A.v.r. Fixings Ltd.

Company Registration Number: 02404484

Company registered in England and Wales

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A.v.r. Fixings Ltd. is a Private Company Limited by Shares first registered on 14 July 1989. Its current registered address is in Northampton, Northamptonshire.

Registered Address

THE OLD TANNERY
SPRING LANE
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 2JW

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

All companies at NN1 2JW

Registration Data

Company Number

02404484

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46130 - Agents involved in the sale of timber and building materials

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

14 July 2015

Returns Next Due

11 August 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £155,621£157,199£160,128£30,693£26,164£99,150
of which Cash £258£27,067£38,940£693£4,914£173
Total Assets £155,621£157,199£160,128£30,693£26,164£99,150
Current Liabilities £149,075£159,998£159,187£118,227£128,935£97,714
Net Current Assets £6,546£-2,799£941£-87,534£-102,771£1,436
Total Net Worth £10,143£1,186£5,943£421£1,993£12,346

Previous Names

No previous names

Company Officers

  • WOOD, Verena Jean

    Secretary

     

    Nationality: British

    Church End Farm Wappenham Road
    Syresham
    Brackley
    Northamptonshire
    NN13 5HQ

  • WOOD, Andrew

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    Church End Farm
    Wappenham Road
    Syresham
    Northamptonshire
    NN13 5HQ

  • WOOD, Verena Jean

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1953

    Church End Farm Wappenham Road
    Syresham
    Brackley
    Northamptonshire
    NN13 5HQ

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

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Latest Filings

  1. 9 August 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1KLY1. Transaction: MzE1NDc0NjUyNmFkaXF6a2N4.

  2. 16 October 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4I4E1M1. Transaction: MzEzMzE3ODc1OWFkaXF6a2N4.

  3. 25 August 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKHRIQ. Transaction: MzEyOTY1ODQwM2FkaXF6a2N4.

  4. 2 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X40DT5NM. Transaction: MzExNjUwMTgxMmFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3EUJOGA. Transaction: MzEwNjE2MjE1NmFkaXF6a2N4.

  6. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT47EB. Transaction: MzEwMjYxMzMzN2FkaXF6a2N4.

  7. 31 July 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2DSIOWX. Transaction: MzA4MjcxMDY5OGFkaXF6a2N4.

  8. 26 July 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF3AOY. Transaction: MzA4MjI0MjM2OWFkaXF6a2N4.

  9. 13 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X224QDO9. Transaction: MzA3Mjc3MzU2NmFkaXF6a2N4.

  10. 10 September 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1H69EG8. Transaction: MzA2Mzg1MTk0NWFkaXF6a2N4.

  11. 19 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X10UMQBS. Transaction: MzA1MDk5OTc5NWFkaXF6a2N4.

  12. 29 July 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XCA05W8S. Transaction: MzA0MTMwMjQ4NmFkaXF6a2N4.

  13. 17 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XSN4VRQS. Transaction: MzAzMjQyNTg5OGFkaXF6a2N4.

  14. 11 August 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XVX2EMG7. Transaction: MzAyMTIxNDI2M2FkaXF6a2N4.

  15. 11 August 2010 Director's details changed for Mrs Verena Jean Wood on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVX2DMG6. Transaction: MzAyMTE5ODQ4NGFkaXF6a2N4.

  16. 11 August 2010 Director's details changed for Andrew Wood on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVX2CMG5. Transaction: MzAyMTE5ODQ4MmFkaXF6a2N4.

  17. 14 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X9ICXKUB. Transaction: MzAxNzQ4MzczOGFkaXF6a2N4.

  18. 8 September 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9YT6D3J. Transaction: MjA0MDg1NTU3NWFkaXF6a2N4.

  19. 23 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APPSBBRT. Transaction: MjAzNzczMzM2NmFkaXF6a2N4.

  20. 17 October 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ8B141L. Transaction: MjAxNTc3ODU5M2FkaXF6a2N4.

  21. 23 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6G9A1N3. Transaction: MjAwOTU2MzcxNmFkaXF6a2N4.

  22. 27 September 2007 Ad 01/07/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTkxNzE5MmFkaXF6a2N4.

  23. 22 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDM2OTM4M2FkaXF6a2N4.

  24. 22 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDM2OTM4MmFkaXF6a2N4.

  25. 15 August 2007 Nc inc already adjusted 01/07/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NDExMzMwMWFkaXF6a2N4.

  26. 15 August 2007 Nc inc already adjusted 01/07/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NDExMzMyNWFkaXF6a2N4.

