.v.a.limited is a Private Company Limited by Shares first registered on 22 December 1930. Its current registered address is in Farnham, Surrey.

Registered Address

UNIT 1, MONKTON PARK
FARNHAM TRADING ESTATE
FARNHAM
SURREY
GU9 9PA

There are 2 companies currently registered at this postcode, including this one.

All companies at GU9 9PA

Registration Data

Company Number

00252941

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 1930

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

3 in total
3 outstanding

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £630,088£616,455£635,048£672,178£641,915£717,489£593,039£617,970£648,706£745,165£761,223£682,756£674,329
of which Cash £153,142£181,990£194,969£225,912£267,666£240,393£140,936£186,291£251,185£306,003£280,032£250,037£222,077
Total Assets £630,088£616,455£635,048£672,178£641,915£717,489£593,039£617,970£648,706£745,165£761,223£682,756£674,329
Current Liabilities £149,286£142,443£172,508£208,500£170,952£259,285£160,564£189,776£172,558£247,726£266,652£215,645£225,983
Net Current Assets £480,802£474,012£462,540£463,678£470,963£458,204£432,475£428,194£476,148£497,439£494,571£467,111£448,346
Total Net Worth £527,329£532,978£540,094£536,161£515,738£488,343£476,568£476,154£533,041£570,878£580,521£589,227£598,966

Previous Names

No previous names

Company Officers

  • PENTONY, Malcolm Andrew Peter

    Secretary

    Appointed on 1 October 2007

     

    Saint Marthas
    Perry Hill
    Worplesdon
    Surrey
    GU3 3RB

  • PENTONY, Malcolm Andrew Peter

    Director

     

    Nationality: British

    Occupation: Rubber Technologist

    Month of birth: September 1950

    Saint Marthas
    Perry Hill
    Worplesdon
    Surrey
    GU3 3RB

  • PENTONY, Sean Raymund

    Director

    Appointed on 9 August 2011

     

    Nationality: British

    Occupation: Company Development Manager

    Month of birth: December 1983

    Unit 1, Monkton Park
    Farnham Trading Estate
    Farnham
    Surrey
    GU9 9PA

  • STEPHENS, Percy

    Secretary

    Resigned on 30 September 2007

    15 Malvern Close
    Bishops Waltham
    Southampton
    Hampshire
    SO32 1AY

  • HODGES, Paul Anthony John

    Director

    Appointed on 1 April 1997

    Resigned on 30 June 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1947

    Meadow House
    Soames Lane Ropley
    Alresford
    Hampshire
    SO24 0ER

  • PENTONY, Alban Richard

    Director

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1930

    Blue Cedars The Glade
    Old Avenue
    West Byfleet
    Surrey
    KT14 6AF

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 27 July 2017 [View PDF]

    Action Date: 27 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BJDOSA. Transaction: MzE4MTU2NzM4MmFkaXF6a2N4.

  2. 11 July 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: L69OWA2G. Transaction: MzE4MDAzMTE0M2FkaXF6a2N4.

  3. 8 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5C91MVV. Transaction: MzE1NDM1NTE2N2FkaXF6a2N4.

  4. 28 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3L9P6. Transaction: MzE1MzgxMzY4NWFkaXF6a2N4.

  5. 11 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4CSDINV. Transaction: MzEyODQ1MTA4MWFkaXF6a2N4.

  6. 29 July 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM8ZBE. Transaction: MzEyNzkwNDYxNWFkaXF6a2N4.

  7. 25 July 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWE51K. Transaction: MzEwNDQxMTE0OGFkaXF6a2N4.

  8. 13 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A39KM1V5. Transaction: MzEwMTg2NDYzNGFkaXF6a2N4.

  9. 25 July 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCH9RT. Transaction: MzA4MjE3NDMzN2FkaXF6a2N4.

  10. 17 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: R2CCM90Z. Transaction: MzA4MTY1NTQ3OWFkaXF6a2N4.

  11. 27 November 2012 Termination of appointment of Alban Pentony as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MJWJQ2. Transaction: MzA2ODI1MjQ2NWFkaXF6a2N4.

  12. 13 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8VN9T. Transaction: MzA2MjMyMzk4NGFkaXF6a2N4.

  13. 19 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DFMDPU. Transaction: MzA2MTA2ODQ5NGFkaXF6a2N4.

  14. 3 October 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: XXKJDY2A. Transaction: MzA0NDgxMTAzOWFkaXF6a2N4.

  15. 19 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIRG7WRT. Transaction: MzA0MjM1MTIyNmFkaXF6a2N4.

  16. 15 August 2011 Appointment of Mr Sean Raymund Pentony as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHDHJWPC. Transaction: MzA0MjA4NzQyNWFkaXF6a2N4.

  17. 15 August 2011 Termination of appointment of Paul Hodges as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHD9TWPE. Transaction: MzA0MjA4NjIwN2FkaXF6a2N4.

  18. 22 November 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: X0N35PBS. Transaction: MzAyNzM1MzE4NmFkaXF6a2N4.

  19. 15 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AAYPCNBH. Transaction: MzAyMzM3MTA3NWFkaXF6a2N4.

  20. 15 October 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XMLS2E4G. Transaction: MzAwMDg0NjA1M2FkaXF6a2N4.

  21. 15 October 2009 Director's details changed for Mr Malcolm Andrew Peter Pentony on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMLS1E4F. Transaction: MzAwMDg0NDg1OWFkaXF6a2N4.

