A.v. Communication Solutions Ltd.

Company Registration Number: 02904280

Company registered in England and Wales

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A.v. Communication Solutions Ltd. is a Private Company Limited by Shares first registered on 3 March 1994. Its current registered address is in Southport, Merseyside.

Registered Address

71-73 HOGHTON STREET
SOUTHPORT
MERSEYSIDE
PR9 0PR

There are 107 companies currently registered at this postcode, including this one.

All companies at PR9 0PR

Registration Data

Company Number

02904280

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £23,519£18,224£27,649£30,935£32,620£49,333
of which Cash £17,599£15,800£15,449£23,023£23,384£40,340
Total Assets £23,519£18,224£27,649£30,935£32,620£49,333
Current Liabilities £18,708£20,457£25,119£22,067£24,195£27,052
Net Current Assets £4,811£-2,233£2,530£8,868£8,425£22,281
Total Net Worth £6,434£868£6,589£13,673£14,705£29,890

Previous Names

No previous names

Company Officers

  • MCKEE, Malcolm Colin

    Director

    Appointed on 3 March 1994

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1951

    Bowness Moss Lane
    Churchtown
    Southport
    Merseyside
    PR9 8AE

  • MCKEE, Michael Stewart

    Secretary

    Appointed on 3 March 1994

    Resigned on 9 October 2009

    C/O Bowness
    Moss Lane
    Churchtown
    Southport
    Merseyside
    PR9 8AE
    United Kingdom

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 March 1994

    Resigned on 3 March 1994

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 14 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626DISW. Transaction: MzE3MTA0OTQyNGFkaXF6a2N4.

  2. 20 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A594T9RV. Transaction: MzE1MDc3ODk0MGFkaXF6a2N4.

  3. 7 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X529OHD4. Transaction: MzE0MzQ5Mzg3N2FkaXF6a2N4.

  4. 18 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4FKUYTC. Transaction: MzEzMDk5NDcxN2FkaXF6a2N4.

  5. 5 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42K0O7U. Transaction: MzExODYwMTgxM2FkaXF6a2N4.

  6. 2 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3AS3FF6. Transaction: MzEwMjk1NjUxOGFkaXF6a2N4.

  7. 17 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X33VLY37. Transaction: MzA5NjM2Njc1MmFkaXF6a2N4.

  8. 16 July 2013 Registered office address changed from Boston Buildings the Ground Floor 14-16 Yellow House Lane Southport PR8 1ER on 16 July 2013 [View PDF]

    Action Date: 16 July 2013. Category: Address. Type: AD01. Barcode: X2CP5PFV. Transaction: MzA4MTU5NDExNGFkaXF6a2N4.

  9. 12 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BXUV43. Transaction: MzA4MTQyODczM2FkaXF6a2N4.

  10. 21 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X24NAYP5. Transaction: MzA3NDg3ODQxNGFkaXF6a2N4.

  11. 3 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1C2XRMR. Transaction: MzA2MDIwMjc2NmFkaXF6a2N4.

  12. 14 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X14NCN28. Transaction: MzA1NDA4OTg1NGFkaXF6a2N4.

  13. 18 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AU7BPVTZ. Transaction: MzA0MDYxMDc0MGFkaXF6a2N4.

  14. 21 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X34WJSMX. Transaction: MzAzNDEyMzI0MmFkaXF6a2N4.

  15. 11 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AK4XUKQZ. Transaction: MzAxNzQwNjYyM2FkaXF6a2N4.

  16. 19 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: X4O0JIF5. Transaction: MzAxMTgxNjg1MmFkaXF6a2N4.

  17. 19 March 2010 Director's details changed for Malcolm Colin Mckee on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X4O0IIF4. Transaction: MzAxMTgxNjMyMWFkaXF6a2N4.

  18. 6 November 2009 Termination of appointment of Michael Mckee as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AFFFIEM1. Transaction: MzAwMjMwNzY2N2FkaXF6a2N4.

  19. 5 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: PEXWBAGX. Transaction: MjAzNDQ1NTE5NGFkaXF6a2N4.

  20. 31 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X28UW8LQ. Transaction: MjAyOTQ4Mzg0N2FkaXF6a2N4.

  21. 31 March 2009 Secretary's change of particulars / michael mckee / 31/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X28UV8LP. Transaction: MjAyOTM3NjAwM2FkaXF6a2N4.

  22. 30 March 2009 Secretary's change of particulars / michael mckee / 31/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X28KC8LW. Transaction: MjAyOTM3Mzg5MWFkaXF6a2N4.

  23. 25 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMSH40U3. Transaction: MjAwNzg0NjI0MWFkaXF6a2N4.

  24. 7 March 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLYJ3XTS. Transaction: MjAwMDk3OTA4NmFkaXF6a2N4.

  25. 7 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTM0MDQ5M2FkaXF6a2N4.

  26. 24 March 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzExNzYyMWFkaXF6a2N4.

  27. 25 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: MDE2MzU0NjIyNmFkaXF6a2N4.

  28. 23 March 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODUyODY2N2FkaXF6a2N4.

  29. 23 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0ODU0ODM0NmFkaXF6a2N4.

  30. 17 March 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTc4MzY2OGFkaXF6a2N4.

  31. 18 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NzcxNDkyOWFkaXF6a2N4.

  32. 11 March 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk3NTkwOGFkaXF6a2N4.

  33. 18 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyOTQyNDE0MGFkaXF6a2N4.

  34. 11 March 2003 Return made up to 03/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk3MjAxNmFkaXF6a2N4.

  35. 9 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNjEzNjY1MWFkaXF6a2N4.

  36. 13 March 2002 Return made up to 03/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTkyOTMyOGFkaXF6a2N4.

  37. 24 May 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MDI5NTMxMmFkaXF6a2N4.

  38. 3 April 2001 Return made up to 03/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzIwMDcwNWFkaXF6a2N4.

  39. 16 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MTU0MDk4N2FkaXF6a2N4.

  40. 4 April 2000 Return made up to 03/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzkzOTQ0M2FkaXF6a2N4.

  41. 10 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMDU4ODE2OGFkaXF6a2N4.

  42. 17 April 1999 Return made up to 03/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODEyNzQ0N2FkaXF6a2N4.

  43. 27 July 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5NjI5MjUzMmFkaXF6a2N4.

  44. 6 March 1998 Return made up to 03/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc0MTI2MWFkaXF6a2N4.

  45. 26 June 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NTM2MjM4NmFkaXF6a2N4.

  46. 15 April 1997 Return made up to 03/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTYwOTgyNWFkaXF6a2N4.

  47. 15 July 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2MDMwNTQ0MWFkaXF6a2N4.

  48. 12 March 1996 Return made up to 03/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDczMjQ0M2FkaXF6a2N4.

  49. 13 February 1996 Registered office changed on 13/02/96 from: the mews st andrews place southport merseyside PR8 1HR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTEzODk5OWFkaXF6a2N4.

  50. 4 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1MTM4NDc1OWFkaXF6a2N4.

  51. 24 May 1995 Return made up to 03/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzM0NjMwNWFkaXF6a2N4.

  52. 25 May 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNTIxNzkyOWFkaXF6a2N4.

  53. 7 May 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NzUzNTQ5MmFkaXF6a2N4.

  54. 5 May 1994 Ad 27/04/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTE5ODcxNGFkaXF6a2N4.

  55. 5 May 1994 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAxNjc0OTg4NWFkaXF6a2N4.

  56. 13 March 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4Nzk3NzIwN2FkaXF6a2N4.

  57. 3 March 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjE3NzIwNWFkaXF6a2N4.

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