A.v.p. (U.k.) Ltd.

Company Registration Number: 02559214

Company registered in England and Wales

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A.v.p. (U.k.) Ltd. is a Private Company Limited by Shares first registered on 16 November 1990. Its current registered address is in Redditch, Worcs..

Registered Address

ESTATE HOUSE
EVESHAM STREET
REDDITCH
WORCS.
B97 4HP

There are 177 companies currently registered at this postcode, including this one.

All companies at B97 4HP

Registration Data

Company Number

02559214

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

17120 - Manufacture of paper and paperboard

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £77,727£92,051£94,805£89,988£109,502£100,805
of which Cash £135£13,986£177£6,471£124£194
Total Assets £77,727£92,051£94,805£89,988£109,502£100,805
Current Liabilities £42,856£43,609£72,178£64,585£89,452£81,204
Net Current Assets £34,871£48,442£22,627£25,403£20,050£19,601
Total Net Worth £37,484£51,537£67,855£71,228£66,814£64,864

Previous Names

No previous names

Company Officers

  • MEEGAN, Alan

    Secretary

     

    Nationality: British

    Oakwood
    Dalefords Lane Whitegate
    Northwich
    Cheshire
    CW8 2BW

  • COPP, Raymond

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1952

    2 The Hawthorns
    Northwich
    Cheshire
    CW8 4UF

  • MEEGAN, Alan

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1948

    Oakwood
    Dalefords Lane Whitegate
    Northwich
    Cheshire
    CW8 2BW

  • MULLEN, Brian Anthony John

    Director

    Appointed on 1 November 1994

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1966

    6 Mereworth Drive
    Northwich
    Cheshire
    CW9 8WY

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4XWL5HE. Transaction: MzEzODgzNTA0NmFkaXF6a2N4.

  2. 18 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFXAS0. Transaction: MzEzNTQ1ODA0N2FkaXF6a2N4.

  3. 2 December 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX7T4A. Transaction: MzExMjYwMTg5OWFkaXF6a2N4.

  4. 5 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3JJ62BC. Transaction: MzExMDU4NjUxOGFkaXF6a2N4.

  5. 19 November 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGWOJF. Transaction: MzA4OTAyNjAzMmFkaXF6a2N4.

  6. 16 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ESEHNU. Transaction: MzA4MzM5NjA3MWFkaXF6a2N4.

  7. 27 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJVY14. Transaction: MzA2ODI0NTg3NGFkaXF6a2N4.

  8. 25 June 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1BKSI88. Transaction: MzA1OTczMTA1MGFkaXF6a2N4.

  9. 30 November 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XHDTMZOT. Transaction: MzA0ODExMzAzNWFkaXF6a2N4.

  10. 22 June 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A264WV7K. Transaction: MzAzOTI2NjMxN2FkaXF6a2N4.

  11. 10 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A7OQ3UTL. Transaction: MzAzODY1MDY0OWFkaXF6a2N4.

  12. 11 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AHG1GTWD. Transaction: MzAzNzAwNjM2M2FkaXF6a2N4.

  13. 26 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AAJIBPEZ. Transaction: MzAyNzY4NzgwMGFkaXF6a2N4.

  14. 17 November 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: XZDPTP6M. Transaction: MzAyNzE2MTY5MWFkaXF6a2N4.

  15. 19 January 2010 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XG4YHGS4. Transaction: MzAwNzQzNjQ4M2FkaXF6a2N4.

  16. 19 January 2010 Director's details changed for Mr Raymond Copp on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG4YFGS2. Transaction: MzAwNzQzNTcwNGFkaXF6a2N4.

  17. 19 January 2010 Director's details changed for Mr Alan Meegan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG4YGGS3. Transaction: MzAwNzQzNTcwNWFkaXF6a2N4.

  18. 18 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AL6EQGN8. Transaction: MzAwNzI5MDgzMWFkaXF6a2N4.

  19. 13 January 2009 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI60Q6HY. Transaction: MjAyMzE2MDY2NWFkaXF6a2N4.

  20. 13 August 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AVVWY273. Transaction: MjAxMDk2MjU5MmFkaXF6a2N4.

