A V Digital Ltd.

Company Registration Number: 03609793

Company registered in England and Wales

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A V Digital Ltd. is a Private Company Limited by Shares first registered on 5 August 1998. Its current registered address is in Bristol.

Registered Address

247 EASTCLIFF
PORTISHEAD
BRISTOL
BS20 7AQ

There are 2 companies currently registered at this postcode, including this one.

All companies at BS20 7AQ

Registration Data

Company Number

03609793

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £21,934£35,677£24,621£0£0
Current Assets £3,515£6,687£5,837£12,994£5,243
of which Cash £15£3,187£2,337£8,524£1,597
Total Assets £25,449£42,364£30,458£12,994£5,243
Current Liabilities £17,848£27,972£21,462£24,468£8,588
Net Current Assets £-14,333£-21,285£-15,625£-11,474£-3,345
Total Net Worth £7,601£14,392£8,996£4,365£191

Previous Names

No previous names

Company Officers

  • DE MELLOW, Hilary Jayne

    Secretary

    Appointed on 7 March 2008

     

    7
    Poplar Rd
    Burnham On Sea
    Somerset
    TA8 2HD
    Great Britain

  • MARTIN, Michael

    Director

    Appointed on 1 December 1999

     

    Nationality: British

    Occupation: I T Project Manager

    Month of birth: May 1955

    247 Eastcliff
    Portishead
    Bristol
    BS20 7AQ

  • BANE, Pauline Mary

    Secretary

    Appointed on 20 September 2001

    Resigned on 13 November 2003

    8 Franklins Way
    Claverham
    Bristol
    BS49 4ND

  • EDWARDS, Karan

    Secretary

    Appointed on 1 October 1998

    Resigned on 1 December 1999

    106 Uphill Way
    Uphill
    Weston Super Mare
    Avon North Somerset
    BS23 4XP

  • MARTIN, Michael

    Secretary

    Appointed on 6 July 2004

    Resigned on 7 March 2008

    247 Eastcliff
    Portishead
    Bristol
    BS20 7AQ

  • MARTIN, Michael Randall

    Secretary

    Appointed on 5 August 1998

    Resigned on 1 December 1999

    2 Naunton Way
    Worle
    Weston Super Mare
    North Somerset
    BS22 9QW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 August 1998

    Resigned on 5 August 1998

    26
    Church Street
    London
    NW8 8EP

  • BANE, Pauline Mary

    Director

    Appointed on 5 August 1998

    Resigned on 30 September 2000

    Nationality: British

    Occupation: Book Keeper

    Month of birth: January 1948

    8 Franklins Way
    Claverham
    Bristol
    BS49 4ND

  • MARTIN, Ashley

    Director

    Appointed on 7 July 2004

    Resigned on 7 March 2008

    Nationality: British

    Occupation: University Graduate

    Month of birth: February 1985

    247 Eastcliff
    Portishead
    BS20 7AQ

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

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX41H6. Transaction: MzE2MDAwODE5MGFkaXF6a2N4.

  2. 20 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59JUYGP. Transaction: MzE1MTEyMjk3NGFkaXF6a2N4.

  3. 8 September 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4FID4OO. Transaction: MzEzMDYwNTAwN2FkaXF6a2N4.

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

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO0MW2. Transaction: MzEyNjE1NjQyNWFkaXF6a2N4.

  5. 29 September 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3HFW8H5. Transaction: MzEwODQzMjE1MmFkaXF6a2N4.

  6. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYCLU9. Transaction: MzEwMjc3NDczN2FkaXF6a2N4.

  7. 8 September 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2GI0V6I. Transaction: MzA4NDYzMTU5NmFkaXF6a2N4.

  8. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH9ZK1. Transaction: MzA4MDY2NzUzM2FkaXF6a2N4.

  9. 3 September 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1GLPR4Y. Transaction: MzA2MzM4ODM2NGFkaXF6a2N4.

  10. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYCWHD. Transaction: MzA1OTg3MTY4MGFkaXF6a2N4.

  11. 14 September 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XQR5SXIQ. Transaction: MzA0Mzc3NjA1NmFkaXF6a2N4.

  12. 14 September 2011 Secretary's details changed for Hilary Jayne De Mellow on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH03. Barcode: XQR5RXIP. Transaction: MzA0Mzc1NjIzOWFkaXF6a2N4.

