A.v.s. Wines and Beers Limited

Company Registration Number: 03126886

Company registered in England and Wales

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A.v.s. Wines and Beers Limited is a Private Company Limited by Shares first registered on 16 November 1995. Its current registered address is in Gravesend, Kent.

Registered Address

UNITS 7 & 8 CANAL INDUSTRIAL
PARK CANAL ROAD
GRAVESEND
KENT
DA12 2PA

There are 8 companies currently registered at this postcode, including this one.

All companies at DA12 2PA

Registration Data

Company Number

03126886

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts

Accounts Reference Date

30 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

30 May 2018

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £220,831£188,318£165,475£151,739£159,018£151,582£165,712
of which Cash £70,677£72,959£57,050£49,736£59,702£86,855£96,396
Total Assets £220,831£188,318£165,475£151,739£159,018£151,582£165,712
Current Liabilities £235,467£203,028£196,681£192,076£205,455£184,340£198,004
Net Current Assets £-14,636£-14,710£-31,206£-40,337£-46,437£-32,758£-32,292
Total Net Worth £4,035£10,167£-5,301£-18,913£-5,390£-8,113£5,990

Previous Names

No previous names

Company Officers

  • WILLIAMS, Darren Clive

    Secretary

    Appointed on 28 March 2017

     

    Units 7 & 8 Canal Industrial
    Park Canal Road
    Gravesend
    Kent
    DA12 2PA

  • JENKINS, Matthew Dylan

    Director

    Appointed on 28 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 2001

    Units 7 & 8 Canal Industrial
    Park Canal Road
    Gravesend
    Kent
    DA12 2PA

  • WILLIAMS, Darren Clive

    Director

    Appointed on 28 March 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    Units 7 & 8 Canal Industrial
    Park Canal Road
    Gravesend
    Kent
    DA12 2PA

  • RUSH, Linda Jean

    Secretary

    Appointed on 21 November 1995

    Resigned on 28 March 2017

    Nationality: British

    3 Albion Road
    Gravesend
    Kent
    DA12 2SR

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 November 1995

    Resigned on 16 November 1995

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • RUSH, Linda Jean

    Director

    Appointed on 18 March 2016

    Resigned on 28 March 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1957

    3 Albion Road
    Gravesend
    Kent
    DA12 2SR
    United Kingdom

  • RUSH (DECEASED), Philip

    Director

    Appointed on 21 November 1995

    Resigned on 18 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1952

    3 Albion Road
    Gravesend
    Kent
    DA12 2SR

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 16 November 1995

    Resigned on 16 November 1995

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 26 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X6791I60. Transaction: MzE3Njc1MjMxN2FkaXF6a2N4.

  2. 29 March 2017 Appointment of Mr Matthew Dylan Jenkins as a director on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: AP01. Barcode: X637GM0I. Transaction: MzE3MjMxMjk3M2FkaXF6a2N4.

  3. 29 March 2017 Termination of appointment of Linda Jean Rush as a director on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: TM01. Barcode: X637G5G2. Transaction: MzE3MjMwOTM5M2FkaXF6a2N4.

  4. 29 March 2017 Termination of appointment of Linda Jean Rush as a secretary on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: TM02. Barcode: X637G5IQ. Transaction: MzE3MjMwOTM1MGFkaXF6a2N4.

  5. 29 March 2017 Appointment of Mr Darren Clive Williams as a secretary on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: AP03. Barcode: X637G50W. Transaction: MzE3MjMwOTI4OWFkaXF6a2N4.

  6. 29 March 2017 Appointment of Mr Darren Clive Williams as a director on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: AP01. Barcode: X637G31M. Transaction: MzE3MjMwODc5NGFkaXF6a2N4.

  7. 21 November 2016 Termination of appointment of Philip Rush (Deceased) as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: TM01. Barcode: X5K114BD. Transaction: MzE2MjIxNzY0NmFkaXF6a2N4.

  8. 18 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K11FIX. Transaction: MzE2MjIyMDg0NmFkaXF6a2N4.

  9. 18 November 2016 Director's details changed for Philip Rush on 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Officers. Type: CH01. Barcode: X5K113TU. Transaction: MzE2MjIxNzMzMWFkaXF6a2N4.

  10. 19 May 2016 Appointment of Mrs Linda Jean Rush as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: AP01. Barcode: X57AU2LK. Transaction: MzE0ODg5OTE3MGFkaXF6a2N4.

  11. 26 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0RITN. Transaction: MzEzNjA2NDY5MmFkaXF6a2N4.

  12. 20 October 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4IER51M. Transaction: MzEzMzM5MzQ5MmFkaXF6a2N4.

  13. 19 November 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZC6CG. Transaction: MzExMTYxNTY1M2FkaXF6a2N4.

  14. 11 November 2014 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3K3NN40. Transaction: MzExMTAyOTcxN2FkaXF6a2N4.

  15. 2 December 2013 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2M2KTAZ. Transaction: MzA4OTg0NDUwM2FkaXF6a2N4.

