A & V Services Limited

Company Registration Number: 01800362

Company registered in England and Wales

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A & V Services Limited is a Private Company Limited by Shares first registered on 15 March 1984. Its current registered address is in Wolverhampton, West Midlands.

Registered Address

MOUNT COTTAGE REDCLIFFE DRIVE
WOMBOURNE
WOLVERHAMPTON
WEST MIDLANDS
WV5 0JE

There are 3 companies currently registered at this postcode, including this one.

All companies at WV5 0JE

Registration Data

Company Number

01800362

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

71112 - Urban planning and landscape architectural activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £71,655£71,655£71,655£71,655£71,655£71,655£71,655£71,655
Current Assets £3,845£5,579£5,548£5,380£8,326£9,556£7,252£4,006
of which Cash £0£5,579£5,548£5,380£8,326£9,556£7,252£4,006
Total Assets £75,500£77,234£77,203£77,035£79,981£81,211£78,907£75,661
Current Liabilities £7,195£8,844£8,859£8,183£11,162£11,183£9,743£8,098
Net Current Assets £-3,350£-3,265£-3,311£-2,803£-2,836£-1,627£-2,491£-4,092
Total Net Worth £68,305£68,390£68,344£68,852£68,819£70,028£69,164£67,563

Previous Names

  • BROADWELL SERVICES LIMITED, active until 14 November 2001

Company Officers

  • TAYLOR, Violet Alice

    Secretary

    Appointed on 4 July 1996

     

    Mount Cottage Redcliffe Drive
    Wombourne
    Wolverhampton
    West Midlands
    WV5 0JE

  • TAYLOR, Alan John

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    Mount Cottage Off Redcliffe Drive
    Wombourne
    West Midlands
    WV5 0JE

  • TAYLOR, Alan John

    Secretary

    Resigned on 4 July 1996

    Mount Cottage Off Redcliffe Drive
    Wombourne
    West Midlands
    WV5 0JE

  • HACKETT, Joseph Andrew

    Director

    Resigned on 25 July 1994

    Nationality: British

    Occupation: Director

    Month of birth: April 1934

    123 Woden Road East
    Wednesbury
    West Midlands
    WS10 9RD

  • LEA, Colin Edward

    Director

    Resigned on 3 July 1996

    Nationality: British

    Occupation: Director

    Month of birth: June 1936

    Penn Furlong Stourbridge Road
    Wolverhampton
    West Midlands
    WV4 5NF

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 27 September 2017 [View PDF]

    Action Date: 21 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FV2II3. Transaction: MzE4NjQzODc4M2FkaXF6a2N4.

  2. 18 June 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X68UIUFC. Transaction: MzE3ODMwMTIyMGFkaXF6a2N4.

  3. 25 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G8KSKP. Transaction: MzE1ODE1ODQxN2FkaXF6a2N4.

  4. 25 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57QHNYZ. Transaction: MzE0OTM1ODU4NWFkaXF6a2N4.

  5. 4 October 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4HBMO77. Transaction: MzEzMjM0Njg5MGFkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4H13MOH. Transaction: MzEzMjA2MDE4NWFkaXF6a2N4.

  7. 28 September 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3HD9C2L. Transaction: MzEwODM4MzY2M2FkaXF6a2N4.

  8. 1 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DC8S7T. Transaction: MzEwNDg4MjE0MGFkaXF6a2N4.

  9. 30 September 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0K8YZ. Transaction: MzA4NjA2MzMyNWFkaXF6a2N4.

  10. 28 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BH8T15. Transaction: MzA4MDY1ODAzN2FkaXF6a2N4.

  11. 26 September 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1I921NC. Transaction: MzA2NDgwNzExOGFkaXF6a2N4.

  12. 15 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FE3FFK. Transaction: MzA2MjQ4MjYwN2FkaXF6a2N4.

