A & V Contracting Limited

Company Registration Number: 03006574

Company registered in England and Wales

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A & V Contracting Limited is a Private Company Limited by Shares first registered on 6 January 1995. Its current registered address is in Hounslow, Middlesex.

Registered Address

6 MAPLE GROVE BUSINESS CENTRE
LAWRENCE ROAD
HOUNSLOW
MIDDLESEX
TW4 6DR

There are 36 companies currently registered at this postcode, including this one.

All companies at TW4 6DR

Registration Data

Company Number

03006574

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £878,089£952,890£952,920£952,959£951,991£952,061£952,153
Current Assets £38,441£11,157£9,703£7,859£12,586£43,487£44,853
of which Cash £31,253£10,407£8,953£109£4,673£3,612£1,794
Total Assets £916,530£964,047£962,623£960,818£964,577£995,548£997,006
Current Liabilities £591,436£708,221£708,401£713,472£715,550£744,571£746,952
Net Current Assets £-552,995£-697,064£-698,698£-705,613£-702,964£-701,084£-702,099
Total Net Worth £325,094£255,826£254,222£247,346£249,027£250,977£250,054

Previous Names

No previous names

Company Officers

  • SONDHI, Gaurave

    Secretary

    Appointed on 5 February 2010

     

    29
    Swan Road
    Feltham
    Middlesex
    TW13 6NF
    England

  • SONDHI, Virinder Kumar

    Director

    Appointed on 3 November 1995

     

    Nationality: Indian

    Occupation: Company Director

    Month of birth: May 1951

    29 Swan Road
    Hanworth
    Middlesex
    TW13 6NF

  • SONDHI, Tripta Rani

    Secretary

    Appointed on 3 November 1995

    Resigned on 5 February 2010

    29 Swan Road
    Hanworth
    Middlesex
    TW13 6NF

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 January 1995

    Resigned on 3 November 1995

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 January 1995

    Resigned on 3 November 1995

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEQBSQ. Transaction: MzE2ODA2ODE4MmFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISCI4X. Transaction: MzE2MDg0NTcxMmFkaXF6a2N4.

  3. 8 February 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X50B256W. Transaction: MzE0MTQ2NDg1M2FkaXF6a2N4.

  4. 12 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4J4DURF. Transaction: MzEzNDU3Mzk0MWFkaXF6a2N4.

  5. 17 August 2015 Second filing of AR01 previously delivered to Companies House made up to 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Document replacement. Type: RP04. Barcode: A4DIEDN5. Transaction: MzEyOTA5MjcyMmFkaXF6a2N4.

  6. 4 February 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X40J2WIB. Transaction: MzExNjY3MTgzOGFkaXF6a2N4.

  7. 7 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JOAYMA. Transaction: MzExMDgzMzk5MWFkaXF6a2N4.

  8. 12 February 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X31KO9FF. Transaction: MzA5NDQwOTE5OGFkaXF6a2N4.

  9. 22 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JALS4Z. Transaction: MzA4NzM5NDc3MWFkaXF6a2N4.

  10. 8 February 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X21RXP5K. Transaction: MzA3MjUyNTIxMWFkaXF6a2N4.

  11. 5 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KMYGKQ. Transaction: MzA2Njk2MTkzNGFkaXF6a2N4.

  12. 22 February 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X137NQCY. Transaction: MzA1Mjg4NTYzNGFkaXF6a2N4.

  13. 2 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATD35YSE. Transaction: MzA0NjQ3ODM5NGFkaXF6a2N4.

  14. 8 February 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XPF9WRHE. Transaction: MzAzMTg2MzI4MWFkaXF6a2N4.

  15. 27 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AO7GEOK7. Transaction: MzAyNTk1MDkzMWFkaXF6a2N4.

  16. 5 March 2010 Appointment of Mr Gaurave Sondhi as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSRLKI14. Transaction: MzAxMDgyOTg5OWFkaXF6a2N4.

  17. 5 March 2010 Termination of appointment of Tripta Sondhi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSRBBI1L. Transaction: MzAxMDgyOTA5MWFkaXF6a2N4.

  18. 3 February 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XZ0PMH6U. Transaction: MzAwODU2MjYxMGFkaXF6a2N4.

  19. 3 February 2010 Director's details changed for Virinder Kumar Sondhi on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XZ0PLH6T. Transaction: MzAwODU2MDc0M2FkaXF6a2N4.

  20. 2 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3Q0WFBP. Transaction: MzAwNDE0MjcyMWFkaXF6a2N4.

  21. 16 February 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR9EP7FM. Transaction: MjAyNTg5ODUxM2FkaXF6a2N4.

  22. 27 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AA76656E. Transaction: MjAxODg4NDU4N2FkaXF6a2N4.

