A V International Limited

Company Registration Number: 02665288

Company registered in England and Wales

Approximate Location Map
Streetview
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 International Limited is a Private Company Limited by Shares first registered on 22 November 1991. Its current registered address is in Gloucester.

Registered Address

NO 2 OAK BARN LINTON FARM
OVER
GLOUCESTER
ENGLAND
GL2 8DF

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

All companies at GL2 8DF

Registration Data

Company Number

02665288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

27510 - Manufacture of electric domestic appliances

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,406£1,406£1,406£1,406£2,077
of which Cash £336£336£336£165£836
Total Assets £1,406£1,406£1,406£1,406£2,077
Current Liabilities £982£982£982£982£1,982
Net Current Assets £424£424£424£424£95
Total Net Worth £424£424£424£424£95

Previous Names

No previous names

Company Officers

  • JAMES, John Ashley

    Secretary

    Appointed on 22 November 1991

     

    Oxborrows
    The Ridge, Bussage
    Stroud
    Gloucestershire
    GL6 8HD

  • GRINDROD, Martin Paul

    Director

    Appointed on 22 November 1991

     

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: January 1958

    20 Castle Mead
    Kings Stanley
    Stonehouse
    Gloucestershire
    GL10 3LD

  • JAMES, John Ashley

    Director

    Appointed on 22 November 1991

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: May 1946

    Oxborrows
    The Ridge, Bussage
    Stroud
    Gloucestershire
    GL6 8HD

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 November 1991

    Resigned on 22 November 1991

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BOURSE SECURITIES LIMITED

    Nominee Director

    Appointed on 22 November 1991

    Resigned on 22 November 1991

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

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

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. 14 November 2016 Registered office address changed from Unit 2 Gigg Mill Old Bristol Road Nailsworth Stroud Gloucestershire GL6 0JP to No 2 Oak Barn Linton Farm over Gloucester GL2 8DF on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Address. Type: AD01. Barcode: X5JQEM9D. Transaction: MzE2MTg0MDg2MmFkaXF6a2N4.

  2. 14 November 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JQDXEG. Transaction: MzE2MTgzMzU2MGFkaXF6a2N4.

  3. 25 July 2016 Statement of capital following an allotment of shares on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Capital. Type: SH01. Barcode: X5BYCRV7. Transaction: MzE1MzYyNzIzOGFkaXF6a2N4.

  4. 2 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE1GZV. Transaction: MzEzNjU5NTIyOGFkaXF6a2N4.

  5. 26 August 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4E2XASP. Transaction: MzEyOTUyNDk0NGFkaXF6a2N4.

  6. 11 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M0Y8YZ. Transaction: MzExMzEzNjU1M2FkaXF6a2N4.

  7. 3 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXCOCX. Transaction: MzExMjY5NzgxOWFkaXF6a2N4.

  8. 29 November 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6VIS0. Transaction: MzA4OTczODA0N2FkaXF6a2N4.

  9. 11 July 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BVBJS1. Transaction: MzA4MTM2NzIyMWFkaXF6a2N4.

  10. 29 November 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP4X43. Transaction: MzA2ODQ0ODY4MGFkaXF6a2N4.

  11. 20 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BFLJYQ. Transaction: MzA1OTQ3NzQ2NGFkaXF6a2N4.

  12. 28 November 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XGLM9ZME. Transaction: MzA0Nzk2MzA0MGFkaXF6a2N4.

  13. 16 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKHRZWMJ. Transaction: MzA0MjE4MTI3NWFkaXF6a2N4.

  14. 13 January 2011 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: XGXDIQRM. Transaction: MzAzMDM3NjA0MWFkaXF6a2N4.

  15. 8 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8F01LCV. Transaction: MzAxOTE1MTA0M2FkaXF6a2N4.

  16. 3 December 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XB342FHD. Transaction: MzAwNDIzMDA0MGFkaXF6a2N4.

  17. 3 December 2009 Director's details changed for Mr John Ashley James on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB341FHC. Transaction: MzAwNDIyOTQyOWFkaXF6a2N4.

  18. 3 December 2009 Director's details changed for Mr Martin Paul Grindrod on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB340FHB. Transaction: MzAwNDIyOTQyN2FkaXF6a2N4.