  16. 20 November 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJHCI0. Transaction: MzA4OTA3MTQ0MGFkaXF6a2N4.

  17. 12 April 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A25R031G. Transaction: MzA3NjE1Mzk0MmFkaXF6a2N4.

  18. 19 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1RLO8. Transaction: MzA2Nzc0MTUzMGFkaXF6a2N4.

  19. 18 November 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XDM1SZC0. Transaction: MzA0NzQwNjA1MWFkaXF6a2N4.

  20. 8 November 2011 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AQBUAYZC. Transaction: MzA0NjgxNTM3NWFkaXF6a2N4.

  21. 19 November 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: X05IIP8Z. Transaction: MzAyNzI2OTM1NmFkaXF6a2N4.

  22. 28 October 2010 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ANQA9OLF. Transaction: MzAyNjAxODUzMWFkaXF6a2N4.

  23. 24 November 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: X60DUF8X. Transaction: MzAwMzU1NzIzN2FkaXF6a2N4.

  24. 24 November 2009 Director's details changed for Philip Rush on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X60DTF8W. Transaction: MzAwMzU1NTg3OWFkaXF6a2N4.

  25. 31 October 2009 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AIOH5EHX. Transaction: MzAwMTg1OTI5NmFkaXF6a2N4.

  26. 20 July 2009 Ad 24/06/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ARIJHBNH. Transaction: MjAzNzQ1MjgxMGFkaXF6a2N4.

  27. 5 December 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAA9J5ES. Transaction: MjAxOTQzNjg3MGFkaXF6a2N4.

  28. 31 October 2008 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AR1AK4EE. Transaction: MjAxNjkzODczNGFkaXF6a2N4.

  29. 5 December 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEyMTA1NWFkaXF6a2N4.

  30. 17 October 2007 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYxNTQ3MGFkaXF6a2N4.

  31. 22 January 2007 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTIzMDAwMmFkaXF6a2N4.

  32. 31 October 2006 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk4NDM2OWFkaXF6a2N4.

  33. 9 December 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjcxNjgzMGFkaXF6a2N4.

  34. 15 November 2005 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA5OTcwMzA0NWFkaXF6a2N4.

  35. 3 June 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzNzA0NDgyMGFkaXF6a2N4.

  36. 15 March 2005 Registered office changed on 15/03/05 from: unit 4 bentley street gravesend kent DA12 2DH [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzk3Mzg1MWFkaXF6a2N4.

  37. 23 November 2004 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODI2MDIyOWFkaXF6a2N4.

  38. 20 April 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyMDExNzgwOWFkaXF6a2N4.

  39. 2 December 2003 Return made up to 16/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODg4NzYxM2FkaXF6a2N4.

  40. 30 May 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzODUzNDYyN2FkaXF6a2N4.

  41. 21 November 2002 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTU0Mjg0N2FkaXF6a2N4.

  42. 1 July 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE0NjQ3MjkxNGFkaXF6a2N4.

  43. 12 November 2001 Return made up to 16/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDc1MzIxOGFkaXF6a2N4.

  44. 23 May 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5NzY0MDg2OWFkaXF6a2N4.

  45. 5 December 2000 Return made up to 16/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTY1NDg4NmFkaXF6a2N4.

  46. 4 August 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA4MDc0MjQ4N2FkaXF6a2N4.

  47. 10 November 1999 Return made up to 16/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc1ODcwOGFkaXF6a2N4.

  48. 24 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMDIwMDgxNmFkaXF6a2N4.

  49. 4 July 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE0NTAyNzQ3NmFkaXF6a2N4.

  50. 12 January 1999 Return made up to 16/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ0ODI5MmFkaXF6a2N4.

  51. 24 June 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEwNzY3MzQ5MWFkaXF6a2N4.

  52. 24 June 1998 Accounting reference date shortened from 30/11/97 to 30/08/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDg4NTUwM2FkaXF6a2N4.

  53. 19 November 1997 Return made up to 16/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg1NTg1MmFkaXF6a2N4.

  54. 7 February 1997 Accounts for a dormant company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA1ODE4OTA0MmFkaXF6a2N4.

  55. 7 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODkwMDM0OWFkaXF6a2N4.

  56. 13 January 1997 Return made up to 16/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDM2MjU5OWFkaXF6a2N4.

  57. 4 December 1995 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0ODY2MjQxMGFkaXF6a2N4.

  58. 24 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDczODc2MmFkaXF6a2N4.

  59. 24 November 1995 Accounting reference date notified as 30/11 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxNjE4NzAyOGFkaXF6a2N4.

  60. 16 November 1995 Registered office changed on 16/11/95 from: 17 city business centre lower road london SE16 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTIyMjc3MWFkaXF6a2N4.

  61. 16 November 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzQ0NTEzN2FkaXF6a2N4.

  62. 16 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NjQ4OTQzOWFkaXF6a2N4.

  63. 16 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjI4MDY4OGFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 08:54:40 +0100