  13. 5 October 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XYLV5Y4I. Transaction: MzA0NDk2NzIyN2FkaXF6a2N4.

  14. 4 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XY6ZNY3O. Transaction: MzA0NDg5MjU1MWFkaXF6a2N4.

  15. 11 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XLTRCO57. Transaction: MzAyNTAxNDExNGFkaXF6a2N4.

  16. 10 October 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XL9J6O48. Transaction: MzAyNDkyMTcxMmFkaXF6a2N4.

  17. 10 October 2010 Director's details changed for Mr Alan John Taylor on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XL9J5O47. Transaction: MzAyNDkyMTY5MmFkaXF6a2N4.

  18. 10 October 2010 Secretary's details changed for Violet Alice Taylor on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH03. Barcode: XL9J4O46. Transaction: MzAyNDkyMTY5MGFkaXF6a2N4.

  19. 7 October 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XIGTLDVH. Transaction: MzAwMDI1OTM1NWFkaXF6a2N4.

  20. 7 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XIH4QDVY. Transaction: MzAwMDI2NTM3NGFkaXF6a2N4.

  21. 9 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANEVL6DA. Transaction: MjAyMjk4MzY3MGFkaXF6a2N4.

  22. 23 September 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTGCY3DW. Transaction: MjAxMzk0NjE1MmFkaXF6a2N4.

  23. 1 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjAxMDI1MmFkaXF6a2N4.

  24. 1 October 2007 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkwNjc5NGFkaXF6a2N4.

  25. 9 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg2NjY5OWFkaXF6a2N4.

  26. 27 September 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTI4NDU5NmFkaXF6a2N4.

  27. 23 September 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODk1MTUyOWFkaXF6a2N4.

  28. 29 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: MDAzNDEwNTA1NmFkaXF6a2N4.

  29. 1 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzcwNzEwNmFkaXF6a2N4.

  30. 26 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: MDE0OTgyMTg3NWFkaXF6a2N4.

  31. 11 October 2004 Return made up to 21/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE3OTcyMGFkaXF6a2N4.

  32. 4 October 2003 Return made up to 21/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE1NTk0M2FkaXF6a2N4.

  33. 1 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NTI3NDM3NWFkaXF6a2N4.

  34. 3 October 2002 Return made up to 21/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDg5MTUyNGFkaXF6a2N4.

  35. 28 June 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNjEwMDgzNWFkaXF6a2N4.

  36. 14 November 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NTA1MTUwNGFkaXF6a2N4.

  37. 26 September 2001 Return made up to 21/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE4NTUyOGFkaXF6a2N4.

  38. 1 August 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NjAxMDYzNGFkaXF6a2N4.

  39. 10 October 2000 Return made up to 21/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkwNDQ1NmFkaXF6a2N4.

  40. 3 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NDk3MjM1N2FkaXF6a2N4.

  41. 28 March 2000 Registered office changed on 28/03/00 from: pensnett trading estate kingswinford west midlands DY6 7PP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjQwMTg1N2FkaXF6a2N4.

  42. 15 September 1999 Return made up to 21/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDEwNDU4N2FkaXF6a2N4.

  43. 17 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MDQ4NjkzMWFkaXF6a2N4.

  44. 6 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: MDA3OTkwNzA0NmFkaXF6a2N4.

  45. 18 September 1998 Return made up to 21/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjE1MjA2MWFkaXF6a2N4.

  46. 20 November 1997 £ sr [email protected] 03/07/96 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA4MDU0Nzg2MWFkaXF6a2N4.

  47. 9 October 1997 Return made up to 21/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA2MjYxMGFkaXF6a2N4.

  48. 16 July 1997 Accounts for a small company made up to 30 March 1997 [View PDF]

    Action Date: 30 March 1997. Category: Accounts. Type: AA. Transaction: MDA1Mjg3NDcwNWFkaXF6a2N4.

  49. 23 September 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5Nzc0NTk4MGFkaXF6a2N4.

