A.v.m. Air Spring Limited

Company Registration Number: 01901079

Company registered in England and Wales

Approximate Location Map
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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.v.m. Air Spring Limited is a Private Company Limited by Shares first registered on 1 April 1985. Its current registered address is in Wilts.

Registered Address

UNIT 2A BROOK LANE INDUSTRIAL
ESTATE, WESTBURY
WILTS
BA13 4EP

There are 9 companies currently registered at this postcode, including this one.

All companies at BA13 4EP

Registration Data

Company Number

01901079

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £558,081£541,811£513,189£557,442£603,601£564,217
of which Cash £263,023£210,332£244,048£236,077£228,049£297,668
Total Assets £558,081£541,811£513,189£557,442£603,601£564,217
Current Liabilities £284,394£288,175£283,952£271,493£342,600£248,394
Net Current Assets £273,687£253,636£229,237£285,949£261,001£315,823
Total Net Worth £376,118£362,352£344,242£403,623£373,352£421,415

Previous Names

No previous names

Company Officers

  • BIEZEPOL, Willem Gerrit

    Secretary

    Appointed on 5 July 1996

     

    Maasdyk 43
    3271 Ca Mijnsheerenland
    Holland

  • VAN OLDENBARNEVELD, Donald Johan Cornelis

    Director

    Appointed on 5 July 1996

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: September 1952

    C.N.A. Looslaan 16
    3054 Br Rotterdam
    Holland

  • MC ALLISTER, Alec Ernest

    Secretary

    Resigned on 5 July 1996

    1a West Street
    Warminster
    Wiltshire
    BA12 8JX

  • LUCAS, Christopher Alan

    Director

    Resigned on 5 July 1996

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1929

    15 Orchard Road
    Westbury
    Wiltshire
    BA13 3EJ

  • MC ALLISTER, Alec Ernest

    Director

    Resigned on 5 July 1996

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1929

    1a West Street
    Warminster
    Wiltshire
    BA12 8JX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IN7IM9. Transaction: MzE2MDc4MDUwMWFkaXF6a2N4.

  2. 14 September 2016 Audit exemption subsidiary accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EP28MW. Transaction: MzE1NzMzOTc5MWFkaXF6a2N4.

  3. 14 September 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: S5ENOIEQ. Transaction: MzE1NzMzOTY5OGFkaXF6a2N4.

  4. 14 September 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5EP28MO. Transaction: MzE1NzMzOTM5MGFkaXF6a2N4.

  5. 14 September 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A5EP28QG. Transaction: MzE1NzMzOTM2N2FkaXF6a2N4.

  6. 28 October 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZMCF6. Transaction: MzEzNDAxMjQ2MmFkaXF6a2N4.

  7. 17 September 2015 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FAOKYZ. Transaction: MzEzMTE1NTU4OWFkaXF6a2N4.

  8. 17 September 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4FAOKYR. Transaction: MzEzMTE1NDU5MGFkaXF6a2N4.

  9. 17 September 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4FAOKZ7. Transaction: MzEzMTE1NDMyOWFkaXF6a2N4.

  10. 17 September 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S4FAYJZV. Transaction: MzEzMTE1NDIyNmFkaXF6a2N4.

  11. 19 November 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3KZCIHT. Transaction: MzExMTYxODkyOWFkaXF6a2N4.

  12. 14 November 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A3JVYIWG. Transaction: MzExMTM3MzkyNWFkaXF6a2N4.

  13. 11 November 2014 Amended total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A3JVYIUX. Transaction: MzExMTEyOTE1MGFkaXF6a2N4.

  14. 6 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHXK4H. Transaction: MzEwODc4NDI1OWFkaXF6a2N4.

  15. 24 September 2014 Notice of agreement to exemption from audit of accounts for period ending 31/12/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A3GQXSJT. Transaction: MzEwODEzNDEwMmFkaXF6a2N4.

  16. 24 September 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3GQXSK1. Transaction: MzEwODEzNDAyM2FkaXF6a2N4.

  17. 11 November 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW46M3. Transaction: MzA4ODUyNDA5MmFkaXF6a2N4.

