A. V. Group Limited

Company Registration Number: 02076602

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. Group Limited is a Private Company Limited by Shares first registered on 24 November 1986. Its current registered address is in Manchester, Cheshire.

Registered Address

. WINDMILL LANE IND ESTATE
DENTON
MANCHESTER
CHESHIRE
M34 2JF

There are 4 companies currently registered at this postcode, including this one.

All companies at M34 2JF

Registration Data

Company Number

02076602

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

5 in total
5 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £4,803,142£4,780,803£4,862,980£4,525,523£4,503,624£5,182,459
Current Assets £1,786,131£1,348,771£2,095,234£2,036,344£2,000,658£2,056,608
of which Cash £126,592£13,179£651£506£514£680
Total Assets £6,589,273£6,129,574£6,958,214£6,561,867£6,504,282£7,239,067
Current Liabilities £2,069,198£2,023,627£2,514,978£2,279,316£2,414,671£3,269,733
Net Current Assets £-283,067£-674,856£-419,744£-242,972£-414,013£-1,213,125
Total Net Worth £4,520,075£4,105,947£4,443,236£4,282,551£4,089,611£3,969,334

Previous Names

  • A.V. RENTACABIN LIMITED, active until 15 February 1999

Company Officers

  • HOLLOWAY, Hedvig Ester Margareta

    Secretary

    Appointed on 1 May 1993

     

    Whirley Fold Farm Wrigley Road
    Over Olderley
    Macclesfield
    Cheshire
    SK10 4RP

  • HOLLOWAY, Daniel Gareth

    Director

    Appointed on 1 August 2001

     

    Nationality: British

    Occupation: Area Manager

    Month of birth: September 1964

    45
    Lee Rd
    Blackheath
    London
    SE3 9RT
    Uk

  • HOLLOWAY, Hedvig Ester Margareta

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1934

    Whirley Fold Farm Wrigley Road
    Over Olderley
    Macclesfield
    Cheshire
    SK10 4RP

  • HOLLOWAY, John Yorke

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1931

    Whirley Fold Farm Wrigley Road
    Over Alderley
    Macclesfield
    Cheshire
    SK10 4RP

  • HOLLOWAY, William Henry

    Director

    Appointed on 1 May 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    The Parlour
    Pexall Road
    North Rode
    Congleton
    Cheshire
    CW12 2NW
    England

  • SCOTT, Helen Mary

    Director

    Appointed on 1 January 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    35 Ennerdale Road
    Woodley
    Stockport
    SK6 1BJ

  • STIRLING, Corgaret Hutton

    Secretary

    Resigned on 19 January 1994

    14 Bollinbarn
    Macclesfield
    Cheshire
    SK10 3DL

  • DAVIES, John Vernon

    Director

    Resigned on 17 February 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1944

    Upton House 156 Prestbury Road
    Macclesfield
    Cheshire
    SK10 3BR

  • STIRLING, Corgaret Hutton

    Director

    Resigned on 19 January 1994

    Nationality: British

    Occupation: Director

    Month of birth: September 1945

    14 Bollinbarn
    Macclesfield
    Cheshire
    SK10 3DL

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 August 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5CJBV15. Transaction: MzE1NDI1MjMwMWFkaXF6a2N4.

  2. 2 August 2016 Director's details changed for William Henry Holloway on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X5CJBUWH. Transaction: MzE1NDI1MjA2NmFkaXF6a2N4.

  3. 4 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X548G609. Transaction: MzE0NTU0MTU4NGFkaXF6a2N4.

  4. 7 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3S8IY. Transaction: MzEyNjYyMTE3OWFkaXF6a2N4.

  5. 12 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A425Q77K. Transaction: MzExODY4NjY4MGFkaXF6a2N4.

  6. 18 September 2014 Registration of charge 020766020005, created on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Mortgage. Type: MR01. Barcode: A3GOCIBK. Transaction: MzEwODAzNDEwOWFkaXF6a2N4.

  7. 11 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3BW5WPN. Transaction: MzEwMzU5MTA5MWFkaXF6a2N4.

  8. 13 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A319FXYR. Transaction: MzA5NDQ1NzMwMGFkaXF6a2N4.

  9. 19 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2CWZPW1. Transaction: MzA4MTc5NDY5MGFkaXF6a2N4.

  10. 8 February 2013 Total exemption small company accounts made up to 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Accounts. Type: AA. Barcode: A21MB3ZE. Transaction: MzA3MjUxOTcwNGFkaXF6a2N4.

