A V Design Ltd

Company Registration Number: 03441285

Company registered in England and Wales

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A V Design Ltd is a Private Company Limited by Shares first registered on 29 September 1997. Its current registered address is in Bognor Regis, West Sussex.

Registered Address

33 TENNYSON ROAD
BOGNOR REGIS
WEST SUSSEX
ENGLAND
PO21 2SA

This is the only company currently registered at this postcode.

Registration Data

Company Number

03441285

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,805£10,479£10,297£64,938£2,245£320
of which Cash £988£10,479£3,612£64,938£2,245£320
Total Assets £3,805£10,479£10,297£64,938£2,245£320
Current Liabilities £1,569£4,057£8,057£35,461£892£135
Net Current Assets £2,236£6,422£2,240£29,477£1,353£185
Total Net Worth £2,679£6,865£2,683£29,920£1,353£185

Previous Names

  • F.A.V.S. LIMITED, active until 16 November 1998

Company Officers

  • RADER, Martin Frank

    Director

    Appointed on 29 September 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1968

    13 Charnwood Road
    Hillingdon
    Middlesex
    UB10 0HX

  • PRATER, Roger Kenneth

    Secretary

    Appointed on 31 May 2001

    Resigned on 20 June 2008

    47 Courtlands Drive
    Watford
    Hertfordshire
    WD17 4HU

  • RADER, Hans

    Secretary

    Appointed on 16 October 1999

    Resigned on 31 May 2001

    2 Highfield Drive
    Ickenham
    Uxbridge
    Middlesex
    UB10 8AL

  • RADER, Mark Oliver

    Secretary

    Appointed on 29 September 1997

    Resigned on 16 October 1999

    2 Highfield Drive
    Uxbridge
    Middlesex
    UB10 8AL

  • SHARLAND, Phillipa Ruth

    Secretary

    Appointed on 29 September 1997

    Resigned on 29 September 1997

    16 Edgwarebury Gardens
    Edgware
    Middlesex
    HA8 8LN

  • GARNER, Neil

    Director

    Appointed on 16 October 1999

    Resigned on 4 July 2000

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1964

    140 Pinner Road
    Northwood
    Middlesex
    HA6 1BP

  • SHARLAND, Nigel Ralph

    Director

    Appointed on 29 September 1997

    Resigned on 29 September 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1963

    Concord House
    Grenville Place
    Mill Hill
    London
    NW7 3SA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2AVIY. Transaction: MzE2MDE4MTk0NmFkaXF6a2N4.

  2. 17 June 2016 Registered office address changed from 13 Charnwood Road Hillingdon Middlesex UB10 0HX to 33 Tennyson Road Bognor Regis West Sussex PO21 2SA on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Address. Type: AD01. Barcode: X59C4A49. Transaction: MzE1MDk5NDA4OGFkaXF6a2N4.

  3. 11 November 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4JXR7B5. Transaction: MzEzNDk4NDE2NmFkaXF6a2N4.

  4. 29 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4J2898O. Transaction: MzEzNDA3MzU4NmFkaXF6a2N4.

  5. 2 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4ATC04X. Transaction: MzEyNjMzNjk4MGFkaXF6a2N4.

  6. 3 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQHOMX. Transaction: MzEwODc2NTgxMGFkaXF6a2N4.

  7. 30 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X30MY3CO. Transaction: MzA5MzYxNTk5MWFkaXF6a2N4.

  8. 15 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0UAWM. Transaction: MzA4Njk5ODk2NmFkaXF6a2N4.

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

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X27YG0D5. Transaction: MzA3NzY1MzQ0NWFkaXF6a2N4.

  10. 9 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6NJT7. Transaction: MzA2NTU0NDQ4OWFkaXF6a2N4.

  11. 26 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DYNE5C. Transaction: MzA2MTQ3MzkxNmFkaXF6a2N4.

  12. 21 November 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: XDYHKZFN. Transaction: MzA0NzQ3NTgxNGFkaXF6a2N4.

  13. 29 July 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AQGVEW5Q. Transaction: MzA0MTMwMDE4NWFkaXF6a2N4.

  14. 11 November 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XXHXDP0A. Transaction: MzAyNjg1NTg3MWFkaXF6a2N4.

  15. 11 November 2010 Registered office address changed from Church Farm, Cublington Road Aston Abbotts Aylesbury Buckinghamshire HP22 4NB on 11 November 2010 [View PDF]

    Action Date: 11 November 2010. Category: Address. Type: AD01. Barcode: XXHXCP09. Transaction: MzAyNjg1NTM0NGFkaXF6a2N4.