  21. 9 January 2008 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI3ODI5NmFkaXF6a2N4.

  22. 21 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQzMTEwMGFkaXF6a2N4.

  23. 5 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIwNzA2OWFkaXF6a2N4.

  24. 21 December 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI4MjQ4OGFkaXF6a2N4.

  25. 1 December 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTEyNjc4MGFkaXF6a2N4.

  26. 23 November 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAwODg3MTQ0N2FkaXF6a2N4.

  27. 3 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0Mzk3NDA1MGFkaXF6a2N4.

  28. 1 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjk0Nzc0N2FkaXF6a2N4.

  29. 16 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDcxNTQ1M2FkaXF6a2N4.

  30. 8 February 2005 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI4ODgxN2FkaXF6a2N4.

  31. 28 February 2004 £ sr [email protected] 30/09/03 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA1MzMzNDM5NWFkaXF6a2N4.

  32. 22 January 2004 Return made up to 16/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjE0Njk5NmFkaXF6a2N4.

  33. 20 January 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4ODM5NjMzM2FkaXF6a2N4.

  34. 29 January 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1MjkwOTQwMWFkaXF6a2N4.

  35. 17 December 2002 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI5Mzk4M2FkaXF6a2N4.

  36. 22 November 2001 Return made up to 16/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDYyMTk5NmFkaXF6a2N4.

  37. 14 November 2001 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzNjU5NTQ1MWFkaXF6a2N4.

  38. 12 December 2000 Return made up to 16/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzE0MzQ4MGFkaXF6a2N4.

  39. 10 October 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0Mjk5NjUwOGFkaXF6a2N4.

  40. 6 February 2000 Return made up to 16/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTEzMzU2NGFkaXF6a2N4.

  41. 17 November 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAzODM0NjQyM2FkaXF6a2N4.

  42. 24 December 1998 Return made up to 16/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzUyODU4MWFkaXF6a2N4.

  43. 7 September 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEwNTU2MTU1N2FkaXF6a2N4.

  44. 28 January 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA0NjQ3NDU1OWFkaXF6a2N4.

  45. 19 November 1997 Return made up to 16/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk2NzU0MmFkaXF6a2N4.

  46. 22 February 1997 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNDY0MTY1NmFkaXF6a2N4.

  47. 24 December 1996 Return made up to 16/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQ5OTMwOGFkaXF6a2N4.

  48. 9 September 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA3MjYzNjc0N2FkaXF6a2N4.

  49. 15 January 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDEyOTg3MWFkaXF6a2N4.

  50. 6 December 1995 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxNTk2MTcxM2FkaXF6a2N4.

  51. 27 November 1995 Return made up to 16/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTIyMjY5NGFkaXF6a2N4.

  52. 22 November 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NzEzNjU4M2FkaXF6a2N4.

  53. 5 September 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAyMTAwMTY0NmFkaXF6a2N4.

  54. 23 February 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExOTI3NDU1NmFkaXF6a2N4.

  55. 7 December 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMzM5OTM4MWFkaXF6a2N4.

  56. 16 November 1994 Return made up to 16/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDcyMzM3MGFkaXF6a2N4.

  57. 15 August 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEwNTA0MjA2MWFkaXF6a2N4.

  58. 4 January 1994 Return made up to 16/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzkwODU5NGFkaXF6a2N4.

  59. 20 August 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA3OTY1ODU3M2FkaXF6a2N4.

  60. 30 November 1992 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDEwMzU3MzM0NGFkaXF6a2N4.

  61. 23 November 1992 Return made up to 16/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ5NzkxN2FkaXF6a2N4.

  62. 16 December 1991 Return made up to 16/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEwMTY0MjUwOWFkaXF6a2N4.

  63. 25 July 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzOTA4MDM0MGFkaXF6a2N4.

  64. 11 March 1991 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDExODc1OTAxOGFkaXF6a2N4.

  65. 26 November 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMjMwNjY1NmFkaXF6a2N4.

  66. 16 November 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjIyMTg4MGFkaXF6a2N4.

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