A.v.o. Design Limited

Company Registration Number: 02748194

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.o. Design Limited is a Private Company Limited by Shares first registered on 17 September 1992. Its current registered address is in Leeds, West Yorkshire.

Registered Address

25 BIRCHFIELDS RISE
WHINMOOR
LEEDS
WEST YORKSHIRE
LS14 2HU

There are 6 companies currently registered at this postcode, including this one.

All companies at LS14 2HU

Registration Data

Company Number

02748194

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £34,643£27,379£24,794£21,548£21,402£22,912£22,611
of which Cash £34,464£27,200£24,621£21,372£21,229£14,068£14,427
Total Assets £34,643£27,379£24,794£21,548£21,402£22,912£22,611
Current Liabilities £14,527£11,949£11,174£0£9,137£11,274£12,757
Net Current Assets £20,116£15,430£13,620£21,548£12,265£11,638£9,854
Total Net Worth £19,652£15,052£13,970£13,305£12,887£12,467£9,855

Previous Names

No previous names

Company Officers

  • MANGAN, Gerard

    Secretary

    Appointed on 17 September 1992

     

    Nationality: British

    Occupation: Director

    25 Birchfields Rise
    Whinmoor
    Leeds
    West Yorkshire
    LS14 2HU

  • MANGAN, Gerard

    Director

    Appointed on 17 September 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    25 Birchfields Rise
    Whinmoor
    Leeds
    West Yorkshire
    LS14 2HU

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 September 1992

    Resigned on 17 September 1992

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • MANGAN, Rosalinda

    Director

    Appointed on 17 September 1992

    Resigned on 16 May 2017

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    25 Birchfields Rise
    Whinmoor
    Leeds
    West Yorkshire
    LS14 2HU

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 17 September 1992

    Resigned on 17 September 1992

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 19 May 2017 Termination of appointment of Rosalinda Mangan as a director on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Officers. Type: TM01. Barcode: X66QHMTN. Transaction: MzE3NjE2OTMyOGFkaXF6a2N4.

  2. 11 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6675XV7. Transaction: MzE3NTU2MzI5NWFkaXF6a2N4.

  3. 10 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F7Z4GI. Transaction: MzE1NzEyNTI3MmFkaXF6a2N4.

  4. 25 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55OWV96. Transaction: MzE0NzA5NTE0MGFkaXF6a2N4.

  5. 26 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4GQNJA3. Transaction: MzEzMTgyOTQzNWFkaXF6a2N4.

  6. 4 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46OQI2A. Transaction: MzEyMjQ4MzAzMmFkaXF6a2N4.

  7. 19 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3GQ06BC. Transaction: MzEwNzgyNTcyOWFkaXF6a2N4.

  8. 28 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36RORVS. Transaction: MzA5ODk1NTcyOWFkaXF6a2N4.

  9. 21 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2HD6C1K. Transaction: MzA4NTUxNjIwNWFkaXF6a2N4.

  10. 8 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GI0R2I. Transaction: MzA4NDYzMDg1NWFkaXF6a2N4.

  11. 22 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1I18TJK. Transaction: MzA2NDU3NzIxM2FkaXF6a2N4.

  12. 4 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X188KS01. Transaction: MzA1NzAxMjA4MmFkaXF6a2N4.

  13. 24 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XUBBSXTV. Transaction: MzA0NDM3MDE3NGFkaXF6a2N4.

  14. 27 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XBA41W6P. Transaction: MzA0MTE3NDcxN2FkaXF6a2N4.

  15. 6 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: X5WTYN6I. Transaction: MzAyMjcxODU0OWFkaXF6a2N4.

  16. 6 September 2010 Director's details changed for Rosalinda Mangan on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: X5WTXN6H. Transaction: MzAyMjcxODUzMWFkaXF6a2N4.

  17. 6 September 2010 Director's details changed for Gerard Mangan on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: X5WTWN6G. Transaction: MzAyMjcxODUzMGFkaXF6a2N4.

  18. 19 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADLQFJ73. Transaction: MzAxMzczNjMxMmFkaXF6a2N4.

  19. 21 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDHP1DGA. Transaction: MjA0MTY2NjM0NGFkaXF6a2N4.

  20. 9 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6H3W8UY. Transaction: MjAzMDM3NzM4OGFkaXF6a2N4.

  21. 15 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XREJM33D. Transaction: MjAxMzM3MDUzN2FkaXF6a2N4.

  22. 11 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AX9M923G. Transaction: MjAxMDY5OTk0MmFkaXF6a2N4.

  23. 17 September 2007 Return made up to 04/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTUxMjQ0NGFkaXF6a2N4.

  24. 8 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA2MDUxMmFkaXF6a2N4.

  25. 3 October 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQyNzA2M2FkaXF6a2N4.

  26. 18 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU5MTg1M2FkaXF6a2N4.

  27. 13 September 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTI4MDI2MWFkaXF6a2N4.

  28. 27 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTAwMjA5OWFkaXF6a2N4.

  29. 10 September 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM0Mzg1MmFkaXF6a2N4.

  30. 24 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NjE4NjU3MmFkaXF6a2N4.

  31. 6 September 2003 Return made up to 04/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU0NTY4OWFkaXF6a2N4.

  32. 28 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MzIxODMwMWFkaXF6a2N4.

  33. 10 September 2002 Return made up to 04/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE1NTQwMWFkaXF6a2N4.

  34. 15 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMTg3NzA4NmFkaXF6a2N4.

  35. 6 September 2001 Return made up to 04/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI0MDIwM2FkaXF6a2N4.

  36. 10 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MDk3MzUyN2FkaXF6a2N4.

  37. 6 September 2000 Return made up to 04/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzkwNjcwMGFkaXF6a2N4.

  38. 15 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MDg0OTg3OWFkaXF6a2N4.

  39. 2 September 1999 Return made up to 04/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzEzOTQ1N2FkaXF6a2N4.

  40. 9 April 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNDcxODg2MWFkaXF6a2N4.

  41. 1 October 1998 Return made up to 04/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM2MjgyNmFkaXF6a2N4.

  42. 6 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: MDA2NjU5MzMwNGFkaXF6a2N4.

  43. 12 September 1997 Return made up to 04/09/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ5MTY5M2FkaXF6a2N4.

  44. 1 April 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MjU3NjYzNGFkaXF6a2N4.

  45. 5 September 1996 Return made up to 04/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTgzNDQ4NWFkaXF6a2N4.

  46. 31 March 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0ODkzMjU0MWFkaXF6a2N4.

  47. 2 October 1995 Return made up to 04/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ3MjI2OGFkaXF6a2N4.

  48. 11 April 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0NjMyNzk3NWFkaXF6a2N4.

  49. 4 September 1994 Return made up to 04/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDc1NjE5OGFkaXF6a2N4.

  50. 24 August 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyNTcwOTQ3OGFkaXF6a2N4.

  51. 16 September 1993 Return made up to 04/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDQxNjUxMWFkaXF6a2N4.

  52. 13 October 1992 Registered office changed on 13/10/92 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

    Category: Address. Type: 287. Transaction: MDA2MTMyODIwOGFkaXF6a2N4.

  53. 13 October 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzU1MDE2OWFkaXF6a2N4.

  54. 13 October 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MTY5NDAwMGFkaXF6a2N4.

  55. 13 October 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA3Mjk4MjMzMmFkaXF6a2N4.

  56. 13 October 1992 Ad 17/09/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDg0OTc0M2FkaXF6a2N4.

  57. 17 September 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDQwNDM5M2FkaXF6a2N4.

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