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A.c.v.r. Services Limited

Company Registration Number: 01688988

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.c.v.r. Services Limited is a Private Company Limited by Shares first registered on 24 December 1982. Its current registered address is in Swithland, Leicestershire.

Registered Address

GROUND FLOOR OFFICES NORTH WING
SWITHLAND HALL
SWITHLAND
LEICESTERSHIRE
ENGLAND
LE12 8TJ

There are 10 companies currently registered at this postcode, including this one.

All companies at LE12 8TJ

Registration Data

Company Number

01688988

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35300 - Steam and air conditioning supply

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £731,843£537,093£273,663£228,604£264,969£703,285
of which Cash £71,279£3,121£81,866£141£389£59,725
Total Assets £731,843£537,093£273,663£228,604£264,969£703,285
Current Liabilities £524,008£347,156£112,342£107,702£112,089£561,319
Net Current Assets £207,835£189,937£161,321£120,902£152,880£141,966
Total Net Worth £261,993£231,719£197,531£158,776£189,846£186,396

Previous Names

No previous names

Company Officers

  • HARDING, Elaine Marie

    Secretary

    Appointed on 17 May 2011

     

    Ground Floor Offices
    North Wing
    Swithland Hall
    Swithland
    Leicestershire
    LE12 8TJ
    England

  • BOWYER, Robert Jonathan Colin

    Director

    Appointed on 23 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1981

    Ground Floor Offices
    North Wing
    Swithland Hall
    Swithland
    Leicestershire
    LE12 8TJ
    England

  • BOWYER, Glenise Maralyn

    Secretary

    Resigned on 17 May 2011

    75 Station Road
    Glenfield
    Leicester
    Leicestershire
    LE3 8GS

  • BOWYER, George William

    Director

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Air Conditioning Design & Cont

    Month of birth: June 1947

    75 Station Road
    Glenfield
    Leicester
    Leicestershire
    LE3 8GS

  • BOWYER, Glenise Maralyn

    Director

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1950

    75 Station Road
    Glenfield
    Leicester
    Leicestershire
    LE3 8GS

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 3 May 2017 [View PDF]

    Action Date: 28 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OQVI1. Transaction: MzE3NDk5NDYwMmFkaXF6a2N4.

  2. 5 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5AKNEOG. Transaction: MzE1MjMwMTE0N2FkaXF6a2N4.

  3. 28 April 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X55UFYCU. Transaction: MzE0NzQxMjE3MGFkaXF6a2N4.

  4. 3 February 2016 Registered office address changed from Dormer House 44 Town Green Street Rothley Leicester LE7 7NU to Ground Floor Offices North Wing Swithland Hall Swithland Leicestershire LE12 8TJ on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Address. Type: AD01. Barcode: X4ZY6HYG. Transaction: MzE0MTE2OTA3M2FkaXF6a2N4.

  5. 22 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49O0CR4. Transaction: MzEyNTQ2MzI4OWFkaXF6a2N4.

  6. 13 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X47C7BHL. Transaction: MzEyMzA5MTEyNWFkaXF6a2N4.

  7. 20 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A380CB57. Transaction: MzEwMDMyOTQ3NWFkaXF6a2N4.

  8. 30 April 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X36WY34A. Transaction: MzA5OTE2OTEwOWFkaXF6a2N4.

  9. 6 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2G2KVAB. Transaction: MzA4NDU2MDgzOWFkaXF6a2N4.

  10. 29 April 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X27B5CSP. Transaction: MzA3NzEwNzczNmFkaXF6a2N4.

  11. 21 February 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A22OTS68. Transaction: MzA3MzQyMzg5MmFkaXF6a2N4.

  12. 18 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1930QE2. Transaction: MzA1NzcxMDI3MGFkaXF6a2N4.

  13. 4 May 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X188II6H. Transaction: MzA1Njk4OTg5MGFkaXF6a2N4.

