Abstract Avr Limited

Company Registration Number: 03161746

Company registered in England and Wales

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Abstract Avr Limited is a Private Company Limited by Shares first registered on 20 February 1996. Its current registered address is in Blaby Leicester Leicestershire.

Registered Address

WESTFIELD
24-26 LEICESTER ROAD
BLABY LEICESTER LEICESTERSHIRE
LE8 4GQ

There are 93 companies currently registered at this postcode, including this one.

All companies at LE8 4GQ

Registration Data

Company Number

03161746

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

24330 - Cold forming or folding

27400 - Manufacture of electric lighting equipment

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

20 February 2016

Returns Next Due

20 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £459,268£451,877£356,790£322,314£402,127£665,873£455,588
of which Cash £19,382£10,082£2,678£11,576£621£132£6,251
Total Assets £459,268£451,877£356,790£322,314£402,127£665,873£455,588
Current Liabilities £166,879£186,093£214,363£213,192£372,208£484,800£303,000
Net Current Assets £292,389£265,784£142,427£109,122£29,919£181,073£152,588
Total Net Worth £371,685£359,679£264,511£253,747£201,534£212,537£186,910

Previous Names

  • ABSTRACTAVR LIMITED, active until 7 March 2003
  • CONCEPTUALITY LIMITED, active until 25 September 2002

Company Officers

  • WATTS, Stephen Ernest

    Director

    Appointed on 13 March 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1964

    Westfield
    24-26 Leicester Road
    Blaby
    Leicester
    Leicestershire
    LE8 4GQ
    England

  • FLEETWOOD, Alan

    Secretary

    Appointed on 28 June 1996

    Resigned on 20 November 1997

    Littlewater House
    Bodmin Road Goodhaven
    Truro
    Cornwall
    TR4 9QG

  • GREENWELL, Stephen John

    Secretary

    Appointed on 13 March 1996

    Resigned on 28 June 1996

    Nationality: United Kingdom

    3 Halstead Road
    Mountsorrel
    Loughborough
    LE12 7HD

  • MORRIS, Marcia Marie

    Secretary

    Appointed on 20 November 1997

    Resigned on 23 December 2011

    Autumn Lodge
    Main Street
    Cotterstock
    Peterborough
    Northamptonshire
    PE8 5HD

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 February 1996

    Resigned on 13 March 1996

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

  • FLEETWOOD, Alan

    Director

    Appointed on 21 November 1997

    Resigned on 18 July 2001

    Nationality: British

    Occupation: Director

    Month of birth: July 1932

    The Lodge
    Langsett
    Sheffield
    South Yorkshire
    S36 4GY

  • WATTS, Robert James

    Director

    Appointed on 13 March 1996

    Resigned on 19 July 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1958

    Waterleys Cottage Main Street
    Willoughby Waterleys
    Leicester
    Leicestershire
    LE8 6UF

  • WRF INTERNATIONAL LIMITED

    Corporate Nominee Director

    Appointed on 20 February 1996

    Resigned on 13 March 1996

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N6HFF. Transaction: MzE2OTMwNTY4NWFkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDIJ7M. Transaction: MzE2NTE0NTU0NGFkaXF6a2N4.

  3. 7 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X529PDSG. Transaction: MzE0MzUwMDI0NmFkaXF6a2N4.

  4. 22 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: X4MS2KKQ. Transaction: MzEzODE1MzMxOGFkaXF6a2N4.

  5. 25 February 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z0ZJE. Transaction: MzExODA0MjgxNWFkaXF6a2N4.

  6. 9 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBHQJV. Transaction: MzExNDY1OTQwNmFkaXF6a2N4.

  7. 21 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X327WMHD. Transaction: MzA5NDkzNDk4M2FkaXF6a2N4.

  8. 2 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NOKDGG. Transaction: MzA5MTc5MjQ3M2FkaXF6a2N4.

  9. 20 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X22MRTAX. Transaction: MzA3MzE1NzYxN2FkaXF6a2N4.

  10. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OBOZ3T. Transaction: MzA3MDUzNDA0NGFkaXF6a2N4.

  11. 21 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X13519V4. Transaction: MzA1Mjc4MzE4NmFkaXF6a2N4.

  12. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ1E8F. Transaction: MzA0OTk1MDYzNmFkaXF6a2N4.

  13. 23 December 2011 Termination of appointment of Marcia Morris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OSR8G2. Transaction: MzA0OTU3NTY4MmFkaXF6a2N4.

  14. 21 March 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: X3DEYSM3. Transaction: MzAzNDE0NTYyOWFkaXF6a2N4.

  15. 2 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7JOVPLT. Transaction: MzAyODExMzIxNmFkaXF6a2N4.

  16. 2 March 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XQBMWHXU. Transaction: MzAxMDQ0NzI2OWFkaXF6a2N4.

  17. 9 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PXNLCETD. Transaction: MzAwMjQ3ODY0MGFkaXF6a2N4.

  18. 5 November 2009 Director's details changed for Stephen Ernest Watts on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XWRCSEPR. Transaction: MzAwMjE5MzU4MmFkaXF6a2N4.

  19. 25 February 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTGNT7OH. Transaction: MjAyNjczNTM0NWFkaXF6a2N4.

