A V B Mills Limited

Company Registration Number: 02855870

Company registered in England and Wales

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A V B Mills Limited is a Private Company Limited by Shares first registered on 22 September 1993. Its current registered address is in Leicestershire.

Registered Address

MISTRAL HOUSE, PARSONS LANE
HINCKLEY
LEICESTERSHIRE
LE10 1XT

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

All companies at LE10 1XT

Registration Data

Company Number

02855870

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28290 - Manufacture of other general-purpose machinery n.e.c.

33120 - Repair of machinery

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £95,047£98,635£91,916£118,458£154,592£129,875
of which Cash £68,743£57,493£60,796£85,267£91,739£89,054
Total Assets £95,047£98,635£91,916£118,458£154,592£129,875
Current Liabilities £35,749£43,715£44,628£76,321£113,940£97,365
Net Current Assets £59,298£54,920£47,288£42,137£40,652£32,510
Total Net Worth £60,847£56,965£48,988£43,580£42,519£33,721

Previous Names

No previous names

Company Officers

  • JEFFCOAT, Margaret Anne

    Secretary

    Appointed on 29 August 2003

     

    43 Mill Hill Road
    Hinckley
    Leicestershire
    LE10 0AX

  • JEFFCOAT, Michael Dean

    Director

    Appointed on 22 September 1993

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1953

    43 Mill Hill Road
    Hinckley
    Leicestershire
    LE10 0AX

  • JONES, William Vincent

    Secretary

    Appointed on 22 September 1993

    Resigned on 29 August 2003

    Granary Cottage 54 Friars Street
    Bridgnorth
    Shropshire
    WV16 4BJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 1993

    Resigned on 22 September 1993

    26
    Church Street
    London
    NW8 8EP

  • JENKINS, Hugh Martin

    Director

    Appointed on 22 September 1993

    Resigned on 30 April 1996

    Nationality: Welsh

    Occupation: Senior Design Engineer

    Month of birth: July 1931

    Trannon 5 Bratch Lane
    Wombourne
    Wolverhampton
    West Midlands
    WV5 9AL

  • JONES, William Vincent

    Director

    Appointed on 22 September 1993

    Resigned on 29 August 2003

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1952

    Granary Cottage 54 Friars Street
    Bridgnorth
    Shropshire
    WV16 4BJ

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

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Latest Filings

  1. 8 November 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5JAV7S0. Transaction: MzE2MTQ4NDI3M2FkaXF6a2N4.

  2. 15 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKZAK2. Transaction: MzE1NzQ1NjU0N2FkaXF6a2N4.

  3. 17 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4MEW589. Transaction: MzEzNzgxNjQ5NGFkaXF6a2N4.

  4. 14 September 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXWRFD. Transaction: MzEzMDk0NjA2OGFkaXF6a2N4.

  5. 10 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3MFL7V7. Transaction: MzExMzIyNDI4MGFkaXF6a2N4.

  6. 8 October 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3DVPS. Transaction: MzEwOTA3NTM4NmFkaXF6a2N4.

  7. 20 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2NMZSLO. Transaction: MzA5MTI2MTkyOWFkaXF6a2N4.

  8. 23 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2HIAMS3. Transaction: MzA4NTU5MDYzOGFkaXF6a2N4.

  9. 6 March 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A239EDRM. Transaction: MzA3NDAwMDk0OWFkaXF6a2N4.

  10. 17 September 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1HOBFRU. Transaction: MzA2NDIzNTU5M2FkaXF6a2N4.

  11. 15 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18QB0VK. Transaction: MzA1NzUyMDEzNmFkaXF6a2N4.

  12. 29 September 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XW0U9XYR. Transaction: MzA0NDYzMjc4NmFkaXF6a2N4.

  13. 31 January 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AGST7R6F. Transaction: MzAzMTM1MzYxNmFkaXF6a2N4.

  14. 21 December 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XA4CRQ48. Transaction: MzAyOTEwNDUxOWFkaXF6a2N4.

  15. 21 December 2010 Director's details changed for Mr Michael Dean Jeffcoat on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XA4CQQ47. Transaction: MzAyOTEwNDI4MGFkaXF6a2N4.

  16. 30 March 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQSWJIMB. Transaction: MzAxMjUxNTUyM2FkaXF6a2N4.