  14. 4 May 2012 Registered office address changed from Dormer House Town Green Street Rothley Leicester Leicestershire LE7 7NU on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Address. Type: AD01. Barcode: X188II69. Transaction: MzA1Njk4OTU4NGFkaXF6a2N4.

  15. 7 September 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ACVRUXBA. Transaction: MzA0MzQzNDMyNmFkaXF6a2N4.

  16. 7 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MzQzNDIxN2FkaXF6a2N4.

  17. 12 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AL4GSWKN. Transaction: MzA0MjAxNDg0NGFkaXF6a2N4.

  18. 18 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XN1ZGU71. Transaction: MzAzNzMwNTc0NmFkaXF6a2N4.

  19. 17 May 2011 Director's details changed for Mr Robert Jonathan Colin Bowyer on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Officers. Type: CH01. Barcode: XN1ZEU7Z. Transaction: MzAzNzI5NDE5MGFkaXF6a2N4.

  20. 17 May 2011 Termination of appointment of Glenise Bowyer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XN1ZDU7Y. Transaction: MzAzNzI5NDE4OWFkaXF6a2N4.

  21. 17 May 2011 Appointment of Mrs Elaine Marie Harding as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XN1ZFU70. Transaction: MzAzNzI5NDE5MWFkaXF6a2N4.

  22. 24 March 2011 Registered office address changed from Robinswood No 58 Main Street Kirby Muxloe Leicester Leicestershire LE9 2AL on 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Address. Type: AD01. Barcode: X4KYUSPU. Transaction: MzAzNDM5NzQ1MWFkaXF6a2N4.

  23. 23 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKYJKMO5. Transaction: MzAyMTg5MzY0M2FkaXF6a2N4.

  24. 25 May 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XKZBJKA4. Transaction: MzAxNjIyODkwOWFkaXF6a2N4.

  25. 6 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADAY8AFS. Transaction: MjAzNDUxMzc0OWFkaXF6a2N4.

  26. 11 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC6VR9OY. Transaction: MjAzMjYwMTczNWFkaXF6a2N4.

  27. 11 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XC6VP9OW. Transaction: MjAzMjU0NjUzOGFkaXF6a2N4.

  28. 11 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XC6VQ9OX. Transaction: MjAzMjU0NjUzOWFkaXF6a2N4.

  29. 11 May 2009 Registered office changed on 11/05/2009 from unit 4 newtown grange farm business park desford road newtown unthank leicester LE9 9FL [View PDF]

    Category: Address. Type: 287. Barcode: XC6VO9OV. Transaction: MjAzMjU0NjUxM2FkaXF6a2N4.

  30. 4 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1YO6069. Transaction: MjAwNjYxMjQ1OGFkaXF6a2N4.

  31. 2 May 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYENDZDL. Transaction: MjAwNDY2MTE2NmFkaXF6a2N4.

  32. 2 May 2008 Director's change of particulars / robert bowyer / 28/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYENCZDK. Transaction: MjAwNDY2MDg5NGFkaXF6a2N4.

  33. 10 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc4MjI5M2FkaXF6a2N4.

  34. 30 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc2MDc3M2FkaXF6a2N4.

  35. 8 June 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTk0MjI2MWFkaXF6a2N4.

  36. 15 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc5NDc5N2FkaXF6a2N4.

  37. 7 July 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc5Nzg4NWFkaXF6a2N4.

  38. 25 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMDA1NTQ0MmFkaXF6a2N4.

  39. 13 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjM3MDE2MWFkaXF6a2N4.

  40. 13 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDkyNjI5MmFkaXF6a2N4.

  41. 13 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDMzOTY3NGFkaXF6a2N4.

  42. 13 January 2005 Registered office changed on 13/01/05 from: 75 station road glenfield leicester leicestershire LE3 8GS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzQzNzQzN2FkaXF6a2N4.

  43. 5 July 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQwMjA1MmFkaXF6a2N4.