  20. 1 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: AREN44EO. Transaction: MjAxNzA0NTAwMWFkaXF6a2N4.

  21. 11 March 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMKC8XXH. Transaction: MjAwMTIwMTM5OGFkaXF6a2N4.

  22. 31 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDgwOTI4OWFkaXF6a2N4.

  23. 1 June 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY3NDcyN2FkaXF6a2N4.

  24. 3 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: MDE3NDI2NjMxMGFkaXF6a2N4.

  25. 13 March 2006 Return made up to 20/02/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM1MTM1N2FkaXF6a2N4.

  26. 10 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTM1NTc0MGFkaXF6a2N4.

  27. 23 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NTE5MDYwNmFkaXF6a2N4.

  28. 25 February 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ3NzA3MGFkaXF6a2N4.

  29. 11 October 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk0NTI0MGFkaXF6a2N4.

  30. 15 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NzU2MjYyNGFkaXF6a2N4.

  31. 3 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MzkwNDYzOWFkaXF6a2N4.

  32. 8 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTM0OTI0NWFkaXF6a2N4.

  33. 15 October 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzUwMDY5M2FkaXF6a2N4.

  34. 7 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDg1MjQzMmFkaXF6a2N4.

  35. 25 February 2003 Return made up to 20/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU1NTk0OWFkaXF6a2N4.

  36. 6 February 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMzQ3MjI4N2FkaXF6a2N4.

  37. 25 September 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2Mjg0NzU4NGFkaXF6a2N4.

  38. 26 February 2002 Return made up to 20/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU3MjY4OWFkaXF6a2N4.

  39. 31 January 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyMjE3NzM3N2FkaXF6a2N4.

  40. 11 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTQwNjQwOWFkaXF6a2N4.

  41. 23 February 2001 Return made up to 20/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTE5MDk4MWFkaXF6a2N4.

  42. 22 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0MTk0MTkzMGFkaXF6a2N4.

  43. 8 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Nzc3MDI5NWFkaXF6a2N4.

  44. 25 February 2000 Return made up to 20/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU4NDg0M2FkaXF6a2N4.

  45. 21 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyNDQyNDM3NmFkaXF6a2N4.

  46. 19 October 1999 £ ic 10000/7500 18/08/99 £ sr [email protected]=2500 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEwMDc3MjY2OGFkaXF6a2N4.

  47. 12 October 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDk3MzM0MGFkaXF6a2N4.

  48. 10 May 1999 Return made up to 20/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzI3NjE5MGFkaXF6a2N4.

  49. 10 May 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODA5NTM1MWFkaXF6a2N4.

  50. 21 April 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTA4NzI4NWFkaXF6a2N4.

  51. 24 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2Nzk0Mzg1OGFkaXF6a2N4.

  52. 25 June 1998 Accounting reference date shortened from 31/07/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTAzMzg4MmFkaXF6a2N4.

  53. 17 April 1998 Return made up to 20/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjIwMjk5OGFkaXF6a2N4.

  54. 20 January 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA0NzMwOTk3M2FkaXF6a2N4.

  55. 16 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDEzNDMyOGFkaXF6a2N4.

  56. 2 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTA2NzA0N2FkaXF6a2N4.

  57. 2 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzkxOTk0NGFkaXF6a2N4.

  58. 3 August 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MDQ4OTQ3NmFkaXF6a2N4.

  59. 24 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjQyMTQxM2FkaXF6a2N4.

  60. 18 March 1997 Return made up to 20/02/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzc1MTYzNGFkaXF6a2N4.

  61. 2 January 1997 Ad 23/09/96--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzU3NTY2NWFkaXF6a2N4.

  62. 2 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTEzMjQzNmFkaXF6a2N4.

  63. 2 January 1997 £ nc 100/1000000 22/09/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNjgyMTAxNmFkaXF6a2N4.

  64. 14 August 1996 Accounting reference date extended from 28/02 to 31/07 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDEzMTI3MTM1NmFkaXF6a2N4.

  65. 30 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjkwMTEyNWFkaXF6a2N4.

  66. 30 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTkwNjAyNGFkaXF6a2N4.

  67. 30 July 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzQzNzkwN2FkaXF6a2N4.

  68. 30 July 1996 Registered office changed on 30/07/96 from: shire house 4-6 long street stoney stanton leicestershire LE9 4DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDEyMzk3NGFkaXF6a2N4.

  69. 25 June 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzUyOTkyNmFkaXF6a2N4.

  70. 10 May 1996 Registered office changed on 10/05/96 from: sovereign house 7 station road kettering northamptonshire NN15 7HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDkyNDM1MWFkaXF6a2N4.

  71. 10 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4Nzk2MzI0MmFkaXF6a2N4.

  72. 10 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzODQ4MzY1OWFkaXF6a2N4.

  73. 10 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTE4MzA1NmFkaXF6a2N4.

  74. 10 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTAxNzY0OWFkaXF6a2N4.

  75. 10 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MjkzMDQyNWFkaXF6a2N4.

  76. 1 April 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDA0NjA0MmFkaXF6a2N4.

  77. 19 March 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTA1MTIzOWFkaXF6a2N4.

  78. 20 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjQxMDcwNWFkaXF6a2N4.

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