  22. 15 October 2009 Director's details changed for Mr Alban Richard Pentony on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMLS0E4E. Transaction: MzAwMDg0NDg1OGFkaXF6a2N4.

  23. 15 October 2009 Director's details changed for Paul Anthony John Hodges on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XMLRZE4C. Transaction: MzAwMDg0NDg1N2FkaXF6a2N4.

  24. 31 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALQC4BYA. Transaction: MjAzODI2NDYyOWFkaXF6a2N4.

  25. 3 October 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVVZZ3MA. Transaction: MjAxNDY2MzU2NmFkaXF6a2N4.

  26. 4 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AG3N813S. Transaction: MjAwODQzNTA2MGFkaXF6a2N4.

  27. 13 November 2007 Return made up to 26/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA1OTA3MmFkaXF6a2N4.

  28. 5 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc0MzI2N2FkaXF6a2N4.

  29. 16 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ0Nzc4NGFkaXF6a2N4.

  30. 17 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjg3NTcwN2FkaXF6a2N4.

  31. 21 November 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDc3NzYxM2FkaXF6a2N4.

  32. 7 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzEzOTEwMGFkaXF6a2N4.

  33. 13 January 2006 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTY4NDkwOWFkaXF6a2N4.

  34. 15 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MzY1NzE0MWFkaXF6a2N4.

  35. 21 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MTU0NjM0M2FkaXF6a2N4.

  36. 14 October 2004 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQ2NzYzM2FkaXF6a2N4.

  37. 16 October 2003 Return made up to 26/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM5MzM2NWFkaXF6a2N4.

  38. 17 September 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwODU4MDczNGFkaXF6a2N4.

  39. 11 December 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MTc1NzU0NGFkaXF6a2N4.

  40. 7 October 2002 Return made up to 26/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDk5NjA5NGFkaXF6a2N4.

  41. 4 October 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NDkzMzIwMWFkaXF6a2N4.

  42. 4 October 2001 Return made up to 26/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzY5ODk0MWFkaXF6a2N4.

  43. 5 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1ODI3ODQ2NGFkaXF6a2N4.

  44. 5 October 2000 Return made up to 26/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE4OTI3M2FkaXF6a2N4.

  45. 5 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwODQ2MDE1MGFkaXF6a2N4.

  46. 5 November 1999 Return made up to 26/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkwODM4NGFkaXF6a2N4.

  47. 5 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MDgyOTE5MGFkaXF6a2N4.

  48. 5 October 1998 Return made up to 26/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc1OTgyNmFkaXF6a2N4.

  49. 26 October 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDQ5Mzc3MGFkaXF6a2N4.

  50. 6 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzMzEyODAwM2FkaXF6a2N4.

  51. 6 October 1997 Return made up to 26/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODcwNDI0MWFkaXF6a2N4.

  52. 12 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODA3NDMzM2FkaXF6a2N4.

  53. 7 October 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2NDA4NzE3MmFkaXF6a2N4.

  54. 7 October 1996 Return made up to 26/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQyNjIxN2FkaXF6a2N4.

  55. 13 October 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAxNTQxOTEzOWFkaXF6a2N4.

  56. 13 October 1995 Return made up to 26/09/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQ2OTY3MGFkaXF6a2N4.

  57. 24 October 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAwODg0MDI2N2FkaXF6a2N4.

  58. 24 October 1994 Return made up to 26/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzY5NjAzOWFkaXF6a2N4.

  59. 4 October 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5NDI1NDk2OWFkaXF6a2N4.

  60. 4 October 1993 Return made up to 26/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTg0OTc3NGFkaXF6a2N4.

  61. 27 October 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyMjQ1MDg3MWFkaXF6a2N4.

  62. 27 October 1992 Return made up to 26/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODM1NjkyM2FkaXF6a2N4.

  63. 17 October 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzNjIzNDI4NmFkaXF6a2N4.

  64. 17 October 1991 Return made up to 26/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxNjY1Mjc0MWFkaXF6a2N4.

  65. 31 October 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0MTAyNjIxNGFkaXF6a2N4.

  66. 31 October 1990 Return made up to 24/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzAwNDc3NmFkaXF6a2N4.

  67. 26 April 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NzI4MDMzMmFkaXF6a2N4.

  68. 10 October 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAzNDk4ODE2NmFkaXF6a2N4.

  69. 10 October 1989 Return made up to 26/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjgwNDYxNWFkaXF6a2N4.

  70. 16 June 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5Mjc2ODEwM2FkaXF6a2N4.

  71. 16 June 1989 Registered office changed on 16/06/89 from: thames works lower teddington road hampton wick kingston upon thames surrey

    Category: Address. Type: 287. Transaction: MDA3OTIwMDA2N2FkaXF6a2N4.

  72. 10 May 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0OTk2OTM1OWFkaXF6a2N4.

  73. 18 August 1988 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEzMTYwODQ3NWFkaXF6a2N4.

  74. 18 August 1988 Return made up to 27/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTI1NjY2OWFkaXF6a2N4.

  75. 23 November 1987 Return made up to 31/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MzM4MzA5MmFkaXF6a2N4.

  76. 1 November 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA2MDYxNzQ1OGFkaXF6a2N4.

  77. 25 November 1986 Return made up to 30/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDMyMDI5MGFkaXF6a2N4.

  78. 28 October 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAzOTM3Mjg2N2FkaXF6a2N4.

  79. 22 December 1930 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAyNjQ2MTAyOWFkaXF6a2N4.

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54.225.47.94 Tue, 24 Oct 2017 02:14:50 +0100