  44. 9 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NjIyMjA5NWFkaXF6a2N4.

  45. 19 June 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTAwMTUyNGFkaXF6a2N4.

  46. 3 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMDY3MzgxNmFkaXF6a2N4.

  47. 29 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NzY4MjM1NmFkaXF6a2N4.

  48. 17 May 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTY2NTcyNWFkaXF6a2N4.

  49. 29 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NTA3MTE0MGFkaXF6a2N4.

  50. 29 May 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ3NTY3N2FkaXF6a2N4.

  51. 1 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5ODMzNDgwNGFkaXF6a2N4.

  52. 23 May 2000 Registered office changed on 23/05/00 from: stanton house 31 westgate grantham lincolnshire NG31 6LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzIxMTg5M2FkaXF6a2N4.

  53. 10 May 2000 Return made up to 28/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI1NDE2NWFkaXF6a2N4.

  54. 11 April 2000 Registered office changed on 11/04/00 from: 61A dean street oakham leics LE15 6AF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDAyMTA5MGFkaXF6a2N4.

  55. 6 June 1999 Full accounts made up to 31 December 1998

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MzI2OTIzMmFkaXF6a2N4.

  56. 4 June 1999 Return made up to 28/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDIwNjIyM2FkaXF6a2N4.

  57. 27 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NzA5NDU0OGFkaXF6a2N4.

  58. 19 May 1998 Return made up to 28/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjA2NjY5M2FkaXF6a2N4.

  59. 6 May 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3OTQ0NjAyMWFkaXF6a2N4.

  60. 6 May 1997 Return made up to 28/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc5MjExMWFkaXF6a2N4.

  61. 7 May 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExMDIwNzU0NWFkaXF6a2N4.

  62. 6 May 1996 Return made up to 28/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY1OTcyNmFkaXF6a2N4.

  63. 10 May 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1MTUxNDE2NWFkaXF6a2N4.

  64. 10 May 1995 Return made up to 28/04/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA3MjE0OGFkaXF6a2N4.

  65. 20 May 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4Mjc4NjA3M2FkaXF6a2N4.

  66. 11 May 1994 Return made up to 28/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzI2NTAwMGFkaXF6a2N4.

  67. 19 May 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExODc3ODE2NWFkaXF6a2N4.

  68. 19 May 1993 Return made up to 28/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzc2OTY0MmFkaXF6a2N4.

  69. 24 June 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEzMDc4NzUwM2FkaXF6a2N4.

  70. 24 June 1992 Return made up to 28/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzMxNjY5MmFkaXF6a2N4.

  71. 5 June 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA0NDQyMjMyNWFkaXF6a2N4.

  72. 5 June 1991 Return made up to 28/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0NDY0NDU2MWFkaXF6a2N4.

  73. 18 June 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDE0OTM1OTg5NGFkaXF6a2N4.

  74. 18 June 1990 Return made up to 28/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDIxNTg1OWFkaXF6a2N4.

  75. 8 June 1989 Return made up to 28/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzQxMzU2OWFkaXF6a2N4.

  76. 8 June 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE1MDcyMDY2NmFkaXF6a2N4.

  77. 16 May 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEyNzMxNDYwN2FkaXF6a2N4.

  78. 16 May 1988 Return made up to 27/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMzUyNjAyMGFkaXF6a2N4.

  79. 31 October 1987 Registered office changed on 31/10/87 from: 76 high street oakham rutland leicestershire LE15 6AS

    Category: Address. Type: 287. Transaction: MDA2NjQ2NzU0OGFkaXF6a2N4.

  80. 21 May 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAxODg1NzkxMWFkaXF6a2N4.

  81. 21 May 1987 Return made up to 14/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTI3NDUwNmFkaXF6a2N4.

  82. 18 June 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEwOTczOTg4MmFkaXF6a2N4.

  83. 18 June 1986 Return made up to 16/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDgzOTM2OWFkaXF6a2N4.

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