  19. 16 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PE2FXARI. Transaction: MjAzNTE1Mzk1NmFkaXF6a2N4.

  20. 27 November 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X88C5565. Transaction: MjAxODg4MTY0OWFkaXF6a2N4.

  21. 2 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMTBE2R7. Transaction: MjAxMjQyMDExOGFkaXF6a2N4.

  22. 19 December 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIyNTM2M2FkaXF6a2N4.

  23. 7 December 2007 Registered office changed on 07/12/07 from: unit F3C3 bath road trading estate stroud gloucestershire GL5 3QF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTA1Njk2OGFkaXF6a2N4.

  24. 24 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDU1NTM5M2FkaXF6a2N4.

  25. 22 December 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDM3Nzc0MWFkaXF6a2N4.

  26. 26 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzc1NjE0NmFkaXF6a2N4.

  27. 7 March 2006 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU2NTU2OGFkaXF6a2N4.

  28. 22 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MjY5OTg2N2FkaXF6a2N4.

  29. 30 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MDEwMjgxNGFkaXF6a2N4.

  30. 22 December 2004 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjI0MjE5M2FkaXF6a2N4.

  31. 24 December 2003 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQzNDE1NWFkaXF6a2N4.

  32. 15 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MzA2MTg5M2FkaXF6a2N4.

  33. 29 January 2003 Return made up to 22/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzAzMzQ2NWFkaXF6a2N4.

  34. 4 October 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NDUxNjQ5MWFkaXF6a2N4.

  35. 20 December 2001 Return made up to 22/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA3MzI4MWFkaXF6a2N4.

  36. 17 August 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxODMzNTIyNWFkaXF6a2N4.

  37. 28 November 2000 Return made up to 22/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzE2ODM1OWFkaXF6a2N4.

  38. 19 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NDY1Nzc1OWFkaXF6a2N4.

  39. 26 November 1999 Return made up to 22/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzE1MTM0NGFkaXF6a2N4.

  40. 21 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzODA0MDIzMGFkaXF6a2N4.

  41. 24 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2Mjc0MTgwMmFkaXF6a2N4.

  42. 3 December 1998 Return made up to 22/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzM4NDc4MWFkaXF6a2N4.

  43. 8 December 1997 Return made up to 22/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY1Mzg1MGFkaXF6a2N4.

  44. 22 October 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NzQzMjExOGFkaXF6a2N4.

  45. 4 December 1996 Return made up to 22/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTYzOTcwNWFkaXF6a2N4.

  46. 3 November 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxNjU4NzIxOWFkaXF6a2N4.

  47. 19 December 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyMTg2MzI3OGFkaXF6a2N4.

  48. 30 November 1995 Return made up to 22/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE3MzkxMmFkaXF6a2N4.

  49. 8 March 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MjgxMDU4OWFkaXF6a2N4.

  50. 26 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzMTM4ODAxMmFkaXF6a2N4.

  51. 2 December 1994 Return made up to 22/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzI1Njk2M2FkaXF6a2N4.

  52. 14 December 1993 Return made up to 22/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjA3MTQzNmFkaXF6a2N4.

  53. 3 October 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDEzNzk1NzQ1MmFkaXF6a2N4.

  54. 12 March 1993 Accounting reference date extended from 30/11 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDExMjI3Mjc0MmFkaXF6a2N4.

  55. 22 December 1992 Return made up to 22/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjMxNjQ1N2FkaXF6a2N4.

  56. 13 July 1992 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDA4MjExNTkxNGFkaXF6a2N4.

  57. 13 January 1992 Registered office changed on 13/01/92 from: 181 newfoundland road bristol avon BS2 9LU

    Category: Address. Type: 287. Transaction: MDE1MDM5MzcxNGFkaXF6a2N4.

  58. 23 December 1991 Ad 30/11/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDExMDk4NDg2MmFkaXF6a2N4.

  59. 18 December 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDIzNDEyNGFkaXF6a2N4.

  60. 18 December 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODA1ODYwOGFkaXF6a2N4.

  61. 22 November 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDgxNjkyMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.