A V E Holdings Limited

Company Registration Number: 03007576

Company registered in England and Wales

Approximate Location Map
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A V E Holdings Limited is a Private Company Limited by Shares first registered on 9 January 1995. Its current registered address is in Stoke on Trent.

Registered Address

CROFT STREET
BURSLEM
STOKE ON TRENT
ST6 3BG

There are 3 companies currently registered at this postcode, including this one.

All companies at ST6 3BG

Registration Data

Company Number

03007576

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

4 in total
4 outstanding

Financial Summary

20142013201220112010
Fixed Assets £51,769£45,627£44,749£41,104£40,762
Current Assets £147£1,235£84£123£673
of which Cash £93£1,184£84£123£673
Total Assets £51,916£46,862£44,833£41,227£41,435
Current Liabilities £29,000£24,541£21,810£18,021£16,088
Net Current Assets £-28,853£-23,306£-21,726£-17,898£-15,415
Total Net Worth £22,916£22,321£23,023£23,206£25,347

Previous Names

No previous names

Company Officers

  • SKELSON, Brian

    Secretary

    Appointed on 23 May 2003

     

    1 Sunbury Close
    Trentham
    Stoke On Trent
    ST4 8XT

  • BUTTERY, David John

    Director

    Appointed on 9 January 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1945

    59 Maythorne Road
    Blurton
    Stoke On Trent
    Staffs
    ST3 3AE

  • SKELSON, Brian

    Director

    Appointed on 23 May 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1947

    1 Sunbury Close
    Trentham
    Stoke On Trent
    ST4 8XT

  • EMMETT, Peter

    Secretary

    Appointed on 28 February 1999

    Resigned on 23 May 2003

    Shawe Farm
    Shawe Park Road Kingsley Holt
    Stoke On Trent
    Staffordshire
    ST10 2DL

  • SKELSON, Brian

    Secretary

    Appointed on 9 January 1995

    Resigned on 28 February 1999

    1 Sunbury Close
    Trentham
    Stoke On Trent
    ST4 8XT

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 January 1995

    Resigned on 9 January 1995

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • EMMETT, Peter

    Director

    Appointed on 9 January 1995

    Resigned on 23 May 2003

    Nationality: British

    Occupation: Director

    Month of birth: July 1949

    Shawe Farm
    Shawe Park Road Kingsley Holt
    Stoke On Trent
    Staffordshire
    ST10 2DL

  • SKELSON, Brian

    Director

    Appointed on 9 January 1995

    Resigned on 28 February 1999

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    1 Sunbury Close
    Trentham
    Stoke On Trent
    ST4 8XT

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 14 October 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5HJWYBN. Transaction: MzE1OTYwNzQzM2FkaXF6a2N4.

  2. 20 July 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MzIyMDg0OGFkaXF6a2N4.

  3. 5 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MTI4MzUxMGFkaXF6a2N4.

  4. 13 April 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X54TLYTS. Transaction: MzE0NjI1MTUwOGFkaXF6a2N4.

  5. 1 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A4673R6Q. Transaction: MzEyMjI4ODM5MmFkaXF6a2N4.

  6. 9 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3YQ2YR5. Transaction: MzExNTA5Mjg4MWFkaXF6a2N4.

  7. 27 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A34GK21V. Transaction: MzA5NzEwODMyNWFkaXF6a2N4.

  8. 4 February 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZWGSB. Transaction: MzA5Mzg2OTY1NmFkaXF6a2N4.

  9. 8 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A253YNNF. Transaction: MzA3NTg1ODYzMmFkaXF6a2N4.

  10. 19 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X20EQGR7. Transaction: MzA3MTM5OTI5MmFkaXF6a2N4.

  11. 25 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17G1WJI. Transaction: MzA1NjQ4NzQzOWFkaXF6a2N4.

  12. 18 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X10S12NU. Transaction: MzA1MDkwOTUyMmFkaXF6a2N4.

  13. 24 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AVC7BSOF. Transaction: MzAzNDM5NTczMmFkaXF6a2N4.

  14. 23 February 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XUDAKRWL. Transaction: MzAzMjc1Mzc3N2FkaXF6a2N4.

  15. 28 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A7K25JJA. Transaction: MzAxNDQ2MDk1M2FkaXF6a2N4.

  16. 24 February 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XL3V9HRX. Transaction: MzAxMDEyOTk2OWFkaXF6a2N4.