  18. 20 June 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AQ7JC8. Transaction: MzA4MDEyMjA4NGFkaXF6a2N4.

  19. 12 November 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJQXGP. Transaction: MzA2NzM2NjgxOWFkaXF6a2N4.

  20. 4 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFBKU2. Transaction: MzA2NTI2NDU3OGFkaXF6a2N4.

  21. 11 November 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: XBDYOZ5B. Transaction: MzA0NzAyNjE1OWFkaXF6a2N4.

  22. 29 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6KY0XWR. Transaction: MzA0NDYzODY5MmFkaXF6a2N4.

  23. 18 November 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XZQYQP76. Transaction: MzAyNzIxNTQxN2FkaXF6a2N4.

  24. 18 November 2010 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XZQYPP75. Transaction: MzAyNzIxNTIwN2FkaXF6a2N4.

  25. 18 November 2010 Register inspection address has been changed from 57 Vallis Road Frome Somerset BA11 3EG United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XZQYOP74. Transaction: MzAyNzIxNTIwNWFkaXF6a2N4.

  26. 18 August 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMWU2MJT. Transaction: MzAyMTYxMjg0NWFkaXF6a2N4.

  27. 6 November 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XWQPREP2. Transaction: MzAwMjIzMTc5NmFkaXF6a2N4.

  28. 5 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XWQPQEP1. Transaction: MzAwMjE5NjU0OGFkaXF6a2N4.

  29. 5 November 2009 Director's details changed for Donald Johan Cornelis Van Oldenbarneveld on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XWQPOEPZ. Transaction: MzAwMjE5NjU0NWFkaXF6a2N4.

  30. 5 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWQPPEP0. Transaction: MzAwMjE5NjU0N2FkaXF6a2N4.

  31. 13 September 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1UFMD6P. Transaction: MjA0MTIwMTcxOGFkaXF6a2N4.

  32. 13 November 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X561I4SN. Transaction: MjAxNzk1MDg5N2FkaXF6a2N4.

  33. 13 November 2008 Director's change of particulars / donald van oldenbarneveld / 13/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X561L4SQ. Transaction: MjAxNzk1MDc3NmFkaXF6a2N4.

  34. 13 November 2008 Secretary's change of particulars / willem biezepol / 13/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X561K4SP. Transaction: MjAxNzk1MDczMmFkaXF6a2N4.

  35. 2 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A75FD3L2. Transaction: MjAxNDYxMTg2MGFkaXF6a2N4.

  36. 20 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTgwMTYzOGFkaXF6a2N4.

  37. 20 December 2007 Return made up to 27/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAwODcyMWFkaXF6a2N4.

  38. 20 December 2007 Registered office changed on 20/12/07 from: unit 3 brook lane industrial estate westbury wilts BA13 4EP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTI3ODEwN2FkaXF6a2N4.

  39. 2 June 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU0MjY3MGFkaXF6a2N4.

  40. 4 December 2006 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc3NTg0OGFkaXF6a2N4.

  41. 19 July 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI4MTI2MmFkaXF6a2N4.

  42. 25 November 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjQ5MzA3MGFkaXF6a2N4.

  43. 25 November 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzNjkyNzQ3MWFkaXF6a2N4.

  44. 11 July 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NTY1NDA5NGFkaXF6a2N4.

  45. 19 November 2004 Return made up to 27/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzk4MTg5OGFkaXF6a2N4.

  46. 29 April 2004 Amended accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AAMD. Transaction: MDA4NTUzOTYxNWFkaXF6a2N4.

  47. 16 April 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MTIyNTI2N2FkaXF6a2N4.

  48. 24 November 2003 Return made up to 27/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDcwNjE1NWFkaXF6a2N4.

  49. 30 May 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMDczMTQ0MmFkaXF6a2N4.

  50. 1 November 2002 Return made up to 27/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzgwNTQ2OWFkaXF6a2N4.

  51. 30 April 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExOTc3MjU3OGFkaXF6a2N4.

