A.v. Specialised Joiners Limited

Company Registration Number: 02907183

Company registered in England and Wales

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A.v. Specialised Joiners Limited is a Private Company Limited by Shares first registered on 10 March 1994. Its current registered address is in London.

Registered Address

248 CHURCH LANE
KINGSBURY
LONDON
NW9 8SL

There are 130 companies currently registered at this postcode, including this one.

All companies at NW9 8SL

Registration Data

Company Number

02907183

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £71,858£101,297£50,062£39,198£79,163£163,277£100,269£143,137£194,458£264,923£162,636£129,178
of which Cash £17,314£65,109£5,960£0£0£27,504£48,965£33,434£47,493£13£25,990£58
Total Assets £71,858£101,297£50,062£39,198£79,163£163,277£100,269£143,137£194,458£264,923£162,636£129,178
Current Liabilities £107,858£107,501£134,939£89,097£117,322£159,845£102,412£146,091£186,102£269,859£142,501£77,589
Net Current Assets £-36,000£-6,204£-84,877£-49,899£-38,159£3,432£-2,143£-2,954£8,356£-4,936£20,135£51,589
Total Net Worth £-27,551£-48,394£-77,997£-41,523£-29,766£10,572£9,562£8,058£25,164£18,106£50,251£91,970

Previous Names

No previous names

Company Officers

  • PATEL, Bina

    Director

    Appointed on 2 January 2003

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: October 1977

    118
    Elmstead Avenue
    Wembley
    Middlesex
    HA9 8NY
    England

  • PATEL, Mahesh

    Director

    Appointed on 2 January 2003

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1979

    14
    Argyll Gardens
    Edgware
    Middlesex
    HA8 5HB
    England

  • PATEL, Valbai Arjan Velji

    Secretary

    Appointed on 18 April 1994

    Resigned on 31 May 2016

    Nationality: British

    9 Doyle Gardens
    Kensal Rise
    London
    NW10 3DB

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 March 1994

    Resigned on 18 April 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 10 March 1994

    Resigned on 18 April 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • PATEL, Arjan Velji

    Director

    Appointed on 18 April 1994

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Contractor

    Month of birth: June 1954

    9 Doyle Gardens
    London
    NW10 3DB

  • PATEL, Pravin Kumar Velji

    Director

    Appointed on 18 April 1994

    Resigned on 31 May 1998

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1960

    47 Windermere Avenue
    Wembley
    Middlesex
    HA9 8QU

  • VEKARIA, Dinesh

    Director

    Appointed on 18 September 2009

    Resigned on 22 January 2012

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1981

    27
    Larkfield Avenue
    Harrow
    Middlesex
    HA3 8NQ

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

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Latest Filings

  1. 14 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X609Y70O. Transaction: MzE2ODg3NTMwMmFkaXF6a2N4.

  2. 6 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCEDQ9. Transaction: MzE2NTcxNDQ3M2FkaXF6a2N4.

  3. 20 June 2016 Termination of appointment of Arjan Velji Patel as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X59JQSGX. Transaction: MzE1MTA4MDc1OGFkaXF6a2N4.

  4. 20 June 2016 Termination of appointment of Valbai Arjan Velji Patel as a secretary on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM02. Barcode: X59JQSLM. Transaction: MzE1MTA4MDc1MGFkaXF6a2N4.

  5. 4 April 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X548I4C0. Transaction: MzE0NTU2MDEwMGFkaXF6a2N4.

  6. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEUWU1. Transaction: MzEzNzgwNTY1M2FkaXF6a2N4.

  7. 21 March 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X43N6R6A. Transaction: MzExOTY2ODY2OWFkaXF6a2N4.

  8. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAUY2Q. Transaction: MzExMzk3NDk1MGFkaXF6a2N4.

  9. 12 December 2014 Registration of charge 029071830001, created on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Mortgage. Type: MR01. Barcode: X3MKRTWG. Transaction: MzExMzM1NTY1MmFkaXF6a2N4.

  10. 5 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X312HLD7. Transaction: MzA5MzkzNzM2MGFkaXF6a2N4.

  11. 5 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MJWVQ8. Transaction: MzA5MDEyNDI0OWFkaXF6a2N4.

  12. 18 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22HL97L. Transaction: MzA3MzAwNDA0NWFkaXF6a2N4.

  13. 29 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MP3CM8. Transaction: MzA2ODQyOTAwMWFkaXF6a2N4.

  14. 31 August 2012 Termination of appointment of Dinesh Vekaria as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GGLSWQ. Transaction: MzA2MzMwNDY2MmFkaXF6a2N4.

  15. 10 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12FBO9L. Transaction: MzA1MjIyNTE3OGFkaXF6a2N4.

  16. 5 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJ79KZT8. Transaction: MzA0ODQyMjIxNGFkaXF6a2N4.