  11. 6 July 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLPNM0. Transaction: MzA2MDM5NDg0MmFkaXF6a2N4.

  12. 5 March 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A13T2NLN. Transaction: MzA1MzU0NTU3OWFkaXF6a2N4.

  13. 24 February 2012 Director's details changed for Helen Mary Little on 28 January 2012 [View PDF]

    Action Date: 28 January 2012. Category: Officers. Type: CH01. Barcode: X13CVJQW. Transaction: MzA1MzA0Mzk0NWFkaXF6a2N4.

  14. 30 June 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X2FJZVF6. Transaction: MzAzOTczNDM3M2FkaXF6a2N4.

  15. 9 May 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AHQM2TVT. Transaction: MzAzNjgyMDUyN2FkaXF6a2N4.

  16. 23 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XNUP0LXL. Transaction: MzAyMDA3ODExMGFkaXF6a2N4.

  17. 23 July 2010 Director's details changed for Daniel Gareth Holloway on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XNUOZLXJ. Transaction: MzAyMDA3Nzk0OGFkaXF6a2N4.

  18. 16 March 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AWHTLI7Q. Transaction: MzAxMTU4OTMwN2FkaXF6a2N4.

  19. 16 July 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUNDNBLA. Transaction: MjAzNzI4MjI1NGFkaXF6a2N4.

  20. 16 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XUNDMBL9. Transaction: MjAzNzI3NzA3NWFkaXF6a2N4.

  21. 16 July 2009 Registered office changed on 16/07/2009 from windmill lane ind estate windmill lane ind estate denton manchester cheshire M34 2JF [View PDF]

    Category: Address. Type: 287. Barcode: XUNDLBL8. Transaction: MjAzNzI3NzA3MmFkaXF6a2N4.

  22. 1 April 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ABJH78JJ. Transaction: MjAyOTcwMjM1OWFkaXF6a2N4.

  23. 23 December 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEHZI5WA. Transaction: MjAyMTE3NjI1M2FkaXF6a2N4.

  24. 23 December 2008 Registered office changed on 23/12/2008 from 23 curzon road rochdale greater manchester OL11 2RS [View PDF]

    Category: Address. Type: 287. Barcode: XEHZG5W8. Transaction: MjAyMTE2ODk4MGFkaXF6a2N4.

  25. 23 December 2008 Director's change of particulars / daniel holloway / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEHZH5W9. Transaction: MjAyMTE2ODk4NGFkaXF6a2N4.

  26. 18 June 2008 Registered office changed on 18/06/2008 from windmill lane industrial estate denton manchester M34 2JF [View PDF]

    Category: Address. Type: 287. Barcode: AQY6K0NB. Transaction: MjAwNzQyNjA4NmFkaXF6a2N4.

  27. 4 June 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A0NTM09L. Transaction: MjAwNjYxNDc0NmFkaXF6a2N4.

  28. 12 July 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjMzNTcwMWFkaXF6a2N4.

  29. 5 July 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM3Mjk5NWFkaXF6a2N4.

  30. 16 August 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU0MDE5NmFkaXF6a2N4.

  31. 27 June 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY4NzYwM2FkaXF6a2N4.

  32. 17 June 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTYzNjAzN2FkaXF6a2N4.

  33. 20 April 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMzUxMjI0NmFkaXF6a2N4.

  34. 18 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODMzODc2NmFkaXF6a2N4.

  35. 3 August 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA1MTE0ODQwOGFkaXF6a2N4.

  36. 2 July 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE2NTAwNmFkaXF6a2N4.

  37. 5 July 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE1Mzg5M2FkaXF6a2N4.

  38. 27 March 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0MzI2NzMyNWFkaXF6a2N4.

  39. 19 July 2002 Return made up to 26/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTEwNTAzNWFkaXF6a2N4.

  40. 14 June 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE1NDc2OTMyM2FkaXF6a2N4.

  41. 17 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDU0NDgzMWFkaXF6a2N4.

  42. 25 July 2001 Return made up to 26/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU0NDY4M2FkaXF6a2N4.

  43. 16 March 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5NzI5NjAwN2FkaXF6a2N4.

  44. 5 July 2000 Return made up to 26/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM3MTIyMGFkaXF6a2N4.

  45. 3 May 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyNTQwNDg0MmFkaXF6a2N4.

  46. 2 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMDkxMzU5N2FkaXF6a2N4.