  13. 23 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: XZYQNV8A. Transaction: MzAzOTM0MDIzNWFkaXF6a2N4.

  14. 29 September 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: XGS7DNT5. Transaction: MzAyNDI1NjIzNmFkaXF6a2N4.

  15. 1 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: A9Z8VL9F. Transaction: MzAxODcwNDczM2FkaXF6a2N4.

  16. 9 September 2009 Secretary's change of particulars / hilary de mellow / 31/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAIM9D41. Transaction: MjA0MTAyMDEwMmFkaXF6a2N4.

  17. 9 September 2009 Return made up to 05/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAILQD4H. Transaction: MjA0MTAxODY5M2FkaXF6a2N4.

  18. 8 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AH5YCC7P. Transaction: MjAzODg1MTc0MmFkaXF6a2N4.

  19. 9 January 2009 Appointment terminated secretary michael martin [View PDF]

    Category: Officers. Type: 288b. Barcode: ANU4S6C5. Transaction: MjAyMjk2OTEwNmFkaXF6a2N4.

  20. 9 January 2009 Secretary appointed hilary jayne de mellow [View PDF]

    Category: Officers. Type: 288a. Barcode: ANU4Q6C3. Transaction: MjAyMjk2OTA0M2FkaXF6a2N4.

  21. 9 January 2009 Appointment terminated director ashley martin [View PDF]

    Category: Officers. Type: 288b. Barcode: ANU4R6C4. Transaction: MjAyMjk2OTAxMGFkaXF6a2N4.

  22. 14 October 2008 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY1ZM3XH. Transaction: MjAxNTQxOTY5M2FkaXF6a2N4.

  23. 22 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A7WA21J9. Transaction: MjAwOTQ2MjUyM2FkaXF6a2N4.

  24. 2 November 2007 Return made up to 05/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzQyMjcxMGFkaXF6a2N4.

  25. 10 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ1MjgxNmFkaXF6a2N4.

  26. 11 September 2006 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE5ODEyNmFkaXF6a2N4.

  27. 24 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg4NDc4OWFkaXF6a2N4.

  28. 26 September 2005 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUyMzIwN2FkaXF6a2N4.

  29. 29 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3NTYwNDgxNGFkaXF6a2N4.

  30. 3 May 2005 Registered office changed on 03/05/05 from: 2 fenners worle weston super mare BS22 7DR [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjYwMjI5OWFkaXF6a2N4.

  31. 15 September 2004 Return made up to 20/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ5OTY1OGFkaXF6a2N4.

  32. 15 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTUyOTg0N2FkaXF6a2N4.

  33. 6 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzMxODY2MmFkaXF6a2N4.

  34. 4 August 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNTkzNjc1OGFkaXF6a2N4.

  35. 19 November 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjMwMjM2MGFkaXF6a2N4.

  36. 25 October 2003 Return made up to 05/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg2ODAwOWFkaXF6a2N4.

  37. 8 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0Njg4Mjk3N2FkaXF6a2N4.

  38. 3 October 2002 Return made up to 05/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI4MjQ2MGFkaXF6a2N4.

  39. 19 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1Nzk5NjAxNWFkaXF6a2N4.

  40. 11 January 2002 Return made up to 05/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMyNDM2NmFkaXF6a2N4.

  41. 30 October 2001 Return made up to 05/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzMxNDkxMWFkaXF6a2N4.

  42. 25 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTA3NzMwNGFkaXF6a2N4.

  43. 27 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTYzNDA0OWFkaXF6a2N4.

  44. 27 September 2001 Registered office changed on 27/09/01 from: 12A hill road clevedon somerset BS21 7NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTExNjE3MWFkaXF6a2N4.

  45. 1 June 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzMzE1MDYzOGFkaXF6a2N4.

  46. 5 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzAyOTEyOWFkaXF6a2N4.

  47. 12 June 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2OTg2MDk4NWFkaXF6a2N4.

  48. 10 December 1999 Return made up to 05/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU2MjY0NGFkaXF6a2N4.

  49. 10 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQyMzQyNWFkaXF6a2N4.

  50. 13 August 1999 Accounting reference date extended from 31/08/99 to 30/09/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NTI4NzM5NGFkaXF6a2N4.

  51. 14 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDY5NTYxNGFkaXF6a2N4.

  52. 10 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTMwNDUzM2FkaXF6a2N4.

  53. 5 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDE5MTQxNWFkaXF6a2N4.

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