  17. 9 October 2009 Annual return made up to 10 September 2009 with full list of shareholders [View PDF]

    Action Date: 10 September 2009. Category: Annual return. Type: AR01. Barcode: XJJBNDU4. Transaction: MzAwMDQxODkyOWFkaXF6a2N4.

  18. 23 February 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AW3QW7JL. Transaction: MjAyNjQ1OTM2OWFkaXF6a2N4.

  19. 12 December 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBY6V5LX. Transaction: MjAyMDA3OTkyMGFkaXF6a2N4.

  20. 6 February 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc2MDQ1N2FkaXF6a2N4.

  21. 7 November 2007 Return made up to 10/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc5NDEyOWFkaXF6a2N4.

  22. 7 November 2007 Registered office changed on 07/11/07 from: aldenham business park muckley cross acton round bridgnorth shropshire WV16 4RR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzc5Mzk5OGFkaXF6a2N4.

  23. 7 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4Nzc5Mzk5NmFkaXF6a2N4.

  24. 2 January 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkzNjcwMmFkaXF6a2N4.

  25. 27 October 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU1MDgxN2FkaXF6a2N4.

  26. 9 February 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDEwMTQ3NTEzMmFkaXF6a2N4.

  27. 2 November 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY0MDU2OWFkaXF6a2N4.

  28. 2 February 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0NjkzMDg0NWFkaXF6a2N4.

  29. 18 November 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzE3OTE2MGFkaXF6a2N4.

  30. 23 December 2003 Return made up to 10/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODYyMDkzMGFkaXF6a2N4.

  31. 8 December 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzODYyNDA2M2FkaXF6a2N4.

  32. 5 December 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjEwOTgyMWFkaXF6a2N4.

  33. 5 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDAxNjM5NGFkaXF6a2N4.

  34. 13 March 2003 £ ic 93/72 03/12/02 £ sr [email protected]=21 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA3MjMyMTkzNmFkaXF6a2N4.

  35. 8 February 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyOTEzMTgwOWFkaXF6a2N4.

  36. 19 September 2002 Return made up to 10/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQzMTg0MGFkaXF6a2N4.

  37. 21 November 2001 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEwMDg4MzkzNGFkaXF6a2N4.

  38. 11 September 2001 Return made up to 10/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzc4NjQ2NWFkaXF6a2N4.

  39. 26 October 2000 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA2MTg4OTc2NWFkaXF6a2N4.

  40. 11 October 2000 Return made up to 10/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzYzOTkyN2FkaXF6a2N4.

  41. 10 February 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDE0MzUwMTQzNGFkaXF6a2N4.

  42. 19 October 1999 Return made up to 10/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM1NDY5M2FkaXF6a2N4.

  43. 11 November 1998 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDExODM3NTQzMmFkaXF6a2N4.

  44. 15 September 1998 Return made up to 10/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDM4OTYxOWFkaXF6a2N4.

  45. 18 June 1998 Registered office changed on 18/06/98 from: cross houses ludlow road bridgnorth shropshire WV16 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjA5MDgxMmFkaXF6a2N4.

  46. 8 December 1997 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEzNzI1Njg4M2FkaXF6a2N4.

  47. 17 September 1997 Return made up to 10/09/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTg0MTk2N2FkaXF6a2N4.

  48. 22 October 1996 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA3NTk0MTcwNmFkaXF6a2N4.

  49. 8 October 1996 Return made up to 22/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzExMzA0M2FkaXF6a2N4.

  50. 16 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTIzNjU2OWFkaXF6a2N4.

  51. 14 April 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEwMjM4NDEyMGFkaXF6a2N4.

  52. 5 October 1995 Return made up to 22/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE3NDgxMGFkaXF6a2N4.

  53. 5 April 1995 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDE1MjI4ODQyOGFkaXF6a2N4.

  54. 8 October 1994 Return made up to 22/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTkxNTIzNmFkaXF6a2N4.

  55. 27 October 1993 Ad 22/09/93--------- £ si [email protected]=91 £ ic 2/93

    Category: Capital. Type: 88(2)R. Transaction: MDEyODI4OTcwOGFkaXF6a2N4.

  56. 27 October 1993 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDA4MTYyNDk3NGFkaXF6a2N4.

  57. 29 September 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEwMjczNDczOWFkaXF6a2N4.

  58. 22 September 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTIwMzk1NmFkaXF6a2N4.

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