  17. 13 October 2011 Director's details changed for Mahesh Patel on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Officers. Type: CH01. Barcode: X17LIYCI. Transaction: MzA0NTQ2MDY5NmFkaXF6a2N4.

  18. 13 October 2011 Director's details changed for Bina Patel on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Officers. Type: CH01. Barcode: X17KJYCI. Transaction: MzA0NTQ2MDY0NGFkaXF6a2N4.

  19. 8 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XPCFPRHA. Transaction: MzAzMTg1NTM5NmFkaXF6a2N4.

  20. 16 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XYNX9P5I. Transaction: MzAyNzA2MDcwOWFkaXF6a2N4.

  21. 17 March 2010 Director's details changed for Dinesh Vekaria on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Officers. Type: CH01. Barcode: LR8NLIBL. Transaction: MzAxMTY3NTcxOGFkaXF6a2N4.

  22. 10 March 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XZW1VI6C. Transaction: MzAxMTE2MzgwMmFkaXF6a2N4.

  23. 13 October 2009 Appointment of Dinesh Vekaria as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LZQU2E1L. Transaction: MzAwMDYxOTQyOGFkaXF6a2N4.

  24. 18 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XD7J7DDX. Transaction: MjA0MTU5OTEzMWFkaXF6a2N4.

  25. 19 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRWRF7HE. Transaction: MjAyNjEzNzQ3NGFkaXF6a2N4.

  26. 26 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LE7JM54K. Transaction: MjAxODgwMDQ5MGFkaXF6a2N4.

  27. 4 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcxMjYxNWFkaXF6a2N4.

  28. 28 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODgyOTQzNWFkaXF6a2N4.

  29. 8 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY5NTY5MWFkaXF6a2N4.

  30. 10 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU2OTA0MWFkaXF6a2N4.

  31. 6 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4Njc3MTkwNGFkaXF6a2N4.

  32. 2 February 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzM1MTEyMWFkaXF6a2N4.

  33. 5 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4Njk4NDYzMGFkaXF6a2N4.

  34. 25 January 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQxNTcyNWFkaXF6a2N4.

  35. 2 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY3NDI3MmFkaXF6a2N4.

  36. 29 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MDY1NzM1OWFkaXF6a2N4.

  37. 23 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTE4NTEzOGFkaXF6a2N4.

  38. 23 March 2003 Ad 12/03/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODQwMTk2N2FkaXF6a2N4.

  39. 21 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTE3ODkzMWFkaXF6a2N4.

  40. 21 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTY4NjQ5MWFkaXF6a2N4.

  41. 8 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3OTI1NzUyMmFkaXF6a2N4.

  42. 8 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU0OTIwNGFkaXF6a2N4.

  43. 5 February 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU4OTAzOGFkaXF6a2N4.

  44. 30 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NDEwNjY0MGFkaXF6a2N4.

  45. 7 February 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDEzNjAwN2FkaXF6a2N4.

  46. 31 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAxNDU3NDgyNGFkaXF6a2N4.

  47. 28 March 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1NDM3NDgzMWFkaXF6a2N4.

  48. 9 February 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ2NDE5MmFkaXF6a2N4.

  49. 26 February 1999 Return made up to 31/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg5MDQ3NWFkaXF6a2N4.

  50. 2 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MTM4ODI1MGFkaXF6a2N4.

  51. 30 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjE1MTYxNWFkaXF6a2N4.

  52. 9 February 1998 Return made up to 31/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTA0MDk4MmFkaXF6a2N4.

  53. 29 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNjQ5MDU1NWFkaXF6a2N4.

  54. 17 July 1997 Registered office changed on 17/07/97 from: 10 cricklewood broadway london NW2 3HD [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTcyNTk1MGFkaXF6a2N4.

  55. 21 February 1997 Return made up to 31/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzUxNTg0NGFkaXF6a2N4.

  56. 4 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwMTkyMTQ4NmFkaXF6a2N4.

  57. 14 March 1996 Return made up to 10/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI3NTAwOGFkaXF6a2N4.

  58. 15 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyMzc1MzY5N2FkaXF6a2N4.

  59. 27 April 1995 Return made up to 10/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODQ0OTE1N2FkaXF6a2N4.

  60. 21 June 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjg5MzE5MGFkaXF6a2N4.

  61. 21 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTIyNDc0NWFkaXF6a2N4.

  62. 21 June 1994 Registered office changed on 21/06/94 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA2NzEyNDE4MWFkaXF6a2N4.

  63. 25 April 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTEzNDk5M2FkaXF6a2N4.

  64. 21 April 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMTQ4NDA2NWFkaXF6a2N4.

  65. 21 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mzg3MDAzNWFkaXF6a2N4.

  66. 10 March 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODg4MTQ3NWFkaXF6a2N4.

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