  52. 15 November 2001 Return made up to 27/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTY4NzUxMWFkaXF6a2N4.

  53. 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: MDEyODY4OTM4NWFkaXF6a2N4.

  54. 9 January 2001 Return made up to 27/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDIxNDY1MWFkaXF6a2N4.

  55. 31 March 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5Mzg0ODgwN2FkaXF6a2N4.

  56. 22 November 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDYxMzcwMmFkaXF6a2N4.

  57. 22 November 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTgyNzgwMmFkaXF6a2N4.

  58. 22 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjA2NTI0NWFkaXF6a2N4.

  59. 8 November 1999 Return made up to 27/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ2OTU2MmFkaXF6a2N4.

  60. 16 March 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NTMyNjM1NGFkaXF6a2N4.

  61. 6 November 1998 Return made up to 27/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDc3NzgwMWFkaXF6a2N4.

  62. 22 June 1998 Amended accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AAMD. Transaction: MDA4MzU2NTc3OGFkaXF6a2N4.

  63. 12 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2OTA5MDU1NmFkaXF6a2N4.

  64. 6 November 1997 Return made up to 27/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU0ODM0OGFkaXF6a2N4.

  65. 8 October 1997 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAyNjgwMjY5OWFkaXF6a2N4.

  66. 7 July 1997 Accounting reference date shortened from 30/06/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MzE0NTkwM2FkaXF6a2N4.

  67. 12 November 1996 Return made up to 27/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzIwMDQwOWFkaXF6a2N4.

  68. 20 September 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA3NTc0Mjg4NWFkaXF6a2N4.

  69. 12 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTcyMjc5N2FkaXF6a2N4.

  70. 12 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTMwNDU5MmFkaXF6a2N4.

  71. 12 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzMwMzgxNGFkaXF6a2N4.

  72. 12 July 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MjI5Mjk2N2FkaXF6a2N4.

  73. 31 October 1995 Return made up to 27/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQyNjE5MWFkaXF6a2N4.

  74. 30 October 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDExNDE2MzEzNGFkaXF6a2N4.

  75. 15 November 1994 Return made up to 27/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzczODk2MmFkaXF6a2N4.

  76. 28 September 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEyNjc0OTg3MWFkaXF6a2N4.

  77. 18 November 1993 Return made up to 27/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTYzNjk0MmFkaXF6a2N4.

  78. 4 October 1993 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEzNDI3MjA2NmFkaXF6a2N4.

  79. 20 November 1992 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAzOTI4Mzg3NWFkaXF6a2N4.

  80. 12 November 1992 Return made up to 27/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjExNzY4MmFkaXF6a2N4.

  81. 1 February 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDE0MzI3NjU1NmFkaXF6a2N4.

  82. 13 November 1991 Return made up to 27/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxNTQ2OTI1N2FkaXF6a2N4.

  83. 7 March 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA1NjMxOTE4M2FkaXF6a2N4.

  84. 7 February 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzMzE1MjY5NmFkaXF6a2N4.

  85. 6 November 1989 Return made up to 27/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTU2MDgzMGFkaXF6a2N4.

  86. 6 November 1989 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDEwODMxODMzNWFkaXF6a2N4.

  87. 4 November 1988 Registered office changed on 04/11/88 from: unit 3 woodcock road industrial estate warminster BA12 9DX

    Category: Address. Type: 287. Transaction: MDE1MDk5NDIyNmFkaXF6a2N4.

  88. 4 November 1988 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDAzNTk5OTk0MmFkaXF6a2N4.

  89. 4 November 1988 Return made up to 21/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDIyNzM0M2FkaXF6a2N4.

  90. 12 October 1987 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDEyMjk4NDAyMGFkaXF6a2N4.

  91. 12 October 1987 Return made up to 21/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzM5NDAyMWFkaXF6a2N4.

  92. 27 September 1986 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDA5NDYzNDEwNGFkaXF6a2N4.

  93. 27 September 1986 Return made up to 22/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzg0MTkzMWFkaXF6a2N4.

  94. 1 April 1985 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAwNzQxNDcxNGFkaXF6a2N4.

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