  27. 7 August 2007 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc2MDg5MGFkaXF6a2N4.

  28. 6 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjEwNDk0MmFkaXF6a2N4.

  29. 20 July 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzgxMjQyNGFkaXF6a2N4.

  30. 21 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE1MzU5NWFkaXF6a2N4.

  31. 27 July 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc4NTU0NWFkaXF6a2N4.

  32. 12 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwODI2MjcxOWFkaXF6a2N4.

  33. 20 August 2004 Return made up to 14/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQzOTg1MWFkaXF6a2N4.

  34. 23 February 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1MzA2Mjg3OGFkaXF6a2N4.

  35. 27 July 2003 Return made up to 14/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM3NDM3N2FkaXF6a2N4.

  36. 19 June 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4NTAxNjUwN2FkaXF6a2N4.

  37. 15 July 2002 Return made up to 14/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk5OTE1OWFkaXF6a2N4.

  38. 31 May 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxOTc0NTk1N2FkaXF6a2N4.

  39. 3 November 2001 Return made up to 14/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDcxMDA2NGFkaXF6a2N4.

  40. 3 August 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1OTYyMzU0OGFkaXF6a2N4.

  41. 19 September 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA0NzcxNTA5OGFkaXF6a2N4.

  42. 13 September 2000 Return made up to 14/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTYzMDMxOWFkaXF6a2N4.

  43. 17 April 2000 Registered office changed on 17/04/00 from: 2 hood street northampton [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDkwMjk4OWFkaXF6a2N4.

  44. 3 August 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE1MTc3NzEzMWFkaXF6a2N4.

  45. 14 July 1999 Return made up to 14/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg4MTUwNWFkaXF6a2N4.

  46. 9 September 1998 Return made up to 14/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTkyOTI4MmFkaXF6a2N4.

  47. 31 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE1MzExODU4MWFkaXF6a2N4.

  48. 21 July 1997 Return made up to 14/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ5NzQ1NWFkaXF6a2N4.

  49. 13 June 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEyMDkxODA2NGFkaXF6a2N4.

  50. 13 September 1996 Return made up to 14/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIyMjI4M2FkaXF6a2N4.

  51. 5 June 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEzNTI3NTk1OGFkaXF6a2N4.

  52. 28 July 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA5ODU4MDA2OWFkaXF6a2N4.

  53. 11 July 1995 Return made up to 14/07/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzY0ODExOGFkaXF6a2N4.

  54. 19 July 1994 Return made up to 14/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDY5MzUxMGFkaXF6a2N4.

  55. 11 July 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDE1MzMzNDc0N2FkaXF6a2N4.

  56. 9 July 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDEzNTkxOTg4NWFkaXF6a2N4.

  57. 9 July 1993 Return made up to 14/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjA1NDY3MGFkaXF6a2N4.

  58. 1 December 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDEzNjk4OTcxN2FkaXF6a2N4.

  59. 1 December 1992 Return made up to 14/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTgyMzkyNGFkaXF6a2N4.

  60. 13 September 1991 Return made up to 14/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2Mjg3NjI2M2FkaXF6a2N4.

  61. 5 July 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5ODIyMzgwNWFkaXF6a2N4.

  62. 4 July 1991 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDAxNDg1NjIwMWFkaXF6a2N4.

  63. 20 June 1991 Registered office changed on 20/06/91 from: 58 ivy road northampton

    Category: Address. Type: 287. Transaction: MDA3NTc5MzgxMGFkaXF6a2N4.

  64. 20 June 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA4NjQ0MjI1NWFkaXF6a2N4.

  65. 20 June 1991 Return made up to 13/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxMDU0NjM0OWFkaXF6a2N4.

  66. 18 June 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNDcyNzk5OWFkaXF6a2N4.

  67. 21 November 1989 Ad 30/10/89--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDExMDM1ODY1MGFkaXF6a2N4.

  68. 21 November 1989 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDAyOTA4MzExNWFkaXF6a2N4.

  69. 18 September 1989 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTY2ODQ1OGFkaXF6a2N4.

  70. 18 September 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTA2MDM5NmFkaXF6a2N4.

  71. 18 September 1989 Registered office changed on 18/09/89 from: temple house 20 holywell row london EC2A 4JB

    Category: Address. Type: 287. Transaction: MDExMDAyMzU0N2FkaXF6a2N4.

  72. 18 September 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTgxNzc0NWFkaXF6a2N4.

  73. 14 July 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzA3NjkxNGFkaXF6a2N4.

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