  16. 21 June 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AEYSIKYE. Transaction: MzAxNzkzNjQyOGFkaXF6a2N4.

  17. 7 November 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XXVG3ERD. Transaction: MzAwMjM3NzM5NmFkaXF6a2N4.

  18. 18 March 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AJBBS85K. Transaction: MjAyODQ1MDk3NGFkaXF6a2N4.

  19. 24 October 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0WEZ48I. Transaction: MjAxNjI3MDA4MWFkaXF6a2N4.

  20. 24 June 2008 Appointment terminated secretary roger prater [View PDF]

    Category: Officers. Type: 288b. Barcode: AN5K50TK. Transaction: MjAwNzc1ODAzMWFkaXF6a2N4.

  21. 27 February 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AX41BXJ3. Transaction: MjAwMDM1NDE5NWFkaXF6a2N4.

  22. 11 October 2007 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYxNDU1OWFkaXF6a2N4.

  23. 11 October 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NjYwOTE2NmFkaXF6a2N4.

  24. 11 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NjYxMjQxOGFkaXF6a2N4.

  25. 11 October 2007 Registered office changed on 11/10/07 from: 13 charnwood road hillingdon middlesex UB10 0HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjYwOTEyM2FkaXF6a2N4.

  26. 14 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTcwNjIxN2FkaXF6a2N4.

  27. 6 October 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTExNjQ2OGFkaXF6a2N4.

  28. 20 June 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ2NzI2N2FkaXF6a2N4.

  29. 19 December 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI3NDIyN2FkaXF6a2N4.

  30. 14 March 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyOTIwNTY4OGFkaXF6a2N4.

  31. 16 December 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzMTMxNDY4MWFkaXF6a2N4.

  32. 7 December 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODUzOTkwMWFkaXF6a2N4.

  33. 18 November 2003 Return made up to 29/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTYxNTgxN2FkaXF6a2N4.

  34. 12 November 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwMzk5NjA0OWFkaXF6a2N4.

  35. 29 October 2002 Return made up to 29/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjc5NzQ5MWFkaXF6a2N4.

  36. 15 May 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDExMTA3MjQ0OWFkaXF6a2N4.

  37. 3 October 2001 Return made up to 29/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI3OTg0OGFkaXF6a2N4.

  38. 13 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTc5NzA5MmFkaXF6a2N4.

  39. 5 July 2001 Registered office changed on 05/07/01 from: alton house 66/68 high street northwood middlesex HA6 1BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODExNjYwOWFkaXF6a2N4.

  40. 5 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDQ4OTg3NGFkaXF6a2N4.

  41. 22 February 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA4MjE2NjUyNGFkaXF6a2N4.

  42. 5 October 2000 Return made up to 29/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTMwMzEzNWFkaXF6a2N4.

  43. 5 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjM5MzE2N2FkaXF6a2N4.

  44. 20 September 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA2MTM1NzM3NWFkaXF6a2N4.

  45. 11 May 2000 Registered office changed on 11/05/00 from: 47 courtlands drive watford hertfordshire WD1 3HU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDkzOTI1N2FkaXF6a2N4.

  46. 20 January 2000 Accounting reference date extended from 30/09/99 to 31/10/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODUwODg2NmFkaXF6a2N4.

  47. 17 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDA0MDYwM2FkaXF6a2N4.

  48. 22 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODc0NjgwN2FkaXF6a2N4.

  49. 11 November 1999 Ad 16/10/99--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjQwODM5OWFkaXF6a2N4.

  50. 4 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjc4OTM1NWFkaXF6a2N4.

  51. 2 November 1999 Return made up to 29/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY1NTg4N2FkaXF6a2N4.

  52. 27 August 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA0OTQzNzE4M2FkaXF6a2N4.

  53. 13 November 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODg2Mzg4OWFkaXF6a2N4.

  54. 8 October 1998 Return made up to 29/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU5Mzk3NWFkaXF6a2N4.

  55. 8 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjE2MTkxNWFkaXF6a2N4.

  56. 8 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTk5NTQwOGFkaXF6a2N4.

  57. 7 September 1998 Registered office changed on 07/09/98 from: first floor offices 288 hale lane, edgware middlesex HA8 8NP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODAzNzU2N2FkaXF6a2N4.

  58. 5 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTgyNTI0NGFkaXF6a2N4.

  59. 5 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzY3OTY2NGFkaXF6a2N4.

  60. 29 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTEwNDYzOWFkaXF6a2N4.

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