  47. 19 July 1999 Return made up to 06/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU0NzQyMWFkaXF6a2N4.

  48. 6 April 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE1MjE2ODc2N2FkaXF6a2N4.

  49. 12 February 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMTI5OTc1NmFkaXF6a2N4.

  50. 26 August 1998 Return made up to 06/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQyOTIyM2FkaXF6a2N4.

  51. 16 April 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAxOTIyNzY1MGFkaXF6a2N4.

  52. 30 June 1997 Return made up to 06/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI4NDE4MGFkaXF6a2N4.

  53. 19 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjYxOTgxNGFkaXF6a2N4.

  54. 11 February 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDE1MDk1OTU5MmFkaXF6a2N4.

  55. 25 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTE5MzYzMGFkaXF6a2N4.

  56. 29 August 1996 Return made up to 06/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYxNzcyOWFkaXF6a2N4.

  57. 24 April 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAyODY2MDMxOWFkaXF6a2N4.

  58. 1 February 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTc0MTg2N2FkaXF6a2N4.

  59. 5 September 1995 Return made up to 06/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjkzMzA4M2FkaXF6a2N4.

  60. 29 January 1995 Full accounts made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAzNzM4MTk1MWFkaXF6a2N4.

  61. 10 August 1994 Return made up to 06/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTM3MTU3MWFkaXF6a2N4.

  62. 26 April 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDc3NDEwMGFkaXF6a2N4.

  63. 25 February 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA1MzIyNjU1N2FkaXF6a2N4.

  64. 27 January 1994 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA2MzQ0ODU3N2FkaXF6a2N4.

  65. 15 November 1993 Return made up to 06/07/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4MjY1OTI5N2FkaXF6a2N4.

  66. 29 August 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzAxNzY1M2FkaXF6a2N4.

  67. 29 August 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTI5NjA2NmFkaXF6a2N4.

  68. 14 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjI2OTA0NWFkaXF6a2N4.

  69. 14 May 1993 £ ic 100000/50001 24/03/93 £ sr [email protected]=49999

    Category: Capital. Type: 169. Transaction: MDA4NzEzMjU3NWFkaXF6a2N4.

  70. 23 March 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAyMzM1MTc2MmFkaXF6a2N4.

  71. 22 March 1993 Registered office changed on 22/03/93 from: sutton sidings windmill street macclesfield cheshire SK11 7PB

    Category: Address. Type: 287. Transaction: MDE1NDE4MjE4M2FkaXF6a2N4.

  72. 17 September 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA3MTczODMxNWFkaXF6a2N4.

  73. 3 August 1992 Return made up to 06/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ0NDgzOWFkaXF6a2N4.

  74. 30 July 1991 Return made up to 06/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0MzA0Njg3OWFkaXF6a2N4.

  75. 30 July 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDAxNzk4NjQ4OWFkaXF6a2N4.

  76. 21 August 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA3NzQ4NTQ2NGFkaXF6a2N4.

  77. 21 August 1990 Return made up to 06/07/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDE1MjY3NjU1MGFkaXF6a2N4.

  78. 13 July 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDAzMjU5Mjk1MGFkaXF6a2N4.

  79. 23 June 1989 Return made up to 13/04/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDA0MDgyNTQ2NWFkaXF6a2N4.

  80. 1 July 1988 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDEwNzc3OTE2MWFkaXF6a2N4.

  81. 1 July 1988 Return made up to 03/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjM1ODEwNmFkaXF6a2N4.

  82. 1 June 1988 Wd 20/04/88 ad 23/03/88--------- £ si [email protected]=50000

    Category: Capital. Type: PUC 2. Transaction: MDEzNzYyMjUxOGFkaXF6a2N4.

  83. 1 June 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjE5MTI4OGFkaXF6a2N4.

  84. 8 September 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1NDUyNjk4N2FkaXF6a2N4.

  85. 24 February 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNjk0MTk3M2FkaXF6a2N4.

  86. 21 January 1987 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA3MTA5OTgxMWFkaXF6a2N4.

  87. 26 November 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTQ0OTUyNGFkaXF6a2N4.

  88. 26 November 1986 Registered office changed on 26/11/86 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA4OTYyNTEzOWFkaXF6a2N4.

  89. 24 November 1986 Certificate of Incorporation [View PDF]

    Category: Incorporation. Type: CERTINC. Transaction: MDE0OTE5MDU3NmFkaXF6a2N4.

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