  23. 30 July 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: A3MUW1TJ. Transaction: MjAwOTkyMDk2OGFkaXF6a2N4.

  24. 31 March 2008 Registered office changed on 31/03/2008 from, first floor, 4-10 college road, harrow, middlesex, HA1 1BE [View PDF]

    Category: Address. Type: 287. Barcode: A8UKGYFP. Transaction: MjAwMjM0MjcwOWFkaXF6a2N4.

  25. 11 March 2008 Return made up to 06/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AODQHXU9. Transaction: MjAwMTE5NjA1MmFkaXF6a2N4.

  26. 5 December 2007 Registered office changed on 05/12/07 from: first floor, 4-10 college road, harrow, middlesex HA1 1BE [View PDF]

    Category: Address. Type: 287. Transaction: MTg5MTA4NjczYWRpcXprY3g.

  27. 5 December 2007 Registered office changed on 05/12/07 from: first floor 4-10 college road harrow middlesex HA1 1BE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTEwODY3M2FkaXF6a2N4.

  28. 20 November 2007 Registered office changed on 20/11/07 from: 2 watling gate, 297/303 edgware road, london, NW9 6NB [View PDF]

    Category: Address. Type: 287. Transaction: MTg4NTA3NzU5YWRpcXprY3g.

  29. 20 November 2007 Registered office changed on 20/11/07 from: 2 watling gate 297/303 edgware road london NW9 6NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODUwNzc1OWFkaXF6a2N4.

  30. 24 March 2007 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkzMzA4NmFkaXF6a2N4.

  31. 24 March 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU1MTgzMmFkaXF6a2N4.

  32. 12 January 2006 Return made up to 06/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQ0NDk1OWFkaXF6a2N4.

  33. 15 August 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExODk1MzcyN2FkaXF6a2N4.

  34. 2 February 2005 Return made up to 06/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTUyODQ3MmFkaXF6a2N4.

  35. 1 November 2004 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE1MzAyNzM0MGFkaXF6a2N4.

  36. 25 August 2004 Return made up to 06/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTgxMjg2N2FkaXF6a2N4.

  37. 20 November 2003 Return made up to 06/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI3MTAxMGFkaXF6a2N4.

  38. 5 August 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEyMzE4ODkwNmFkaXF6a2N4.

  39. 5 August 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0OTIxMTkyMWFkaXF6a2N4.

  40. 17 June 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA5ODMzMzI0MGFkaXF6a2N4.

  41. 29 January 2002 Return made up to 06/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY3NDQwMGFkaXF6a2N4.

  42. 19 October 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA1OTE2Mzc1NmFkaXF6a2N4.

  43. 8 January 2001 Return made up to 06/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM1NzE3MGFkaXF6a2N4.

  44. 12 January 2000 Return made up to 06/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk1MzU1NmFkaXF6a2N4.

  45. 25 October 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDAxMTcwNjMzOWFkaXF6a2N4.

  46. 26 January 1999 Return made up to 06/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODUzMzM0MWFkaXF6a2N4.

  47. 2 December 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEyNDM0ODc5OGFkaXF6a2N4.

  48. 15 January 1998 Return made up to 06/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTczMjk3OGFkaXF6a2N4.

  49. 24 November 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA0ODczNTMxOGFkaXF6a2N4.

  50. 10 January 1997 Return made up to 06/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODMxNzYzM2FkaXF6a2N4.

  51. 7 November 1996 Accounts for a dormant company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDAyMzYzNjA5M2FkaXF6a2N4.

  52. 7 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODUwNDY0NGFkaXF6a2N4.

  53. 18 July 1996 Return made up to 06/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQ2OTkzMGFkaXF6a2N4.

  54. 22 May 1996 Registered office changed on 22/05/96 from: 29 swan road, hanworth, middlesex, TW13 6NF [View PDF]

    Category: Address. Type: 287. Transaction: MTA1MDU4NjA2YWRpcXprY3g.

  55. 22 May 1996 Registered office changed on 22/05/96 from: 29 swan road hanworth middlesex TW13 6NF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTA1ODYwNmFkaXF6a2N4.

  56. 9 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NjE4ODE4NWFkaXF6a2N4.

  57. 9 November 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDkwMzczNGFkaXF6a2N4.

  58. 9 November 1995 Registered office changed on 09/11/95 from: 12 york place, leeds, LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MTIzODgxMjYwYWRpcXprY3g.

  59. 9 November 1995 Registered office changed on 09/11/95 from: 12 york place leeds LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzg4MTI2MGFkaXF6a2N4.

  60. 9 November 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NTk3MDMyOGFkaXF6a2N4.

  61. 9 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzA2MjI0M2FkaXF6a2N4.

  62. 6 January 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODA5OTQyOWFkaXF6a2N4.

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