A.v.e. Limited

Company Registration Number: 03469448

Company registered in England and Wales

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A.v.e. Limited is a Private Company Limited by Shares first registered on 21 November 1997. Its current registered address is in Blackpool, Lancashire.

Registered Address

UNICORN HOUSE
141 MOWBRAY DRIVE
BLACKPOOL
LANCASHIRE
FY3 7UN

There are 60 companies currently registered at this postcode, including this one.

All companies at FY3 7UN

Registration Data

Company Number

03469448

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £41,297£44,622£46,062£0£0£0
Current Assets £12,085£5,538£8,499£31,447£35,972£4,493
of which Cash £2,968£88£655£23,211£33,302£1,218
Total Assets £53,382£50,160£54,561£31,447£35,972£4,493
Current Liabilities £5,503£486£33£24,566£10,976£2,459
Net Current Assets £6,582£5,052£8,466£6,881£24,996£2,034
Total Net Worth £47,879£49,674£54,528£4,321£-4,615£-3,960

Previous Names

No previous names

Company Officers

  • KILPATRICK, Lynne

    Secretary

    Appointed on 21 November 1997

     

    Unicorn House
    141 Mowbray Drive
    Blackpool
    Lancashire
    FY3 7UN

  • KILPATRICK, Timothy Fraser

    Director

    Appointed on 21 November 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1967

    Unicorn House
    141 Mowbray Drive
    Blackpool
    Lancashire
    FY3 7UN

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 November 1997

    Resigned on 21 November 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • LYNNE, Kilpatrick

    Director

    Appointed on 1 September 2001

    Resigned on 1 January 2005

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    Park View Lodge
    Bull Park Lane Hambleton
    Poulton Le Fylde
    Lancashire
    FY6 9DD

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 November 1997

    Resigned on 21 November 1997

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 14 February 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2ODAxOTcyNGFkaXF6a2N4.

  2. 29 January 2016 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZNJEAG. Transaction: MzE0MDgwMDE0MmFkaXF6a2N4.

  3. 29 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4NA482R. Transaction: MzEzODUxODk4M2FkaXF6a2N4.

  4. 16 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47JZZP5. Transaction: MzEyMzI3NDI1MWFkaXF6a2N4.

  5. 6 December 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3M56LIR. Transaction: MzExMjk2NjE2OWFkaXF6a2N4.

  6. 6 December 2014 Director's details changed for Mr Timothy Fraser Kilpatrick on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: CH01. Barcode: X3M56LIJ. Transaction: MzExMjk2NjA3MWFkaXF6a2N4.

  7. 6 December 2014 Secretary's details changed for Lynne Kilpatrick on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH03. Barcode: X3M56LPK. Transaction: MzExMjk2NjA2OGFkaXF6a2N4.

  8. 1 September 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3ERDC0X. Transaction: MzEwNjI1OTk5MGFkaXF6a2N4.

  9. 13 February 2014 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X31N8NW0. Transaction: MzA5NDQ3NTY3NGFkaXF6a2N4.

  10. 8 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BL1ZS2. Transaction: MzA4MTE0MjkxOGFkaXF6a2N4.

  11. 26 April 2013 Registered office address changed from Park View Lodge Bull Park Lane Hambleton Poulton Le Fylde Lancashire FY6 9DD on 26 April 2013 [View PDF]

    Action Date: 26 April 2013. Category: Address. Type: AD01. Barcode: X270WDSB. Transaction: MzA3Njk2NDE4NGFkaXF6a2N4.

  12. 17 December 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1NZJZPD. Transaction: MzA2OTQ5NjM1MWFkaXF6a2N4.

  13. 5 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: R1C63NKA. Transaction: MzA2MDMxMTg1NWFkaXF6a2N4.

  14. 10 January 2012 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: X109Y0W5. Transaction: MzA1MDUxMzQ0OGFkaXF6a2N4.

  15. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A06WTVCC. Transaction: MzAzOTY2NTEzOWFkaXF6a2N4.

  16. 6 December 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X4ZBFPP4. Transaction: MzAyODI3NTcyNWFkaXF6a2N4.

  17. 5 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A4UIFLA0. Transaction: MzAxODg2NzYwMmFkaXF6a2N4.

  18. 23 November 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: X59AHF7O. Transaction: MzAwMzQ1Nzg4NWFkaXF6a2N4.

  19. 23 November 2009 Director's details changed for Timothy Fraser Kilpatrick on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: X59AGF7N. Transaction: MzAwMzQ1NzI3MGFkaXF6a2N4.

  20. 23 November 2009 Secretary's details changed for Lynne Kilpatrick on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH03. Barcode: X59AFF7M. Transaction: MzAwMzQ1NzI2OWFkaXF6a2N4.

  21. 31 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALCDFBZ9. Transaction: MjAzODI3Mjg2MGFkaXF6a2N4.

  22. 3 February 2009 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO1FY728. Transaction: MjAyNDg2Njg5MmFkaXF6a2N4.

  23. 7 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AEFMT15O. Transaction: MjAwODU0NjQ3NmFkaXF6a2N4.

  24. 4 December 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTExMTE4NmFkaXF6a2N4.

  25. 29 June 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk5NTM0MWFkaXF6a2N4.

  26. 14 February 2007 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjA1NDczN2FkaXF6a2N4.

  27. 27 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk0MDEzN2FkaXF6a2N4.

  28. 5 December 2005 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTEwMDIyMWFkaXF6a2N4.

  29. 3 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzNTA0NDI5OGFkaXF6a2N4.

  30. 17 March 2005 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjE4NTE0NGFkaXF6a2N4.

  31. 8 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDE3NDE3NWFkaXF6a2N4.

  32. 5 October 2004 Accounting reference date shortened from 30/11/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTU0Nzc2N2FkaXF6a2N4.

  33. 4 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxNTM0NzUyN2FkaXF6a2N4.

  34. 4 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTc4MzMwOWFkaXF6a2N4.

  35. 12 February 2004 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTk3MDA0NWFkaXF6a2N4.

  36. 20 September 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDExOTM1NTU0NGFkaXF6a2N4.

  37. 6 December 2002 Return made up to 21/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQxNjE1N2FkaXF6a2N4.

  38. 18 September 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDExOTYwNjE2NmFkaXF6a2N4.

  39. 19 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQyNjU3MmFkaXF6a2N4.

  40. 5 December 2001 Return made up to 21/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDg4NjIxNmFkaXF6a2N4.

  41. 10 September 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzNDk5ODkzM2FkaXF6a2N4.

  42. 21 December 2000 Return made up to 21/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDM1MzU2OWFkaXF6a2N4.

  43. 26 September 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA3NDg3NTE3MmFkaXF6a2N4.

  44. 2 December 1999 Return made up to 21/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ2NTM3NWFkaXF6a2N4.

  45. 23 September 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA1MzgxOTczMGFkaXF6a2N4.

  46. 4 December 1998 Return made up to 21/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQ2OTE4M2FkaXF6a2N4.

  47. 27 January 1998 Ad 23/01/98--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDI0MzY5NmFkaXF6a2N4.

  48. 28 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjU2NzM5M2FkaXF6a2N4.

  49. 28 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQ1NzMxMGFkaXF6a2N4.

  50. 28 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzAwOTg0NmFkaXF6a2N4.

  51. 28 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjM2ODkzMGFkaXF6a2N4.

  52. 21 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODQ5OTE2N2FkaXF6a2N4.

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