  17. 23 February 2010 Director's details changed for Brian Skelson on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XL3V8HRW. Transaction: MzAxMDA2MzQ0MGFkaXF6a2N4.

  18. 23 February 2010 Director's details changed for David John Buttery on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XL3V7HRV. Transaction: MzAxMDA2MzQzOWFkaXF6a2N4.

  19. 22 July 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PATZVBQN. Transaction: MjAzNzYzNDU0OWFkaXF6a2N4.

  20. 26 February 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTPTZ7P3. Transaction: MjAyNjgyMjYwNmFkaXF6a2N4.

  21. 29 July 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A3I5O1TI. Transaction: MjAwOTg2NTM0N2FkaXF6a2N4.

  22. 27 March 2008 Return made up to 09/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AD6SZYCU. Transaction: MjAwMjEzMzU2NWFkaXF6a2N4.

  23. 6 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTYyMjEzMWFkaXF6a2N4.

  24. 25 January 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk5OTIzN2FkaXF6a2N4.

  25. 10 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTI4OTIyOWFkaXF6a2N4.

  26. 3 November 2006 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDE3MTM1MzIyOWFkaXF6a2N4.

  27. 9 August 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NDAzOTU3NWFkaXF6a2N4.

  28. 26 January 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDg3NTQyN2FkaXF6a2N4.

  29. 7 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExMzcyMjMxMWFkaXF6a2N4.

  30. 21 January 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU5NzI1OGFkaXF6a2N4.

  31. 30 March 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0MjM1Mzc2MmFkaXF6a2N4.

  32. 20 January 2004 Return made up to 09/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE5MzkwN2FkaXF6a2N4.

  33. 11 June 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTA4NDg3MmFkaXF6a2N4.

  34. 11 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjI0MTQ5MWFkaXF6a2N4.

  35. 4 May 2003 Return made up to 09/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDQ1Njc4NWFkaXF6a2N4.

  36. 1 April 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAyMjE4MzAwOGFkaXF6a2N4.

  37. 6 June 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA2MDM1Njk4OWFkaXF6a2N4.

  38. 16 January 2002 Return made up to 09/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI0NTAzMmFkaXF6a2N4.

  39. 31 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE1NTM1OTE5MmFkaXF6a2N4.

  40. 29 January 2001 Return made up to 09/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTczMDk5M2FkaXF6a2N4.

  41. 1 June 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA5NTA1MTM4N2FkaXF6a2N4.

  42. 3 February 2000 Return made up to 09/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTM2MDE5M2FkaXF6a2N4.

  43. 1 June 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDAyNjUwODE2NmFkaXF6a2N4.

  44. 19 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTYwMjI5NWFkaXF6a2N4.

  45. 19 April 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTMzODkzNGFkaXF6a2N4.

  46. 31 March 1999 Return made up to 09/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzgxMTQwMmFkaXF6a2N4.

  47. 7 October 1998 Registered office changed on 07/10/98 from: venturi house edensor road longton stoke on trent ST3 2QE

    Category: Address. Type: 287. Transaction: MDA5ODUzMzkwMWFkaXF6a2N4.

  48. 28 May 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Mzg0MDE0M2FkaXF6a2N4.

  49. 13 May 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDAzNTc3NTgxNWFkaXF6a2N4.

  50. 18 March 1998 Return made up to 09/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTEwOTM3N2FkaXF6a2N4.

  51. 9 May 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDAzNDUzMDM4NWFkaXF6a2N4.

  52. 31 January 1997 Return made up to 09/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODY5NTI2MWFkaXF6a2N4.

  53. 20 May 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA1NTAzNzE5NmFkaXF6a2N4.

  54. 23 February 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzQwMTQzMWFkaXF6a2N4.

  55. 23 February 1996 Return made up to 09/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDA2Mzg5NGFkaXF6a2N4.

  56. 12 June 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0Njc4MDYxM2FkaXF6a2N4.

  57. 12 June 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODY4OTk3MWFkaXF6a2N4.

  58. 10 May 1995 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA3MjMyNjEyMGFkaXF6a2N4.

  59. 10 May 1995 Ad 20/01/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE0MzQ4MDg1NWFkaXF6a2N4.

  60. 13 February 1995 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDAxOTc3Nzk1MGFkaXF6a2N4.

  61. 18 January 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4NDYxNDg2M2FkaXF6a2N4.

  62. 9 January 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTkzNzczMWFkaXF6a2N4.

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