  50. 18 September 1996 Return made up to 21/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk4ODc5MWFkaXF6a2N4.

  51. 10 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTM3OTQwMmFkaXF6a2N4.

  52. 10 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NzQ5NTUwMWFkaXF6a2N4.

  53. 10 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDEzMDA1OGFkaXF6a2N4.

  54. 18 September 1995 Return made up to 21/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQwMDU4M2FkaXF6a2N4.

  55. 1 September 1995 Accounts for a small company made up to 2 April 1995 [View PDF]

    Action Date: 2 April 1995. Category: Accounts. Type: AA. Transaction: MDA5Nzc0NDIxMmFkaXF6a2N4.

  56. 18 October 1994 £ ic 120/80 29/09/94 £ sr [email protected]=40

    Category: Capital. Type: 169. Transaction: MDE0MTExMDE5NmFkaXF6a2N4.

  57. 29 September 1994 Return made up to 21/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDY3ODM1MWFkaXF6a2N4.

  58. 21 September 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwMDEwNTY3MGFkaXF6a2N4.

  59. 28 July 1994 Accounts for a small company made up to 27 March 1994

    Action Date: 27 March 1994. Category: Accounts. Type: AA. Transaction: MDAyMDk4Nzc2MGFkaXF6a2N4.

  60. 19 October 1993 Return made up to 21/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MzY3MjUzM2FkaXF6a2N4.

  61. 14 September 1993 Accounts for a small company made up to 28 March 1993

    Action Date: 28 March 1993. Category: Accounts. Type: AA. Transaction: MDAyMjU4MjcwMWFkaXF6a2N4.

  62. 25 November 1992 Accounts for a small company made up to 29 March 1992

    Action Date: 29 March 1992. Category: Accounts. Type: AA. Transaction: MDA4MTMyNzczMGFkaXF6a2N4.

  63. 13 November 1992 Return made up to 21/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzA4MTQ5NWFkaXF6a2N4.

  64. 12 November 1991 Return made up to 21/09/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNDcwODUyNWFkaXF6a2N4.

  65. 23 September 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0OTQ2MTAxMGFkaXF6a2N4.

  66. 3 October 1990 Accounts for a small company made up to 1 April 1990

    Action Date: 1 April 1990. Category: Accounts. Type: AA. Transaction: MDEzMDM4OTc3NGFkaXF6a2N4.

  67. 3 October 1990 Return made up to 21/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MzY2NTUxM2FkaXF6a2N4.

  68. 12 December 1989 Return made up to 01/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzUzODM0MGFkaXF6a2N4.

  69. 12 December 1989 Accounts for a small company made up to 2 April 1989

    Action Date: 2 April 1989. Category: Accounts. Type: AA. Transaction: MDA4OTg0NzA3OWFkaXF6a2N4.

  70. 4 February 1989 Return made up to 02/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTcxNjkzMmFkaXF6a2N4.

  71. 11 November 1988 Accounts for a small company made up to 27 March 1988

    Action Date: 27 March 1988. Category: Accounts. Type: AA. Transaction: MDA0MDU2ODA5OWFkaXF6a2N4.

  72. 28 February 1988 Return made up to 10/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzkxMzI3NmFkaXF6a2N4.

  73. 28 February 1988 Accounts for a small company made up to 29 March 1987

    Action Date: 29 March 1987. Category: Accounts. Type: AA. Transaction: MDExMDQ1MTUzOGFkaXF6a2N4.

  74. 28 November 1986 Accounts for a small company made up to 30 March 1986

    Action Date: 30 March 1986. Category: Accounts. Type: AA. Transaction: MDA3NjIyMjc2MGFkaXF6a2N4.

  75. 28 November 1986 Return made up to 25/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjA2NDM0OGFkaXF6a2N4.

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54.90.159.192 Mon, 18 Dec 2017 07:13:54 +0000